CLARKSONS PLATOU FUTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CLARKSONS PLATOU FUTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARKSONS PLATOU FUTURES LIMITED was incorporated 29 years ago on 01/05/1995 and has the registered number: 03052018. The accounts status is FULL and accounts are next due on 30/09/2024.

CLARKSONS PLATOU FUTURES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
Previous trading names include:
CLARKSON SECURITIES LIMITED (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
MR RICHARD HAYES Aug 1980 British Director 2020-10-13 CURRENT
ROBERT ALEXANDER HEWITSON Oct 1977 British Director 2019-09-17 CURRENT
MR VIVEK NAPHRAY Aug 1985 Indian Director 2020-10-05 CURRENT
MR DANIEL MICHAEL POTTS Dec 1979 British Director 2023-01-18 CURRENT
MR BEN COURTNEY Jul 1985 British Director 2021-03-01 CURRENT
PHILIPPE JEAN JACQUES VAN DEN ABEELE May 1956 Belgian Director 2002-03-20 UNTIL 2006-03-31 RESIGNED
MR ALASDAIR GILES RICKWOOD LANE Apr 1963 British Director 2016-09-20 UNTIL 2019-09-16 RESIGNED
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2008-09-25 UNTIL 2022-07-21 RESIGNED
GARY DOUGLAS WESTON Jan 1957 British Director 1995-05-17 UNTIL 2004-04-30 RESIGNED
ROBERT DENNIS WARD British Director 1995-05-17 UNTIL 2006-12-29 RESIGNED
MR ANDREW CHARLES HILL Apr 1970 British Director 2009-10-23 UNTIL 2017-10-06 RESIGNED
PHILIPPE JEAN JACQUES VAN DEN ABEELE May 1956 Belgian Director 1997-12-17 UNTIL 2000-07-12 RESIGNED
MR NICHOLAS RICHARD BUCKSEY Secretary 2013-03-31 UNTIL 2013-12-09 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Secretary 2017-12-21 UNTIL 2018-04-09 RESIGNED
TERENCE MCEVOY Secretary 2003-06-01 UNTIL 2005-03-31 RESIGNED
MARTIN CHARLES FAIRLEY British Secretary 1995-05-17 UNTIL 1998-05-31 RESIGNED
DAVID HUGH GILBERT Jan 1964 British Secretary 1998-06-01 UNTIL 2003-05-31 RESIGNED
MRS RACHEL LOUISE SPENCER Secretary 2018-04-09 UNTIL 2020-11-30 RESIGNED
ROBERT DENNIS WARD British Secretary 2005-03-31 UNTIL 2005-06-01 RESIGNED
MS PENNY WATSON Secretary 2013-12-09 UNTIL 2017-12-21 RESIGNED
MR STEPHEN GREGORY DEASEY United Kingdom Secretary 2005-06-01 UNTIL 2013-03-31 RESIGNED
ANDREW SIMON HAMILTON May 1971 British Director 2004-12-06 UNTIL 2012-10-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-01 UNTIL 1995-05-17 RESIGNED
MR JAN BAGGER May 1964 Danish Director 2006-03-08 UNTIL 2016-07-15 RESIGNED
IAN MCKEAN BLAND Sep 1950 British Director 1997-12-17 UNTIL 2006-04-30 RESIGNED
MR SANDER WILLEM PETER BOTS Apr 1980 British Director 2014-03-17 UNTIL 2017-10-06 RESIGNED
BENJAMIN JAY GOGGIN Oct 1973 British Director 2004-12-06 UNTIL 2006-06-30 RESIGNED
BETINA FROLUND GOODALL Oct 1966 Danish Director 2006-03-08 UNTIL 2017-02-09 RESIGNED
MR ALEXANDER JAMES GRAY May 1966 British Director 2003-03-27 UNTIL 2023-05-23 RESIGNED
MR TOBY BENJAMIN GREIG Nov 1975 British Director 2009-10-23 UNTIL 2017-04-28 RESIGNED
ADAM SUTTILL Jan 1987 British Director 2018-03-12 UNTIL 2021-06-24 RESIGNED
ROBERT BYRNE Nov 1985 British Director 2017-11-10 UNTIL 2020-04-26 RESIGNED
GRAHAM ANDREW JAMES Mar 1961 British Director 1998-01-26 UNTIL 2000-10-11 RESIGNED
ROBIN HURST KING Jan 1957 British Director 1997-12-17 UNTIL 2003-08-07 RESIGNED
MR ROBERT CHARLES KNIGHT Jun 1961 British Director 2006-10-17 UNTIL 2022-07-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-01 UNTIL 1995-05-17 RESIGNED
MARK JAMES RICHARDSON Sep 1964 British Director 2001-07-25 UNTIL 2002-08-30 RESIGNED
CRISPIN NICHOLAS ROWELL Jul 1968 British Director 1999-12-01 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarkson Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. CLARKSON & COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 52290 - Other transportation support activities
HALCYON SHIPPING LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLARKSON SHIPBROKING GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GENCHEM HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
CLARKSON SHIPBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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.
PACMAR SHIPPING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 52220 - Service activities incidental to water transportation