Worldscale Association (London) Limited

Active00717249 Private company limited by guarantee
Incorporated
7 March 1962 (64 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Accounts type
Small
Region
Greater London
Address
Copenhagen House
5-10 Bury Street
London
EC3A 5AT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at London Tanker Brokers' Panel Limited
British
Born November 1966
Director · Appointed 3 October 2023
Also at London Tanker Brokers' Panel Limited
British
Born February 1971 (55)
Director · Appointed 2 September 2022
Also at London Tanker Brokers' Panel Limited · more companies
British
Born February 1973 (53)
Director · Appointed 21 December 2021
Also at London Tanker Brokers' Panel Limited · more companies
British
Born July 1968 (58)
Director · Appointed 2 October 2018
Also at London Tanker Brokers' Panel Limited · more companies
British
Born October 1973 (53)
Baker, Christopher
Secretary · Appointed 2 June 2017
Director · Appointed 3 May 2017
Also at London Tanker Brokers' Panel Limited, Bmcar Limited · more companies
British
Born August 1969 (57)
Director · Appointed 31 March 2000
Also at London Tanker Brokers' Panel Limited · more companies
British
Born December 1959 (66)
Officer history (32 former)
4 December 2023
Appointed Perkins, Jonathan Nicholas as Director
4 December 2023
Resigned Whick, Daniel Matthew as Director
3 October 2023
Appointed Wooldridge, Adrian Royston as Director
3 October 2023
Resigned Borkmann, Nicolas as Director
2 September 2022
Appointed Vernon, Annabelle Kate as Director
2 September 2022
Resigned Ross, Duncan John as Director
21 December 2021
Resigned Acheson-Gray, Giles Henry as Director
21 December 2021
Appointed Aird-Brown, Rupert Charles David as Director
5 January 2021
Appointed Ross, Duncan John as Director
5 January 2021
Resigned Hale, Jonathan Corbyn as Director
2 October 2018
Appointed Lowe, Robert James as Director
2 October 2018
Resigned Ballard, Stephen Michael as Director
1 June 2018
Appointed Ballard, Stephen Michael as Director
1 June 2018
Resigned Kelley, Stephen Patrick as Director
2 May 2018
Appointed Acheson-Gray, Giles Henry as Director
2 November 2017
Appointed Whick, Daniel Matthew as Director
2 November 2017
Resigned Hayllar, Denis Augustine as Director
2 June 2017
Resigned Mccarthy, Ian Lee as Secretary
2 June 2017
Appointed Baker, Christopher as Secretary
3 May 2017
Appointed Mccarthy, Ian Lee as Director
28 April 2017
Resigned Porter, Robert William as Director
2 September 2014
Resigned Hardcastle, Simon Anthony as Director
23 October 2012
Resigned Bodkin, John Hunter as Director
23 October 2012
Appointed Hardcastle, Simon Anthony as Director
23 October 2012
Appointed Hayllar, Denis Augustine as Director
23 October 2012
Resigned Fowle, Charles Arthur as Director
20 January 2012
Appointed Fowle, Charles Arthur as Director
20 January 2012
Resigned Miller, Alan Joseph as Director
23 November 2010
Appointed Miller, Alan Joseph as Director
23 November 2010
Resigned Burst, Martyn Leslie as Director
7 January 2009
Appointed Hale, Jonathan Corbyn as Director
5 January 2009
Resigned Rose, Kevin Roy Timothy as Director
5 January 2009
Appointed Kelley, Stephen Patrick as Director
5 January 2009
Resigned Brown, Michael Thomas Richard as Director
22 December 2008
Resigned Rees, Kevin as Director
4 February 2008
Resigned Fowle, Charles Arthur as Director
4 February 2008
Appointed Burst, Martyn Leslie as Director
3 April 2007
Appointed Borkmann, Nicolas as Director
2 June 2006
Appointed Bodkin, John Hunter as Director
2 June 2006
Resigned Shaw, Iain Malcolm as Director
2 August 2005
Resigned Dunks, Malcolm Peter as Director
2 August 2005
Appointed Rose, Kevin Roy Timothy as Director
4 January 2005
Appointed Rees, Kevin as Director
1 January 2002
Appointed Brown, Michael Thomas Richard as Director
1 January 2002
Resigned Miller, Alan Joseph as Director
1 September 2000
Resigned Burgess, Alan George as Director
1 September 2000
Appointed Fowle, Charles Arthur as Director
31 March 2000
Appointed Insole, David Paul as Director
31 March 2000
Resigned Waaler, Claus as Director
26 October 1999
Resigned Green, Jean Lilian as Secretary
26 October 1999
Appointed Mccarthy, Ian Lee as Secretary
22 October 1999
Resigned Johnson, Melvyn George as Director
21 December 1998
Resigned Park, Richard Wells as Director
21 December 1998
Appointed Miller, Alan Joseph as Director
20 August 1996
Appointed Dunks, Malcolm Peter as Director
20 August 1996
Resigned Shawyer, Eric Francis as Director
20 December 1995
Resigned Delaney, Patrick Christopher as Director
20 December 1995
Appointed Shaw, Iain Malcolm as Director
4 April 1995
Resigned Porter, Robert William as Secretary
4 April 1995
Appointed Green, Jean Lilian as Secretary
4 January 1995
Appointed Porter, Robert William as Director
1 January 1993
Appointed Waaler, Claus as Director
31 December 1992
Resigned Coulson, Edward Charles as Director
1 October 1992
Appointed Delaney, Patrick Christopher as Director
30 September 1992
Resigned Hartwell, Edward Cyril as Director
1 January 1992
Appointed Park, Richard Wells as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 179

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
6 May 2026Confirmation statement with no updates5 May 2026
25 September 2025Accounts for a small company31 December 2024
12 August 2025Confirmation statement with no updates12 August 2025
20 September 2024Accounts for a small company31 December 2023
Show all 179 filings

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