Torm PLC

Active09818726 Public limited company
Incorporated
12 October 2015 (11 years)
Previously known as
Torm Limited (until 20 January 2016)
Anchor Admiral Ltd (until 26 November 2015)
Industry
Sea and coastal freight water transport (50200)
Directors
Simon Mackenzie Smith
Annette Malm Justad
Accounts type
Group
Region
Greater London
Address
120 Cannon Street
London
EC4N 6AS

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
127
Outstanding
122
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1955 (71)
Mackenzie Smith, Simon
Director · Appointed 16 December 2025
British
Born September 1960 (66)
Justad, Annette Malm
Director · Appointed 15 April 2020
Norwegian
Born September 1958 (68)
Meldgaard, Jacob Balslev
Director · Appointed 14 December 2015
Danish,
Born June 1968 (58)
Trapp, Pär Göran
Director · Appointed 15 October 2015
Swedish
Born January 1962 (64)
Corporate Secretary · Appointed 12 October 2015
Officer history (4 former)
9 October 2026
Resigned Boehringer, Chris Helmut as Director
1 October 2026
Appointed Brown, Janice Margaret as Director
6 January 2026
Resigned Weinstein, David as Director
16 December 2025
Appointed Mackenzie Smith, Simon as Director
15 April 2020
Resigned Janholt, Torben as Director
15 April 2020
Appointed Justad, Annette Malm as Director
14 December 2015
Appointed Meldgaard, Jacob Balslev as Director
14 December 2015
Appointed Janholt, Torben as Director
14 December 2015
Appointed Weinstein, David as Director
15 October 2015
Appointed Trapp, Pär Göran as Director
13 October 2015
Appointed Boehringer, Chris Helmut as Director
13 October 2015
Resigned Lindsay, Nick as Director
12 October 2015
Appointed Elemental Company Secretary Limited as Corporate Secretary
12 October 2015
Appointed Lindsay, Nick as Director

Holdings 1

Companies where Torm PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 346

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing—
15 October 2026Confirmation statement with no updates11 October 2026
13 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
7 October 2026Statement of capital following an allotment of shares
Show all 346 filings

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