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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKSON OVERSEAS SHIPBROKING LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
CLARKSON SHIPBROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CLARKSON (TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
CLARKSONS PLATOU FUTURES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CLARKSONS PLATOU LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLARKSON DRY CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CLARKSON CAPITAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CLARKSONS STRUCTURED ASSET FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALCHEMY TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
CALYPSO SHIPPING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLARKSONS PLATOU SECURITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PARK HILL 2010 LIMITED CARSHALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOW HYDRATE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TRIMMERS FIELD MANAGEMENT COMPANY LIMITED ELSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARKSON SHIPBROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLARKSON RESEARCH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CLARKSON PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKSON SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLARKSON SHIPPING INVESTMENTS LIMITED LONDON Active FULL 99999 - Dormant Company
CLARKSON PORT SERVICES LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
COASTAL SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARITECH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MARITECH LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RECAP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.