Steamship P&I Management Llp

Company Name	Steamship P&I Management Llp
Company Status	Active
Company Number	OC376859
Category	Limited Liability Partnership
Incorporation Date	12 July 2012(11 years, 10 months ago)

Directors

LLP Designated Member Name	Gary Malcolm Field
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Rupert William Harris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Stephen James Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Jonathan Howard Denis Andrews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Arjun Thawani
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Simon Timothy Alfrey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Jeremy Noel Westmore
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Malcolm Arthur Shelmerdine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Graham Keith Jones
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Adrian David Benham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2022(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Ms Susan Jane Watkins
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Peter Michael Alun Hulyer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Rohan Marc Bray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	20 April 2023(10 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Ms Sarah Elizabeth Lucy Chase
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(11 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Stephen Arthur Ward
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Christine Ann Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	David Christie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Gary William Frederick Rynsard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Colin Peter Williams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Christopher Barry Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Michael Edward Hird
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

LLP Designated Member Name	Mr Charles Anthony Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquatical House 39 Bell Lane London E1 7LU

Contact

Website	steamshipmutual.com
Telephone	020 73779378
Telephone region	London

Location

Registered Address	Aquatical House 39 Bell Lane London E1 7LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,941,903
Gross Profit	£15,418,071
Net Worth	-£2,134,529
Cash	£2,549,465
Current Liabilities	£6,987,054

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	1 July 2023 (10 months, 2 weeks ago)
Next Return Due	15 July 2024 (2 months from now)

Filing History

16 November 2023	Member's details changed for Mr Rohan Marc Bray on 4 November 2023 (2 pages)
11 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
21 June 2023	Group of companies' accounts made up to 20 February 2023 (31 pages)
1 June 2023	Appointment of Mr Rohan Marc Bray as a member on 20 April 2023 (2 pages)
28 April 2023	Member's details changed for Mr Peter Michael Alun Hulyer on 28 April 2023 (2 pages)
24 April 2023	Second filing for the termination of Christopher Barry Adams as a member (5 pages)
11 April 2023	Member's details changed for Mr Peter Michael Alun Huyler on 11 April 2023 (2 pages)
11 April 2023	Appointment of Mr Peter Michael Alun Huyler as a member on 16 March 2023 (2 pages)
29 March 2023	Termination of appointment of Christopher Barry Adams as a member on 20 February 2020 ANNOTATION Clarification a second filed LLTM01 was registered on 24/04/2023. (2 pages)
20 February 2023	Termination of appointment of Charles Anthony Brown as a member on 20 February 2023 (1 page)
20 February 2023	Appointment of Ms Susan Jane Watkins as a member on 20 February 2023 (2 pages)
29 July 2022	Group of companies' accounts made up to 20 February 2022 (31 pages)
11 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 March 2022	Appointment of Mr Adrian David Benham as a member on 20 February 2022 (2 pages)
5 August 2021	Group of companies' accounts made up to 20 February 2021 (31 pages)
7 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 20 February 2020 (33 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Gary William Frederick Rynsard as a member on 20 February 2020 (1 page)
28 February 2020	Termination of appointment of Colin Peter Williams as a member on 20 February 2020 (1 page)
28 February 2020	Termination of appointment of David Christie as a member on 20 February 2020 (1 page)
24 February 2020	Appointment of Mr Graham Keith Jones as a member on 20 February 2020 (2 pages)
2 July 2019	Member's details changed for Mr Arjun Thawani on 27 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 June 2019	Group of companies' accounts made up to 20 February 2019 (29 pages)
20 February 2019	Appointment of Mr Jeremy Noel Westmore as a member on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Malcolm Arthur Shelmerdine as a member on 20 February 2019 (2 pages)
20 November 2018	Group of companies' accounts made up to 20 February 2018 (28 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 March 2018	Appointment of Mr Charles Anthony Brown as a member on 19 March 2018 (2 pages)
20 February 2018	Appointment of Mr Arjun Thawani as a member on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Simon Timothy Alfrey as a member on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Stephen Arthur Ward as a member on 20 February 2018 (1 page)
14 December 2017	Termination of appointment of Michael Edward Hird as a member on 17 November 2017 (1 page)
14 December 2017	Termination of appointment of Michael Edward Hird as a member on 17 November 2017 (1 page)
21 November 2017	Appointment of Mr Michael Edward Hird as a member on 20 February 2015 (2 pages)
21 November 2017	Appointment of Mr Michael Edward Hird as a member on 20 February 2015 (2 pages)
20 November 2017	Termination of appointment of Michael Edward Hird as a member on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Michael Edward Hird as a member on 17 November 2017 (1 page)
10 October 2017	Group of companies' accounts made up to 20 February 2017 (27 pages)
10 October 2017	Group of companies' accounts made up to 20 February 2017 (27 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Member's details changed for Mr. Stephen Arthur Ward on 23 March 2016 (2 pages)
20 July 2017	Member's details changed for Mr. Stephen Arthur Ward on 23 March 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
1 June 2016	Group of companies' accounts made up to 20 February 2016 (27 pages)
1 June 2016	Group of companies' accounts made up to 20 February 2016 (27 pages)
28 July 2015	Annual return made up to 12 July 2015 (7 pages)
28 July 2015	Annual return made up to 12 July 2015 (7 pages)
4 June 2015	Group of companies' accounts made up to 20 February 2015 (27 pages)
4 June 2015	Group of companies' accounts made up to 20 February 2015 (27 pages)
20 February 2015	Appointment of Mr Michael Edward Hird as a member on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr Michael Edward Hird as a member on 20 February 2015 (2 pages)
12 February 2015	Member's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
12 February 2015	Member's details changed for Mr. Stephen Arthur Ward on 26 November 2014 (2 pages)
21 August 2014	Termination of appointment of Christine Ann Gordon as a member on 20 August 2014 (1 page)
21 August 2014	Termination of appointment of Christine Ann Gordon as a member on 20 August 2014 (1 page)
18 July 2014	Annual return made up to 12 July 2014 (7 pages)
18 July 2014	Annual return made up to 12 July 2014 (7 pages)
17 July 2014	Member's details changed for Mr. Stephen Arthur Ward on 1 December 2013 (2 pages)
17 July 2014	Member's details changed for Mr. Stephen Arthur Ward on 1 December 2013 (2 pages)
17 July 2014	Member's details changed for Mr. Stephen Arthur Ward on 1 December 2013 (2 pages)
6 June 2014	Group of companies' accounts made up to 20 February 2014 (27 pages)
6 June 2014	Group of companies' accounts made up to 20 February 2014 (27 pages)
24 July 2013	Annual return made up to 12 July 2013 (7 pages)
24 July 2013	Annual return made up to 12 July 2013 (7 pages)
3 July 2013	Member's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (2 pages)
3 July 2013	Member's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (2 pages)
3 July 2013	Member's details changed for Mr. Stephen Arthur Ward on 4 June 2013 (2 pages)
12 March 2013	Member's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
12 March 2013	Member's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
12 March 2013	Member's details changed for Mr Stephen James Martin on 8 March 2013 (2 pages)
31 January 2013	Current accounting period extended from 20 August 2013 to 20 February 2014 (1 page)
31 January 2013	Current accounting period extended from 20 August 2013 to 20 February 2014 (1 page)
21 December 2012	Member's details changed for Jonathan Howard Denis on 21 August 2012 (2 pages)
21 December 2012	Member's details changed for Jonathan Howard Denis on 21 August 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 20 August 2012 (1 page)
21 November 2012	Accounts for a dormant company made up to 20 August 2012 (1 page)
16 November 2012	Previous accounting period shortened from 31 July 2013 to 20 August 2012 (1 page)
16 November 2012	Previous accounting period shortened from 31 July 2013 to 20 August 2012 (1 page)
24 August 2012	Member's details changed for Mr. Stephen Arthur Ward on 24 August 2012 (2 pages)
24 August 2012	Member's details changed for Mr. Stephen Arthur Ward on 24 August 2012 (2 pages)
12 July 2012	Incorporation of a limited liability partnership (17 pages)
12 July 2012	Incorporation of a limited liability partnership (17 pages)

Steamship P&I Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London