Teekay Shipping (UK) Limited

Active02017547 Private limited company
Incorporated
7 May 1986 (40 years)
Industry
Service activities incidental to water transportation (52220)
Owned by
Teekay Corporation Ltd.
Accounts type
Full
Region
Greater London
Address
5th Floor
8-10 Grosvenor Gardens
London
SW1W 0DH

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Liversedge, Anne Elizabeth
Secretary · Appointed 23 April 2025
Director · Appointed 27 November 2024
Canadian
Born July 1973 (53)
Director · Appointed 27 November 2024
Danish
Born November 1982
Director · Appointed 30 April 2015
British
Born January 1968 (58)
Officer history (10 former)
23 April 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
23 April 2025
Appointed Liversedge, Anne Elizabeth as Secretary
27 November 2024
Appointed Dhurandhar, Niranjan Arvind as Director
27 November 2024
Appointed Seidelin, Mikkel as Director
30 April 2020
Resigned Goddard, Stuart as Director
5 December 2018
Appointed Goddard, Stuart as Director
27 April 2018
Resigned Horne, Timothy Edward as Director
30 April 2015
Appointed Liversedge, Anne Elizabeth as Director
31 August 2006
Resigned Meyer, Janine Marjorie as Secretary
31 August 2006
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 May 2005
Appointed Horne, Timothy Edward as Director
16 May 2005
Resigned Murphy, Justin Sawdon Stewart as Director
31 July 2002
Appointed Murphy, Justin Sawdon Stewart as Director
31 July 2002
Resigned Wogan, Paul Antony as Director
1 November 2000
Resigned Adams, John as Director
1 November 2000
Appointed Wogan, Paul Antony as Director
17 March 2000
Appointed Adams, John as Director
17 March 2000
Resigned Alsleben, Veronica Anne Elizabeth as Director
25 September 1998
Appointed Meyer, Janine Marjorie as Secretary
25 September 1998
Resigned Doughty Nominees Limited as Corporate Secretary
1 June 1993
Appointed Alsleben, Veronica Anne Elizabeth as Director
1 June 1993
Resigned Wright, Nicholas David as Director

Ownership 1 active

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

Teekay Corporation Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 202403826

Filings 167

Show all 167 filings

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