SIEM Capital UK Limited

Company Name	SIEM Capital UK Limited
Directors	Kenneth Reid Ross and Charles Bondi
Company Status	Active
Company Number	00081307
Category	Private Limited Company
Incorporation Date	21 June 1904(119 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Charles Bondi
Nationality	Norwegian
Status	Current
Appointed	21 August 2006(102 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Corporate Controller
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Kenneth Reid Ross
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(112 years after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Mr Charles Bondi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(115 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Brighton Road Sutton SM2 5BN

Director Name	Christopher Henry Shipston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(87 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 1996)
Role	Commercial Manager
Correspondence Address	Linden 36 Bean Road Bexleyheath Kent DA6 8HN

Secretary Name	Alan Michael Rosin
Nationality	British
Status	Resigned
Appointed	31 December 1991(87 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	76 Lawn Road London NW3 2XB

Director Name	Mr Arne Bang
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1993)
Role	Vice President - Finance
Correspondence Address	9 Vicarage Gate Kensington London W8 4AG

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Resigned
Appointed	03 June 1993(89 years after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Accountant
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Secretary Name	Jane Patricia Hubbard
Nationality	British
Status	Resigned
Appointed	30 June 1995(91 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	150 Link Road Canvey Island Essex SS8 9SN

Director Name	Peter John Drummond
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1996(91 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 1997)
Role	Managing Director
Correspondence Address	8 Coulson Close Beaumont Park Hexham Northumberland NE46 2PR

Director Name	Veda Margaret Crane
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(92 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 March 2002)
Role	Administrator
Correspondence Address	4a Greenberry Street London NW8 7AB

Secretary Name	Mr Philip Moross
Nationality	British
Status	Resigned
Appointed	30 January 1997(92 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	27 The Crescent London SW13 0NN

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(97 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 72 Philbeach Gardens London SW5 9EY

Secretary Name	Veda Margaret Crane
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(98 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 April 2003)
Role	Secretary
Correspondence Address	4a Greenberry Street London NW8 7AB

Secretary Name	Veda Margaret Crane
Nationality	British
Status	Resigned
Appointed	12 February 2003(98 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 April 2003)
Role	Secretary
Correspondence Address	4a Greenberry Street London NW8 7AB

Secretary Name	Eystein Eriksrud
Nationality	Norwegian
Status	Resigned
Appointed	10 April 2003(98 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2006)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Flat 9, 56 Vincent Square London SW1P 2NE

Director Name	Eystein Eriksrud
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 August 2006(102 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2019)
Role	General Counsel
Country of Residence	Norway
Correspondence Address	15 L?Nn?Skollen 15 1362 Hosle Norway

Contact

Website	www.siemindustries.com/
Telephone	020 77470545
Telephone region	London

Location

Registered Address	40 Brighton Road Sutton SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Siem Europe Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£75,000
Net Worth	£92,870
Cash	£37,367
Current Liabilities	£65,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

21 January 1985	Delivered on: 7 February 1985 Persons entitled: Post-Och Kredit Banken Pk Banken Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under a financial support agreement dated 21 january 1985. Particulars: All the company's right title and interest in the freights hire monies requisition hire net salvage towage remuneration demurrage detention monies damageand other earnings in respect of the vessel "spring delight" all the company's right title and interest in the insurances all the company's right title and benefit in a demise charter dated 1 february 1984. Outstanding

21 January 1985

Delivered on: 7 February 1985
Persons entitled: Post-Och Kredit Banken Pk Banken

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under a financial support agreement dated 21 january 1985.
Particulars: All the company's right title and interest in the freights hire monies requisition hire net salvage towage remuneration demurrage detention monies damageand other earnings in respect of the vessel "spring delight" all the company's right title and interest in the insurances all the company's right title and benefit in a demise charter dated 1 february 1984.
Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
3 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
5 February 2021	Change of details for Kristian Siem as a person with significant control on 30 June 2020 (2 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 September 2019	Appointment of Charles Bondi as a director on 13 September 2019 (2 pages)
31 July 2019	Termination of appointment of Eystein Eriksrud as a director on 31 July 2019 (1 page)
20 May 2019	Director's details changed for Mr Kenneth Reid Ross on 9 May 2019 (2 pages)
7 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
15 June 2018	Secretary's details changed for Mr Charles Bondi on 15 June 2018 (1 page)
3 January 2018	Satisfaction of charge 1 in full (2 pages)
3 January 2018	Satisfaction of charge 1 in full (2 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 December 2017	Notification of Kristian Siem as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Cessation of Siem Europe S.Ã€ R.L. as a person with significant control on 6 April 2016 (1 page)
20 December 2017	Cessation of Siem Europe S.Ã€ R.L. as a person with significant control on 6 April 2016 (1 page)
20 December 2017	Notification of Kristian Siem as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 3rd Floor 30 Charles Ii Street London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 June 2016	Appointment of Mr Kenneth Reid Ross as a director on 2 June 2016 (2 pages)
2 June 2016	Appointment of Mr Kenneth Reid Ross as a director on 2 June 2016 (2 pages)
26 May 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
26 May 2016	Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016 (1 page)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (5 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 500,000 (5 pages)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (5 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (5 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 October 2010	Full accounts made up to 31 December 2009 (17 pages)
21 October 2010	Full accounts made up to 31 December 2009 (17 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Eystein Eriksrud on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Eystein Eriksrud on 15 January 2010 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
20 January 2009	Return made up to 02/01/09; full list of members (3 pages)
20 January 2009	Return made up to 02/01/09; full list of members (3 pages)
20 January 2009	Director's change of particulars / simon stevens / 06/08/2008 (1 page)
20 January 2009	Director's change of particulars / simon stevens / 06/08/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
30 September 2007	Full accounts made up to 31 December 2006 (18 pages)
30 September 2007	Full accounts made up to 31 December 2006 (18 pages)
11 January 2007	Return made up to 02/01/07; full list of members (7 pages)
11 January 2007	Return made up to 02/01/07; full list of members (7 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
2 October 2006	Full accounts made up to 31 December 2005 (17 pages)
10 January 2006	Return made up to 02/01/06; full list of members (6 pages)
10 January 2006	Return made up to 02/01/06; full list of members (6 pages)
23 June 2005	Full accounts made up to 31 December 2004 (13 pages)
23 June 2005	Full accounts made up to 31 December 2004 (13 pages)
11 January 2005	Return made up to 02/01/05; full list of members (6 pages)
11 January 2005	Return made up to 02/01/05; full list of members (6 pages)
12 August 2004	Registered office changed on 12/08/04 from: 4TH floor 10 stratton street london W1J 8DA (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 4TH floor 10 stratton street london W1J 8DA (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (11 pages)
21 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 February 2004	Company name changed aston financial LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed aston financial LIMITED\certificate issued on 10/02/04 (2 pages)
27 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
15 January 2003	Return made up to 02/01/03; full list of members (6 pages)
15 January 2003	Return made up to 02/01/03; full list of members (6 pages)
7 January 2003	Company name changed hopemount shipping company,limit ed(the)\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed hopemount shipping company,limit ed(the)\certificate issued on 07/01/03 (2 pages)
27 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
27 September 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
10 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
9 January 2001	Full accounts made up to 30 June 2000 (10 pages)
9 January 2001	Full accounts made up to 30 June 2000 (10 pages)
20 July 2000	Registered office changed on 20/07/00 from: 1 derry street london W8 5NN (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 1 derry street london W8 5NN (1 page)
10 January 2000	Return made up to 02/01/00; full list of members (6 pages)
10 January 2000	Return made up to 02/01/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 30 June 1999 (9 pages)
14 December 1999	Full accounts made up to 30 June 1999 (9 pages)
18 January 1999	Full group accounts made up to 30 June 1998 (15 pages)
18 January 1999	Full group accounts made up to 30 June 1998 (15 pages)
6 January 1999	Return made up to 02/01/99; no change of members (4 pages)
6 January 1999	Return made up to 02/01/99; no change of members (4 pages)
8 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1997	Full group accounts made up to 30 June 1997 (15 pages)
20 October 1997	Full group accounts made up to 30 June 1997 (15 pages)
4 May 1997	Full group accounts made up to 30 June 1996 (16 pages)
4 May 1997	Full group accounts made up to 30 June 1996 (16 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 04/01/97; change of members 363(287) ‐ Registered office changed on 02/02/97 (6 pages)
2 February 1997	Return made up to 04/01/97; change of members 363(287) ‐ Registered office changed on 02/02/97 (6 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
7 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Return made up to 04/01/96; no change of members (4 pages)
21 February 1996	Return made up to 04/01/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 30 June 1995 (9 pages)
27 October 1995	Full accounts made up to 30 June 1995 (9 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
7 February 1985	Particulars of mortgage/charge (4 pages)
7 February 1985	Particulars of mortgage/charge (4 pages)
25 June 1904	Incorporation (31 pages)
25 June 1904	Incorporation (31 pages)