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E.A. GIBSON SHIPBROKERS LIMITED

E.A. GIBSON SHIPBROKERS LIMITED is an active private limited company, incorporated on 8 December 1961. The nature of the business is Service activities incidental to water transportation. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. E.A. GIBSON SHIPBROKERS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00710161
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/1961
Country of OriginUnited Kingdom

Registered Office

Address Line 112TH FLOOR
Address Line 26 NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:
E.A. GIBSON SHIPBROKERS LIMITED

Directors

(The company's officers)
MR OWEN CHARLES BOLTON
(~39 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in SINGAPORE
Appointed on 21/10/2015
MR ROGER DAVID HARRISON
(~49 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in ENGLAND
Appointed on 01/06/2020
MR JIN LI
(~45 year old Chinese national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in SINGAPORE
Appointed on 18/08/2023
MR RICHARD NICHOLAS MATTHEWS
(~35 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as RESEARCH EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MR NEIL ANDREW PICKERING
(~39 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in ENGLAND
Appointed on 16/11/2017
MR CHRISTOPHER LLOYD THOMPSON
(~49 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR DAVID LEONARD TRIGGS
(~56 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in ENGLAND
Appointed on 21/10/2015
MR NICHOLAS JAMES WARD
(~55 year old British national)
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Director
  • Gives occupation as SHIPBROKER
  • Usually resident in SINGAPORE
Appointed on 04/01/2011
MRS JULIE HELEN DOWNMAN
12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
  • Current Secretary
Appointed on 01/05/2023

Connections

(Shared officers)
COMPETITIVE SHIP BROKERS LIMITED
  • MR NICHOLAS JAMES WARD
  • MR ROGER DAVID HARRISON
  • MR ROGER DAVID HARRISON
  • MR ROGER DAVID HARRISON
GIBSONS EMPLOYEE TRUSTEE LIMITED
  • MR RICHARD NICHOLAS MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E.A. GIBSON SHIPBROKERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3BF.

Map of E.A. GIBSON SHIPBROKERS LIMITED at local scale
Map of E.A. GIBSON SHIPBROKERS LIMITED at local scale
Map of E.A. GIBSON SHIPBROKERS LIMITED at district scale
Map of E.A. GIBSON SHIPBROKERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3BF

Other companies with registered offices in EC4A 3BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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