SIMPSON SPENCE YOUNG LTD
TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON E1W 1BQ- Active
- Private Limited Company
- Company No. 01037999
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON SPENCE YOUNG LTD was incorporated on Wednesday, January 12, 1972 as a Private Limited Company with registered address in LONDON. SIMPSON SPENCE YOUNG LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 52 years 9 months and 27 days.
| Name | SIMPSON SPENCE YOUNG LTD |
|---|---|
| Company number | 01037999 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BRIDGE HOUSE ST. KATHARINE'S WAY LONDON E1W 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Martin Miller Nationality: British |
Dates: Monday, January 22, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Toby John Richard English Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Andrew Paul Carlyle Williams Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Mr Robin Alexender Marc Hudson Nationality: British |
Dates: Wednesday, December 19, 2018 - present
significant influence or control
|
| Mr Mark James Richardson Nationality: British |
Dates: Wednesday, April 25, 2018 - Saturday, December 31, 2022
significant influence or control
|
| Mr Rupert Christopher David Lawson Nationality: British |
Dates: Wednesday, April 25, 2018 - Monday, January 22, 2024
significant influence or control
|
| Mr Stanko Georgiev Jekov Nationality: Norwegian |
Dates: Wednesday, April 25, 2018 - present
significant influence or control
|
| Mr Dominic Lewellin Parker Nationality: British |
Dates: Wednesday, April 25, 2018 - Friday, October 1, 2021
significant influence or control
|
| Mr John Alfred Welham Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
|
| Mr David John Mark Soutter Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON SPENCE YOUNG LTD | 12 Jan 1972 |
| SIMPSON, SPENCE & YOUNG LIMITED | 16 Jan 2015 |