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 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.
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)
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 |