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Home > England & Wales Companies > LONDON TANKER BROKERS' PANEL LIMITED
Company Information for

LONDON TANKER BROKERS' PANEL LIMITED

COPENHAGEN HOUSE, 5-10 BURY STREET, LONDON, EC3A 5AT,
Company Registration Number
01702017
Private Limited Company
Active

Company Overview

About London Tanker Brokers' Panel Ltd
LONDON TANKER BROKERS' PANEL LIMITED was founded on 1983-02-23 and has its registered office in London. The organisation's status is listed as "Active". London Tanker Brokers' Panel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON TANKER BROKERS' PANEL LIMITED
 
Legal Registered Office
COPENHAGEN HOUSE
5-10 BURY STREET
LONDON
EC3A 5AT
Other companies in EC3A
 
Filing Information
Company Number 01702017
Company ID Number 01702017
Date formed 1983-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB244198551  
Last Datalog update: 2024-10-05 12:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TANKER BROKERS' PANEL LIMITED
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Company Officers of LONDON TANKER BROKERS' PANEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BAKER
 Company Secretary 2017-06-02
GILES HENRY ACHESON-GRAY
 Director 2018-05-02
STEPHEN MICHAEL BALLARD
 Director 2018-06-01
NICOLAS BORKMANN
 Director 2007-04-03
JONATHAN CORBYN HALE
 Director 2009-01-07
DAVID PAUL INSOLE
 Director 2000-03-31
IAN LEE MCCARTHY
 Director 2017-05-03
DANIEL MATTHEW WHICK
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PATRICK KELLEY
 Director 2009-01-05 2018-06-01
DENIS AUGUSTINE HAYLLAR
 Director 2012-10-23 2017-11-02
IAN LEE MCCARTHY
 Company Secretary 1999-10-26 2017-06-02
ROBERT WILLIAM PORTER
 Director 1995-01-04 2017-04-28
SIMON ANTHONY HARDCASTLE
 Director 2012-10-23 2014-09-02
JOHN HUNTER BODKIN
 Director 2006-06-02 2012-10-23
CHARLES ARTHUR FOWLE
 Director 2012-01-20 2012-10-23
ALAN JOSEPH MILLER
 Director 2010-11-23 2012-01-20
MARTYN LESLIE BURST
 Director 2008-02-04 2010-11-23
MICHAEL THOMAS RICHARD BROWN
 Director 2002-01-01 2009-01-05
KEVIN ROY TIMOTHY ROSE
 Director 2005-08-02 2009-01-05
CHARLES ARTHUR FOWLE
 Director 2000-09-01 2008-02-04
IAIN MALCOLM SHAW
 Director 1995-12-20 2006-06-02
MALCOLM PETER DUNKS
 Director 1996-08-20 2005-08-02
ALAN JOSEPH MILLER
 Director 1998-12-21 2002-01-01
ALAN GEORGE BURGESS
 Director 1991-08-31 2000-09-01
CLAUS WAALER
 Director 1993-01-01 2000-03-31
JEAN LILIAN GREEN
 Company Secretary 1995-04-04 1999-10-26
MELVYN GEORGE JOHNSON
 Director 1991-08-31 1999-10-22
RICHARD WELLS PARK
 Director 1992-01-01 1998-12-21
ERIC FRANCIS SHAWYER
 Director 1991-08-31 1996-08-20
PATRICK CHRISTOPHER DELANEY
 Director 1992-10-01 1995-12-20
ROBERT WILLIAM PORTER
 Company Secretary 1991-08-31 1995-04-04
ROBERT WILLIAM PORTER
 Director 1995-01-04 1995-04-04
EDWARD CHARLES COULSON
 Director 1991-08-31 1992-12-31
EDWARD CYRIL HARTWELL
 Director 1991-08-31 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HENRY ACHESON-GRAY RECAP MANAGER LIMITED Director 2018-05-22 CURRENT 2016-09-17 Active
GILES HENRY ACHESON-GRAY WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2018-05-02 CURRENT 1962-03-07 Active
STEPHEN MICHAEL BALLARD WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2018-06-01 CURRENT 1962-03-07 Active
STEPHEN MICHAEL BALLARD RECAP MANAGER LIMITED Director 2018-05-22 CURRENT 2016-09-17 Active
NICOLAS BORKMANN RECAP MANAGER LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
NICOLAS BORKMANN WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2007-04-03 CURRENT 1962-03-07 Active
JONATHAN CORBYN HALE RECAP MANAGER LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
JONATHAN CORBYN HALE WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2009-01-07 CURRENT 1962-03-07 Active
JONATHAN CORBYN HALE E.A. GIBSON SHIPBROKERS LIMITED Director 2004-07-22 CURRENT 1961-12-08 Active
DAVID PAUL INSOLE RECAP MANAGER LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
DAVID PAUL INSOLE WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2000-03-31 CURRENT 1962-03-07 Active
DAVID PAUL INSOLE H. CLARKSON & COMPANY LIMITED Director 1998-01-28 CURRENT 1919-01-23 Active
IAN LEE MCCARTHY WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2017-05-03 CURRENT 1962-03-07 Active
IAN LEE MCCARTHY RECAP MANAGER LIMITED Director 2017-05-03 CURRENT 2016-09-17 Active
IAN LEE MCCARTHY BMCAR LIMITED Director 2014-10-14 CURRENT 1999-11-24 Active
DANIEL MATTHEW WHICK WORLDSCALE ASSOCIATION (LONDON) LIMITED Director 2017-11-02 CURRENT 1962-03-07 Active
DANIEL MATTHEW WHICK RECAP MANAGER LIMITED Director 2017-11-02 CURRENT 2016-09-17 Active
DANIEL MATTHEW WHICK IFCHOR GALBRAITHS UK LIMITED Director 2016-11-22 CURRENT 1967-12-13 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
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-10Resolutions passed:<ul><li>Resolution Re: restriction on authorised share capital 03/09/2024<li>Resolution passed adopt articles</ul>
2024-09-10Memorandum articles filed
2024-09-09Statement of company's objects
2023-12-05DIRECTOR APPOINTED MR JONATHAN NICHOLAS PERKINS
2023-12-05APPOINTMENT TERMINATED, DIRECTOR DANIEL MATTHEW WHICK
2023-10-09Amended small company accounts made up to 2022-12-31
2023-10-04APPOINTMENT TERMINATED, DIRECTOR NICOLAS BORKMANN
2023-10-04DIRECTOR APPOINTED MR ADRIAN ROYSTON WOOLDRIDGE
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN ROSS
2022-09-02DIRECTOR APPOINTED MISS ANNABELLE KATE VERNON
2022-09-02AP01DIRECTOR APPOINTED MISS ANNABELLE KATE VERNON
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN ROSS
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR GILES HENRY ACHESON-GRAY
2021-12-21DIRECTOR APPOINTED MR RUPERT CHARLES DAVID AIRD-BROWN
2021-12-21AP01DIRECTOR APPOINTED MR RUPERT CHARLES DAVID AIRD-BROWN
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GILES HENRY ACHESON-GRAY
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-24CH01Director's details changed for Mr Nicolas Borkmann on 2021-08-24
2021-01-06AP01DIRECTOR APPOINTED MR DUNCAN JOHN ROSS
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORBYN HALE
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-10-03AP01DIRECTOR APPOINTED MR ROBERT JAMES LOWE
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BALLARD
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-05AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL BALLARD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK KELLEY
2018-05-04AP01DIRECTOR APPOINTED MR GILES HENRY ACHESON-GRAY
2017-11-07AP01DIRECTOR APPOINTED MR DANIEL MATTHEW WHICK
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIS AUGUSTINE HAYLLAR
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Mr David Paul Insole on 2017-08-30
2017-06-15AP03Appointment of Mr Christopher Baker as company secretary on 2017-06-02
2017-06-14TM02Termination of appointment of Ian Lee Mccarthy on 2017-06-02
2017-05-05AP01DIRECTOR APPOINTED MR IAN LEE MCCARTHY
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM PORTER
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY HARDCASTLE
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 6000
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04AR0131/08/13 FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MR DENIS AUGUSTINE HAYLLAR
2012-10-26AP01DIRECTOR APPOINTED MR SIMON ANTHONY HARDCASTLE
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BODKIN
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0131/08/12 FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
2012-01-23AP01DIRECTOR APPOINTED MR CHARLES ARTHUR FOWLE
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0131/08/11 FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH MILLER / 31/08/2011
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BURST
2010-11-23AP01DIRECTOR APPOINTED MR ALAN JOSEPH MILLER
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AR0131/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER BODKIN / 31/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PORTER / 31/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE BURST / 31/08/2010
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED MR JONATHAN CORBYN HALE
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 21/01/2009
2009-01-07288aDIRECTOR APPOINTED MR STEPHEN PATRICK KELLY
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ROSE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-09-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288aNEW DIRECTOR APPOINTED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-02-21AUDAUDITOR'S RESIGNATION
2006-02-21386NOTICE OF RESOLUTION REMOVING AUDITOR
2005-09-13288bDIRECTOR RESIGNED
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-16363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14AUDAUDITOR'S RESIGNATION
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-09-10363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON TANKER BROKERS' PANEL LIMITED 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 LONDON TANKER BROKERS' PANEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON TANKER BROKERS' PANEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 LONDON TANKER BROKERS' PANEL LIMITED

Intangible Assets
Patents
We have not found any records of LONDON TANKER BROKERS' PANEL LIMITED registering or being granted any patents
Domain Names

LONDON TANKER BROKERS' PANEL LIMITED owns 1 domain names.

ltbp.co.uk  

Trademarks
We have not found any records of LONDON TANKER BROKERS' PANEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TANKER BROKERS' PANEL LIMITED. 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 (63990 - Other information service activities n.e.c.) as LONDON TANKER BROKERS' PANEL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LONDON TANKER BROKERS' PANEL LIMITED 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 LONDON TANKER BROKERS' PANEL LIMITED 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 LONDON TANKER BROKERS' PANEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AT