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 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
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)
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 |
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 |