Braemar Shipbroking Limited

Active01020997 Private limited company
Incorporated
16 August 1971 (55 years)
Previously known as
Braemar Acm Shipbroking Limited (until 8 September 2022)
Braemar Seascope Limited (until 1 October 2014)
Seascope Shipping Limited (until 10 December 2001)
Earlier: Seascope Limited, Seascope Shipbrokers Limited
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
1 Strand
Trafalgar Square
London
WC2N 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Wekwete, Rebecca-Joy Nozipho
Secretary · Appointed 5 September 2024
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Director · Appointed 20 January 2017
British
Born June 1969 (57)
Director · Appointed 30 January 2015
British
Born April 1965 (61)
Officer history (51 former)
7 March 2025
Resigned Simmonds, Tristram Peter as Director
5 September 2024
Appointed Wekwete, Rebecca-Joy Nozipho as Secretary
30 September 2023
Resigned Davenport-Thomas, Sebastian Guy as Director
1 August 2023
Appointed Foley, Grant Jeffrey as Director
31 July 2023
Resigned Stone, Nicholas Philip as Director
7 September 2022
Appointed Simmonds, Tristram Peter as Director
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
14 October 2021
Resigned Morecroft, Simon Frank Peter as Director
14 September 2021
26 July 2019
8 July 2019
Appointed Stone, Nicholas Philip as Director
29 June 2018
Resigned Evans, Louise Margaret as Director
26 April 2018
Resigned Rudd, Michael Amyas Charles as Director
15 November 2017
Resigned Petropoulos, Denis Andreas as Director
30 October 2017
Resigned Jackson, Glen Stewart as Director
1 September 2017
Appointed Mason, Peter Timothy James as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
20 January 2017
Appointed Borthwick, Alistair Trond as Director
21 January 2016
Resigned Wilson, Michael Allen as Director
25 June 2015
Appointed Evans, Louise Margaret as Director
24 June 2015
Resigned Beer, Martin Francis Stafford as Director
20 February 2015
Appointed Jackson, Glen Stewart as Director
20 February 2015
Resigned Cundall, Charles Henry as Director
20 February 2015
Resigned Lorkin, John as Director
20 February 2015
Resigned Wilson, Stephen as Director
30 January 2015
Appointed Rudd, Michael Amyas Charles as Director
30 January 2015
Appointed Gundy, James Christopher Duchar as Director
12 December 2014
Resigned March, Ross James as Director
12 December 2014
Resigned Marsh, Alan Robert William as Director
12 December 2013
Appointed Vane, Alexander Chandos Tempest as Secretary
12 December 2013
Resigned Bugden, Laura Mary as Secretary
21 August 2013
Appointed Beer, Martin Francis Stafford as Director
1 November 2012
Resigned Bodkin, John Hunter as Director
22 October 2012
Resigned Soanes, Quentin Bruce as Director
22 October 2012
Resigned Jewell, Philip Nicholas as Director
22 October 2012
Resigned Cagnoli, Massimo as Director
6 July 2012
Resigned Batt, Christopher as Director
13 February 2012
Appointed Cagnoli, Massimo as Director
13 February 2012
Appointed Jewell, Philip Nicholas as Director
13 February 2012
Appointed Wilson, Stephen as Director
13 February 2012
Appointed March, Ross James as Director
13 February 2012
Appointed Wilson, Michael Allen as Director
13 February 2012
Appointed Batt, Christopher as Director
13 February 2012
Appointed Lorkin, John as Director
24 June 2011
1 June 2011
Appointed Bugden, Laura Mary as Secretary
1 August 2010
Appointed Davenport-Thomas, Sebastian Guy as Director
30 June 2010
Resigned Southan, Jonathan Robert James as Director
30 June 2010
Resigned Sjoberg, Nicholas John as Director
30 June 2010
Resigned Goodrich, Steven Graham as Director
30 June 2010
Resigned Cunningham, Guy Christopher as Director
24 August 2006
Appointed Southan, Jonathan Robert James as Director
24 August 2006
Appointed Cunningham, Guy Christopher as Director
24 August 2006
Appointed Sjoberg, Nicholas John as Director
24 August 2006
Appointed Goodrich, Steven Graham as Director
21 June 2006
Resigned Shaw, Iain Malcolm as Director
22 May 2006
Resigned Case, Andrew Leigh as Director
31 August 2005
Resigned Buckley, Christopher as Director
6 August 2002
Appointed Case, Andrew Leigh as Director
6 August 2002
Appointed Morecroft, Simon Frank Peter as Director
6 August 2002
Appointed Petropoulos, Denis Andreas as Director
1 August 2002
1 August 2002
1 August 2002
Resigned Walter, Derek Edmund Piers as Secretary
31 July 2002
Resigned Walter, Derek Edmund Piers as Director
26 March 2002
Resigned Donaldson, Robert Bruce as Director
26 March 2002
Resigned Rae, Andrew as Director
26 March 2002
Resigned Dixon, Tony Fredwyn as Director
26 March 2002
Resigned Abel, Robert Francis as Director
28 February 2002
Resigned Strevens, Alan Douglas Brian as Director
30 June 2001
Resigned Austin, Thomas Terence as Director
20 March 2001
Appointed Soanes, Quentin Bruce as Director
20 March 2001
Appointed Marsh, Alan Robert William as Director
5 January 2001
Resigned Kinross, Julian Macalister as Director
5 January 2001
Resigned Bowyer, Neil Brian as Director
30 November 2000
Resigned Austin, Thomas Terence as Secretary
30 November 2000
Resigned Bolland, Julian Raymond Fearne as Director
30 November 2000
Resigned Ward, Vincent Glendower as Director
30 November 2000
Appointed Walter, Derek Edmund Piers as Secretary
30 November 2000
Appointed Walter, Derek Edmund Piers as Director
22 June 2000
Resigned Hill, Duncan John as Director
5 October 1999
Resigned Young, Thomas David Hayward as Director
28 July 1999
Resigned Mulley, John Norman as Director
21 September 1998
Appointed Hill, Duncan John as Director
1 July 1997
Appointed Rae, Andrew as Director
20 May 1997
Resigned Southern, James Charles as Secretary
20 May 1997
Appointed Austin, Thomas Terence as Secretary
2 October 1996
Appointed Bowyer, Neil Brian as Director
20 October 1995
Resigned Long, Christopher Frederick as Director
6 April 1992
Appointed Williams, Andrew Michael Glyndwr as Director
6 April 1992
Appointed Cundall, Charles Henry as Director
6 April 1992
Appointed Donaldson, Robert Bruce as Director
6 April 1992
Appointed Bolland, Julian Raymond Fearne as Director
6 April 1992
Appointed Long, Christopher Frederick as Director

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
Limited Company
Reg. no. 1611096

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking Limited This company Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
12 July 2026Full accounts28 February 2026
1 December 2025Confirmation statement with no updates16 November 2025
12 June 2025Full accounts28 February 2025
12 March 2025Termination of appointment of a director
Show all 254 filings

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