FC Shipping Limited

Active05085910 Private limited company
Incorporated
26 March 2004 (22 years)
Previously known as
A & L CF March (7) Limited (until 24 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Directors
Martijn Schouten
Accounts type
Small
Region
North East
Address
Tobias House
St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
36
Outstanding
15
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born February 1962 (64)
Schouten, Martijn
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Corporate Secretary · Appointed 17 November 2011
Officer history (16 former)
22 September 2026
Resigned Sheach, Graeme Paul as Director
24 June 2026
Appointed Thom, Stuart Graham as Director
30 September 2025
Resigned Thom, Stuart Graham as Director
17 September 2025
Appointed Schouten, Martijn as Director
3 May 2021
Appointed Thom, Stuart Graham as Director
30 April 2021
Resigned Harvie, Craig as Director
1 June 2016
Appointed Harvie, Craig as Director
1 June 2016
Resigned Maandag, Evert Derk Engelbartus as Director
1 January 2012
Resigned Baars, Johannes Petrus Nicolaas as Director
1 January 2012
Appointed Maandag, Evert Derk Engelbartus as Director
17 November 2011
Resigned Faulkner, Geoffrey Arthur as Director
17 November 2011
Appointed Sheach, Graeme Paul as Director
17 November 2011
Appointed Baars, Johannes Petrus Nicolaas as Director
17 November 2011
Resigned Evans, Martin William as Director
17 November 2011
Resigned Abbey National Nominees Limited as Corporate Secretary
17 November 2011
Resigned Morley, Colin Richard as Director
17 November 2011
Appointed Endeavour Secretary Limited as Corporate Secretary
31 May 2011
Appointed Faulkner, Geoffrey Arthur as Director
31 May 2011
Resigned Hawker, Richard Allen as Secretary
31 May 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
23 October 2009
Resigned Paterson, William Hamilton as Director
16 May 2009
Resigned Jones, Christopher Stanley as Director
25 November 2008
Resigned Rogers, Malcolm Courtney as Director
1 April 2008
Appointed Rogers, Malcolm Courtney as Director
1 April 2008
Resigned Towers, Robert Leslie as Director
3 August 2007
Appointed Paterson, William Hamilton as Director
31 March 2007
Resigned Swann, Andrew Blyth as Director
1 January 2007
Appointed Jones, Christopher Stanley as Director
31 March 2006
Appointed Hawker, Richard Allen as Secretary
31 March 2006
Resigned Sinclair-Ford, Ian Andrew as Secretary
1 August 2004
Appointed Swann, Andrew Blyth as Director
26 March 2004
Appointed Towers, Robert Leslie as Director
26 March 2004
Appointed Evans, Martin William as Director
26 March 2004
Appointed Sinclair-Ford, Ian Andrew as Secretary
26 March 2004
Appointed Morley, Colin Richard as Director

Ownership 2 active

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

Corporate entity · Notified 24 April 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 03053574
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05006748
Former controllers (1)
24 April 2018
Ceased Santander Asset Finance PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited This company Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
Santander Financial Services PLC Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares

Filings

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