Affinity (Shipping) Llp

OC395209

active

Limited Liability Partnership

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, LONDON, EC3V 4AB

Incorporated 10/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Richard John Fulford-Smith

llp designated member · Since 10/09/2014

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Mr Timothy Nicholas Gurdon

llp designated member · Since 18/12/2014

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Petter Christian Arentz

llp designated member · Since 18/12/2014

ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Charles Wood

llp designated member · Since 18/12/2014

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Thomas Francis White

llp designated member · Since 18/12/2014

UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Daniel James Yates

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Daniel Rhodri Allan Hockey

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Dirk Horstmann

llp designated member · Since 05/10/2015

SINGAPORE · Age 46

Mr James Edward Turk

llp designated member · Since 05/10/2015

ENGLAND · Age 44

Mr John Tinling Widdrington

llp designated member · Since 05/10/2015

BRITISH · ENGLAND · Age 42

Ms Joni Catherine Mackay

llp designated member · Since 21/12/2016

ENGLAND · Age 37

Mr Thomas Edward Fairhurst

llp designated member · Since 21/12/2016

UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Thomas William Morrison

llp designated member · Since 21/12/2016

BRITISH · ENGLAND · Age 40

Also on 1 other board

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 Leopoldo Pirro

llp member · Since 31/12/2021

ITALIAN · ENGLAND · Age 40

Also on 1 other board

llp member · Since 31/12/2021

UNITED STATES · Age 44

Mr Charles Thomas Carter

llp member · Since 31/12/2021

ENGLAND · Age 31

llp member · Since 02/04/2024

SINGAPORE · Age 44

Mr Michael Amyas Charles Rudd

llp member · Since 10/04/2024

UNITED KINGDOM · Age 63

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

Ms Michelle Catherine Hoban

llp designated member · Since 31/12/2024

ENGLAND · Age 41

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

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 38

Mr Benjamin Griffiths

llp designated member · Since 31/12/2025

ENGLAND · Age 44

Mr Andrew James Hume

llp designated member · Since 31/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/2015Registered 07/01/2015Satisfied 18/07/2019