Menna Overview
Here’s a quick overview of SIMPSON SPENCE YOUNG LTD 👀 — a London based business that started in 1972.
SIMPSON SPENCE YOUNG LTD
- Company statusactive
- Company No01037999
- Age54 years 6 months Incorporated 12 January 1972
- Officers11
Address
Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England
SIMPSON SPENCE YOUNG LTD is an active company incorporated on 12 January 1972 and based in London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
People
Officers11
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Andrew Paul Carlyle | secretary | 01 Jan 2020 | |
| BOLES, Robert Alan | director | Aug 1986 | 01 Jan 2023 |
| DUNIPACE, Toby Charles Richard | director | Apr 1991 | 01 Jan 2020 |
| ENGLISH, Toby John Richard | director | Aug 1977 | 01 Jan 2023 |
| HARMSWORTH, Richard James | director | Jun 1970 | 28 Sept 2010 |
| HAVILL, Giles Dominic | director | Feb 1976 | 01 Jan 2021 |
| HUDSON, Robin Alexender Marc | director | Mar 1976 | 01 Jan 2006 |
| JEKOV, Stanko Georgiev | director | Apr 1981 | 16 Feb 2017 |
| MILLER, Sean Martin | director | Jan 1982 | 08 Oct 2013 |
| ULSTEIN, Ole Martin | director | Mar 1988 | 01 Jan 2019 |
| WILLIAMS, Andrew Paul Carlyle | director | Oct 1973 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Martin Miller | Jan 1982 | 22 Jan 2024 |
| Mr Toby John Richard English | Aug 1977 | 01 Jan 2023 |
| Mr Andrew Paul Carlyle Williams | Oct 1973 | 01 Oct 2021 |
| Mr Robin Alexender Marc Hudson | Mar 1976 | 19 Dec 2018 |
| Mr Rupert Christopher David Lawson | Oct 1972 | 25 Apr 2018 |
| Mr Mark James Richardson | Sep 1964 | 25 Apr 2018 |
| Mr Dominic Lewellin Parker | Apr 1977 | 25 Apr 2018 |
| Mr Stanko Georgiev Jekov | Apr 1981 | 25 Apr 2018 |
| Mr David John Mark Soutter | Jul 1956 | 01 Jan 2017 |
| Mr John Alfred Welham | Sep 1957 | 01 Jan 2017 |
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Here’s a quick overview of SIMPSON SPENCE YOUNG LTD 👀 — a London based business that started in 1972.