Clarksons Structured Asset Finance Limited in St Katharine Docks LONDON

Clarksons Structured Asset Finance Limited LONDON

Clarksons Structured Asset Finance started in year 2000 as Private Limited Company with registration number 03930010. The Clarksons Structured Asset Finance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF. Since Thu, 19th May 2022 Clarksons Structured Asset Finance Limited is no longer carrying the name Clarksons Platou Structured Asset Finance.

At present there are 4 directors in the the firm, namely Michael C., Sean A. and Andrew C. and others. In addition one secretary - Deborah A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarksons Structured Asset Finance Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930010
Date of Incorporation	Mon, 21st Feb 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Michael C.

Position: Director

Appointed: 13 March 2024

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Sean A.

Position: Director

Appointed: 08 September 2016

Andrew C.

Position: Director

Appointed: 05 November 2008

Dmytro M.

Position: Director

Appointed: 23 January 2006

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Penny W.

Position: Secretary

Appointed: 09 December 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 09 December 2013

Jeffrey W.

Position: Director

Appointed: 09 January 2007

Resigned: 13 March 2024

Andrew G.

Position: Director

Appointed: 31 January 2006

Resigned: 16 April 2012

Gary H.

Position: Director

Appointed: 23 January 2006

Resigned: 28 May 2010

Stephen D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 June 2005

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

Richard F.

Position: Director

Appointed: 08 March 2000

Resigned: 31 October 2008

Gary W.

Position: Director

Appointed: 08 March 2000

Resigned: 30 April 2004

David G.

Position: Secretary

Appointed: 21 February 2000

Resigned: 31 May 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 21 February 2000

Robert W.

Position: Director

Appointed: 21 February 2000

Resigned: 29 December 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Clarkson Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Plc

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1190238
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clarksons Platou Structured Asset Finance	May 19, 2022
Clarksons Platou Debt And Leasing Solutions	September 23, 2016
Clarksons Platou Debt Advisory	June 18, 2015
Clarkson Financial Services	April 30, 2015
Clarkson Property Holdings	April 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, September 2002	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, January 2001	accounts	Free Download (1 page)

Clarksons Structured Asset Finance Limited LONDON

Clarksons Structured Asset Finance Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Deborah A.

Sean A.

Andrew C.

Dmytro M.

Rachel S.

Michael C.

Penny W.

Nicholas B.

Jeffrey W.

Andrew G.

Gary H.

Stephen D.

Robert W.

Terence M.

Richard F.

Gary W.

David G.

Hallmark Registrars Limited

Robert W.

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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