Affinity (Shipping) Llp

OC395209

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Incorporated 10/09/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Officers

Mr Richard John Fulford-Smith

llp designated member · Since 10/09/2014

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Mr Nicholas Charles Wood

llp designated member · Since 18/12/2014

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Petter Christian Arentz

llp designated member · Since 18/12/2014

ENGLAND · Age 57

Also on 2 other boards

Mr Timothy Nicholas Gurdon

llp designated member · Since 18/12/2014

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Thomas Francis White

llp designated member · Since 18/12/2014

UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Daniel Rhodri Allan Hockey

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr James Edward Turk

llp designated member · Since 05/10/2015

ENGLAND · Age 44

Mr Daniel James Yates

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr John Tinling Widdrington

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 42

Mr Dirk Horstmann

llp designated member · Since 05/10/2015

SINGAPORE · Age 46

Mr Thomas William Morrison

llp designated member · Since 21/12/2016

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Thomas Edward Fairhurst

llp designated member · Since 21/12/2016

UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Joni Catherine Mackay

llp designated member · Since 21/12/2016

ENGLAND · Age 38

Mr Benoit Tridon

llp member · Since 01/03/2017

ENGLAND · Age 48

Also on 1 other board

Mr Hans Erik Bredrup Bugge

llp member · Since 31/12/2017

CHILE · Age 46

Mr Thomas Richard Parker

llp member · Since 31/12/2017

ENGLAND · Age 43

Mr James Burnell Leake

llp member · Since 31/12/2020

SINGAPORE · Age 40

Mr Charles Thomas Carter

llp member · Since 31/12/2021

ENGLAND · Age 32

Mr Toby Martin

llp member · Since 31/12/2021

UNITED STATES · Age 44

Mr Leopoldo Pirro

llp member · Since 31/12/2021

ITALIAN · ENGLAND · Age 40

Also on 1 other board

Mr Jun-Ho Lee

llp member · Since 02/04/2024

SINGAPORE · Age 44

Mr Michael Amyas Charles Rudd

llp member · Since 10/04/2024

UNITED KINGDOM · Age 63

Ms Michelle Catherine Hoban

llp designated member · Since 31/12/2024

ENGLAND · Age 41

Mr Charles Olivier

llp designated member · Since 31/12/2024

ENGLAND · Age 41

Mr Paolo Ghidini

llp designated member · Since 31/12/2024

ENGLAND · Age 37

Mr James Deuchar Palairet

llp designated member · Since 31/12/2024

ENGLAND · Age 42

Mr Xiaocheng Ju

llp designated member · Since 31/12/2025

CHINESE · ENGLAND · Age 37

Also on 1 other board

Mr Peter Quirk

llp designated member · Since 31/12/2025

AUSTRALIA · Age 63

Mr Robert Mohr Jobeus

llp designated member · Since 31/12/2025

UNITED ARAB EMIRATES · Age 39

Mr Andrew James Hume

llp designated member · Since 31/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Benjamin Griffiths

llp designated member · Since 31/12/2025

ENGLAND · Age 44

Richard John Fulford-Smith

llp designated member · Since 10/09/2014

England · Age 71

Thomas Francis White

llp designated member · Since 18/12/2014

United Kingdom · Age 50

Petter Christian Arentz

llp designated member · Since 18/12/2014

England · Age 57

Nicholas Charles Wood

llp designated member · Since 18/12/2014

England · Age 53

Timothy Nicholas Gurdon

llp designated member · Since 18/12/2014

England · Age 57

John Tinling Widdrington

llp designated member · Since 05/10/2015

England · Age 42

Daniel Rhodri Allan Hockey

llp designated member · Since 05/10/2015

England · Age 40

Dirk Horstmann

llp designated member · Since 05/10/2015

Singapore · Age 46

James Edward Turk

llp designated member · Since 05/10/2015

England · Age 44

Daniel James Yates

llp designated member · Since 05/10/2015

England · Age 38

Joni Catherine Mackay

llp designated member · Since 21/12/2016

England · Age 38

Thomas William Morrison

llp designated member · Since 21/12/2016

England · Age 40

Thomas Edward Fairhurst

llp designated member · Since 21/12/2016

United Kingdom · Age 47

Benoit Tridon

llp member · Since 01/03/2017

England · Age 48

Thomas Richard Parker

llp member · Since 31/12/2017

England · Age 43

Hans Erik Bredrup Bugge

llp member · Since 31/12/2017

Chile · Age 46

James Burnell Leake

llp member · Since 31/12/2020

Singapore · Age 40

Toby Martin

llp member · Since 31/12/2021

United States · Age 44

Leopoldo Pirro

llp member · Since 31/12/2021

England · Age 40

Charles Thomas Carter

llp member · Since 31/12/2021

England · Age 32

Jun-Ho Lee

llp member · Since 02/04/2024

Singapore · Age 44

Michael Amyas Charles Rudd

llp member · Since 10/04/2024

United Kingdom · Age 63

Michelle Catherine Hoban

llp designated member · Since 31/12/2024

England · Age 41

James Deuchar Palairet

llp designated member · Since 31/12/2024

England · Age 42

Charles Olivier

llp designated member · Since 31/12/2024

England · Age 41

Paolo Ghidini

llp designated member · Since 31/12/2024

England · Age 37

Andrew James Hume

llp designated member · Since 31/12/2025

England · Age 63

Xiaocheng Ju

llp designated member · Since 31/12/2025

England · Age 37

Peter Quirk

llp designated member · Since 31/12/2025

Australia · Age 63

Benjamin Griffiths

llp designated member · Since 31/12/2025

England · Age 44

Robert Mohr Jobeus

llp designated member · Since 31/12/2025

United Arab Emirates · Age 39

Former

Simen Nielsson Ebbesen

llp designated member · Resigned 31/12/2015

Lawrence Andrew Noto

llp designated member · Resigned 04/07/2017

Christopher Thomas Bergsland

llp designated member · Resigned 14/07/2017

Mark Adrian Williams

llp designated member · Resigned 06/08/2018

Niccolo Uzielli De Mari

llp designated member · Resigned 31/12/2018

Mats Christian Fagerberg

llp designated member · Resigned 15/02/2019

Paul Alexander Harris

llp designated member · Resigned 31/08/2019

Carl Wictor Mansson

llp designated member · Resigned 30/04/2020

Andrew John Finn

llp designated member · Resigned 12/02/2021

Toby John Richard English

llp designated member · Resigned 30/09/2021

David Hugh Hallpike

llp designated member · Resigned 31/12/2021

David Christopher Oakley

llp member · Resigned 31/12/2021

Sydney Ng

llp member · Resigned 29/07/2022

Ashley Josef Cadwallader

llp designated member · Resigned 03/08/2022

Thomais Sevastiani Kondyliou

llp member · Resigned 28/02/2025

Christopher Jack Chasty

llp designated member · Resigned 31/03/2025

Gao Feng

llp member · Resigned 05/08/2025

Mark Alastair Stewart

llp designated member · Resigned 10/11/2025

Sebastian Guy Davenport - Thomas

llp member · Resigned 08/12/2025

Persons with Significant Control

Mr Daniel Rhodri Allan Hockey

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

44th Floor, The Leadenhall Building, London, EC3V 4AB

Notified 26/02/2025

Former PSCs

Mr Richard John Fulford-Smith

Ceased 26/02/2025

Change History

status → active

2026-08-15

Active

type → llp

2026-08-15

Limited Liability Partnership

address line1 → 44th Floor The Leadenhall Building

2026-08-15

44TH FLOOR THE LEADENHALL BUILDING

post town → London

2026-08-15

LONDON

officer appointed → ARENTZ, Petter Christian

2026-08-15

officer appointed → FAIRHURST, Thomas Edward

2026-08-15

officer appointed → FULFORD-SMITH, Richard John

2026-08-15

officer appointed → GHIDINI, Paolo

2026-08-15

officer appointed → GRIFFITHS, Benjamin

2026-08-15

officer appointed → GURDON, Timothy Nicholas

2026-08-15

officer appointed → HOBAN, Michelle Catherine

2026-08-15

officer appointed → HOCKEY, Daniel Rhodri Allan

2026-08-15

officer appointed → HORSTMANN, Dirk

2026-08-15

officer appointed → HUME, Andrew James

2026-08-15

officer appointed → JOBEUS, Robert Mohr

2026-08-15

officer appointed → JU, Xiaocheng

2026-08-15

officer appointed → MACKAY, Joni Catherine

2026-08-15

officer appointed → MORRISON, Thomas William

2026-08-15

officer appointed → OLIVIER, Charles

2026-08-15

officer appointed → PALAIRET, James Deuchar

2026-08-15