# Simpson Spence Young Ltd

## Details

- **Company number:** [01037999](https://find-and-update.company-information.service.gov.uk/company/01037999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1972
- **Registered office:** TOWER BRIDGE HOUSE, ST. KATHARINE'S WAY, LONDON, E1W 1BQ
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport


## 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 |  |
| WILLIAMS, Andrew Paul Carlyle | director | 1 Jan 2020 |  |
| DUNIPACE, Toby Charles Richard | 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 John Alfred Welham | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 25 Apr 2018 |
| Mr David John Mark Soutter | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 19 Dec 2018 |
| Mr Dominic Lewellin Parker | significant-influence-or-control | 25 Apr 2018 | 1 Oct 2021 |
| Mr Mark James Richardson | significant-influence-or-control | 25 Apr 2018 | 31 Dec 2022 |
| Mr Rupert Christopher David Lawson | significant-influence-or-control | 25 Apr 2018 | 22 Jan 2024 |
| 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 |  |





## Controls

- [SSY Consultancy & Research Ltd](/company/01971247) (01971247)
- [SSY Finance LLP](/company/OC412555) (OC412555)
- [SSY Shipbrokers UK Limited](/company/07612867) (07612867)
- [SSY Valuation Services Limited](/company/06344512) (06344512)



## Directors' other companies

- [ENGLISH, Toby John Richard](/person/5513827) - director at [Jost Investments Ltd](/company/15635950)
- [ENGLISH, Toby John Richard](/person/5513827) - director at [SSY Valuation Services Limited](/company/06344512)
- [JEKOV, Stanko Georgiev](/person/8512257) - director at [SSY Valuation Services Limited](/company/06344512)
- [WILLIAMS, Andrew Paul Carlyle](/person/8512258) - director at [SSY Valuation Services Limited](/company/06344512)



## Companies at the same address

- [SSY Consultancy & Research Ltd](/company/01971247) (01971247)
- [SSY Finance LLP](/company/OC412555) (OC412555)
- [SSY Futures Ltd](/company/03163656) (03163656)
- [SSY Gas Ltd](/company/05098345) (05098345)
- [SSY Management Services Limited](/company/03069056) (03069056)
- [SSY Shipping Services Ltd](/company/02362585) (02362585)
- [SSY Valuation Services Limited](/company/06344512) (06344512)