Simpson Spence Young Ltd

General information

Name:

Simpson Spence Young Limited

Office Address:

Tower Bridge House St. Katharine's Way E1W 1BQ London

Number: 01037999

Incorporation date: 1972-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01037999 52 years ago, Simpson Spence Young Ltd is categorised as a Private Limited Company. The company's current office address is Tower Bridge House, St. Katharine's Way London. The firm has been on the market under three different names. Its very first official name, Simpson Spence & Young Shipbrokers, was changed on 2001-03-14 to Simpson, Spence & Young. The current name, used since 2015, is Simpson Spence Young Ltd. This firm's registered with SIC code 50200: Sea and coastal freight water transport. 2022-12-31 is the last time when company accounts were reported.

Having three job advertisements since 20th February 2017, the firm has been a rather active employer on the labour market. On 9th March 2018, it was employing new employees for a full time Administrative Secretary post in London, and on 20th February 2017, for the vacant post of a full time Accounts Junior in East London. As of yet, they have sought workers for the Experienced Dry Cargo Broker positions.

Robert B., Filippos T., Toby E. and 8 others listed below are the enterprise's directors and have been doing everything they can to help the company since 2023. In order to help the directors in their tasks, the company has been utilizing the skills of Andrew W. as a secretary for the last four years.

  • Previous company's names
  • Simpson Spence Young Ltd 2015-01-16
  • Simpson, Spence & Young Limited 2001-03-14
  • Simpson Spence & Young Shipbrokers Limited 1972-01-12

Company staff

Robert B.

Role: Director

Appointed: 01 January 2023

Latest update: 10 February 2024

Filippos T.

Role: Director

Appointed: 01 January 2023

Latest update: 10 February 2024

Toby E.

Role: Director

Appointed: 01 January 2023

Latest update: 10 February 2024

Giles H.

Role: Director

Appointed: 01 January 2021

Latest update: 10 February 2024

Andrew W.

Role: Director

Appointed: 01 January 2020

Latest update: 10 February 2024

Toby D.

Role: Director

Appointed: 01 January 2020

Latest update: 10 February 2024

Andrew W.

Role: Secretary

Appointed: 01 January 2020

Latest update: 10 February 2024

Ole U.

Role: Director

Appointed: 01 January 2019

Latest update: 10 February 2024

Stanko J.

Role: Director

Appointed: 16 February 2017

Latest update: 10 February 2024

Sean M.

Role: Director

Appointed: 08 October 2013

Latest update: 10 February 2024

Richard H.

Role: Director

Appointed: 28 September 2010

Latest update: 10 February 2024

Robin H.

Role: Director

Appointed: 01 January 2006

Latest update: 10 February 2024

People with significant control

Executives who have control over this firm are as follows: Toby E. has substantial control or influence over the company. Andrew W. has substantial control or influence over the company. Robin H. has substantial control or influence over the company.

Toby E.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Andrew W.
Notified on 1 October 2021
Nature of control:
substantial control or influence
Robin H.
Notified on 19 December 2018
Nature of control:
substantial control or influence
Sean M.
Notified on 22 January 2024
Nature of control:
1/2 or less of shares
Stanko J.
Notified on 25 April 2018
Nature of control:
substantial control or influence
Rupert L.
Notified on 25 April 2018
Ceased on 22 January 2024
Nature of control:
substantial control or influence
Mark R.
Notified on 25 April 2018
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Dominic P.
Notified on 25 April 2018
Ceased on 1 October 2021
Nature of control:
substantial control or influence
David S.
Notified on 1 January 2017
Ceased on 19 December 2018
Nature of control:
1/2 or less of shares
John W.
Notified on 1 January 2017
Ceased on 25 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Jobs and Vacancies at Simpson Spence Young Limited

Administrative Secretary in London, posted on Friday 9th March 2018
Region / City London, London
Industry travel, transportation and tourism
Salary From £23000.00 to £25000.00 per year
Experience at least one year
Job type full time
Education level a GCSE (Scottish or equivalent)
Job reference code SP Secretary
 
Experienced Dry Cargo Broker in East London, posted on Tuesday 11th July 2017
Region / City East London
Salary From £80000.00 to £100000.00 per year
Job type permanent
Expiration date Wednesday 9th August 2017
 
Accounts Junior in East London, posted on Monday 20th February 2017
Region / City East London
Salary From £18000.00 to £21000.00 per year
Job type permanent
Expiration date Friday 3rd March 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
52
Company Age

Similar companies nearby

Closest companies