Simpson Spence Young Ltd

Active01037999 Private limited company
Incorporated
12 January 1972 (54 years)
Previously known as
Simpson, Spence & Young Limited (until 16 January 2015)
Simpson Spence & Young Shipbrokers Limited (until 14 March 2001)
Industry
Sea and coastal freight water transport (50200)
Directors
Robert Alan Boles
Controlled by
Sean Martin Miller
Toby John Richard English
Andrew Paul Carlyle Williams
Accounts type
Full
Region
Greater London
Address
Tower Bridge House
St. Katharine's Way
London
E1W 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Boles, Robert Alan
Director · Appointed 1 January 2023
Irish
Born August 1986 (40)
Director · Appointed 1 January 2023
Also at Ssy Valuation Services Limited · more companies
British
Born August 1977 (49)
Williams, Andrew Paul Carlyle
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
Also at Ssy Gas Ltd
British
Born April 1991 (35)
Director · Appointed 1 January 2020
Also at Ssy Futures Ltd, Ssy Shipbrokers UK Limited, Ssy Consultancy & Research Ltd. · more companies
British
Born October 1973 (53)
Ulstein, Ole Martin
Director · Appointed 1 January 2019
Norwegian
Born March 1988 (38)
Director · Appointed 16 February 2017
Also at Ssy Shipbrokers UK Limited, Signal Ocean Dry Cargo Ltd, Ssy Consultancy & Research Ltd. · more companies
Norwegian
Born April 1981 (45)
Director · Appointed 8 October 2013
British
Born January 1982 (44)
Director · Appointed 28 September 2010
British
Born June 1970 (56)
Hudson, Robin Alexander Marc
Director · Appointed 1 January 2006
British
Born March 1976 (50)
Officer history (130 former)
31 January 2026
Resigned Havill, Giles Dominic as Director
17 May 2024
Resigned Tripodakis, Filippos Thomas as Director
22 January 2024
1 January 2023
Appointed Tripodakis, Filippos Thomas as Director
1 January 2023
Appointed English, Toby John Richard as Director
1 January 2023
Appointed Boles, Robert Alan as Director
31 December 2022
Resigned Richardson, Mark James as Director
1 October 2021
Resigned Parker, Dominic Lewellin as Director
1 January 2021
Appointed Havill, Giles Dominic as Director
1 January 2021
Resigned Romer-Lee, Simon William as Director
1 January 2020
Resigned Richardson, Mark James as Secretary
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Director
1 January 2020
Appointed Dunipace, Toby Charles Richard as Director
1 January 2020
Appointed Williams, Andrew Paul Carlyle as Secretary
31 August 2019
Resigned Luther, William Gordon Leslie as Director
1 January 2019
Appointed Ulstein, Ole Martin as Director
1 January 2019
Appointed Richardson, Mark James as Secretary
31 December 2018
Resigned Taylor, Mark James as Director
31 December 2018
Resigned Soutter, David John Mark as Secretary
31 December 2018
Resigned Kearsey, John Peter as Director
31 December 2018
Resigned Soutter, David John Mark as Director
19 February 2018
Resigned Lusher, Martin John as Director
19 February 2018
Resigned Palmer, James William as Director
19 February 2018
Resigned Welham, John Alfred as Director
29 September 2017
Appointed Luther, William Gordon Leslie as Director
21 March 2017
Resigned Bamford, John Huram Daniel as Director
16 February 2017
Appointed Lawson, Rupert Christopher David as Director
16 February 2017
Appointed Parker, Dominic Lewellin as Director
16 February 2017
Resigned Dahl, Christopher John as Director
16 February 2017
Resigned Carlisle, Mark as Director
16 February 2017
Resigned Hobbs, Simon David Guy as Director
16 February 2017
Appointed Jekov, Stanko Georgiev as Director
17 February 2016
Resigned Kelley, Stephen Patrick as Director
17 February 2016
Resigned Brangham, Timothy William Mansell as Director
17 February 2016
Resigned Thomas, Robert Neil Webb, Dr as Director
17 February 2016
Resigned Boles, Robert Alan as Director
17 February 2016
Resigned Boniface, Stephen as Director
17 February 2016
Resigned Havill, Giles Dominic as Director
17 February 2016
Resigned Otudeko, Opeyemi Olusoji as Director
17 February 2016
Resigned Grenfell, Anthony as Director
17 February 2016
Resigned Parker, Dominic Lewellin as Director
17 February 2016
Resigned Crane, Stephen as Director
17 February 2016
Resigned Peters, Michael Victor as Director
17 February 2016
Resigned Lee, Jun Gyue as Director
17 February 2016
Resigned Rogers, Barry James as Director
17 February 2016
Resigned Yamagishi, Daisuke as Director
17 February 2016
Resigned Woodward, Gareth James as Director
17 February 2016
Resigned Underhill, Christopher Mark as Director
17 February 2016
Resigned Gray, Amanda Jane as Director
17 February 2016
Resigned Lowe, Robert James as Director
17 February 2016
Resigned Ballard, Stephen Michael as Director
17 February 2016
Resigned Whaler, Nigel James as Director
17 February 2016
Resigned Martin, Susan Ellen as Director
17 February 2016
Resigned Nadin, John as Director
17 February 2016
Resigned Harrington, James William as Director
17 February 2016
Resigned Richer, Andrew James as Director
17 February 2016
Resigned Pasialis, Athanasios as Director
17 February 2016
Resigned Fitsell, Carl as Director
17 February 2016
Resigned Meade, Mark Graham as Director
17 February 2016
Resigned Vaughan, Stephen James as Director
17 February 2016
Resigned Beard, David Christopher as Director
17 February 2016
Resigned Suarez Pindelski, Sonia as Director
5 February 2016
Resigned Bousfield, Leonard Garth as Director
17 January 2016
Resigned Kitching, James Harold as Director
7 October 2015
Appointed Peters, Michael Victor as Director
20 April 2015
Appointed Harrington, James William as Director
14 April 2015
Resigned Waaler, Lars as Director
2 March 2015
Appointed Bamford, John Huram Daniel as Director
30 October 2014
Appointed Kitching, James Harold as Director
24 September 2014
Appointed Pasialis, Athanasios as Director
24 September 2014
Resigned Hairs, Andrew Duncan as Director
17 September 2014
Resigned Warwick, Terence William John as Director
1 May 2014
Resigned Dawson, Andrew as Director
8 October 2013
Appointed Miller, Sean Martin as Director
26 July 2013
Resigned Horton, Nicholas John as Director
24 June 2013
Appointed Lowe, Robert James as Director
10 May 2013
Appointed Boles, Robert Alan as Director
13 February 2013
Resigned Cross, David Robert Walter as Director
13 February 2013
Resigned Bolton, George Hedley as Director
29 October 2012
Resigned Brough, Charles Anthony James as Director
29 October 2012
Resigned Kempf, Ulrich Alexander Roman as Director
29 October 2012
Resigned Slater, David as Director
29 June 2012
Appointed Havill, Giles Dominic as Director
9 May 2012
Resigned Rangel, Claire Ellen as Director
14 February 2012
Appointed Rangel, Claire Ellen as Director
27 January 2012
Appointed Brough, Charles Anthony James as Director
27 January 2012
Appointed Yamagishi, Daisuke as Director
27 January 2012
Appointed Lee, Jun Gyue as Director
9 September 2011
Resigned Craft, Charles Andrew as Director
9 September 2011
Resigned Bagnall, Graham Douglas St John as Director
9 September 2011
Resigned Lyon, Shaun Bruce as Director
1 July 2011
Resigned Woods, Michael as Director
1 July 2011
Resigned Whick, Daniel Matthew as Director
16 May 2011
Resigned Brook, Warren William as Director
16 May 2011
Resigned Eveleigh, Norman Charles as Director
27 January 2011
Appointed Bolton, George Hedley as Director
13 January 2011
Resigned Speirs, Mark Charles as Director
1 January 2011
Appointed Dawson, Andrew as Director
30 September 2010
29 September 2010
Resigned Xu, Chao as Director
28 September 2010
Appointed Harmsworth, Richard James as Director
28 September 2010
Appointed Romer-Lee, Simon William as Director
19 July 2010
Appointed Nadin, John as Director
24 June 2010
Appointed Warwick, Terence William John as Director
24 June 2010
Appointed Horton, Nicholas John as Director
25 May 2010
Resigned Wu, Bin as Director
26 April 2010
Resigned Mcluskie, Alistair John as Director
16 March 2010
Appointed Vaughan, Stephen James as Director
27 January 2010
Resigned Dunwell, Michael Paul as Director
27 January 2010
Resigned Baxter, Michael John as Director
27 January 2010
Resigned Dawson, Andrew as Director
27 January 2010
Resigned Dovas, Petros as Director
1 January 2010
Appointed Gray, Amanda Jane as Director
1 January 2010
Appointed Fitsell, Carl as Director
1 January 2010
Appointed Xu, Chao as Director
1 January 2010
Appointed Otudeko, Opeyemi Olusoji as Director
1 January 2010
Appointed Eveleigh, Norman Charles as Director
1 January 2010
Appointed Thomas, Robert Neil Webb, Dr as Director
21 September 2009
Appointed Craft, Charles Andrew as Director
30 April 2009
Resigned Lester, Simon James Henry as Director
30 April 2009
Resigned Coughlan, Bernard Anthony as Director
30 April 2009
Resigned Cheney, Christopher John as Director
29 April 2009
Appointed Hairs, Andrew Duncan as Director
26 January 2009
Resigned French, Patrick Dominic as Director
26 January 2009
Appointed Palmer, James William as Director
26 January 2009
Resigned Brown, Michael Thomas Richard as Director
26 January 2009
Appointed Richer, Andrew James as Director
27 May 2008
Appointed Slater, David as Director
1 May 2008
Resigned Holman, Anthony Thomas as Director
1 May 2008
Appointed Lester, Simon James Henry as Director
1 May 2008
Appointed Underhill, Christopher Mark as Director
30 January 2008
Resigned Hughes, Mark as Director
30 January 2008
Resigned Bannenberg, Cam Beaupre as Director
1 January 2008
Appointed Crane, Stephen as Director
1 January 2008
Appointed Grenfell, Anthony as Director
1 January 2008
Appointed Kempf, Ulrich Alexander Roman as Director
1 January 2008
Appointed Wu, Bin as Director
15 October 2007
Appointed Boniface, Stephen as Director
1 October 2007
Appointed Dawson, Andrew as Director
20 September 2007
Resigned Romer Lee, Edward as Director
20 September 2007
Resigned Friend, James Christopher as Director
28 August 2007
Resigned Fleet, Grahame Stuart as Director
24 August 2007
Resigned Daus-Petersen, Ole as Director
21 May 2007
Resigned Kitching, James Harold as Director
6 April 2007
Resigned Summerson, Matthew James Frobisher as Director
5 March 2007
Appointed Cheney, Christopher John as Director
1 January 2007
Appointed Soutter, David John Mark as Secretary
1 January 2007
Appointed Whick, Daniel Matthew as Director
31 December 2006
Resigned Hayes, Leslie as Secretary
31 December 2006
Resigned Hayes, Leslie as Director
22 December 2006
Resigned Rosano, Giuseppe as Director
17 November 2006
Resigned Blayney, Simon Michael as Director
9 October 2006
Resigned Jones, Simon Boycott as Director
1 August 2006
Appointed Soutter, David John Mark as Director
26 April 2006
Appointed Speirs, Mark Charles as Director
1 January 2006
Appointed Jones, Simon Boycott as Director
1 January 2006
Resigned Aishford, Michael Phillip as Director
1 January 2006
Appointed Friend, James Christopher as Director
1 January 2006
Appointed Bannenberg, Cam Beaupre as Director
1 January 2006
Appointed Romer Lee, Edward as Director
1 January 2006
Appointed Dovas, Petros as Director
1 January 2006
Appointed Mcluskie, Alistair John as Director
1 January 2006
Appointed Hudson, Robin Alexander Marc as Director
1 January 2006
Appointed Bousfield, Leonard Garth as Director
1 January 2006
Appointed Parker, Dominic Lewellin as Director
5 November 2005
Resigned Prince, Richard as Director
28 July 2005
Resigned Talbot, James Edward as Director
24 March 2005
Resigned Prince, Robert John as Director
9 March 2005
10 February 2005
Resigned Garrett, Thomas Francis as Director
8 February 2005
Resigned Roberts, Simon Michael Johnathon as Director
8 February 2005
Resigned Tribe, James Geoffrey Thomas as Director
8 February 2005
Resigned Nightingale, Fraser Charles Gordon as Director
8 February 2005
Resigned Owles, Toby Richard Beaumont as Director
1 January 2005
Appointed Hughes, Mark as Director
1 January 2005
Appointed Rosano, Giuseppe as Director
1 January 2005
Appointed Roberts, Simon Michael Johnathon as Director
1 January 2005
Appointed Kitching, James Harold as Director
1 January 2005
Appointed Nightingale, Fraser Charles Gordon as Director
1 January 2005
Appointed Lyon, Shaun Bruce as Director
6 September 2004
Appointed Fleet, Grahame Stuart as Director
31 May 2004
Resigned Jundi, Farid Victor as Director
7 April 2004
Appointed Richardson, Mark James as Director
1 January 2004
Appointed Dunwell, Michael Paul as Director
1 January 2004
Appointed Woodward, Gareth James as Director
1 January 2004
Appointed Rogers, Barry James as Director
1 January 2004
Appointed Summerson, Matthew James Frobisher as Director
1 January 2004
1 January 2003
Appointed Prince, Richard as Director
19 July 2002
Appointed Kearsey, John Peter as Director
19 July 2002
Resigned Cridland, Colin as Director
28 June 2002
Resigned Arnold, Roy George as Director
26 April 2002
Resigned O'Neill, Patrick Stephen as Director
1 January 2002
Appointed Garrett, Thomas Francis as Director
31 December 2001
Resigned Kitching, Peter Marshall as Director
30 November 2001
Resigned Poel, Clive William as Director
10 September 2001
Resigned Bulow, Soren Einar Staffan as Director
23 July 2001
Appointed O'Neill, Patrick Stephen as Director
2 April 2001
Appointed Tribe, James Geoffrey Thomas as Director
15 March 2001
Resigned Barham, David Richard Leslie as Director
1 January 2001
Appointed Barham, David Richard Leslie as Director
1 January 2001
Appointed French, Patrick Dominic as Director
1 January 2001
Appointed Coughlan, Bernard Anthony as Director
1 January 2001
Appointed Brangham, Timothy William Mansell as Director
1 January 2001
Appointed Martin, Susan Ellen as Director
3 May 2000
Resigned Hay, Perdita Sarah Amanda Lucy as Director
29 February 2000
Resigned Rogers, Philip George, Dr as Director
23 February 2000
Appointed Daus-Petersen, Ole as Director
27 July 1999
Resigned Hampton-Davies, Blake Jarrett as Director
1 January 1999
Appointed Hampton-Davies, Blake Jarrett as Director
1 January 1999
Appointed Rogers, Philip George, Dr as Director
1 January 1999
Appointed Blayney, Simon Michael as Director
1 January 1999
Appointed Lawson, Rupert Christopher David as Director
1 January 1999
Appointed Woods, Michael as Director
1 January 1999
Appointed Suarez Pindelski, Sonia as Director
1 January 1999
Appointed Dahl, Christopher John as Director
31 December 1998
Resigned Reilly, Christopher Michael as Director
11 December 1998
Resigned Lewis, John as Director
30 November 1998
Resigned Parmenter, Terence George as Director
6 July 1998
Resigned Fleet, Grahame Stuart as Director
30 June 1998
Resigned Giles, David George as Director
1 January 1998
Appointed Kelley, Stephen Patrick as Director
30 June 1997
Resigned Jackson, John Mason as Director
29 May 1997
Resigned Barber, Richard John as Director
28 April 1997
Appointed Cridland, Colin as Director
27 March 1997
Resigned Boniface, Stephen as Director
1 October 1996
Appointed Waaler, Lars as Director
30 September 1996
Resigned Ralph, Nicholas John as Director
1 January 1996
Appointed Arnold, Roy George as Director
1 January 1996
Appointed Talbot, James Edward as Director
1 January 1996
Appointed Whaler, Nigel James as Director
1 January 1996
Appointed Cross, David Robert Walter as Director
1 January 1996
Appointed Jundi, Farid Victor as Director
1 January 1996
Appointed Lewis, John as Director
1 January 1996
Appointed Taylor, Mark James as Director
1 January 1996
Appointed Ralph, Nicholas John as Director
1 January 1996
Appointed Owles, Toby Richard Beaumont as Director
5 October 1995
Appointed Hobbs, Simon David Guy as Director
5 February 1994
Resigned Norman, James Masters William as Director
10 January 1994
Appointed Jackson, John Mason as Director
1 November 1993
Appointed Bulow, Soren Einar Staffan as Director
1 April 1993
Appointed Boniface, Stephen as Director
1 April 1993
Appointed Beard, David Christopher as Director
1 April 1993
Appointed Holman, Anthony Thomas as Director
1 April 1993
Appointed Meade, Mark Graham as Director
31 December 1992
Resigned Keane, Michael Andrew as Director
31 December 1992
Resigned Bond, Brian as Director
16 November 1992
Appointed Barber, Richard John as Director
16 November 1992
Appointed Parmenter, Terence George as Director
16 October 1992
Appointed Welham, John Alfred as Director

Ownership 5 active

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

Individual · Notified 22 January 2024
Has significant influence or control
British
Born January 1982 (44)
Individual · Notified 1 January 2023
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 1 October 2021
Has significant influence or control
British
Born October 1973 (53)
Robin Alexander Marc Hudson
Individual · Notified 19 December 2018
Has significant influence or control
British
Born March 1976 (50)
Individual · Notified 25 April 2018
Has significant influence or control
Norwegian
Born April 1981 (45)

Holdings 4

Companies where Simpson Spence Young Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
22 January 2024
Ceased Rupert Christopher David Lawson — Has significant influence or control
31 December 2022
Ceased Mark James Richardson — Has significant influence or control
1 October 2021
Ceased Dominic Lewellin Parker — Has significant influence or control
19 December 2018
Ceased David John Mark Soutter — Owns 25–50% of shares
25 April 2018
Ceased John Alfred Welham — Owns 25–50% of shares

Filings 470

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates17 September 2026
9 September 2026Full accounts30 December 2025
14 August 2026Director's details changed
2 February 2026Termination of appointment of a director
17 September 2025Confirmation statement with no updates17 September 2025
Show all 470 filings

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Ssy Finance LLP
Ssy Futures Ltd
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Ssy Management Services Limited
Ssy Shipbrokers UK Limited

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