Shipowners' Protection Limited(the)

Active02067444 Private limited company
Incorporated
24 October 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Jonathan Michael Holmes
Mark Anthony Harrington
Accounts type
Full
Region
Greater London
Address
White Chapel Building. 2nd Floor
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Holmes, Jonathan Michael
Director · Appointed 14 August 2026
British
Born July 1986 (40)
Director · Appointed 3 June 2026
British
Born November 1977
Harrington, Mark Anthony
Director · Appointed 25 May 2023
British
Born May 1970 (56)
Hamblin, Mark Ashley
Director · Appointed 3 November 2020
British
Born November 1978
Director · Appointed 1 January 2017
British
Born February 1975 (51)
Director · Appointed 1 January 2017
British
Born October 1978 (48)
Edwards, Ian
Director · Appointed 20 February 2012
British
Born March 1965 (61)
Director · Appointed 20 February 2012
British
Born October 1964 (62)
Officer history (16 former)
14 August 2026
Resigned Randall, Steven David as Director
14 August 2026
Appointed Holmes, Jonathan Michael as Director
3 June 2026
Appointed Aleppo, Stephen Joseph as Director
3 June 2026
Resigned Peacock, Simon as Director
3 August 2023
Resigned Swallow, Simon John as Director
25 May 2023
Appointed Harrington, Mark Anthony as Director
3 November 2020
Appointed Hamblin, Mark Ashley as Director
30 June 2019
Resigned Heaselden, David Frederick as Director
31 May 2018
Resigned Ferns, Ian James as Director
1 January 2017
Appointed Hall, Louise as Director
1 January 2017
Appointed Tarrant, Marcus Alan as Director
1 January 2017
Appointed Ferns, Ian James as Director
19 September 2016
Resigned Aspinall, Lawrence as Secretary
16 September 2016
Resigned Aspinall, Lawrence as Director
1 March 2016
Appointed Peacock, Simon as Director
20 May 2015
Appointed Randall, Steven David as Director
20 March 2015
Appointed Aspinall, Lawrence as Secretary
20 March 2015
Resigned Dodsworth, Lauretta Zoe as Secretary
6 March 2015
Resigned Hume, Charles William Edward as Director
20 February 2015
Resigned Curtis, Simon as Director
14 November 2012
Appointed Curtis, Simon as Director
20 February 2012
Appointed Edwards, Ian as Director
20 February 2012
Appointed Pickering, Britt Noelle as Director
28 July 2011
Appointed Heaselden, David Frederick as Director
25 June 2011
Resigned Coton, Ralph Duncan as Director
29 June 2006
Appointed Coton, Ralph Duncan as Director
16 March 2006
Resigned Carlyle, Bernadette as Secretary
16 March 2006
Appointed Dodsworth, Lauretta Zoe as Secretary
15 September 2005
Appointed Aspinall, Lawrence as Director
15 September 2005
Resigned Watson, Terrence as Director
30 June 2004
Resigned Dowson, James Pollock as Director
22 September 1994
Appointed Swallow, Simon John as Director
17 January 1994
Appointed Carlyle, Bernadette as Secretary
17 January 1994
Resigned Simmonds, Stanley as Secretary
16 September 1993
Resigned Pritchard-Barrett, Christopher 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 140

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates26 September 2026
24 September 2026Full accounts31 December 2025
31 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all 140 filings

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