Braemar PLC

Active02286034 Public limited company
Incorporated
11 August 1988 (38 years)
Previously known as
Braemar Shipping Services PLC (until 12 September 2022)
Braemar Seascope Group PLC (until 21 June 2007)
Seascope Shipping Holdings PLC (until 1 August 2002)
Earlier: Sinord 14 Limited
Industry
Other transportation support activities (52290)
Accounts type
Group
Region
Greater London
Address
1 Strand
Trafalgar Square
London
WC2N 5HR

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
15
Outstanding
10
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born October 1973 (53)
Prince, Richard Charles
Director · Appointed 27 May 2026
British
Born August 1974 (52)
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Wekwete, Rebecca-Joy Nozipho
Secretary · Appointed 24 January 2023
Director · Appointed 1 March 2022
British
Born November 1963
Director · Appointed 1 August 2021
British
Born January 1961 (65)
Director · Appointed 1 May 2021
British
Born March 1960 (66)
Officer history (45 former)
2 July 2026
Resigned Gundy, James Christopher Duchar as Director
2 July 2026
Resigned Valentine, Catriona Louise as Director
29 June 2026
Appointed Heading, Richard Anthony as Director
27 May 2026
Appointed Prince, Richard Charles as Director
7 March 2025
Resigned Simmonds, Tristram Peter as Director
1 August 2023
Appointed Foley, Grant Jeffrey as Director
31 July 2023
Resigned Stone, Nicholas Philip as Director
16 May 2023
Appointed Valentine, Catriona Louise as Director
31 January 2023
Resigned Kunzer, Stephen John as Director
24 January 2023
Appointed Wekwete, Rebecca-Joy Nozipho as Secretary
24 January 2023
Resigned Camilleri, Emma Louise as Secretary
25 July 2022
Appointed Camilleri, Emma Louise as Secretary
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
31 March 2022
Resigned Watkins, Lesley Susan as Director
1 March 2022
Appointed Lake, Joanne Carolyn as Director
26 August 2021
Resigned Breuer, Juergen Heinz as Director
1 August 2021
Appointed Gooch, Elizabeth Ann as Director
1 August 2021
Appointed Simmonds, Tristram Peter as Director
1 May 2021
Appointed Payne, Nigel Terrence as Director
30 April 2021
Resigned Series, Ronald Charles as Director
1 January 2021
Appointed Gundy, James Christopher Duchar as Director
27 July 2019
15 April 2019
Appointed Series, Ronald Charles as Director
14 April 2019
Resigned Moorhouse, David George as Director
1 April 2019
Appointed Stone, Nicholas Philip as Director
26 February 2019
Appointed Kunzer, Stephen John as Director
26 September 2018
Resigned Tracey, Mark Jason as Director
22 June 2018
Resigned Evans, Louise Margaret as Director
14 December 2017
Resigned Farley, Alastair Hugh as Director
2 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
2 August 2017
Appointed Mason, Peter Timothy James as Secretary
23 June 2017
Appointed Watkins, Lesley Susan as Director
24 June 2015
Appointed Vane, Alexander Chandos Tempest as Secretary
24 June 2015
Resigned Hearne, Graham James, Sir as Director
24 June 2015
Resigned Plumbe, John Lawrence as Director
24 June 2015
Resigned Beer, Martin Francis Stafford as Secretary
24 June 2015
Resigned Beer, Martin Francis Stafford as Director
24 June 2015
Appointed Evans, Louise Margaret as Director
24 June 2015
Resigned Jaques, Timothy Walder as Director
24 June 2015
Resigned Petropoulos, Denis Andreas as Director
25 July 2014
Appointed Breuer, Juergen Heinz as Director
25 July 2014
Appointed Plumbe, John Lawrence as Director
25 July 2014
Appointed Tracey, Mark Jason as Director
25 July 2014
Appointed Jaques, Timothy Walder as Director
4 July 2014
Resigned Denholm, John Stephen as Director
31 October 2013
Appointed Beer, Martin Francis Stafford as Secretary
31 October 2013
Resigned Bugden, Laura Mary as Secretary
15 October 2012
Appointed Beer, Martin Francis Stafford as Director
31 July 2012
Resigned Soanes, Quentin Bruce as Director
31 July 2012
Resigned Marsh, Alan Robert William as Director
13 December 2011
Resigned Agutter, Richard Devenish as Director
11 January 2011
Appointed Farley, Alastair Hugh as Director
5 March 2010
Appointed Bugden, Laura Mary as Secretary
5 March 2010
10 January 2007
Appointed Petropoulos, Denis Andreas as Director
10 January 2007
Appointed Soanes, Quentin Bruce as Director
21 June 2006
Resigned Shaw, Iain Malcolm as Director
19 January 2005
Appointed Moorhouse, David George as Director
30 November 2002
Resigned Cazalet, Peter Grenville, Sir as Director
1 August 2002
1 August 2002
31 July 2002
Resigned Walter, Derek Edmund Piers as Director
31 July 2002
Resigned Walter, Derek Edmund Piers as Secretary
25 July 2002
Appointed Denholm, John Stephen as Director
6 November 2001
Appointed Agutter, Richard Devenish as Director
7 March 2001
Resigned Buckley, Christopher as Director
7 March 2001
Appointed Marsh, Alan Robert William as Director
7 March 2001
Resigned Bodkin, John Hunter as Director
7 March 2001
5 January 2001
Resigned Kinross, Julian Macalister as Director
30 November 2000
Resigned Bolland, Julian Raymond Fearne as Director
30 November 2000
Appointed Walter, Derek Edmund Piers as Secretary
30 November 2000
Resigned Bolland, Julian Raymond Fearne as Secretary
30 November 2000
Appointed Walter, Derek Edmund Piers as Director
30 November 2000
Resigned Young, Thomas David Hayward as Director
30 November 2000
Resigned Ward, Vincent Glendower as Director
22 June 2000
Resigned Hill, Duncan John as Director
31 December 1999
Resigned Marshall, Alexander Badenoch as Director
7 October 1999
Appointed Hearne, Graham James, Sir as Director
21 September 1998
Appointed Hill, Duncan John as Director
18 June 1998
Appointed Williams, Andrew Michael Glyndwr as Director
10 June 1997
Appointed Marshall, Alexander Badenoch as Director
10 June 1997
Appointed Cazalet, Peter Grenville, Sir as Director
20 May 1997
Resigned Southern, James Charles as Secretary
20 May 1997
Appointed Bolland, Julian Raymond Fearne as Secretary
8 January 1997
Resigned Dixon, Tony Fredwyn as Director
8 January 1997
Appointed Bodkin, John Hunter as Director
16 December 1996
Resigned Austin, Thomas Terence as Director
28 February 1992
Appointed Bolland, Julian Raymond Fearne as Director

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Braemar PLC This company
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 Owns 75–100% of shares

What Braemar say about themselves

“Expert advisers in Chartering, Sale & Purchase and Securities”

— from braemar.com

Filings 483

Show all 483 filings

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