Company NameGibson Shipbrokers Limited
DirectorsNigel Richardson and Allan Gordon Walker
Company StatusActive
Company Number01513219
CategoryPrivate Limited Company
Incorporation Date19 August 1980(43 years, 7 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Nigel Richardson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(27 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleShipbrokers
Country of ResidenceEngland
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
Director NameMr Allan Gordon Walker
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2015(35 years after company formation)
Appointment Duration8 years, 7 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
Secretary NameMr Allan Gordon Walker
StatusCurrent
Appointed25 August 2015(35 years after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
Director NameJohn Brian Boughton
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Havers Lane
Bishops Stortford
Hertfordshire
CM23 3PA
Director NameMr Eric Francis Shawyer
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(11 years after company formation)
Appointment Duration6 years, 10 months (resigned 28 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouvenir Woodlands Road
Bromley
Kent
BR1 2AE
Secretary NameJohn Brian Boughton
NationalityBritish
StatusResigned
Appointed12 September 1991(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Havers Lane
Bishops Stortford
Hertfordshire
CM23 3PA
Director NameMr Colin Cridland
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(12 years after company formation)
Appointment Duration4 years, 7 months (resigned 25 April 1997)
RoleConsultant
Correspondence Address2 Perryfield Road
Crawley
West Sussex
RH11 8AB
Director NameMr Brendan Thomas Martin
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1992(12 years after company formation)
Appointment Duration14 years, 6 months (resigned 31 March 2007)
RoleShipping Market Consultant
Correspondence Address33 Queens Gardens
London
W5 1SE
Director NameMr Graeme Howard Blythe Brook
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(13 years, 11 months after company formation)
Appointment Duration21 years, 1 month (resigned 25 August 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
Secretary NameMr Graeme Howard Blythe Brook
NationalityBritish
StatusResigned
Appointed14 July 1994(13 years, 11 months after company formation)
Appointment Duration21 years, 1 month (resigned 25 August 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
Director NamePeter Frederick Lilley
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(17 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 20 November 2007)
RoleShipbroker
Correspondence AddressAmberley Rogues Hill
Penshurst
Tonbridge
Kent
TN11 8BB
Director NameDavid James Ventham
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(18 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address22 Mulgrave Road
London
W5 1LE
Director NameMr Duncan John Ross
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2020(40 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2022)
RoleShipbroker
Country of ResidenceEngland
Correspondence AddressPO Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP

Contact

Websitegibsons.co.uk
Telephone020 76671000
Telephone regionLondon

Location

Registered Address12th Floor 6 New Street Square
London
EC4A 3BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Brook & Ea Gibson Shipbrokers LTD
50.00%
Ordinary
1 at £1Walker & Ea Gibson Shipbrokers LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

19 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
14 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 May 2023Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 (2 pages)
9 May 2023Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
9 May 2023Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
9 May 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 May 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (26 pages)
25 April 2023Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages)
25 April 2023Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages)
25 April 2023Change of details for Ea Gibson Shipbrokers Ltd as a person with significant control on 28 March 2023 (2 pages)
28 March 2023Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page)
28 March 2023Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 (1 page)
28 March 2023Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page)
7 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
3 November 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
20 October 2022Termination of appointment of Duncan John Ross as a director on 30 September 2022 (1 page)
25 April 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 April 2022Administrative restoration application (3 pages)
25 April 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (26 pages)
25 April 2022Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
25 April 2022Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 January 2021Compulsory strike-off action has been discontinued (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
30 December 2020Confirmation statement made on 12 September 2020 with updates (4 pages)
28 September 2020Notification of Ea Gibson Shipbrokers Ltd as a person with significant control on 1 July 2020 (2 pages)
28 September 2020Cessation of Nigel Richardson as a person with significant control on 1 July 2020 (1 page)
28 September 2020Appointment of Mr Duncan John Ross as a director on 19 August 2020 (2 pages)
28 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020Cessation of Allan Gordon Walker as a person with significant control on 1 July 2020 (1 page)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
25 November 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
28 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
28 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
(4 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page)
25 August 2015Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages)
25 August 2015Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
25 August 2015Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
25 August 2015Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages)
25 August 2015Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
25 August 2015Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
25 August 2015Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page)
22 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
22 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
(4 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2009Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 September 2009Return made up to 12/09/09; full list of members (4 pages)
24 September 2009Return made up to 12/09/09; full list of members (4 pages)
17 November 2008Return made up to 12/09/08; full list of members (4 pages)
17 November 2008Return made up to 12/09/08; full list of members (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 January 2008Memorandum and Articles of Association (13 pages)
10 January 2008Memorandum and Articles of Association (13 pages)
8 January 2008Company name changed E.A. gibson shipwise LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008Company name changed E.A. gibson shipwise LIMITED\certificate issued on 08/01/08 (2 pages)
10 December 2007New director appointed (2 pages)
10 December 2007New director appointed (2 pages)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 September 2007Return made up to 12/09/07; full list of members (2 pages)
27 September 2007Return made up to 12/09/07; full list of members (2 pages)
11 April 2007Director resigned (1 page)
11 April 2007Director resigned (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006Return made up to 12/09/06; full list of members (3 pages)
3 October 2006Return made up to 12/09/06; full list of members (3 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 October 2005Return made up to 12/09/05; full list of members (3 pages)
5 October 2005Return made up to 12/09/05; full list of members (3 pages)
11 October 2004Return made up to 12/09/04; no change of members (7 pages)
11 October 2004Return made up to 12/09/04; no change of members (7 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003Return made up to 12/09/03; full list of members (8 pages)
23 September 2003Return made up to 12/09/03; full list of members (8 pages)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 September 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001Return made up to 12/09/01; full list of members (8 pages)
20 September 2001Return made up to 12/09/01; full list of members (8 pages)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 September 2000Return made up to 12/09/00; full list of members (8 pages)
21 September 2000Return made up to 12/09/00; full list of members (8 pages)
21 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 September 1999Return made up to 12/09/99; full list of members (9 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999Return made up to 12/09/99; full list of members (9 pages)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 March 1999New director appointed (2 pages)
30 March 1999New director appointed (2 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 September 1998Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 September 1998Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 September 1997Return made up to 12/09/97; full list of members (9 pages)
18 September 1997Return made up to 12/09/97; full list of members (9 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 September 1996Return made up to 12/09/96; no change of members (6 pages)
16 September 1996Return made up to 12/09/96; no change of members (6 pages)
16 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 September 1995Return made up to 12/09/95; full list of members
  • 363(287) ‐ Registered office changed on 06/09/95
(10 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 September 1995Return made up to 12/09/95; full list of members
  • 363(287) ‐ Registered office changed on 06/09/95
(10 pages)
19 August 1980Incorporation (21 pages)
19 August 1980Incorporation (21 pages)