H. CLARKSON & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
H. CLARKSON & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
H. CLARKSON & COMPANY LIMITED was incorporated 105 years ago on 23/01/1919 and has the registered number: 00152738. The accounts status is FULL and accounts are next due on 30/09/2024.
H. CLARKSON & COMPANY LIMITED was incorporated 105 years ago on 23/01/1919 and has the registered number: 00152738. The accounts status is FULL and accounts are next due on 30/09/2024.
H. CLARKSON & COMPANY LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHENG YU WANG | Aug 1968 | Chinese | Director | 2001-05-30 | CURRENT |
MR ANDREW LEIGH CASE | Oct 1966 | British | Director | 2006-11-29 | CURRENT |
MR MICHAEL JOHN CHRISTOPHER CAHILL | Feb 1962 | British | Director | 2001-05-30 | CURRENT |
JULIAN DAVID BRYNTESON | Nov 1967 | Director | 2006-11-29 | CURRENT | |
MR PHILIP HARDING | Apr 1983 | British | Director | 2013-12-03 | CURRENT |
THOMAS WILLIAM BECKER | Feb 1975 | British | Director | 2006-10-26 | CURRENT |
MR KIM-EIRIK OVESEN | Feb 1979 | Norwegian | Director | 2011-05-24 | CURRENT |
GUY JAMES PREECE | Aug 1967 | British | Director | 2002-02-06 | CURRENT |
JAMES EDWARD JOHN ROGERS | Mar 1958 | British | Director | 2002-07-31 | CURRENT |
COLIN BERTRAM MURRAY | Aug 1966 | British | Director | 2001-01-31 | CURRENT |
MR GARETH SEWELL | Jan 1979 | British | Director | 2013-03-19 | CURRENT |
JONATHAN PAUL WEBBER | Oct 1971 | British | Director | 2008-05-08 | CURRENT |
MR HENRY EDWARD NICHOLAS WILSHER | Dec 1977 | British | Director | 2014-09-16 | CURRENT |
MR JEFFREY DAVID WOYDA | Mar 1962 | British | Director | 2006-11-01 | CURRENT |
YI YANG | Oct 1977 | Chinese | Director | 2007-01-31 | CURRENT |
MR SOTIRIOS ZOIS | Oct 1978 | Greek | Director | 2013-03-19 | CURRENT |
MR DANIEL MICHAEL POTTS | Dec 1979 | British | Director | 2016-03-01 | CURRENT |
MRS DEBORAH ABREHART | Secretary | 2020-12-01 | CURRENT | ||
MASSIMO FRENCESCO DENTICE | Jun 1946 | Italian | Director | 2006-10-29 | CURRENT |
MR SIDHARTH NAIR | Apr 1983 | British | Director | 2013-12-03 | CURRENT |
MR DMYTRO MIKHNO | May 1966 | British | Director | 2006-03-01 | CURRENT |
MR SIMON CHATTRABHUTI | Aug 1975 | British | Director | 2011-11-22 | CURRENT |
MR JAMES MCNALLY | Nov 1980 | British | Director | 2013-12-03 | CURRENT |
MR ROBERT MCKINLAY | Jul 1985 | British | Director | 2016-07-12 | CURRENT |
MARK LINDSEY | Jun 1967 | British | Director | 2006-10-25 | CURRENT |
MR DARREN PAUL LEPPER | Dec 1966 | British | Director | 2011-08-02 | CURRENT |
MR ALASDAIR GILES RICKWOOD LANE | Apr 1963 | British | Director | 2001-07-25 | CURRENT |
MR SIMON KAY | Feb 1970 | British | Director | 2013-12-03 | CURRENT |
MR SIMON BOYCOTT JONES | Jan 1973 | British | Director | 2013-09-17 | CURRENT |
MATTHEW CHARLES EDWARD NEALE | Nov 1972 | British | Director | 2001-01-31 | CURRENT |
MR ROBERT ANTHONY HARTLESS | May 1974 | British | Director | 2010-05-04 | CURRENT |
MR JONATHAN DAVID GREEN | Jan 1972 | British | Director | 2011-05-24 | CURRENT |
MR JAMIE FRANCIS GREEN | Feb 1989 | British | Director | 2013-09-17 | CURRENT |
MR STEVEN GOODRICH | Jul 1970 | British | Director | 2014-09-16 | CURRENT |
NEIL DUNCAN GREATOREX GILL | Mar 1968 | British | Director | 2007-08-01 | CURRENT |
ANDREW FURZE | Aug 1968 | British | Director | 2004-02-11 | CURRENT |
MR JAN BAGGER | May 1964 | Danish | Director | 2006-10-25 UNTIL 2016-07-15 | RESIGNED |
MRS RACHEL SPENCER | Secretary | 2018-04-09 UNTIL 2020-11-30 | RESIGNED | ||
MR NICHOLAS RICHARD BUCKSEY | Secretary | 2013-03-31 UNTIL 2013-12-02 | RESIGNED | ||
MR MICHAEL JOHN CHRISTOPHER CAHILL | Secretary | 2017-12-21 UNTIL 2018-04-09 | RESIGNED | ||
SAMUEL JAMES BADOWSKI | Apr 1972 | British | Director | 2006-02-08 UNTIL 2007-10-11 | RESIGNED |
MR STEPHEN GREGORY DEASEY | Feb 1951 | United Kingdom | Secretary | 2005-06-01 UNTIL 2013-03-31 | RESIGNED |
TERENCE MCEVOY | Secretary | 2003-06-01 UNTIL 2005-03-31 | RESIGNED | ||
DAVID HUGH GILBERT | Jan 1964 | British | Secretary | 1998-06-01 UNTIL 2003-05-31 | RESIGNED |
MARTIN CHARLES FAIRLEY | Sep 1940 | Secretary | RESIGNED | ||
ROBERT DENNIS WARD | Oct 1948 | British | Secretary | 2005-03-31 UNTIL 2005-06-01 | RESIGNED |
MS PENNY WATSON | Secretary | 2013-12-02 UNTIL 2017-12-21 | RESIGNED | ||
PIA INGELA MARIANNE ANDERSSON | Jun 1954 | Swedish | Director | 1997-01-29 UNTIL 2004-06-10 | RESIGNED |
SEAN BRENDAN ALLEN | Nov 1966 | British | Director | 2016-07-12 UNTIL 2018-04-05 | RESIGNED |
MR JONATHAN RICHARD AUCKLAND | Jul 1972 | British | Director | 2013-06-11 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarkson Shipbroking Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |