Simpson Spence Young Ltd
- Company number
- 01037999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1972
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Simpson Spence & Young Shipbrokers Limited (until 14 Mar 2001)
- Simpson, Spence & Young Limited (until 16 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLISH, Toby John Richard | Director | 1 Jan 2023 | |
| BOLES, Robert Alan | Director | 1 Jan 2023 | |
| DUNIPACE, Toby Charles Richard | Director | 1 Jan 2020 | |
| WILLIAMS, Andrew Paul Carlyle | Director | 1 Jan 2020 | |
| ULSTEIN, Ole Martin | Director | 1 Jan 2019 | |
| JEKOV, Stanko Georgiev | Director | 16 Feb 2017 | |
| MILLER, Sean Martin | Director | 8 Oct 2013 | |
| HARMSWORTH, Richard James | Director | 28 Sep 2010 | |
| HUDSON, Robin Alexander Marc | Director | 1 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Martin Miller | Significant Influence Or Control | 22 Jan 2024 | |
| Mr Toby John Richard English | Significant Influence Or Control | 1 Jan 2023 | |
| Mr Andrew Paul Carlyle Williams | Significant Influence Or Control | 1 Oct 2021 | |
| Mr Robin Alexander Marc Hudson | Significant Influence Or Control | 19 Dec 2018 | |
| Mr Stanko Georgiev Jekov | Significant Influence Or Control | 25 Apr 2018 | |
| Mr Rupert Christopher David Lawson | Significant Influence Or Control | 25 Apr 2018 | 22 Jan 2024 |
| Mr Mark James Richardson | Significant Influence Or Control | 25 Apr 2018 | 31 Dec 2022 |
| Mr Dominic Lewellin Parker | Significant Influence Or Control | 25 Apr 2018 | 1 Oct 2021 |
| Mr David John Mark Soutter | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 19 Dec 2018 |
| Mr John Alfred Welham | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 25 Apr 2018 |
Accounts
Connections
Controls
- SSY Consultancy & Research Ltd (01971247)
- SSY Finance LLP (OC412555)
- SSY Shipbrokers UK Limited (07612867)
- SSY Valuation Services Limited (06344512)
Directors’ other companies
- ENGLISH, Toby John Richard - Director at Jost Investments Ltd
- ENGLISH, Toby John Richard - Director at SSY Valuation Services Limited
- JEKOV, Stanko Georgiev - Director at SSY Valuation Services Limited
- WILLIAMS, Andrew Paul Carlyle - Director at SSY Valuation Services Limited
Companies at the same address
- SSY Consultancy & Research Ltd (01971247)
- SSY Finance LLP (OC412555)
- SSY Futures Ltd (03163656)
- SSY Gas Ltd (05098345)
- SSY Management Services Limited (03069056)
- SSY Shipping Services Ltd (02362585)
- SSY Valuation Services Limited (06344512)