GIBSON SHIPBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibson Shipbrokers Limited. The company was founded 44 years ago and was given the registration number 01513219. The firm's registered office is in LONDON. You can find them at Po Box 278 Audrey House, 16-20 Ely Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GIBSON SHIPBROKERS LIMITED
Company Number	:	01513219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Po Box 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Secretary	01 May 2023	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	20 November 2007	Active
61 Havers Lane, Bishops Stortford, CM23 3PA	Secretary	-	Active
PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP	Secretary	14 July 1994	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Secretary	25 August 2015	Active
61 Havers Lane, Bishops Stortford, CM23 3PA	Director	-	Active
PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP	Director	14 July 1994	Active
2 Perryfield Road, Crawley, RH11 8AB	Director	-	Active
Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB	Director	28 July 1998	Active
33 Queens Gardens, London, W5 1SE	Director	-	Active
PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP	Director	19 August 2020	Active
Souvenir Woodlands Road, Bromley, BR1 2AE	Director	-	Active
22 Mulgrave Road, London, W5 1LE	Director	22 March 1999	Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF	Director	25 August 2015	Active

People with Significant Control

Ea Gibson Shipbrokers Ltd
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	England
Address	:	12th Floor, 6 New Street Square, London, England, EC4A 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nigel Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Address	:	PO BOX 278 Audrey House, London, EC1P 1HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Allan Gordon Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	PO BOX 278 Audrey House, London, EC1P 1HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

GIBSON SHIPBROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement