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Company Information for

TORM PLC

Office 506 20 St Dunstan's Hill, 20 ST DUNSTAN'S HILL, London, EC3R 8HL,
Company Registration Number
09818726
Public Limited Company
Active

Company Overview

About Torm Plc
TORM PLC was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active". Torm Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TORM PLC
 
Legal Registered Office
Office 506 20 St Dunstan's Hill
20 ST DUNSTAN'S HILL
London
EC3R 8HL
 
Previous Names
ANCHOR ADMIRAL LTD26/11/2015
Filing Information
Company Number 09818726
Company ID Number 09818726
Date formed 2015-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2023-10-11
Return next due 2024-10-25
Type of accounts GROUP
VAT Number /Sales tax ID GB239535387  
Last Datalog update: 2024-10-01 09:12:09
Primary Source:Companies House
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Company Officers of TORM PLC

Current Directors
Officer Role Date Appointed
ELEMENTAL COMPANY SECRETARY LIMITED
 Company Secretary 2015-10-12
CHRIS HELMUT BOEHRINGER
 Director 2015-10-13
TORBEN JANHOLT
 Director 2015-12-14
JACOB BALSLEV MELDGAARD
 Director 2015-12-14
PÄR GÖRAN TRAPP
 Director 2015-10-15
DAVID WEINSTEIN
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICK LINDSAY
 Director 2015-10-12 2015-10-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEMENTAL COMPANY SECRETARY LIMITED NORTHACRE LIMITED Company Secretary 2018-05-24 CURRENT 1997-09-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED TUFAIL CHEMICALS EUROPE LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INFORM LEGAL LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Dissolved 2018-07-24
ELEMENTAL COMPANY SECRETARY LIMITED KLP ENGINEERING LIMITED Company Secretary 2018-03-13 CURRENT 2017-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVIATOR MAN LIMITED Company Secretary 2018-02-16 CURRENT 2015-02-04 Liquidation
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ELEMENTAL COMPANY SECRETARY LIMITED CMZR REAL ESTATE INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
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ELEMENTAL COMPANY SECRETARY LIMITED INVICTUS GLOBAL PROPERTIES PLC Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL ADVISORS LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED TAPTAB LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ERGON MEDICAL LTD Company Secretary 2017-04-28 CURRENT 2011-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED VERISTAT INTERNATIONAL LIMITED Company Secretary 2017-04-14 CURRENT 2016-03-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED QUANTIOS MANAGEMENT SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
ELEMENTAL COMPANY SECRETARY LIMITED IFAST GLOBAL BANK LIMITED Company Secretary 2017-04-01 CURRENT 2003-06-13 Active
ELEMENTAL COMPANY SECRETARY LIMITED RENTBIDDR LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SMC INDUSTRIAL (UK) CO LTD Company Secretary 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED FAST FINANCE 24 HOLDING P.L.C. Company Secretary 2017-02-06 CURRENT 2017-02-06 Active
ELEMENTAL COMPANY SECRETARY LIMITED NAVIS PROPERTIES LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED RED GOOSE STUDIO LIMITED Company Secretary 2017-01-05 CURRENT 2016-10-27 Active
ELEMENTAL COMPANY SECRETARY LIMITED DODONI UK LTD Company Secretary 2016-12-17 CURRENT 2016-12-17 Active
ELEMENTAL COMPANY SECRETARY LIMITED MINISTRY OF CODING LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL INTERNATIONAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ELEMENTAL COMPANY SECRETARY LIMITED TEASPEC (UK) PRIVATE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SYNTAX EUROPE LIMITED Company Secretary 2016-07-28 CURRENT 2016-07-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED FABRIX LONDON LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED IXG CONSULTING LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED WTA GLOBAL LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED 20/22 BREAKSPEARS ROAD LIMITED Company Secretary 2016-01-21 CURRENT 2003-08-28 Active
ELEMENTAL COMPANY SECRETARY LIMITED ALT SOLUTIONS LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-30 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED INTEGRITY CAPITAL LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ELEMENTAL COMPANY SECRETARY LIMITED ISOCOL PLC Company Secretary 2015-10-14 CURRENT 2015-03-24 Dissolved 2017-09-19
ELEMENTAL COMPANY SECRETARY LIMITED CONCORD RESOURCES LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
ELEMENTAL COMPANY SECRETARY LIMITED EDGECONNEX U.K. LTD Company Secretary 2015-08-18 CURRENT 2015-08-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED SIBERIAN PRODUCTIONS LIMITED Company Secretary 2015-08-14 CURRENT 2008-09-09 Dissolved 2017-02-21
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) VACATION LIMITED Company Secretary 2015-08-14 CURRENT 2010-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS AND TELEVISION Company Secretary 2015-08-14 CURRENT 1992-03-03 Active
ELEMENTAL COMPANY SECRETARY LIMITED NEWCOMM Company Secretary 2015-08-14 CURRENT 1991-02-18 Active
ELEMENTAL COMPANY SECRETARY LIMITED MAJESTIC FILMS Company Secretary 2015-08-14 CURRENT 1987-11-30 Active
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE (MAJESTIC) INTERNATIONAL Company Secretary 2015-08-14 CURRENT 1995-08-08 Active
ELEMENTAL COMPANY SECRETARY LIMITED FAST TRACK FILMS LIMITED Company Secretary 2015-08-14 CURRENT 2010-01-27 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED Company Secretary 2015-08-14 CURRENT 2012-11-02 Active
ELEMENTAL COMPANY SECRETARY LIMITED LOYAL 9 MARKETING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-07-26
ELEMENTAL COMPANY SECRETARY LIMITED UNITED PAYMENT CENTER LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-27
ELEMENTAL COMPANY SECRETARY LIMITED LAW 2491 LIMITED Company Secretary 2015-07-08 CURRENT 2012-10-05 Dissolved 2017-05-02
ELEMENTAL COMPANY SECRETARY LIMITED WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-06
ELEMENTAL COMPANY SECRETARY LIMITED CAESAR GLOBAL THAILAND SPV 2 LIMITED Company Secretary 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-05-24
ELEMENTAL COMPANY SECRETARY LIMITED EMBASSY OF THE SEAS LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED PLAYAGS UK LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED BUENAVISTA RENEWABLES UK LTD. Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED CAPTIVATION LABS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
ELEMENTAL COMPANY SECRETARY LIMITED VIIGOO EU, LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. Company Secretary 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED HM TREASURY UK SOVEREIGN SUKUK PLC Company Secretary 2014-12-18 CURRENT 2014-05-21 Active
ELEMENTAL COMPANY SECRETARY LIMITED INNOVADERMA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
ELEMENTAL COMPANY SECRETARY LIMITED OGS LONDON LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
ELEMENTAL COMPANY SECRETARY LIMITED MICROSKIN PLC Company Secretary 2014-04-14 CURRENT 2012-12-11 Active - Proposal to Strike off
ELEMENTAL COMPANY SECRETARY LIMITED RAPID NUTRITION PLC Company Secretary 2014-02-12 CURRENT 2012-01-11 Active
ELEMENTAL COMPANY SECRETARY LIMITED MCCOURT SPORTS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ELEMENTAL COMPANY SECRETARY LIMITED BROOKLYN BOWL PARENT (UK) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2017-11-21
ELEMENTAL COMPANY SECRETARY LIMITED GOLDLEAF SEED EUROPE LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
ELEMENTAL COMPANY SECRETARY LIMITED AVVASI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-07-25
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CHRIS HELMUT BOEHRINGER UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-01-15 Active
CHRIS HELMUT BOEHRINGER UIG HOLDINGS (NO 1) LTD Director 2016-01-25 CURRENT 2013-04-23 Active - Proposal to Strike off
CHRIS HELMUT BOEHRINGER AMBER GP (LONDON) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
CHRIS HELMUT BOEHRINGER COUNTERTOP SOLUTIONS LIMITED Director 2009-11-08 CURRENT 2007-06-05 Dissolved 2017-11-14

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
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Office 209(B) 20 st Dunstan's Hill London EC3R 8HL United Kingdom
2024-09-2525/09/24 STATEMENT OF CAPITAL USD 956543.37
2024-09-1212/09/24 STATEMENT OF CAPITAL USD 956268.54
2024-09-0303/09/24 STATEMENT OF CAPITAL USD 952747.02
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 20 st. Dunstan's Hill Suite 105 London EC3R 8HL England
2024-07-3030/07/24 STATEMENT OF CAPITAL USD 948505.28
2024-06-1313/06/24 STATEMENT OF CAPITAL USD 945152.43
2024-05-2929/05/24 STATEMENT OF CAPITAL USD 944883.05
2024-05-2323/05/24 STATEMENT OF CAPITAL USD 944847.16
2024-05-20Statement of capital on USD 943,993.32
2024-05-20Reduction of iss capital and minute (oc)
2024-05-20Certificate of capital share preiumm reduction issued
2024-04-2626/04/24 STATEMENT OF CAPITAL USD 943993.32
2024-04-0909/04/24 STATEMENT OF CAPITAL USD 937163.23
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098187260055
2024-04-0404/04/24 STATEMENT OF CAPITAL USD 934611.23
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 098187260062
2024-03-2626/03/24 STATEMENT OF CAPITAL USD 927356.4
2024-03-2222/03/24 STATEMENT OF CAPITAL USD 926644.88
2024-03-1919/03/24 STATEMENT OF CAPITAL USD 920944.82
2024-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-1212/03/24 STATEMENT OF CAPITAL USD 913498.14
2024-02-0808/02/24 STATEMENT OF CAPITAL USD 907293.41
2024-01-3030/01/24 STATEMENT OF CAPITAL USD 907224.36
2024-01-2524/01/24 STATEMENT OF CAPITAL USD 906992.38
2024-01-2424/01/24 STATEMENT OF CAPITAL USD 906850.6
2024-01-0705/01/24 STATEMENT OF CAPITAL USD 875391.68
2024-01-0505/01/24 STATEMENT OF CAPITAL USD 868864
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 098187260061
2023-12-30REGISTRATION OF A CHARGE / CHARGE CODE 098187260058
2023-12-30REGISTRATION OF A CHARGE / CHARGE CODE 098187260059
2023-12-30REGISTRATION OF A CHARGE / CHARGE CODE 098187260060
2023-12-0101/12/23 STATEMENT OF CAPITAL USD 855649.72
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 098187260056
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 098187260057
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098187260039
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098187260040
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098187260051
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 098187260055
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 098187260053
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 098187260054
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 098187260052
2023-06-0707/06/23 STATEMENT OF CAPITAL USD 848685.43
2023-05-1919/05/23 STATEMENT OF CAPITAL USD 843953.19
2023-04-27Resolutions passed:<ul><li>Resolution Appointment of directors 13/04/2023</ul>
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-1111/04/23 STATEMENT OF CAPITAL USD 834488.7
2023-04-0404/04/23 STATEMENT OF CAPITAL USD 832787.37
2023-03-2928/03/23 STATEMENT OF CAPITAL USD 832681.03
2023-03-2121/03/23 STATEMENT OF CAPITAL USD 831353.68
2023-03-2121/03/23 STATEMENT OF CAPITAL USD 831353.68
2023-01-3130/01/23 STATEMENT OF CAPITAL USD 823325.68
2023-01-18Director's details changed for Mr Chris Helmut Boehringer on 2015-10-13
2022-12-2020/12/22 STATEMENT OF CAPITAL USD 823113.01
2022-12-20SH0120/12/22 STATEMENT OF CAPITAL USD 823113.01
2022-11-1515/11/22 STATEMENT OF CAPITAL USD 822971.23
2022-11-1515/11/22 STATEMENT OF CAPITAL USD 822971.23
2022-11-15SH0115/11/22 STATEMENT OF CAPITAL USD 822971.23
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM Birchin Court 20 Birchin Lane London EC3V 9DU England
2022-10-11Director's details changed for Mr Chris Helmut Boehringer on 2022-10-10
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CH01Director's details changed for Mr Chris Helmut Boehringer on 2022-10-10
2022-09-0202/09/22 STATEMENT OF CAPITAL USD 821269.89
2022-09-02SH0102/09/22 STATEMENT OF CAPITAL USD 821269.89
2022-08-2525/08/22 STATEMENT OF CAPITAL USD 820702.76
2022-08-25SH0125/08/22 STATEMENT OF CAPITAL USD 820702.76
2022-07-06SH0106/07/22 STATEMENT OF CAPITAL USD 819700.1
2022-06-09SH0109/06/22 STATEMENT OF CAPITAL USD 819629.21
2022-06-01SH0101/06/22 STATEMENT OF CAPITAL USD 819487.43
2022-05-26SH0126/05/22 STATEMENT OF CAPITAL USD 819019.09
2022-05-23RP04SH01Second filing of capital allotment of shares USD817,996.95
2022-05-1919/05/22 STATEMENT OF CAPITAL USD 817996.95
2022-05-19SH0119/05/22 STATEMENT OF CAPITAL USD 817996.95
2022-05-17SH0117/05/22 STATEMENT OF CAPITAL USD 817325.6
2022-05-03Resolutions passed:<ul><li>Resolution Company’s annual report and accounts for 31 dec 21 with the director’s and auditor’s report be received and adopted/ remuneration report set out pn pages 89 to 99 of the annual report be approved with the audito
2022-05-03RES13Resolutions passed:Company’s annual report and accounts for 31 dec 21 with the director’s and auditor’s report be received and adopted/ remuneration report set out pn pages 89 to 99 of the annual report be approved with the auditor’s report/ er...
2022-04-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26SH0126/04/22 STATEMENT OF CAPITAL USD 815005.49
2022-04-19SH0119/04/22 STATEMENT OF CAPITAL USD 814663.6
2022-04-08SH0108/04/22 STATEMENT OF CAPITAL USD 814592.71
2022-03-28SH0128/03/22 STATEMENT OF CAPITAL USD 814417.59
2022-03-17SH0117/03/22 STATEMENT OF CAPITAL USD 814293.53
2022-03-11SH0111/03/22 STATEMENT OF CAPITAL USD 813797.31
2022-03-08SH0108/03/22 STATEMENT OF CAPITAL USD 812809.1
2021-12-1717/12/21 STATEMENT OF CAPITAL USD 812332.71
2021-12-1717/12/21 STATEMENT OF CAPITAL USD 812332.71
2021-12-17SH0117/12/21 STATEMENT OF CAPITAL USD 812332.71
2021-11-19SH0119/11/21 STATEMENT OF CAPITAL USD 812137.77
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-24SH0124/08/21 STATEMENT OF CAPITAL USD 811076.56
2021-08-17SH0117/08/21 STATEMENT OF CAPITAL USD 810527.51
2021-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23SH0123/07/21 STATEMENT OF CAPITAL USD 809643.52
2021-07-06SH0106/07/21 STATEMENT OF CAPITAL USD 801394.57
2021-06-11SH0111/06/21 STATEMENT OF CAPITAL USD 794094
2021-06-04SH0104/06/21 STATEMENT OF CAPITAL USD 787409.77
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260051
2021-05-28SH0126/05/21 STATEMENT OF CAPITAL USD 780328.04
2021-05-27SH0127/05/21 STATEMENT OF CAPITAL USD 780452.09
2021-05-26SH0126/05/21 STATEMENT OF CAPITAL USD 780318.04
2021-05-20SH0120/05/21 STATEMENT OF CAPITAL USD 774685.72
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06RES13Resolutions passed:
  • Annual report adopted / remuneration report and policy approved / auditor re-appointed / directors authorised to fix remuneration of auditors 14/04/2021
  • ADOPT ARTICLES
2021-04-19SH0119/04/21 STATEMENT OF CAPITAL USD 766860.26
2021-04-15SH0115/04/21 STATEMENT OF CAPITAL USD 758611.62
2021-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260048
2021-04-09SH0109/04/21 STATEMENT OF CAPITAL USD 758469.84
2021-03-30SH0130/03/21 STATEMENT OF CAPITAL USD 749698.56
2021-03-19SH0119/03/21 STATEMENT OF CAPITAL USD 749523.45
2021-03-12SH0112/03/21 STATEMENT OF CAPITAL USD 748940.74
2021-01-25SH0125/01/21 STATEMENT OF CAPITAL USD 748630.2
2020-12-18SH0118/12/20 STATEMENT OF CAPITAL USD 748559.31
2020-12-03SH0103/12/20 STATEMENT OF CAPITAL USD 748525.98
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260040
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-04SH0104/06/20 STATEMENT OF CAPITAL USD 748277.87
2020-06-04SH03Purchase of own shares. Shares purchased into treasury
  • USD 5,216.15 on 2020-03-17
2020-05-15SH19Statement of capital on 2020-05-15 USD 747,606.55
2020-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED ANNETTE MALM JUSTAD
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN JANHOLT
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260039
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260038
2020-01-16SH0116/01/20 STATEMENT OF CAPITAL USD 747606.55
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260029
2019-12-23RP04SH01Second filing of capital allotment of shares USD747,163.51
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL USD 747482.5
2019-12-11SH0109/12/19 STATEMENT OF CAPITAL USD 746968.57
2019-12-09SH0109/12/19 STATEMENT OF CAPITAL USD 746811.18
2019-11-29SH0129/11/19 STATEMENT OF CAPITAL USD 746616.24
2019-11-21SH0121/11/19 STATEMENT OF CAPITAL USD 743353.91
2019-10-31SH0131/10/19 STATEMENT OF CAPITAL USD 742613.81
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260027
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260026
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260024
2018-08-06RES13Resolutions passed:
  • Company business 12/04/2018
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260021
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260022
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;USD 742188.48
2018-01-26SH0126/01/18 STATEMENT OF CAPITAL USD 742188.48
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260019
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260020
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260018
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260017
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-09CH01Director's details changed for Mr Christopher Helmut Boehringer on 2017-10-09
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260013
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260015
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260016
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260014
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260012
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260011
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260010
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260009
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260008
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260006
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260007
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260005
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260004
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260003
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260002
2016-11-09SH03RETURN OF PURCHASE OF OWN SHARES 21/09/16 TREASURY CAPITAL USD 3411.15
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;USD 622988.48
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2016-10-18SH03RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL USD 3257.84
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 02/09/16 TREASURY CAPITAL USD 3240.67
2016-10-10SH03RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL USD 1965.19
2016-09-29SH0215/08/16 STATEMENT OF CAPITAL USD 622988.48
2016-09-17SH03RETURN OF PURCHASE OF OWN SHARES 13/07/16 TREASURY CAPITAL USD 1187.41
2016-09-17SH03RETURN OF PURCHASE OF OWN SHARES 25/07/16 TREASURY CAPITAL USD 1415.91
2016-09-12AAINTERIM ACCOUNTS MADE UP TO 30/06/16
2016-08-12RP04SH01SECOND FILED SH01 - 15/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 612030.65
2016-08-12RP04SH01SECOND FILED SH01 - 15/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 0.02
2016-08-12ANNOTATIONClarification
2016-07-26SH03RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL USD 667.49
2016-07-20SH03RETURN OF PURCHASE OF OWN SHARES 24/06/16 TREASURY CAPITAL USD 373.95
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26SH0125/05/16 STATEMENT OF CAPITAL GBP 50000 25/05/16 STATEMENT OF CAPITAL USD 622988.48
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 50000 25/05/16 STATEMENT OF CAPITAL USD 622988.47
2016-05-03AA01PREVSHO FROM 31/10/2016 TO 31/12/2015
2016-04-29SH0115/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 612030.65
2016-04-28SH0115/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 0.02
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098187260001
2016-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-30RES0115/03/2016
2016-01-20AUDRAUDITORS' REPORT
2016-01-20AUDSAUDITORS' STATEMENT
2016-01-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-20CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-01-20RES02REREG PRI TO PLC; RES02 PASS DATE:20/01/2016
2016-01-20BSBALANCE SHEET
2016-01-20RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50000;USD .01
2016-01-07SH0614/12/15 STATEMENT OF CAPITAL GBP 50000 14/12/15 STATEMENT OF CAPITAL USD 0.01
2016-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-05AP01DIRECTOR APPOINTED MR TORBEN JANHOLT
2016-01-05RES13PROPOSED PURCHASE CONTRACT 14/12/2015
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-18AP01DIRECTOR APPOINTED MR DAVID WEINSTEIN
2015-12-18SH0114/12/15 STATEMENT OF CAPITAL GBP 50002 14/12/15 STATEMENT OF CAPITAL USD 0.01
2015-12-17AP01DIRECTOR APPOINTED MR JACOB BALSLEV MELDGAARD
2015-12-17SH0114/12/15 STATEMENT OF CAPITAL GBP 50002
2015-11-26RES15CHANGE OF NAME 26/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED ANCHOR ADMIRAL LTD CERTIFICATE ISSUED ON 26/11/15
2015-11-26AP01DIRECTOR APPOINTED MR PÄR GÖRAN TRAPP
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICK LINDSAY
2015-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER HELMUT BOEHRINGER
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TORM PLC 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 TORM PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 62
Mortgages/Charges outstanding 58
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TORM PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TORM PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TORM PLC
Trademarks
We have not found any records of TORM PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORM PLC. 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 TORM PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TORM PLC 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 TORM PLC 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 TORM PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 8HL