SIMPSON SPENCE YOUNG LTD

active Company number 01037999

Private Limited by Shares · Incorporated on 12th Jan 1972

Get report

SIC code: 50200
Registered office: London, E1W 1BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SIMPSON SPENCE YOUNG LTD is a private limited by shares company based in London. It was incorporated on 12th Jan 1972 and is currently showing its status as 'Active'. The company's stated activity is Sea and coastal freight water transport.

8 Directors View directors

21 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Boles	Director	1st Jan 2023	This company	Irish	View profile
Toby Dunipace	Director	1st Jan 2020		British	View profile
Toby English	Director	1st Jan 2023		British	View profile
Richard Harmsworth	Director	28th Sep 2010		British	View profile
Robin Hudson	Director	1st Jan 2006	This company	British	View profile
Stanko Jekov	Director	16th Feb 2017		Norwegian	View profile
Sean Miller	Director	8th Oct 2013	This company	British	View profile
Ole Ulstein	Director	1st Jan 2019	This company	Norwegian	View profile
Toby John Richard English	PSC	1st Jan 2023	—	British	View profile
Robin Alexander Marc Hudson	PSC	19th Dec 2018	—	British	View profile
Stanko Georgiev Jekov	PSC	25th Apr 2018	—	Norwegian	View profile
Sean Martin Miller	PSC	22nd Jan 2024	—	British	View profile
Andrew Paul Carlyle Williams	PSC	1st Oct 2021	—	British	View profile
Rupert Christopher David Lawson (ceased)	PSC	25th Apr 2018	—	British	View profile
Dominic Lewellin Parker (ceased)	PSC	25th Apr 2018	—	British	View profile
Mark James Richardson (ceased)	PSC	25th Apr 2018	—	British	View profile
David John Mark Soutter (ceased)	PSC	1st Jan 2017	—	British	View profile
John Alfred Welham (ceased)	PSC	1st Jan 2017	—	British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ATLAS MARCHANDISE LIMITED	15401692	10th Jan 2024	dissolved
AAK GROUP OF COMPANIES LIMITED	15364718	20th Dec 2023	dissolved
CHIKS WEAR LTD	15187033	4th Oct 2023	dissolved
PLUS PIXEL STUDIO LTD	15089069	22nd Aug 2023	dissolved
CHINANO1 LTD	14921913	7th Jun 2023	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jan 1972
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Jan 1972 Company incorporated
16th Oct 1992 John Welham appointed as Director
16th Nov 1992 Richard Barber appointed as Director
31st Dec 1992 Brian Bond resigned as Director
1st Apr 1993 Stephen Boniface appointed as Director
1st Apr 1993 David Beard appointed as Director
1st Jan 1996 Roy Arnold appointed as Director
27th Mar 1997 Stephen Boniface resigned as Director
29th May 1997 Richard Barber resigned as Director
1st Jan 1999 Simon Blayney appointed as Director
1st Jan 1999 Christopher Dahl appointed as Director
1st Jan 2001 David Barham appointed as Director
1st Jan 2001 Timothy Brangham appointed as Director
15th Mar 2001 David Barham resigned as Director
28th Jun 2002 Roy Arnold resigned as Director
7th Apr 2004 Mark Richardson appointed as Director
1st Jan 2006 Michael Aishford resigned as Director
1st Jan 2006 Cam Bannenberg appointed as Director
1st Jan 2006 Leonard Bousfield appointed as Director
1st Jan 2006 Robin Hudson appointed as Director
17th Nov 2006 Simon Blayney resigned as Director
31st Dec 2006 Leslie Hayes resigned as Secretary
1st Jan 2007 David Soutter appointed as Secretary
15th Oct 2007 Stephen Boniface appointed as Director
30th Jan 2008 Cam Bannenberg resigned as Director
27th Jan 2010 Michael Baxter resigned as Director
28th Sep 2010 Richard Harmsworth appointed as Director
27th Jan 2011 George Bolton appointed as Director
16th May 2011 Warren Brook resigned as Director
9th Sep 2011 Graham Bagnall resigned as Director
27th Jan 2012 Charles Brough appointed as Director
29th Oct 2012 Charles Brough resigned as Director
13th Feb 2013 George Bolton resigned as Director
10th May 2013 Robert Boles appointed as Director
8th Oct 2013 Sean Miller appointed as Director
2nd Mar 2015 John Bamford appointed as Director
5th Feb 2016 Leonard Bousfield resigned as Director
17th Feb 2016 Stephen Ballard resigned as Director
17th Feb 2016 David Beard resigned as Director
17th Feb 2016 Stephen Boniface resigned as Director
17th Feb 2016 Timothy Brangham resigned as Director
17th Feb 2016 Robert Boles resigned as Director
1st Jan 2017 David John Mark Soutter appointed as PSC
1st Jan 2017 John Alfred Welham appointed as PSC
16th Feb 2017 Rupert Lawson appointed as Director
16th Feb 2017 Stanko Jekov appointed as Director
16th Feb 2017 Christopher Dahl resigned as Director
21st Mar 2017 John Bamford resigned as Director
19th Feb 2018 John Welham resigned as Director
25th Apr 2018 Stanko Georgiev Jekov appointed as PSC
25th Apr 2018 Rupert Christopher David Lawson appointed as PSC
25th Apr 2018 Dominic Lewellin Parker appointed as PSC
25th Apr 2018 Mark James Richardson appointed as PSC
25th Apr 2018 John Alfred Welham ceased to be a PSC
19th Dec 2018 Robin Alexander Marc Hudson appointed as PSC
19th Dec 2018 David John Mark Soutter ceased to be a PSC
31st Dec 2018 David Soutter resigned as Secretary
1st Jan 2019 Mark Richardson appointed as Secretary
1st Jan 2019 Ole Ulstein appointed as Director
1st Jan 2020 Andrew Williams appointed as Secretary
1st Jan 2020 Mark Richardson resigned as Secretary
1st Jan 2020 Andrew Williams appointed as Director
1st Jan 2020 Toby Dunipace appointed as Director
1st Jan 2021 Giles Havill appointed as Director
1st Oct 2021 Andrew Paul Carlyle Williams appointed as PSC
1st Oct 2021 Dominic Lewellin Parker ceased to be a PSC
31st Dec 2022 Mark Richardson resigned as Director
31st Dec 2022 Mark James Richardson ceased to be a PSC
1st Jan 2023 Robert Boles appointed as Director
1st Jan 2023 Toby English appointed as Director
1st Jan 2023 Filippos Tripodakis appointed as Director
1st Jan 2023 Toby John Richard English appointed as PSC
22nd Jan 2024 Rupert Lawson resigned as Director
22nd Jan 2024 Sean Martin Miller appointed as PSC
22nd Jan 2024 Rupert Christopher David Lawson ceased to be a PSC
17th May 2024 Filippos Tripodakis resigned as Director
17th Sep 2025 Confirmation statement made up
31st Jan 2026 Giles Havill resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans