Tankers (UK) Agencies Limited LONDON


Founded in 1999, Tankers (UK) Agencies, classified under reg no. 03884421 is an active company. Currently registered at 81 King's Road SW3 4NX, London the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on December 31, 2020. Since December 3, 1999 Tankers (UK) Agencies Limited is no longer carrying the name Tanker (UK) Agencies.

The company has 2 directors, namely Jonathan L., John C.. Of them, John C. has been with the company the longest, being appointed on 29 April 2005 and Jonathan L. has been with the company for the least time - from 11 May 2012. 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.

Tankers (UK) Agencies Limited Address / Contact

Office Address 81 King's Road
Town London
Post code SW3 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884421
Date of Incorporation Fri, 26th Nov 1999
Industry Sea and coastal freight water transport
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 10th Dec 2022 (2022-12-10)
Last confirmation statement dated Fri, 26th Nov 2021

Company staff

Jonathan L.

Position: Director

Appointed: 11 May 2012

John C.

Position: Director

Appointed: 29 April 2005

Morten A.

Position: Director

Appointed: 11 May 2012

Resigned: 11 February 2013

Morten A.

Position: Director

Appointed: 04 May 2006

Resigned: 15 May 2007

Teresa W.

Position: Secretary

Appointed: 01 May 2005

Resigned: 21 March 2016

Patrick R.

Position: Director

Appointed: 29 April 2005

Resigned: 10 January 2008

Morten A.

Position: Director

Appointed: 18 February 2004

Resigned: 21 April 2005

Soren S.

Position: Director

Appointed: 11 June 2003

Resigned: 18 February 2004

Marc S.

Position: Director

Appointed: 27 August 2002

Resigned: 11 June 2003

Morton H.

Position: Director

Appointed: 12 June 2001

Resigned: 27 August 2002

Alexander S.

Position: Director

Appointed: 24 January 2000

Resigned: 30 June 2005

Dennis L.

Position: Director

Appointed: 24 January 2000

Resigned: 29 April 2005

Jon B.

Position: Director

Appointed: 24 January 2000

Resigned: 11 May 2012

Simon K.

Position: Director

Appointed: 24 January 2000

Resigned: 30 June 2003

Soren S.

Position: Director

Appointed: 24 January 2000

Resigned: 12 June 2001

Luciene James Limited

Position: Nominee Director

Appointed: 26 November 1999

Resigned: 26 November 1999

Dennis L.

Position: Secretary

Appointed: 26 November 1999

Resigned: 29 April 2005

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 26 November 1999

Einar S.

Position: Director

Appointed: 26 November 1999

Resigned: 31 December 2011

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is International Seaways Inc from Majuro, Marshall Islands. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Euronav N.v. that put Antwerp, Belgium as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights.

International Seaways Inc

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands

Legal authority Marshall Islands
Legal form Corporate
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 3428
Notified on 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Euronav N.V.

De Gerlachekaai 20 De Gerlachekaai 20, Antwerp, B-2000, Belgium

Legal authority The Jurisdiction Of The Commercial Court Of Antwerp
Legal form Limited Liability Company
Country registered Belgium
Place registered The Jurisdiction Of The Commercial Court Of Antwerp
Registration number 0860.402.767
Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Tanker (UK) Agencies December 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2020
filed on: 22nd, July 2021
Free Download (51 pages)

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