Twelve Islands Shipping Company Limited

Active01566838 Private limited company
Incorporated
9 June 1981 (45 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (40 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Resigned Fells, Edward as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
14 February 2011
Resigned Egan, Jane as Secretary
14 February 2011
Resigned Macnab, Stuart as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
1 September 2006
Appointed Macnab, Stuart as Director
1 September 2006
Resigned Fitzsimons, Ian Terence as Director
1 September 2006
Resigned Mains, Thomas Gordon as Director
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
18 May 2006
Appointed Schofield, Anthony as Director
23 September 2005
Appointed Armstrong, Philippa as Secretary
23 September 2005
Resigned Giles, Nicholas David Martin as Secretary
7 September 2005
Appointed Fitzsimons, Ian Terence as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
22 May 2003
Appointed Brown, Charles Bennett as Director
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
22 May 2003
Resigned Quaranto, Leonard Anthony as Director
22 May 2002
Resigned Nicholls, John James, Mr. as Secretary
22 May 2002
Appointed Mains, Thomas Gordon as Director
22 May 2002
Appointed Quaranto, Leonard Anthony as Director
22 May 2002
Appointed Brown, Charles Bennett as Secretary
22 May 2002
Appointed Lyster, Peter John as Director
22 May 2002
Resigned Binning, Paviter Singh as Director
22 May 2002
Resigned Myddelton, Roger Hugh as Director
22 May 2002
Resigned Southern, Jonathan Alexander as Director
22 May 2002
Resigned Bunn, Susanne Margaret as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
18 December 2000
Resigned Radcliff, Philip John as Director
15 December 2000
Appointed Binning, Paviter Singh as Director
15 December 2000
Appointed Southern, Jonathan Alexander as Director
10 November 2000
Appointed Bunn, Susanne Margaret as Secretary
10 November 2000
Appointed Myddelton, Roger Hugh as Director
10 November 2000
Appointed Bunn, Susanne Margaret as Director
10 November 2000
Resigned Corbett, John James as Director
10 November 2000
Resigned Peters, Mark David as Secretary
31 October 2000
Resigned Bentley, Phillip Keague as Director
1 July 1999
Resigned Rose, Nicholas Charles as Director
1 July 1999
Resigned Taylor, Christopher Jon as Secretary
1 July 1999
Appointed Peters, Mark David as Secretary
1 July 1999
Appointed Bentley, Phillip Keague as Director
29 June 1999
Appointed Radcliff, Philip John as Director
29 June 1999
Resigned Somers, Paul Robert as Director
1 February 1999
Appointed Somers, Paul Robert as Director
1 February 1999
Resigned Williams, Gareth as Director
5 May 1998
Appointed Taylor, Christopher Jon as Secretary
5 May 1998
Resigned Lynch, Valerie Ann as Secretary
15 November 1996
Appointed Rose, Nicholas Charles as Director
15 November 1996
Resigned Rickard, David Burke as Director
25 October 1996
Appointed Williams, Gareth as Director
25 October 1996
Resigned Sandham, Christopher John as Director
28 May 1996
Appointed Lynch, Valerie Ann as Secretary
28 May 1996
Resigned Petetin, Martine Alice as Secretary
1 January 1996
Appointed Corbett, John James as Director
1 January 1996
Resigned Delahooke, Michael Garwood as Director
1 September 1995
Appointed Rickard, David Burke as Director
1 September 1995
Resigned Evans, Chester Joseph as Director
1 July 1995
Appointed Petetin, Martine Alice as Secretary
1 July 1995
Resigned Leathes, Michael Stanley as Secretary
30 September 1993
Appointed Sandham, Christopher John as Director
30 September 1993
Resigned Dadd, John Quintin 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00703977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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