GIBSON SHIPBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

GIBSON SHIPBROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBSON SHIPBROKERS LIMITED was incorporated 43 years ago on 19/08/1980 and has the registered number: 01513219. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GIBSON SHIPBROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

12TH FLOOR
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.A. GIBSON SHIPWISE LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID HARRISON Apr 1975 British Director 2024-04-11 CURRENT
MRS JULIE HELEN DOWNMAN Secretary 2023-05-01 CURRENT
MR DUNCAN ROSS Jul 1981 British Director 2020-08-19 UNTIL 2022-09-30 RESIGNED
MR NIGEL RICHARDSON Jan 1956 British Director 2007-11-20 UNTIL 2024-04-11 RESIGNED
MR BRENDAN THOMAS MARTIN Apr 1947 British Director RESIGNED
PETER FREDERICK LILLEY Dec 1945 British Director 1998-07-28 UNTIL 2007-11-20 RESIGNED
MR COLIN CRIDLAND Nov 1956 British Director RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Director 1994-07-14 UNTIL 2015-08-25 RESIGNED
JOHN BRIAN BOUGHTON Jun 1934 British Director RESIGNED
MR ALLAN GORDON WALKER Secretary 2015-08-25 UNTIL 2023-03-27 RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Secretary 1994-07-14 UNTIL 2015-08-25 RESIGNED
JOHN BRIAN BOUGHTON Jun 1934 British Secretary RESIGNED
MR ERIC FRANCIS SHAWYER Jul 1932 British Director RESIGNED
DAVID JAMES VENTHAM Apr 1950 British Director 1999-03-22 UNTIL 2002-12-31 RESIGNED
MR ALLAN GORDON WALKER Jan 1964 British Director 2015-08-25 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ea Gibson Shipbrokers Ltd 2020-07-01 London   Ownership of shares 75 to 100 percent
Mr Nigel Richardson 2016-04-06 - 2020-07-01 1/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Allan Gordon Walker 2016-04-06 - 2020-07-01 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTFIELD TRUST LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
HG MANAGEMENT SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.A. GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active FULL 52220 - Service activities incidental to water transportation
WORLDSCALE ASSOCIATION (LONDON) LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
HUNTAVEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUNTING PENSION TRUST LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
LONDON TANKER BROKERS' PANEL LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
SSY CONSULTANCY & RESEARCH LTD. LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
E.A. GIBSON SHIPPING SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GIBSON GAS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLARKSON MARKET ANALYSIS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GIBSONS EMPLOYEE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
E. A. GIBSON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RECAP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CC ANALYTICS LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VESSEL LOGIC LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GIBSON BROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2024-04-13 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2023-06-15 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2019-09-28 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2018-09-28 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2017-09-30 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - GIBSON SHIPBROKERS LIMITED 2016-12-17 31-12-2015 £2 Cash £2 equity

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