Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Tankers (UK) Agencies Limited
- Incorporated
- 26 November 1999 (26 years)
- Industry
- Sea and coastal freight water transport (50200) Service activities incidental to water transportation (52220)Accounting and auditing activities (69201)Combined office administrative service activities (82110)
- Owned by
- International Seaways Inc
- Accounts type
- Group
- Region
- Greater London
- Address
- Verde Building 1st Floor10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born March 1991 (35)
Corporate Secretary · Appointed 20 January 2026
British
Born July 1981 (45)
British
Born October 1983 (43)
Officer history (19 former)
3 July 2026
3 July 2026
20 January 2026
31 March 2023
1 August 2022
1 August 2022
21 March 2016
Resigned Waters, Teresa Ann as Secretary
11 February 2013
Resigned Arntzen, Morten as Director
11 May 2012
11 May 2012
Resigned Birkholm, Jon Stefan as Director
11 May 2012
Appointed Arntzen, Morten as Director
31 December 2011
10 January 2008
15 May 2007
Resigned Arntzen, Morten as Director
4 May 2006
Appointed Arntzen, Morten as Director
30 June 2005
Resigned Staring, Alexander Marie Winand as Director
1 May 2005
Appointed Waters, Teresa Ann as Secretary
29 April 2005
29 April 2005
Resigned Layzell, Dennis John as Secretary
29 April 2005
29 April 2005
Resigned Layzell, Dennis John as Director
21 April 2005
Resigned Arntzen, Morten as Director
18 February 2004
18 February 2004
Appointed Arntzen, Morten as Director
30 June 2003
Resigned Kruse, Simon as Director
11 June 2003
11 June 2003
27 August 2002
27 August 2002
12 June 2001
12 June 2001
24 January 2000
Appointed Kruse, Simon as Director
24 January 2000
Appointed Staring, Alexander Marie Winand as Director
24 January 2000
Appointed Birkholm, Jon Stefan as Director
24 January 2000
24 January 2000
Appointed Layzell, Dennis John as Director
26 November 1999
26 November 1999
26 November 1999
Appointed Layzell, Dennis John as Secretary
26 November 1999
26 November 1999
26 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
International Seaways Inc
Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 3428
Holdings 1
Companies where Tankers (UK) Agencies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2026
Ceased Cmb.Tech Nv. — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 3 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 March 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Cessation of a person with significant control |
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