Mol Tankship Management (Europe) Ltd.

Active02591084 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Hirohito Tauchi
Owned by
Mitsui O.S.K. Lines, Ltd.
Accounts type
Small
Region
Greater London
Address
4th Floor Capital House
85 King William Street
London
EC4N 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tauchi, Hirohito, Mr.
Director · Appointed 1 July 2026
Japanese
Born December 1976 (49)
Director · Appointed 1 May 2023
Japanese
Born September 1975 (51)
Kondrat, Denis, Mr.
Secretary · Appointed 2 April 2012
Officer history (60 former)
1 July 2026
Appointed Tauchi, Hirohito, Mr. as Director
30 June 2026
Resigned Maruta, Yoshiro, Mr. as Director
1 May 2023
Appointed Matsushita, Ryo as Director
1 May 2023
Resigned Matsuno, Junichi, Mr. as Director
28 February 2023
Appointed Maruta, Yoshiro, Mr. as Director
28 February 2023
Resigned Kato, Ikutoshi, Mr. as Director
29 March 2021
Appointed Matsuno, Junichi, Mr. as Director
29 March 2021
Resigned Iwamoto, Takashi, Mr. as Director
29 March 2021
Resigned Sasa, Akira, Mr. as Director
1 April 2020
Resigned Miyasaka, Makoto, Mr. as Director
17 May 2019
Resigned Shimokawa, Chikara, Mr. as Director
18 September 2018
Resigned Kobayashi, Fumiaki, Mr. as Director
29 June 2018
Resigned Campbell, Alasdair Macsween as Director
28 June 2018
Appointed Kato, Ikutoshi, Mr. as Director
28 June 2018
Appointed Sasa, Akira, Mr. as Director
28 June 2018
Resigned Koike, Masato, Mr. as Director
29 November 2017
Appointed Shimokawa, Chikara, Mr. as Director
28 November 2017
Resigned Mizutani, Tsutomu, Mr. as Director
12 June 2017
Resigned Tsuji, Koichi, Mr. as Director
12 June 2017
Appointed Iwamoto, Takashi, Mr. as Director
15 August 2016
Appointed Tsuji, Koichi, Mr. as Director
7 July 2016
Resigned Ota, Masanori, Mr. as Director
7 July 2016
Appointed Kobayashi, Fumiaki, Mr. as Director
7 July 2016
Resigned Ichida, Tomoaki as Director
7 July 2016
Appointed Miyasaka, Makoto, Mr. as Director
24 March 2015
Resigned Utsunomiya, Hideki, Mr. as Director
22 December 2014
Appointed Campbell, Alasdair Macsween as Director
1 October 2014
Appointed Koike, Masato, Mr. as Director
1 October 2014
Appointed Ota, Masanori, Mr. as Director
1 October 2014
Resigned Mitsuta, Akio, Mr. as Director
29 August 2014
Resigned Nishimori, Tsutomu, Mr. as Director
17 September 2013
Appointed Mizutani, Tsutomu, Mr. as Director
9 September 2013
Resigned Asagoe, Kazumasa None, Mr. as Director
31 July 2013
Resigned Graham, Andrew Robert as Director
2 April 2012
Appointed Kondrat, Denis, Mr. as Secretary
2 April 2012
Resigned Cook, Peter Stuart as Secretary
21 November 2011
Appointed Utsunomiya, Hideki, Mr. as Director
12 July 2011
Appointed Asagoe, Kazumasa None, Mr. as Director
23 June 2011
Appointed Mitsuta, Akio, Mr. as Director
23 June 2011
Resigned Sonobe, Toshiyuki, Mr. as Director
23 June 2011
Resigned Takahashi, Kazuhiro, Mr. as Director
23 June 2011
Appointed Ichida, Tomoaki as Director
30 October 2010
Resigned Utsunomiya, Hideki as Director
1 October 2010
Appointed Nishimori, Tsutomu, Mr. as Director
5 July 2010
Appointed Sonobe, Toshiyuki, Mr. as Director
5 July 2010
Appointed Takahashi, Kazuhiro, Mr. as Director
22 June 2010
Resigned Waki, Jun as Director
25 June 2008
Appointed Waki, Jun as Director
25 June 2008
Resigned Seki, Masashi as Director
25 June 2008
Resigned Machino, Kenji as Director
1 January 2008
Appointed Cook, Peter Stuart as Secretary
31 December 2007
Resigned Carr, George Dudley as Secretary
28 August 2006
Appointed Utsunomiya, Hideki as Director
1 April 2006
Appointed Graham, Andrew Robert as Director
1 April 2006
Appointed Machino, Kenji as Director
31 March 2006
Resigned Watanabe, Tsuneo as Director
31 March 2006
Resigned Okada, Hiroaki as Director
31 March 2006
Resigned Kagami, Toshihiro as Director
1 July 2005
Appointed Watanabe, Tsuneo as Director
30 June 2005
Resigned Omori, Shigeshi as Director
5 July 2004
Resigned Smith, Malcolm Beswick, Captain as Director
24 June 2004
Resigned Hirata, Yuichi as Director
16 August 2002
Appointed Omori, Shigeshi as Director
16 August 2002
Resigned Wada, Tetsu as Director
16 August 2002
Resigned Takemoto, Shinichi as Director
16 August 2002
Appointed Hirata, Yuichi as Director
25 October 2001
Appointed Smith, Malcolm Beswick, Captain as Director
25 October 2001
Appointed Seki, Masashi as Director
25 October 2001
Appointed Wada, Tetsu as Director
25 October 2001
Appointed Kagami, Toshihiro as Director
23 October 2001
Resigned Arauchi, Hiroshi as Director
27 July 2001
Appointed Okada, Hiroaki as Director
25 July 2001
Resigned Takanashi, Yoshio as Director
25 July 2001
Resigned Hama, Yoshinori as Director
30 April 2001
Resigned Hakim, Subhy as Director
31 August 2000
Appointed Takemoto, Shinichi as Director
31 August 2000
Resigned Tanaka, Hirohiko as Director
9 August 1999
Resigned Watanabe, Tsuneo as Director
13 July 1999
Appointed Takanashi, Yoshio as Director
13 July 1999
Appointed Arauchi, Hiroshi as Director
13 July 1999
Appointed Hama, Yoshinori as Director
13 July 1999
Appointed Tanaka, Hirohiko as Director
9 July 1999
Resigned Okino, Toshihiko as Director
9 July 1999
Resigned Suzuki, Kunio as Director
9 July 1999
Resigned Takemoto, Shinichi as Director
9 July 1999
Resigned Kobayashi, Yoshihisa, Captain as Director
9 July 1999
Resigned Machino, Kenji as Director
28 July 1995
Resigned Aoki, Yoichi as Director
28 July 1995
Resigned Toishi, Kan as Director
28 July 1995
Appointed Watanabe, Tsuneo as Director
28 July 1995
Appointed Okino, Toshihiko as Director
9 September 1994
Appointed Toishi, Kan as Director
9 September 1994
Resigned Sasabe, Toshitsugu as Director
9 September 1994
Appointed Takemoto, Shinichi as Director
9 September 1994
Appointed Machino, Kenji as Director
9 September 1994
Resigned Takamiya, Nobuo as Director
9 September 1994
Resigned Minamino, Koichi as Director
16 July 1993
Appointed Kobayashi, Yoshihisa, Captain as Director
29 June 1993
Appointed Aoki, Yoichi as Director
29 June 1993
Resigned Kikuma, Susumu as Director
22 October 1992
Resigned Yamanaka, Keigo as Director
4 August 1992
Appointed Sasabe, Toshitsugu as Director
4 August 1992
Resigned Kizu, Keiji as Director
18 May 1992
Resigned London Law Services Limited as Corporate Nominee Director
31 January 1992
Appointed Carr, George Dudley as Secretary
31 January 1992
Resigned Hakim, Subhy as Secretary
21 June 1991
Appointed Hakim, Subhy as Director
21 June 1991
21 June 1991
Resigned Traill, Nicholas David as Director
21 June 1991
Appointed Suzuki, Kunio as Director
21 June 1991
Appointed Minamino, Koichi as Director
21 June 1991
Resigned Squire, John Robert as Secretary
21 June 1991
Appointed Hakim, Subhy as Secretary
7 May 1991
Appointed Sankey-Barker, Patric John Randle as Director
7 May 1991
Appointed Traill, Nicholas David as Director
7 May 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 May 1991
Appointed Squire, John Robert as Secretary
13 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Mitsui O.S.K. Lines, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 223

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
29 April 2026Accounts for a small company31 December 2025
16 March 2026Confirmation statement with no updates13 March 2026
27 November 2025Registered office address changed
Show all 223 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?