Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Inchcape Shipping Services (UK) Ltd
- Incorporated
- 24 March 1924 (102 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Andrew Paul Hogg
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Lloyd's AvenueLondonEC3N 3AJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Hogg, Andrew Paul
Director · Appointed 15 April 2024
British
Born December 1986 (39)
Director · Appointed 30 November 2023
British
Born September 1985 (41)
Director · Appointed 9 November 2022
German
Born February 1976 (50)
Officer history (31 former)
15 April 2024
Appointed Hogg, Andrew Paul as Director
13 February 2024
30 November 2023
24 November 2022
9 November 2022
8 April 2022
16 March 2022
11 February 2022
Resigned Mahabeer, Beenadevi as Secretary
4 February 2019
4 February 2019
16 October 2017
29 September 2017
25 September 2017
Resigned Moe, Eric Karl as Secretary
25 September 2017
Appointed Mahabeer, Beenadevi as Secretary
25 September 2017
3 July 2017
3 July 2017
3 July 2017
31 March 2017
1 March 2017
4 July 2016
Resigned Champion, Amanda Jayne as Director
7 June 2016
Appointed Champion, Amanda Jayne as Director
27 August 2015
27 August 2015
4 August 2015
15 October 2013
Appointed Moe, Eric Karl as Secretary
15 October 2013
24 May 2013
21 December 2012
29 September 2006
7 September 2006
5 November 2002
5 November 2002
10 April 2002
31 March 2002
Resigned Schumann, Hans Axel as Director
31 March 2002
27 April 2001
11 November 2000
Appointed Schumann, Hans Axel as Director
31 August 2000
6 April 2000
13 October 1997
1 June 1997
31 May 1997
31 May 1997
1 December 1996
1 December 1996
1 December 1996
Resigned Hollett, John Stewart as Director
1 December 1996
1 December 1996
29 December 1995
29 December 1995
20 September 1995
Appointed Hollett, John Stewart as Director
31 August 1995
Resigned Devine, James Patrick as Director
8 December 1993
8 December 1993
Resigned Morse, Charles Michael as Director
24 May 1993
24 May 1993
2 November 1992
Appointed Morse, Charles Michael as Director
2 November 1992
Appointed Devine, James Patrick as Director
11 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03650395
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 9 February 2025 | Change of details for a person with significant control |
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