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SIMPSON SPENCE YOUNG LTD - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom
Company Information
- Company registration number
- 01037999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St. Katharine's Way
- London
- E1W 1BQ
- England Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, England UK
Management
- Managing Directors
- DUNIPACE, Toby Charles Richard
- ENGLISH, Toby John Richard
- HARMSWORTH, Richard James
- HUDSON, Robin Alexender Marc
- JEKOV, Stanko Georgiev
- MILLER, Sean Martin
- TRIPODAKIS, Filippos Thomas
- ULSTEIN, Ole Martin
- WILLIAMS, Andrew Paul Carlyle
- Company secretaries
- WILLIAMS, Andrew Paul Carlyle
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-12
- Age Of Company 1972-01-12 52 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- Mr Stanko Georgiev Jekov
- -
- -
- -
- Mr Sean Martin Miller
- Mr Toby John Richard English
- Mr Andrew Paul Carlyle Williams
- Mr Robin Alexender Marc Hudson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPSON, SPENCE & YOUNG LIMITED
- Legal Entity Identifier (LEI)
- 254900X9ME6Z09LM4D14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-04-25
- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
-
SIMPSON SPENCE YOUNG LTD Company Description
- SIMPSON SPENCE YOUNG LTD is a ltd registered in United Kingdom with the Company reg no 01037999. Its current trading status is "live". It was registered 1972-01-12. It was previously called SIMPSON, SPENCE & YOUNG LIMITED. It has declared SIC or NACE codes as "50200". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-04-25.It can be contacted at Tower Bridge House .
Get SIMPSON SPENCE YOUNG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpson Spence Young Ltd - Tower Bridge House, St. Katharine's Way, London, E1W 1BQ, United Kingdom
- 1972-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-31) - PSC07
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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change-person-director-company-with-change-date (2024-01-31) - CH01
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notification-of-a-person-with-significant-control (2024-01-31) - PSC01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-27) - AA
-
confirmation-statement-with-updates (2023-01-12) - CS01
-
appoint-person-director-company-with-name-date (2023-01-12) - AP01
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notification-of-a-person-with-significant-control (2023-01-06) - PSC01
-
cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-13) - AA
-
confirmation-statement-with-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
second-filing-of-director-appointment-with-name (2021-01-06) - RP04AP01
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
accounts-with-accounts-type-small (2021-09-23) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-01) - PSC01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-11-10) - AA
-
confirmation-statement-with-no-updates (2020-07-30) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
-
change-person-director-company-with-change-date (2019-11-07) - CH01
-
accounts-with-accounts-type-small (2019-08-29) - AA
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-13) - CH01
-
change-person-secretary-company-with-change-date (2018-06-13) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
-
confirmation-statement-with-updates (2018-04-25) - CS01
-
cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-25) - PSC01
-
termination-director-company-with-name-termination-date (2018-02-19) - TM01
-
notification-of-a-person-with-significant-control (2018-12-19) - PSC01
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
change-to-a-person-with-significant-control (2018-11-02) - PSC04
-
change-person-director-company-with-change-date (2018-11-02) - CH01
-
accounts-with-accounts-type-full (2018-09-11) - AA
-
confirmation-statement-with-updates (2018-10-03) - CS01
-
cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
-
change-person-director-company-with-change-date (2018-06-14) - CH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
appoint-person-director-company-with-name-date (2017-02-17) - AP01
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
-
accounts-with-accounts-type-dormant (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-of-name-notice (2015-01-16) - CONNOT
-
certificate-change-of-name-company (2015-01-16) - CERTNM
-
accounts-with-accounts-type-dormant (2015-04-08) - AA
-
change-person-director-company-with-change-date (2015-10-12) - CH01
-
appoint-person-director-company-with-name-date (2015-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-23) - TM01
-
change-person-director-company-with-change-date (2014-05-23) - CH01
-
accounts-with-accounts-type-dormant (2014-09-16) - AA
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
change-person-director-company-with-change-date (2014-09-24) - CH01
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
termination-director-company-with-name (2013-02-13) - TM01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
appoint-person-director-company-with-name (2013-06-24) - AP01
-
termination-director-company-with-name (2013-07-26) - TM01
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-17) - TM01
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
accounts-with-accounts-type-dormant (2012-05-24) - AA
-
appoint-person-director-company-with-name (2012-07-02) - AP01
-
termination-director-company-with-name (2012-10-29) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-13) - TM01
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termination-director-company-with-name (2011-05-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-dormant (2011-05-19) - AA
-
termination-director-company-with-name (2011-07-01) - TM01
-
termination-director-company-with-name (2011-09-09) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
termination-director-company-with-name (2010-05-10) - TM01
-
termination-director-company-with-name (2010-09-30) - TM01
-
appoint-person-director-company-with-name (2010-09-28) - AP01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
accounts-with-accounts-type-dormant (2010-05-27) - AA
-
termination-director-company-with-name (2010-05-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
appoint-person-director-company-with-name (2010-03-01) - AP01
-
appoint-person-director-company-with-name (2010-02-24) - AP01
-
termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288b
-
legacy (2009-02-01) - 288a
-
legacy (2009-04-30) - 288b
-
legacy (2009-05-01) - 363a
-
legacy (2009-05-07) - 288a
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
-
legacy (2009-09-23) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288a
-
legacy (2008-01-24) - 288a
-
legacy (2008-01-30) - 288a
-
legacy (2008-02-02) - 288b
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-23) - 288c
-
legacy (2008-05-23) - 288b
-
legacy (2008-05-23) - 363a
-
legacy (2008-05-30) - 288a
-
accounts-with-accounts-type-dormant (2008-09-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-22) - 288a
-
legacy (2007-02-27) - 288b
-
legacy (2007-02-28) - 288a
-
legacy (2007-04-15) - 288a
-
legacy (2007-04-20) - 288b
-
legacy (2007-06-04) - 288b
-
legacy (2007-06-04) - 363s
-
legacy (2007-09-04) - 288b
-
legacy (2007-09-24) - 288b
-
legacy (2007-10-05) - 288a
-
accounts-with-accounts-type-dormant (2007-10-24) - AA
-
legacy (2007-10-25) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-30) - 288a
-
legacy (2006-05-04) - 288a
-
legacy (2006-05-08) - 363s
-
legacy (2006-08-17) - 288a
-
accounts-with-accounts-type-dormant (2006-10-18) - AA
-
legacy (2006-10-23) - 288b
-
legacy (2006-11-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288a
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-21) - 288a
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-18) - 288b
-
accounts-with-accounts-type-full (2005-04-21) - AA
-
legacy (2005-04-29) - 288b
-
legacy (2005-04-29) - 363s
-
legacy (2005-08-09) - 288b
-
legacy (2005-11-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288a
-
auditors-resignation-company (2004-01-23) - AUD
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-18) - 363s
-
legacy (2004-05-28) - 288b
-
accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-09-27) - 288a
-
legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-05) - AA
-
legacy (2003-05-19) - 363s
-
legacy (2003-01-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-14) - 288a
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-22) - 363s
-
legacy (2002-07-30) - 288a
-
legacy (2002-07-30) - 288b
-
legacy (2002-10-25) - 288a
-
legacy (2002-07-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288a
-
legacy (2001-01-26) - 403a
-
certificate-change-of-name-company (2001-03-14) - CERTNM
-
legacy (2001-04-24) - 288a
-
legacy (2001-12-10) - 288b
-
legacy (2001-09-26) - 288b
-
accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-03-23) - 288b
-
legacy (2001-05-01) - 363s
-
legacy (2001-08-17) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-05-11) - 363s
-
legacy (2000-05-11) - 288b
-
legacy (2000-03-20) - 288a
-
legacy (2000-10-23) - 287
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-08) - 288a
-
legacy (1999-01-19) - 288a
-
accounts-with-accounts-type-full (1999-05-10) - AA
-
legacy (1999-05-17) - 363s
-
legacy (1999-08-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288a
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-05-18) - 363s
-
legacy (1998-06-08) - 123
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-07-20) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-04) - 363s
-
legacy (1997-05-01) - 288a
-
legacy (1997-04-10) - 288b
-
accounts-with-accounts-type-full (1997-04-06) - AA
-
legacy (1997-06-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 288
-
accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-09-06) - 288
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-16) - 288b
-
legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-08) - 363s
-
legacy (1995-11-20) - 288
-
accounts-with-accounts-type-full (1995-06-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-03-08) - 288
-
legacy (1994-01-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
-
legacy (1993-03-02) - 395
-
legacy (1993-05-21) - 363s
-
legacy (1993-05-21) - 288
-
accounts-with-accounts-type-small (1993-07-29) - AA
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
legacy (1992-03-09) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-01-10) - 288
-
legacy (1992-07-24) - 363b
-
accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-11-08) - 288
-
legacy (1992-12-18) - 287
-
legacy (1992-12-22) - 288
-
legacy (1992-07-24) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-10-22) - 288
-
accounts-with-accounts-type-full (1991-09-23) - AA
-
legacy (1991-06-26) - 363a
-
legacy (1991-05-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 288
-
legacy (1990-07-27) - 288
-
accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-10-05) - 288
-
legacy (1990-08-01) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 288
-
accounts-with-accounts-type-full (1989-09-11) - AA
-
legacy (1989-09-11) - 363
-
legacy (1989-02-06) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-07-20) - 363
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-05) - 288
-
memorandum-articles (1987-06-25) - MEM/ARTS
-
accounts-with-accounts-type-full (1987-11-16) - AA
-
legacy (1987-08-05) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-07-15) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-29) - 288
keyboard_arrow_right 1972
-
miscellaneous (1972-01-12) - MISC