R K Shipman Limited

Active00575483 Private limited company
Incorporated
11 December 1956 (69 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2016
British
Born February 1969 (57)
Officer history (17 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
9 November 2022
Resigned Baker, Paul Richard as Director
30 September 2022
Resigned Hartigan, Matthew James as Director
29 October 2019
Resigned Bruce, Michael Andrew as Director
6 June 2019
Resigned Mccaffrey, James William as Director
6 June 2019
Appointed Hartigan, Matthew James as Director
6 June 2019
Resigned Martin, Kim Ian as Director
23 April 2019
Appointed Bruce, Michael Andrew as Director
4 February 2019
Appointed Hunter, Andrew as Secretary
23 May 2016
Appointed Baker, Paul Richard as Director
23 May 2016
Appointed Hayter, Ian Stewart as Director
20 January 2016
Resigned Ellis, Peter Robert as Director
19 January 2016
Resigned Evans-Martin, Catherine Louise as Director
19 January 2016
Appointed Mccaffrey, James William as Director
19 January 2016
Resigned Di Giuseppe, Peter Ettore as Director
19 January 2016
Resigned Evans-Martin, Catherine as Secretary
19 January 2016
Appointed Martin, Kim Ian as Director
1 June 2013
Appointed Evans-Martin, Catherine Louise as Director
1 January 2011
Appointed Di Giuseppe, Peter Ettore as Director
6 January 2010
Appointed Evans-Martin, Catherine as Secretary
6 January 2010
Resigned Ellis, Tanya Joan as Secretary
29 September 2005
Resigned Widdowson, Susan as Secretary
29 September 2005
Appointed Ellis, Tanya Joan as Secretary
29 September 2005
Resigned Widdowson, Michael Alan as Director
27 March 2003
Appointed Ellis, Peter Robert as Director
27 February 2003
Resigned White, Kevin Patrick as Director
31 October 1997
Resigned Marks, Peter Bruce as Director
29 March 1996
Resigned Shipman, Margaret Joyce as Secretary
29 March 1996
Resigned Shipman, John as Director
29 March 1996
Appointed Widdowson, Susan as Secretary

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
Private Limited Company
Reg. no. 09390078
Former controllers (1)
4 February 2019
Ceased Paul Richard Baker — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Termination of appointment of a secretary
11 May 2026Confirmation statement with no updates8 May 2026
11 September 2025Other filing
Show all recent filings

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