SIMPSON SPENCE YOUNG LTD
LONDON SIMPSON, SPENCE & YOUNG LIMITED SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED

Hellopages » City of London » City of London » E1 8PH

Company number 01037999
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8PH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017; Appointment of Mr Rupert Christopher David Lawson as a director on 16 February 2017; Appointment of Mr Stanko Georgiev Jekov as a director on 16 February 2017. The most likely internet sites of SIMPSON SPENCE YOUNG LTD are www.simpsonspenceyoung.co.uk, and www.simpson-spence-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Spence Young Ltd is a Private Limited Company. The company registration number is 01037999. Simpson Spence Young Ltd has been working since 12 January 1972. The present status of the company is Active. The registered address of Simpson Spence Young Ltd is Lloyds Chambers 1 Portsoken Street London E1 8ph. . SOUTTER, David John Mark is a Secretary of the company. HARMSWORTH, Richard James is a Director of the company. HUDSON, Robin Alexender Marc is a Director of the company. JEKOV, Stanko Georgiev is a Director of the company. KEARSEY, John Peter is a Director of the company. LAWSON, Rupert Christopher David is a Director of the company. LUSHER, Martin John is a Director of the company. MILLER, Sean Martin is a Director of the company. PALMER, James William is a Director of the company. PARKER, Dominic Lewellin is a Director of the company. RICHARDSON, Mark James is a Director of the company. ROMER-LEE, Simon William is a Director of the company. SOUTTER, David John Mark is a Director of the company. TAYLOR, Mark James is a Director of the company. WELHAM, John Alfred is a Director of the company. Secretary HAYES, Leslie has been resigned. Director AISHFORD, Michael Phillip has been resigned. Director ARNOLD, Roy George has been resigned. Director BAGNALL, Graham Douglas St John has been resigned. Director BALLARD, Steven Michael has been resigned. Director BAMFORD, John Huram Daniel has been resigned. Director BANNENBERG, Cam Beaupre has been resigned. Director BARBER, Richard John has been resigned. Director BARHAM, David Richard Leslie has been resigned. Director BAXTER, Michael John has been resigned. Director BEARD, David Christopher has been resigned. Director BLAYNEY, Simon Michael has been resigned. Director BOLES, Robert Alan has been resigned. Director BOLTON, George Hedley has been resigned. Director BOND, Brian has been resigned. Director BONIFACE, Stephen has been resigned. Director BONIFACE, Stephen has been resigned. Director BOUSFIELD, Leonard Garth has been resigned. Director BRANGHAM, Timothy William Mansell has been resigned. Director BROOK, Warren William has been resigned. Director BROUGH, Charles Anthony James has been resigned. Director BROWN, Michael Thomas Richard has been resigned. Director BULOW, Soren Einar Staffan has been resigned. Director CARLISLE, Mark has been resigned. Director CHENEY, Christopher John has been resigned. Director COUGHLAN, Bernard Anthony has been resigned. Director CRAFT, Charles Andrew has been resigned. Director CRANE, Stephen has been resigned. Director CRIDLAND, Colin has been resigned. Director CROSS, David Robert Walter has been resigned. Director DAHL, Christopher John has been resigned. Director DAUS-PETERSEN, Ole has been resigned. Director DAWSON, Andrew has been resigned. Director DAWSON, Andrew has been resigned. Director DOVAS, Petros has been resigned. Director DUNWELL, Michael Paul has been resigned. Director EVELEIGH, Norman Charles has been resigned. Director FITSELL, Carl has been resigned. Director FLEET, Grahame Stuart has been resigned. Director FLEET, Grahame Stuart has been resigned. Director FRENCH, Patrick Dominic has been resigned. Director FRIEND, James Christopher has been resigned. Director GARRETT, Thomas Francis has been resigned. Director GILES, David George has been resigned. Director GRAY, Amanda Jane has been resigned. Director GRENFELL, Anthony has been resigned. Director HAIRS, Andrew Duncan has been resigned. Director HAMPTON-DAVIES, Blake Jarrett has been resigned. Director HARRINGTON, James William has been resigned. Director HAVILL, Giles Dominic has been resigned. Director HAY, Perdita Sarah Amanda Lucy has been resigned. Director HAYES, Leslie has been resigned. Director HEATHCOTE, Peter Johnathan Antoine has been resigned. Director HOBBS, Simon David Guy has been resigned. Director HOLMAN, Anthony Thomas has been resigned. Director HORTON, Nicholas John has been resigned. Director HUGHES, Mark has been resigned. Director JACKSON, John Mason has been resigned. Director JONES, Simon Boycott has been resigned. Director JUNDI, Farid Victor has been resigned. Director KEANE, Michael Andrew has been resigned. Director KELLEY, Stephen Patrick has been resigned. Director KEMPF, Ulrich Alexander Roman has been resigned. Director KITCHING, James Harold has been resigned. Director KITCHING, James Harold has been resigned. Director KITCHING, Peter Marshall has been resigned. Director LAWSON, Rupert Christopher David has been resigned. Director LEE, Jun Gyue has been resigned. Director LESTER, Simon James Henry has been resigned. Director LEWIS, John has been resigned. Director LOWE, Robert James has been resigned. Director LYON, Shaun Bruce has been resigned. Director MARTIN, Susan Ellen has been resigned. Director MCLUSKIE, Alistair John has been resigned. Director MEADE, Mark Graham has been resigned. Director NADIN, John has been resigned. Director NIGHTINGALE, Fraser Charles Gordon has been resigned. Director NORMAN, James Masters William has been resigned. Director O'NEILL, Patrick Stephen has been resigned. Director OTUDEKO, Opeyemi Olusoji has been resigned. Director OWLES, Toby Richard Beaumont has been resigned. Director PARKER, Dominic Lewellin has been resigned. Director PARMENTER, Terence George has been resigned. Director PASIALIS, Athanasios has been resigned. Director PETERS, Michael Victor has been resigned. Director POEL, Clive William has been resigned. Director PRINCE, Richard has been resigned. Director PRINCE, Robert John has been resigned. Director RALPH, Nicholas John has been resigned. Director RANGEL, Claire Ellen has been resigned. Director REILLY, Christopher Michael has been resigned. Director RICHER, Andrew James has been resigned. Director ROBERTS, Simon Michael Johnathon has been resigned. Director ROGERS, Barry James has been resigned. Director ROGERS, Philip George, Dr has been resigned. Director ROMER LEE, Edward has been resigned. Director ROSANO, Giuseppe has been resigned. Director SLATER, David has been resigned. Director SPEIRS, Mark Charles has been resigned. Director SUAREZ PINDELSKI, Sonia has been resigned. Director SUMMERSON, Matthew James Frobisher has been resigned. Director TALBOT, James Edward has been resigned. Director THOMAS, Robert Neil Webb, Dr has been resigned. Director TRIBE, James Geoffrey Thomas has been resigned. Director UNDERHILL, Christopher Mark has been resigned. Director VAUGHAN, Stephen James has been resigned. Director WAALER, Lars has been resigned. Director WARWICK, Terence William John has been resigned. Director WHALER, Nigel James has been resigned. Director WHICK, Daniel Matthew has been resigned. Director WOODS, Michael has been resigned. Director WOODWARD, Gareth James has been resigned. Director WU, Bin has been resigned. Director XU, Chao has been resigned. Director YAMAGISHI, Daisuke has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SOUTTER, David John Mark
Appointed Date: 01 January 2007
Director
HARMSWORTH, Richard James
Appointed Date: 28 September 2010
55 years old
Director
HUDSON, Robin Alexender Marc
Appointed Date: 01 January 2006
49 years old
Director
JEKOV, Stanko Georgiev
Appointed Date: 16 February 2017
44 years old
Director
KEARSEY, John Peter
Appointed Date: 19 July 2002
64 years old
Director
LAWSON, Rupert Christopher David
Appointed Date: 16 February 2017
53 years old
Director
LUSHER, Martin John

70 years old
Director
MILLER, Sean Martin
Appointed Date: 08 October 2013
43 years old
Director
PALMER, James William
Appointed Date: 26 January 2009
57 years old
Director
PARKER, Dominic Lewellin
Appointed Date: 16 February 2017
48 years old
Director
RICHARDSON, Mark James
Appointed Date: 07 April 2004
61 years old
Director
ROMER-LEE, Simon William
Appointed Date: 28 September 2010
49 years old
Director
SOUTTER, David John Mark
Appointed Date: 01 August 2006
69 years old
Director
TAYLOR, Mark James
Appointed Date: 01 January 1996
63 years old
Director
WELHAM, John Alfred
Appointed Date: 16 October 1992
68 years old

Resigned Directors

Secretary
HAYES, Leslie
Resigned: 31 December 2006
Director
AISHFORD, Michael Phillip
Resigned: 01 January 2006
78 years old
Director
ARNOLD, Roy George
Resigned: 28 June 2002
Appointed Date: 01 January 1996
61 years old
Director
BAGNALL, Graham Douglas St John
Resigned: 09 September 2011
79 years old
Director
BALLARD, Steven Michael
Resigned: 17 February 2016
71 years old
Director
BAMFORD, John Huram Daniel
Resigned: 21 March 2017
Appointed Date: 02 March 2015
65 years old
Director
BANNENBERG, Cam Beaupre
Resigned: 30 January 2008
Appointed Date: 01 January 2006
57 years old
Director
BARBER, Richard John
Resigned: 29 May 1997
Appointed Date: 16 November 1992
72 years old
Director
BARHAM, David Richard Leslie
Resigned: 15 March 2001
Appointed Date: 01 January 2001
53 years old
Director
BAXTER, Michael John
Resigned: 27 January 2010
76 years old
Director
BEARD, David Christopher
Resigned: 17 February 2016
Appointed Date: 01 April 1993
65 years old
Director
BLAYNEY, Simon Michael
Resigned: 17 November 2006
Appointed Date: 01 January 1999
56 years old
Director
BOLES, Robert Alan
Resigned: 17 February 2016
Appointed Date: 10 May 2013
39 years old
Director
BOLTON, George Hedley
Resigned: 13 February 2013
Appointed Date: 27 January 2011
43 years old
Director
BOND, Brian
Resigned: 31 December 1992
91 years old
Director
BONIFACE, Stephen
Resigned: 17 February 2016
Appointed Date: 15 October 2007
71 years old
Director
BONIFACE, Stephen
Resigned: 27 March 1997
Appointed Date: 01 April 1993
71 years old
Director
BOUSFIELD, Leonard Garth
Resigned: 05 February 2016
Appointed Date: 01 January 2006
68 years old
Director
BRANGHAM, Timothy William Mansell
Resigned: 17 February 2016
Appointed Date: 01 January 2001
67 years old
Director
BROOK, Warren William
Resigned: 16 May 2011
72 years old
Director
BROUGH, Charles Anthony James
Resigned: 29 October 2012
Appointed Date: 27 January 2012
43 years old
Director
BROWN, Michael Thomas Richard
Resigned: 26 January 2009
76 years old
Director
BULOW, Soren Einar Staffan
Resigned: 10 September 2001
Appointed Date: 01 November 1993
65 years old
Director
CARLISLE, Mark
Resigned: 16 February 2017
64 years old
Director
CHENEY, Christopher John
Resigned: 30 April 2009
Appointed Date: 05 March 2007
71 years old
Director
COUGHLAN, Bernard Anthony
Resigned: 30 April 2009
Appointed Date: 01 January 2001
73 years old
Director
CRAFT, Charles Andrew
Resigned: 09 September 2011
Appointed Date: 21 September 2009
53 years old
Director
CRANE, Stephen
Resigned: 17 February 2016
Appointed Date: 01 January 2008
56 years old
Director
CRIDLAND, Colin
Resigned: 19 July 2002
Appointed Date: 28 April 1997
69 years old
Director
CROSS, David Robert Walter
Resigned: 13 February 2013
Appointed Date: 01 January 1996
77 years old
Director
DAHL, Christopher John
Resigned: 16 February 2017
Appointed Date: 01 January 1999
58 years old
Director
DAUS-PETERSEN, Ole
Resigned: 24 August 2007
Appointed Date: 23 February 2000
57 years old
Director
DAWSON, Andrew
Resigned: 01 May 2014
Appointed Date: 01 January 2011
48 years old
Director
DAWSON, Andrew
Resigned: 27 January 2010
Appointed Date: 01 October 2007
48 years old
Director
DOVAS, Petros
Resigned: 27 January 2010
Appointed Date: 01 January 2006
47 years old
Director
DUNWELL, Michael Paul
Resigned: 27 January 2010
Appointed Date: 01 January 2004
67 years old
Director
EVELEIGH, Norman Charles
Resigned: 16 May 2011
Appointed Date: 01 January 2010
72 years old
Director
FITSELL, Carl
Resigned: 17 February 2016
Appointed Date: 01 January 2010
56 years old
Director
FLEET, Grahame Stuart
Resigned: 28 August 2007
Appointed Date: 06 September 2004
70 years old
Director
FLEET, Grahame Stuart
Resigned: 06 July 1998
70 years old
Director
FRENCH, Patrick Dominic
Resigned: 26 January 2009
Appointed Date: 01 January 2001
56 years old
Director
FRIEND, James Christopher
Resigned: 20 September 2007
Appointed Date: 01 January 2006
52 years old
Director
GARRETT, Thomas Francis
Resigned: 10 February 2005
Appointed Date: 01 January 2002
59 years old
Director
GILES, David George
Resigned: 30 June 1998
85 years old
Director
GRAY, Amanda Jane
Resigned: 17 February 2016
Appointed Date: 01 January 2010
66 years old
Director
GRENFELL, Anthony
Resigned: 17 February 2016
Appointed Date: 01 January 2008
53 years old
Director
HAIRS, Andrew Duncan
Resigned: 24 September 2014
Appointed Date: 29 April 2009
63 years old
Director
HAMPTON-DAVIES, Blake Jarrett
Resigned: 27 July 1999
Appointed Date: 01 January 1999
54 years old
Director
HARRINGTON, James William
Resigned: 17 February 2016
Appointed Date: 20 April 2015
57 years old
Director
HAVILL, Giles Dominic
Resigned: 17 February 2016
Appointed Date: 29 June 2012
49 years old
Director
HAY, Perdita Sarah Amanda Lucy
Resigned: 03 May 2000
71 years old
Director
HAYES, Leslie
Resigned: 31 December 2006
77 years old
Director
HEATHCOTE, Peter Johnathan Antoine
Resigned: 09 March 2005
Appointed Date: 01 January 2004
58 years old
Director
HOBBS, Simon David Guy
Resigned: 16 February 2017
Appointed Date: 05 October 1995
63 years old
Director
HOLMAN, Anthony Thomas
Resigned: 01 May 2008
Appointed Date: 01 April 1993
84 years old
Director
HORTON, Nicholas John
Resigned: 26 July 2013
Appointed Date: 24 June 2010
45 years old
Director
HUGHES, Mark
Resigned: 30 January 2008
Appointed Date: 01 January 2005
54 years old
Director
JACKSON, John Mason
Resigned: 30 June 1997
Appointed Date: 10 January 1994
86 years old
Director
JONES, Simon Boycott
Resigned: 09 October 2006
Appointed Date: 01 January 2006
52 years old
Director
JUNDI, Farid Victor
Resigned: 31 May 2004
Appointed Date: 01 January 1996
67 years old
Director
KEANE, Michael Andrew
Resigned: 31 December 1992
83 years old
Director
KELLEY, Stephen Patrick
Resigned: 17 February 2016
Appointed Date: 01 January 1998
67 years old
Director
KEMPF, Ulrich Alexander Roman
Resigned: 29 October 2012
Appointed Date: 01 January 2008
60 years old
Director
KITCHING, James Harold
Resigned: 17 January 2016
Appointed Date: 30 October 2014
58 years old
Director
KITCHING, James Harold
Resigned: 21 May 2007
Appointed Date: 01 January 2005
58 years old
Director
KITCHING, Peter Marshall
Resigned: 31 December 2001
87 years old
Director
LAWSON, Rupert Christopher David
Resigned: 30 September 2010
Appointed Date: 01 January 1999
53 years old
Director
LEE, Jun Gyue
Resigned: 17 February 2016
Appointed Date: 27 January 2012
56 years old
Director
LESTER, Simon James Henry
Resigned: 30 April 2009
Appointed Date: 01 May 2008
66 years old
Director
LEWIS, John
Resigned: 11 December 1998
Appointed Date: 01 January 1996
73 years old
Director
LOWE, Robert James
Resigned: 17 February 2016
Appointed Date: 24 June 2013
52 years old
Director
LYON, Shaun Bruce
Resigned: 09 September 2011
Appointed Date: 01 January 2005
54 years old
Director
MARTIN, Susan Ellen
Resigned: 17 February 2016
Appointed Date: 01 January 2001
59 years old
Director
MCLUSKIE, Alistair John
Resigned: 26 April 2010
Appointed Date: 01 January 2006
66 years old
Director
MEADE, Mark Graham
Resigned: 17 February 2016
Appointed Date: 01 April 1993
63 years old
Director
NADIN, John
Resigned: 17 February 2016
Appointed Date: 19 July 2010
51 years old
Director
NIGHTINGALE, Fraser Charles Gordon
Resigned: 08 February 2005
Appointed Date: 01 January 2005
56 years old
Director
NORMAN, James Masters William
Resigned: 05 February 1994
62 years old
Director
O'NEILL, Patrick Stephen
Resigned: 26 April 2002
Appointed Date: 23 July 2001
77 years old
Director
OTUDEKO, Opeyemi Olusoji
Resigned: 17 February 2016
Appointed Date: 01 January 2010
44 years old
Director
OWLES, Toby Richard Beaumont
Resigned: 08 February 2005
Appointed Date: 01 January 1996
58 years old
Director
PARKER, Dominic Lewellin
Resigned: 17 February 2016
Appointed Date: 01 January 2006
48 years old
Director
PARMENTER, Terence George
Resigned: 30 November 1998
Appointed Date: 16 November 1992
61 years old
Director
PASIALIS, Athanasios
Resigned: 17 February 2016
Appointed Date: 24 September 2014
45 years old
Director
PETERS, Michael Victor
Resigned: 17 February 2016
Appointed Date: 07 October 2015
60 years old
Director
POEL, Clive William
Resigned: 30 November 2001
70 years old
Director
PRINCE, Richard
Resigned: 05 November 2005
Appointed Date: 01 January 2003
51 years old
Director
PRINCE, Robert John
Resigned: 24 March 2005
76 years old
Director
RALPH, Nicholas John
Resigned: 30 September 1996
Appointed Date: 01 January 1996
64 years old
Director
RANGEL, Claire Ellen
Resigned: 09 May 2012
Appointed Date: 14 February 2012
53 years old
Director
REILLY, Christopher Michael
Resigned: 31 December 1998
72 years old
Director
RICHER, Andrew James
Resigned: 17 February 2016
Appointed Date: 26 January 2009
63 years old
Director
ROBERTS, Simon Michael Johnathon
Resigned: 08 February 2005
Appointed Date: 01 January 2005
55 years old
Director
ROGERS, Barry James
Resigned: 17 February 2016
Appointed Date: 01 January 2004
67 years old
Director
ROGERS, Philip George, Dr
Resigned: 29 February 2000
Appointed Date: 01 January 1999
76 years old
Director
ROMER LEE, Edward
Resigned: 20 September 2007
Appointed Date: 01 January 2006
51 years old
Director
ROSANO, Giuseppe
Resigned: 22 December 2006
Appointed Date: 01 January 2005
50 years old
Director
SLATER, David
Resigned: 29 October 2012
Appointed Date: 27 May 2008
62 years old
Director
SPEIRS, Mark Charles
Resigned: 13 January 2011
Appointed Date: 26 April 2006
63 years old
Director
SUAREZ PINDELSKI, Sonia
Resigned: 17 February 2016
Appointed Date: 01 January 1999
61 years old
Director
SUMMERSON, Matthew James Frobisher
Resigned: 06 April 2007
Appointed Date: 01 January 2004
52 years old
Director
TALBOT, James Edward
Resigned: 28 July 2005
Appointed Date: 01 January 1996
60 years old
Director
THOMAS, Robert Neil Webb, Dr
Resigned: 17 February 2016
Appointed Date: 01 January 2010
61 years old
Director
TRIBE, James Geoffrey Thomas
Resigned: 08 February 2005
Appointed Date: 02 April 2001
56 years old
Director
UNDERHILL, Christopher Mark
Resigned: 17 February 2016
Appointed Date: 01 May 2008
47 years old
Director
VAUGHAN, Stephen James
Resigned: 17 February 2016
Appointed Date: 16 March 2010
62 years old
Director
WAALER, Lars
Resigned: 14 April 2015
Appointed Date: 01 October 1996
79 years old
Director
WARWICK, Terence William John
Resigned: 17 September 2014
Appointed Date: 24 June 2010
46 years old
Director
WHALER, Nigel James
Resigned: 17 February 2016
Appointed Date: 01 January 1996
65 years old
Director
WHICK, Daniel Matthew
Resigned: 01 July 2011
Appointed Date: 01 January 2007
53 years old
Director
WOODS, Michael
Resigned: 01 July 2011
Appointed Date: 01 January 1999
66 years old
Director
WOODWARD, Gareth James
Resigned: 17 February 2016
Appointed Date: 01 January 2004
60 years old
Director
WU, Bin
Resigned: 25 May 2010
Appointed Date: 01 January 2008
46 years old
Director
XU, Chao
Resigned: 29 September 2010
Appointed Date: 01 January 2010
46 years old
Director
YAMAGISHI, Daisuke
Resigned: 17 February 2016
Appointed Date: 27 January 2012
52 years old

SIMPSON SPENCE YOUNG LTD Events

21 Mar 2017
Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017
23 Feb 2017
Appointment of Mr Rupert Christopher David Lawson as a director on 16 February 2017
17 Feb 2017
Appointment of Mr Stanko Georgiev Jekov as a director on 16 February 2017
16 Feb 2017
Appointment of Mr Dominic Lewellin Parker as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Simon David Guy Hobbs as a director on 16 February 2017
...
... and 240 more events
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed
13 Jan 2004
New director appointed

SIMPSON SPENCE YOUNG LTD Charges

26 February 1993
Rent deposit deed
Delivered: 2 March 1993
Status: Satisfied on 26 January 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: All amounts properly standing to the credit of the account…

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