Ssy Futures Ltd

Active03163656 Private limited company

Incorporated: 23 February 1996 (30 years)
Industry: Sea and coastal freight water transport (50200)
Directors: George Robert Mark Bushnell
Michael Day
Benjamin Luke Taylor
all 8 directors
Owned by: Simpson Spence Young Ltd
Accounts type: Full
Region: Greater London
Address: Tower Bridge House
St. Katharine's Way
London
E1W 1BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Bushnell, George Robert Mark

Director · Appointed 1 January 2026

Singaporean

Born April 1989 (37)

Day, Michael

Director · Appointed 1 January 2026

British

Born April 1985 (41)

Taylor, Benjamin Luke

Director · Appointed 8 February 2020

Australian

Born October 1983 (43)

Williams, Andrew Paul Carlyle

Director · Appointed 9 October 2019

Also at Ssy Shipbrokers UK Limited, Simpson Spence Young Ltd, Ssy Consultancy & Research Ltd. · more companies

British

Born October 1973 (53)

Williams, Andrew Paul Carlyle

Secretary · Appointed 14 March 2019

Pearce, James Adam

Director · Appointed 24 October 2017

British

Born April 1983 (43)

Baxter, Christopher

Director · Appointed 1 January 2008

British

Born June 1982 (44)

Mcandrew, Gregory

Director · Appointed 1 January 2008

British

Born January 1978 (48)

Dunn, Duncan Lawrence

Director · Appointed 1 January 2007

British

Born June 1963 (63)

Officer history (30 former)

1 January 2026

Appointed Bushnell, George Robert Mark as Director

1 January 2026

Appointed Day, Michael as Director

2 February 2023

Resigned Jekov, Stanko Georgiev as Director

31 December 2022

Resigned Richardson, Mark James as Director

8 February 2020

Appointed Taylor, Benjamin Luke as Director

9 October 2019

Appointed Williams, Andrew Paul Carlyle as Director

14 March 2019

Appointed Williams, Andrew Paul Carlyle as Secretary

14 March 2019

Resigned Richardson, Mark James as Secretary

8 February 2019

Resigned Soutter, David John Mark as Director

31 December 2018

Appointed Richardson, Mark James as Secretary

31 December 2018

Resigned Soutter, David John Mark as Secretary

1 October 2018

Appointed Jekov, Stanko Georgiev as Director

4 April 2018

Resigned Welham, John Alfred as Director

24 October 2017

Appointed Pearce, James Adam as Director

23 May 2017

Resigned Hayes, Leslie as Director

25 June 2014

Appointed Hayes, Leslie as Director

30 June 2011

Resigned Pearce, James Adam as Director

30 June 2011

Resigned Dennis, Robert Elton as Director

30 June 2011

Resigned Hollick, Edward James as Director

30 June 2011

Resigned Goggin, Benjamin Jay as Director

30 June 2011

Resigned Brown, Jeffrey Russell Jenkin as Director

30 June 2011

Resigned Gordon, Andrew James as Director

4 January 2011

Resigned Brook, Warren William as Director

1 January 2011

Appointed Gordon, Andrew James as Director

27 January 2010

Resigned Cowell-Berry, Andre Rodger as Director

1 January 2010

Appointed Hollick, Edward James as Director

1 January 2010

Appointed Pearce, James Adam as Director

25 March 2009

Resigned Haines, Richard Walter Minton as Director

4 March 2009

Appointed Soutter, David John Mark as Director

5 February 2009

Resigned Brown, Michael Thomas Richard as Director

2 February 2009

Appointed Cowell-Berry, Andre Rodger as Director

1 January 2008

Appointed Dennis, Robert Elton as Director

1 January 2008

Appointed Mcandrew, Gregory as Director

1 January 2008

Appointed Baxter, Christopher as Director

22 August 2007

Resigned Low, James Balfour as Director

8 June 2007

Resigned Payne, Kris as Director

31 May 2007

Resigned Dahl, Christopher John as Director

1 January 2007

Appointed Dunn, Duncan Lawrence as Director

1 January 2007

Appointed Soutter, David John Mark as Secretary

31 December 2006

Resigned Hayes, Leslie as Director

31 December 2006

Resigned Hayes, Leslie as Secretary

9 October 2006

Appointed Goggin, Benjamin Jay as Director

1 January 2006

Appointed Payne, Kris as Director

1 January 2006

Appointed Dahl, Christopher John as Director

9 October 2005

Resigned Radcliffe, Edward Timothy Moir as Director

1 July 2005

Appointed Low, James Balfour as Director

1 January 2005

Appointed Brown, Jeffrey Russell Jenkin as Director

1 January 2005

Appointed Radcliffe, Edward Timothy Moir as Director

1 January 2005

Appointed Haines, Richard Walter Minton as Director

2 July 2004

Resigned Benson, Dorian Ross as Director

1 June 2003

Appointed Benson, Dorian Ross as Director

2 December 2002

Appointed Richardson, Mark James as Director

19 August 2002

Resigned Banaszkiewicz, John William as Director

19 August 2002

Resigned Lucey, David Andrew as Director

1 January 2002

Appointed Welham, John Alfred as Director

31 December 2001

Resigned Kitching, Peter Marshall as Director

1 January 2000

Appointed Lucey, David Andrew as Director

1 July 1998

Appointed Brown, Michael Thomas Richard as Director

30 June 1998

Resigned Giles, David George as Director

6 October 1997

Appointed Banaszkiewicz, John William as Director

21 May 1996

Appointed Giles, David George as Director

21 May 1996

Appointed Hayes, Leslie as Director

21 May 1996

Appointed Hayes, Leslie as Secretary

21 May 1996

Appointed Brook, Warren William as Director

21 May 1996

Appointed Kitching, Peter Marshall as Director

21 May 1996

Resigned Srt Corporate Services Limited as Corporate Secretary

21 May 1996

Resigned Cox, Simon John as Director

23 February 1996

Appointed Srt Corporate Services Limited as Corporate Secretary

23 February 1996

Appointed Cox, Simon John as Director

Ownership 1 active

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

Simpson Spence Young Ltd

Corporate entity · Notified 1 January 2017

Owns 75–100% of shares

Limited Company

Filings 170

Date	Description	Made Up To
9 September 2026	Full accounts	31 December 2025
26 February 2026	Confirmation statement with no updates	20 February 2026
24 February 2026	Director's details changed
6 January 2026	Appointment of a director
6 January 2026	Appointment of a director