LONDON TANKER BROKERS' PANEL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON TANKER BROKERS' PANEL LIMITED
COMPANY NUMBER
01702017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/02/1983
(41 years and 10 months old)
WEBSITE
http://worldscale.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AT
Telephone: 02074566600
TPS: No
Copenhagen House
5-10 Bury Street
London
EC3A 5AT
Telephone: 566600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON TANKER BROKERS'' PANEL LIMITED | Active - Accounts Filed | View Report |
| RECAP MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | Daniel Matthew Whick (921983074) has left the board |
Credit Risk Overview
Want to learn more about LONDON TANKER BROKERS' PANEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON TANKER BROKERS' PANEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON TANKER BROKERS' PANEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/2017 - Present (7 years and 7 months) Secretary: 26/10/1999 - Present (25 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
31/03/2000 - Present (24 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/12/2021 - Present (3years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON TANKER BROKERS'' PANEL LIMITED | Active - Accounts Filed | View Report |
| RECAP MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | Daniel Matthew Whick (921983074) has left the board |
| 07/12/2023 | New Board Member Jonathan Nicholas Perkins (931669657) Appointed |
| 10/10/2023 | New Accounts filed |
| 06/10/2023 | Nicolas Borkmann (909905437) has left the board |
| 06/10/2023 | New Board Member Adrian Royston Wooldridge (926579134) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 06/09/2022 | New Board Member Annabelle Kate Vernon (921813085) Appointed |
| 06/09/2022 | Duncan John Ross (925617283) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Rupert Charles David Aird-Brown (929075573) Appointed |
| 23/12/2021 | Giles Henry Acheson-Gray (924606018) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Duncan John Ross (925617283) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | Stephen Michael Ballard (924672045) has left the board |
| 05/10/2018 | New Board Member Robert James Lowe (925102973) Appointed |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Stephen Michael Ballard (924672045) Appointed |
| 07/06/2018 | Stephen Patrick Kelley (903020238) has left the board |
| 09/05/2018 | New Board Member Giles Henry Acheson-Gray (924606018) Appointed |
| 09/11/2017 | Denis Augustine Hayllar (917318793) has left the board |
| 09/11/2017 | New Board Member Daniel Matthew Whick (921983074) Appointed |
| 29/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Company Secretary Christopher Baker (923359118) Appointed |
| 16/05/2017 | Ian Lee McCarthy (923080610) has left the board |
| 09/05/2017 | Robert William Porter (901793333) has left the board |
| 09/05/2017 | New Board Member Ian Lee McCarthy (923080610) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | Simon Anthony Hardcastle (906888484) has left the board |
| 24/09/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 30/10/2012 | New Board Member Simon Anthony Hardcastle (906888484) Appointed |
| 30/10/2012 | Charles Arthur Fowle (901077030) has left the board |
| 30/10/2012 | John Hunter Bodkin (911351279) has left the board |
| 30/10/2012 | New Board Member Denis Augustine Hayllar (917318793) Appointed |
| 02/10/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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