OpenCompanies

Clarkson Capital Limited

Company number
03449388
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Clarkson PLC (43 companies)

Registered office

Commodity Quay
St Katharine Docks
London
E1W 1BF

Previous names

  • Clarkson Capital Limited (until 20 May 2025)
  • Clarksons Futures Limited (until 1 Jul 2025)

Officers

NameRoleAppointedResigned
MCFARLANE, Matthew James Director 10 Jun 2026
FLETCHER, Rachel Elizabeth Director 1 Oct 2025
FLETCHER, Rachel Elizabeth Secretary 1 Oct 2025
CAHILL, Michael John Christopher Director 25 Apr 2007 31 May 2026
ABREHART, Deborah Anne Director 8 Dec 2023 30 Sep 2025
ABREHART, Deborah Secretary 1 Dec 2020 30 Sep 2025
WOYDA, Jeffrey David Director 9 Jan 2007 8 Dec 2023
SPENCER, Rachel Louise Secretary 9 Apr 2018 30 Nov 2020
CAHILL, Michael John Christopher Secretary 21 Dec 2017 9 Apr 2018
WATSON, Penny Secretary 8 Nov 2013 21 Dec 2017
BUCKSEY, Nicholas Richard Secretary 31 Mar 2013 8 Nov 2013
DEASEY, Stephen Gregory Secretary 1 Jun 2005 31 Mar 2013
FULFORD SMITH, Richard John Director 20 Feb 2002 31 Oct 2008
AURY, Pierre Director 9 Sep 2003 25 Apr 2007
WARD, Robert Dennis Director 8 Oct 1997 29 Dec 2006
WARD, Robert Dennis Secretary 31 Mar 2005 1 Jun 2005
MCEVOY, Terence Secretary 1 Jun 2003 31 Mar 2005
WESTON, Gary Douglas Director 20 Feb 2002 30 Apr 2004
GILBERT, David Hugh Secretary 1 Jun 1998 31 May 2003
FAIRLEY, Martin Charles Secretary 8 Oct 1997 31 May 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 8 Oct 1997 8 Oct 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Oct 1997 8 Oct 1997

Control

NameNature of controlNotifiedCeased
Clarkson Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Clarkson Capital Limited → Clarkson PLC

Controls

Directors’ other companies

Companies at the same address

Data