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Tankers (UK) Agencies Limited LONDON

Founded in 1999, Tankers (UK) Agencies, classified under reg no. 03884421 is an active company. Currently registered at Verde Building 1st Floor SW1E 5DH, London the company has been in the business for 26 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 3, 1999 Tankers (UK) Agencies Limited is no longer carrying the name Tanker (UK) Agencies.

The company has 3 directors, namely Charles G., Matthew S. and John C.. Of them, John C. has been with the company the longest, being appointed on 29 April 2005 and Charles G. and Matthew S. have been with the company for the least time - from 1 August 2022. 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 Verde Building 1st Floor
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
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 26 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Charles G.

Position: Director

Appointed: 01 August 2022

Matthew S.

Position: Director

Appointed: 01 August 2022

John C.

Position: Director

Appointed: 29 April 2005

Jonathan L.

Position: Director

Appointed: 11 May 2012

Resigned: 31 March 2023

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

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

Alexander S.

Position: Director

Appointed: 24 January 2000

Resigned: 30 June 2005

Dennis L.

Position: Secretary

Appointed: 26 November 1999

Resigned: 29 April 2005

Einar S.

Position: Director

Appointed: 26 November 1999

Resigned: 31 December 2011

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 November 1999

Resigned: 26 November 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 26 November 1999

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 Cmb.tech Nv. 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

Cmb.Tech Nv.

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, 2024
filed on: 2nd, April 2025 		Free Download (51 pages)

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