Clarksons Platou Futures Limited in St Katharine Docks LONDON

Clarksons Platou Futures Limited LONDON

Clarksons Platou Futures started in year 1995 as Private Limited Company with registration number 03052018. The Clarksons Platou Futures company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Commodity Quay. Postal code: E1W 1BF. Since March 25, 2015 Clarksons Platou Futures Limited is no longer carrying the name Clarkson Securities.

At present there are 5 directors in the the company, namely Daniel P., Ben C. and Richard H. and others. In addition one secretary - Deborah A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clarksons Platou Futures 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	03052018
Date of Incorporation	Mon, 1st May 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Daniel P.

Position: Director

Appointed: 18 January 2023

Ben C.

Position: Director

Appointed: 01 March 2021

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Richard H.

Position: Director

Appointed: 13 October 2020

Vivek N.

Position: Director

Appointed: 05 October 2020

Robert H.

Position: Director

Appointed: 17 September 2019

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Adam S.

Position: Director

Appointed: 12 March 2018

Resigned: 24 June 2021

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Robert B.

Position: Director

Appointed: 10 November 2017

Resigned: 26 April 2020

Alasdair L.

Position: Director

Appointed: 20 September 2016

Resigned: 16 September 2019

Sander B.

Position: Director

Appointed: 17 March 2014

Resigned: 06 October 2017

Penny W.

Position: Secretary

Appointed: 09 December 2013

Resigned: 21 December 2017

Nicholas B.

Position: Secretary

Appointed: 31 March 2013

Resigned: 09 December 2013

Andrew H.

Position: Director

Appointed: 23 October 2009

Resigned: 06 October 2017

Toby G.

Position: Director

Appointed: 23 October 2009

Resigned: 28 April 2017

Jeffrey W.

Position: Director

Appointed: 25 September 2008

Resigned: 21 July 2022

Robert K.

Position: Director

Appointed: 17 October 2006

Resigned: 21 July 2022

Betina G.

Position: Director

Appointed: 08 March 2006

Resigned: 09 February 2017

Jan B.

Position: Director

Appointed: 08 March 2006

Resigned: 15 July 2016

Stephen D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 31 March 2013

Robert W.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 June 2005

Andrew H.

Position: Director

Appointed: 06 December 2004

Resigned: 08 October 2012

Benjamin G.

Position: Director

Appointed: 06 December 2004

Resigned: 30 June 2006

Terence M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 March 2005

Alexander G.

Position: Director

Appointed: 27 March 2003

Resigned: 23 May 2023

Philippe V.

Position: Director

Appointed: 20 March 2002

Resigned: 31 March 2006

Mark R.

Position: Director

Appointed: 25 July 2001

Resigned: 30 August 2002

Crispin R.

Position: Director

Appointed: 01 December 1999

Resigned: 04 August 2000

David G.

Position: Secretary

Appointed: 01 June 1998

Resigned: 31 May 2003

Graham J.

Position: Director

Appointed: 26 January 1998

Resigned: 11 October 2000

Ian B.

Position: Director

Appointed: 17 December 1997

Resigned: 30 April 2006

Robin K.

Position: Director

Appointed: 17 December 1997

Resigned: 07 August 2003

Philippe V.

Position: Director

Appointed: 17 December 1997

Resigned: 12 July 2000

Martin F.

Position: Secretary

Appointed: 17 May 1995

Resigned: 31 May 1998

Gary W.

Position: Director

Appointed: 17 May 1995

Resigned: 30 April 2004

Robert W.

Position: Director

Appointed: 17 May 1995

Resigned: 29 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1995

Resigned: 17 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 May 1995

Resigned: 17 May 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Clarkson Plc from London, United Kingdom. This PSC is classified 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

Clarkson Securities	March 25, 2015
Alexsave	June 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on May 24, 2016: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (9 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (10 pages)
SH01	Capital declared on May 1, 2014: 500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to May 19, 2008 filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, April 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, June 2005	accounts	Free Download (12 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, June 2004	accounts	Free Download (11 pages)
363a	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363a	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (11 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363a	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (10 pages)
363a	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
363a	Annual return made up to May 11, 2001 filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, May 2000	accounts	Free Download (10 pages)
363a	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (11 pages)
363a	Annual return made up to May 10, 2000 filed on: 10th, May 2000	annual return	Free Download (11 pages)
363a	Annual return made up to May 20, 1999 filed on: 20th, May 1999	annual return	Free Download (8 pages)
363a	Annual return made up to May 20, 1999 filed on: 20th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (10 pages)
363a	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (8 pages)
363a	Annual return made up to June 3, 1998 filed on: 3rd, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, June 1997	accounts	Free Download (8 pages)
363a	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
363a	Annual return made up to May 21, 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 24th, September 1996	accounts	Free Download (4 pages)
363a	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (5 pages)
363a	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, October 1995	accounts	Free Download (1 page)

Clarksons Platou Futures Limited LONDON

Clarksons Platou Futures Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Ben C.

Deborah A.

Richard H.

Vivek N.

Robert H.

Rachel S.

Adam S.

Michael C.

Robert B.

Alasdair L.

Sander B.

Penny W.

Nicholas B.

Andrew H.

Toby G.

Jeffrey W.

Robert K.

Betina G.

Jan B.

Stephen D.

Robert W.

Andrew H.

Benjamin G.

Terence M.

Alexander G.

Philippe V.

Mark R.

Crispin R.

David G.

Graham J.

Ian B.

Robin K.

Philippe V.

Martin F.

Gary W.

Robert W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

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