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Home > England & Wales Companies > SIMPSON SPENCE YOUNG LTD
Company Information for

SIMPSON SPENCE YOUNG LTD

TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ,
Company Registration Number
01037999
Private Limited Company
Active

Company Overview

About Simpson Spence Young Ltd
SIMPSON SPENCE YOUNG LTD was founded on 1972-01-12 and has its registered office in London. The organisation's status is listed as "Active". Simpson Spence Young Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIMPSON SPENCE YOUNG LTD
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST. KATHARINE'S WAY
LONDON
E1W 1BQ
Other companies in E1
 
Previous Names
SIMPSON, SPENCE & YOUNG LIMITED16/01/2015
Filing Information
Company Number 01037999
Company ID Number 01037999
Date formed 1972-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 09:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON SPENCE YOUNG LTD
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Companies with same name SIMPSON SPENCE YOUNG LTD
The following companies were found which have the same name as SIMPSON SPENCE YOUNG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Simpson Spence Young (Canada) Ltd. 510 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 0M3 Active Company formed on the 1982-06-28
SIMPSON SPENCE YOUNG INDIA PRIVATE LIMITED 215 Atrium A-307 Next to Courtyard Marriott Chakala Andheri Kurla Road Andheri (E) Mumbai Maharashtra 400069 ACTIVE Company formed on the 2007-08-06
SIMPSON SPENCE YOUNG RAFFLES PLACE Singapore 048623 Active Company formed on the 2008-09-10
SIMPSON SPENCE YOUNG HONG KONG LIMITED Unknown Company formed on the 2015-03-19
Simpson Spence Young Asia Ltd. Unknown Company formed on the 2016-09-07
SIMPSON SPENCE YOUNG AS Drammensveien 130 B OSLO 0277 Active Company formed on the 2002-11-01
Simpson Spence Young Asia Ltd. Active Company formed on the 1997-08-15
SIMPSON SPENCE YOUNG (AUSTRALIA) PTY LTD NSW 2060 Active Company formed on the 2018-03-29
SIMPSON SPENCE YOUNG (AUSTRALIA) PTY LTD Active Company formed on the 2018-03-29

Company Officers of SIMPSON SPENCE YOUNG LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN MARK SOUTTER
 Company Secretary 2007-01-01
RICHARD JAMES HARMSWORTH
 Director 2010-09-28
ROBIN ALEXENDER MARC HUDSON
 Director 2006-01-01
STANKO GEORGIEV JEKOV
 Director 2017-02-16
JOHN PETER KEARSEY
 Director 2002-07-19
RUPERT CHRISTOPHER DAVID LAWSON
 Director 2017-02-16
WILLIAM GORDON LESLIE LUTHER
 Director 2017-09-29
SEAN MARTIN MILLER
 Director 2013-10-08
DOMINIC LEWELLIN PARKER
 Director 2017-02-16
MARK JAMES RICHARDSON
 Director 2004-04-07
SIMON WILLIAM ROMER-LEE
 Director 2010-09-28
DAVID JOHN MARK SOUTTER
 Director 2006-08-01
MARK JAMES TAYLOR
 Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HURAM DANIEL BAMFORD
 Director 2015-03-02 2017-03-21
STEPHEN MICHAEL BALLARD
 Director 1992-04-26 2016-02-17
DAVID CHRISTOPHER BEARD
 Director 1993-04-01 2016-02-17
ROBERT ALAN BOLES
 Director 2013-05-10 2016-02-17
STEPHEN BONIFACE
 Director 2007-10-15 2016-02-17
TIMOTHY WILLIAM MANSELL BRANGHAM
 Director 2001-01-01 2016-02-17
LEONARD GARTH BOUSFIELD
 Director 2006-01-01 2016-02-05
GEORGE HEDLEY BOLTON
 Director 2011-01-27 2013-02-13
CHARLES ANTHONY JAMES BROUGH
 Director 2012-01-27 2012-10-29
GRAHAM DOUGLAS ST JOHN BAGNALL
 Director 1992-04-26 2011-09-09
WARREN WILLIAM BROOK
 Director 1992-04-26 2011-05-16
MICHAEL JOHN BAXTER
 Director 1992-04-26 2010-01-27
MICHAEL THOMAS RICHARD BROWN
 Director 1992-04-26 2009-01-26
CAM BEAUPRE BANNENBERG
 Director 2006-01-01 2008-01-30
LESLIE HAYES
 Company Secretary 1992-04-26 2006-12-31
SIMON MICHAEL BLAYNEY
 Director 1999-01-01 2006-11-17
MICHAEL PHILLIP AISHFORD
 Director 1992-04-26 2006-01-01
ROY GEORGE ARNOLD
 Director 1996-01-01 2002-06-28
DAVID RICHARD LESLIE BARHAM
 Director 2001-01-01 2001-03-15
RICHARD JOHN BARBER
 Director 1992-11-16 1997-05-29
STEPHEN BONIFACE
 Director 1993-04-01 1997-03-27
BRIAN BOND
 Director 1992-04-26 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MARK SOUTTER FFASONLINE.COM LIMITED Company Secretary 2007-01-01 CURRENT 2000-02-24 Active
DAVID JOHN MARK SOUTTER SSY MANAGEMENT SERVICES LIMITED Company Secretary 2007-01-01 CURRENT 1995-06-16 Active
DAVID JOHN MARK SOUTTER SSY FUTURES LTD Company Secretary 2007-01-01 CURRENT 1996-02-23 Active
DAVID JOHN MARK SOUTTER SSY GAS LTD Company Secretary 2007-01-01 CURRENT 2004-04-07 Active
DAVID JOHN MARK SOUTTER SSY SHIPPING SERVICES LTD Company Secretary 2007-01-01 CURRENT 1989-03-17 Active
DAVID JOHN MARK SOUTTER SSY CONSULTANCY & RESEARCH LTD. Company Secretary 2007-01-01 CURRENT 1985-12-13 Active
JOHN PETER KEARSEY SSY CONSULTANCY & RESEARCH LTD. Director 2000-03-28 CURRENT 1985-12-13 Active
RUPERT CHRISTOPHER DAVID LAWSON SSY GAS LTD Director 2018-05-08 CURRENT 2004-04-07 Active
RUPERT CHRISTOPHER DAVID LAWSON SSY VALUATION SERVICES LIMITED Director 2017-03-21 CURRENT 2007-08-16 Active
DOMINIC LEWELLIN PARKER SSY VALUATION SERVICES LIMITED Director 2017-03-21 CURRENT 2007-08-16 Active
DOMINIC LEWELLIN PARKER COTTENHAM PARK MAINTENANCE COMPANY LIMITED Director 2013-04-07 CURRENT 1967-05-30 Active
MARK JAMES RICHARDSON SSY GAS LTD Director 2018-05-08 CURRENT 2004-04-07 Active
MARK JAMES RICHARDSON SSY MANAGEMENT SERVICES LIMITED Director 2018-04-04 CURRENT 1995-06-16 Active
MARK JAMES RICHARDSON SSY VALUATION SERVICES LIMITED Director 2018-04-04 CURRENT 2007-08-16 Active
MARK JAMES RICHARDSON SSY OFFSHORE PROJECTS LTD. Director 2018-04-04 CURRENT 2013-08-27 Active - Proposal to Strike off
MARK JAMES RICHARDSON SSY SHIPPING SERVICES LTD Director 2018-04-04 CURRENT 1989-03-17 Active
MARK JAMES RICHARDSON SSY CONSULTANCY & RESEARCH LTD. Director 2018-04-04 CURRENT 1985-12-13 Active
MARK JAMES RICHARDSON FFASONLINE.COM LIMITED Director 2009-02-10 CURRENT 2000-02-24 Active
SYLVIA JEAN WRIGHT CARPET DRY EXPRESS LTD Company Secretary 2003-09-26 CURRENT 2003-03-13 Dissolved 2017-01-31
MARK JAMES RICHARDSON SSY FUTURES LTD Director 2002-12-02 CURRENT 1996-02-23 Active
DAVID JOHN MARK SOUTTER SSY OFFSHORE PROJECTS LTD. Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
DAVID JOHN MARK SOUTTER SSY FUTURES LTD Director 2009-03-04 CURRENT 1996-02-23 Active
DAVID JOHN MARK SOUTTER FFASONLINE.COM LIMITED Director 2007-01-01 CURRENT 2000-02-24 Active
DAVID JOHN MARK SOUTTER SSY SHIPPING SERVICES LTD Director 2007-01-01 CURRENT 1989-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Change of details for Mr Sean Martin Miller as a person with significant control on 2024-05-30
2024-01-31CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR RUPERT CHRISTOPHER DAVID LAWSON
2024-01-31Director's details changed for Mr Stanko Georgiev Jekov on 2024-01-31
2024-01-31Director's details changed for Mr Sean Martin Miller on 2024-01-31
2024-01-31Director's details changed for Mr Ole Martin Ulstein on 2024-01-31
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN MILLER
2024-01-31CESSATION OF RUPERT CHRISTOPHER DAVID LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-12DIRECTOR APPOINTED MR FILIPPOS THOMAS TRIPODAKIS
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR MARK JAMES RICHARDSON
2023-01-06DIRECTOR APPOINTED MR TOBY JOHN RICHARD ENGLISH
2023-01-06DIRECTOR APPOINTED MR ROBERT ALAN BOLES
2023-01-06CESSATION OF MARK JAMES RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOHN RICHARD ENGLISH
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL CARLYLE WILLIAMS
2021-10-01PSC07CESSATION OF DOMINIC LEWELLIN PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEWELLIN PARKER
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-01-06RP04AP01Second filing of director appointment of Mr Giles Dominic Havill
2021-01-05AP01DIRECTOR APPOINTED MR GILES DOMINIC HAVILL
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM ROMER-LEE
2020-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-03AP03Appointment of Mr Andrew Paul Carlyle Williams as company secretary on 2020-01-01
2020-01-03AP01DIRECTOR APPOINTED MR ANDREW PAUL CARLYLE WILLIAMS
2020-01-03TM02Termination of appointment of Mark James Richardson on 2020-01-01
2019-11-07CH01Director's details changed for Mr Ole Martin Ulstein on 2019-11-01
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON LESLIE LUTHER
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-09AP03Appointment of Mr Mark James Richardson as company secretary on 2019-01-01
2019-01-08TM02Termination of appointment of David John Mark Soutter on 2018-12-31
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK SOUTTER
2019-01-04AP01DIRECTOR APPOINTED MR OLE MARTIN ULSTEIN
2018-12-19PSC07CESSATION OF DAVID JOHN MARK SOUTTER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ALEXENDER MARC HUDSON
2018-12-19CH01Director's details changed for Robin Alexender Marc Hudson on 2018-12-19
2018-11-02PSC04Change of details for Mr Mark James Richardson as a person with significant control on 2018-11-01
2018-11-02CH01Director's details changed for Mr Mark James Richardson on 2018-11-01
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 04/06/2018
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXENDER MARC HUDSON / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANKO GEORGIEV JEKOV / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER DAVID LAWSON / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON LESLIE LUTHER / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TAYLOR / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARK SOUTTER / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 01/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 04/06/2018
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 04/06/2018
2018-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MARK SOUTTER / 01/06/2018
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8PH
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25PSC07CESSATION OF JOHN ALFRED WELHAM AS A PSC
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANKO GEORGIEV JEKOV
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES RICHARDSON
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT CHRISTOPHER DAVID LAWSON
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC LEWLLIN PARKER
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELHAM
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LUSHER
2017-09-29AP01DIRECTOR APPOINTED MR WILLIAM GORDON LESLIE LUTHER
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 35000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORD
2017-02-23AP01DIRECTOR APPOINTED MR RUPERT CHRISTOPHER DAVID LAWSON
2017-02-17AP01DIRECTOR APPOINTED MR STANKO GEORGIEV JEKOV
2017-02-16AP01DIRECTOR APPOINTED MR DOMINIC LEWELLIN PARKER
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAHL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOBBS
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 35000
2016-05-27AR0126/04/16 FULL LIST
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SONIA SUAREZ PINDELSKI
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OPEYEMI OTUDEKO
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PARKER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JUN LEE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEARD
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WHALER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAISUKE YAMAGISHI
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WOODWARD
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROGERS
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS PASIALIS
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NADIN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MEADE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLEY
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KITCHING
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GILES HAVILL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRENFELL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA GRAY
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL FITSELL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANGHAM
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLES
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BALLARD
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BOUSFIELD
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 12/10/2015
2015-10-07AP01DIRECTOR APPOINTED MR MICHAEL VICTOR PETERS
2015-10-07AP01DIRECTOR APPOINTED MR MICHAEL VICTOR PETERS
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 35000
2015-06-01AR0126/04/15 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MR JAMES WILLIAM HARRINGTON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LARS WAALER
2015-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03AP01DIRECTOR APPOINTED MR JOHN HURAM DANIEL BAMFORD
2015-01-16RES15CHANGE OF NAME 12/01/2015
2015-01-16CERTNMCOMPANY NAME CHANGED SIMPSON, SPENCE & YOUNG LIMITED CERTIFICATE ISSUED ON 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-30AP01DIRECTOR APPOINTED MR JAMES HAROLD KITCHING
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASIALIS ATHANASIOS / 24/09/2014
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRS
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WARWICK
2014-09-24AP01DIRECTOR APPOINTED MR PASIALIS ATHANASIOS
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-23AR0126/04/14 FULL LIST
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OPEYEMI OLUSOJI OTUDEKO / 23/05/2014
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON
2013-10-17AP01DIRECTOR APPOINTED MR SEAN MARTIN MILLER
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON
2013-06-24AP01DIRECTOR APPOINTED MR ROBERT JAMES LOWE
2013-05-23AR0126/04/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 23/05/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 23/05/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHER / 23/05/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE GRAY / 23/05/2013
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN HAIRS / 23/05/2013
2013-05-10AP01DIRECTOR APPOINTED MR ROBERT ALAN BOLES
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLTON
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH KEMPF
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROUGH
2012-07-02AP01DIRECTOR APPOINTED MR GILES DOMINIC HAVILL
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0126/04/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HEDLEY BOLTON / 01/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARLISLE / 01/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES VAUGHAN / 09/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 09/05/2012
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE RANGEL
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OPEYEMI OLUSOJI OTUDEKO / 01/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 17/05/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAWSON / 09/05/2012
2012-02-14AP01DIRECTOR APPOINTED MRS CLAIRE ELLEN RANGEL
2012-01-30AP01DIRECTOR APPOINTED MR JUN GYUE LEE
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAAWSON / 27/01/2012
2012-01-27AP01DIRECTOR APPOINTED MR CHARLES ANTHONY JAMES BROUGH
2012-01-27AP01DIRECTOR APPOINTED MR GEORGE HEDLEY BOLTON
2012-01-27AP01DIRECTOR APPOINTED MR DAISUKE YAMAGISHI
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LYON
2011-09-09AP01DIRECTOR APPOINTED MR ANDREW DAAWSON
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAFT
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAGNALL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WHICK
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0126/04/11 FULL LIST
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN EVELEIGH
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WARREN BROOK
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPEIRS
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LAWSON
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHAO XU
2010-09-28AP01DIRECTOR APPOINTED MR RICHARD JAMES HARMSWORTH
2010-09-28AP01DIRECTOR APPOINTED MR SIMON WILLIAM ROMER-LEE
2010-07-19AP01DIRECTOR APPOINTED MR JOHN NADIN
2010-07-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HORTON
2010-07-01AP01DIRECTOR APPOINTED MR TERENCE WILLIAM JOHN WARWICK
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SIMPSON SPENCE YOUNG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON SPENCE YOUNG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1993-02-26 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPSON SPENCE YOUNG LTD

Intangible Assets
Patents
We have not found any records of SIMPSON SPENCE YOUNG LTD registering or being granted any patents
Domain Names

SIMPSON SPENCE YOUNG LTD owns 2 domain names.

ssy.co.uk   ssyonline.co.uk  

Trademarks

Trademark applications by SIMPSON SPENCE YOUNG LTD

SIMPSON SPENCE YOUNG LTD is the Original Applicant for the trademark SIMPSON SPENCE YOUNG ™ (UK00003115566) through the UKIPO on the 2015-06-30
Trademark classes: Ships; ships hulls; ship propellers. Shipping periodicals, annual directories, registers and text books, all containing cargo and fleet data, interpretations, commentaries, trends, statistical and technical research and analysis, freight rates, ship prices and commissioned studies and covering all shipping markets, types of ship and cargo. Futures and options brokerage; financial analysis and research services; financial valuation; financial advisory and consultancy services; advisory services relating to futures. Ship building; ship dismantling; ship conversion, ship maintenance; ship repair. Shipbroking and chartering; consultancy, information and advice services relating to the aforesaid services.
SIMPSON SPENCE YOUNG LTD is the Original Applicant for the trademark SIMPSON SPENCE YOUNG ™ (WIPO1290467) through the WIPO on the 2015-12-23
Ships; ships hulls; ship propellers.
Navires; coques de navires; hélices de navire.
Navíos; cascos de barco; hélices de barco.
SIMPSON SPENCE YOUNG LTD is the Original Applicant for the trademark SIMPSON SPENCE YOUNG ™ (79183789) through the USPTO on the 2015-12-23
Ships; ships hulls; ship propellers
Income
Government Income
We have not found government income sources for SIMPSON SPENCE YOUNG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SIMPSON SPENCE YOUNG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON SPENCE YOUNG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON SPENCE YOUNG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPSON SPENCE YOUNG LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1BQ