E.A. GIBSON SHIPBROKERS LIMITED

Overview

Company Name	E.A. GIBSON SHIPBROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00710161
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.A. GIBSON SHIPBROKERS LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is E.A. GIBSON SHIPBROKERS LIMITED located?

Registered Office Address	12th Floor 6 New Street Square EC4A 3BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for E.A. GIBSON SHIPBROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for E.A. GIBSON SHIPBROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for E.A. GIBSON SHIPBROKERS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Second filing for the appointment of Mr Neil Andrew Pickering as a director	3 pages	RP04AP01

Nov 27, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 09, 2024	Registration of charge 007101610004, created on Sep 04, 2024	22 pages	MR01

Mar 07, 2024	Appointment of Mr Christopher Lloyd Thompson as a director on Mar 01, 2024	2 pages	AP01

Dec 01, 2023	Termination of appointment of Peter Christopher Groves as a director on Dec 01, 2023	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	3 pages	CS01

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Aug 21, 2023	Appointment of Mr Jin Li as a director on Aug 18, 2023	2 pages	AP01

May 12, 2023	Appointment of Mrs Julie Helen Downman as a secretary on May 01, 2023	2 pages	AP03

May 10, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 25, 2023	Change of details for Ea Gibson Holdings Ltd as a person with significant control on Mar 28, 2023	2 pages	PSC05

Apr 25, 2023	Change of details for Ea Gibson Holdings Ltd as a person with significant control on Mar 28, 2023	2 pages	PSC05

Mar 28, 2023	Termination of appointment of Allan Gordon Walker as a secretary on Mar 27, 2023	1 pages	TM02

Mar 28, 2023	Termination of appointment of Allan Gordon Walker as a director on Mar 27, 2023	1 pages	TM01

Mar 28, 2023	Registered office address changed from PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on Mar 28, 2023	1 pages	AD01

Mar 27, 2023	Director's details changed for Mr Neil Andrew Pickering on Mar 24, 2023	2 pages	CH01

Mar 27, 2023	Termination of appointment of Liam Patrick Dillon as a director on Dec 31, 2022	1 pages	TM01

Mar 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Termination of appointment of Daniel Patrick Hagger as a director on Mar 31, 2022	1 pages	TM01

Mar 14, 2022	Director's details changed for Mr Nicholas James Ward on Mar 01, 2022	2 pages	CH01

Feb 09, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

View All Filings

Who are the officers of E.A. GIBSON SHIPBROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNMAN, Julie Helen 6 New Street Square EC4A 3BF London 12th Floor England	May 01, 2023		Secretary	6 New Street Square EC4A 3BF London 12th Floor England					308943270001
BOLTON, Owen Charles 6 New Street Square EC4A 3BF London 12th Floor England	Oct 21, 2015		Director	6 New Street Square EC4A 3BF London 12th Floor England	Singapore	British	1984-6	Shipbroker	202785520002
HARRISON, Roger David 6 New Street Square EC4A 3BF London 12th Floor England	Jun 01, 2020		Director	6 New Street Square EC4A 3BF London 12th Floor England	England	British	1975-4	Shipbroker	270670030001
LI, Jin 6 New Street Square EC4A 3BF London 12th Floor England	Aug 18, 2023		Director	6 New Street Square EC4A 3BF London 12th Floor England	Singapore	Chinese	1978-7	Shipbroker	312621890001
MATTHEWS, Richard Nicholas 6 New Street Square EC4A 3BF London 12th Floor England	Jan 01, 2022		Director	6 New Street Square EC4A 3BF London 12th Floor England	England	British	1989-4	Research Executive	253634750001
PICKERING, Neil Andrew 6 New Street Square EC4A 3BF London 12th Floor England	Nov 16, 2017		Director	6 New Street Square EC4A 3BF London 12th Floor England	United Kingdom	British	1985-1	Shipbroker	241005620003
THOMPSON, Christopher Lloyd 6 New Street Square EC4A 3BF London 12th Floor England	Mar 01, 2024		Director	6 New Street Square EC4A 3BF London 12th Floor England	England	British	1974-5	Shipbroker	113094750001
TRIGGS, David Leonard 6 New Street Square EC4A 3BF London 12th Floor England	Oct 21, 2015		Director	6 New Street Square EC4A 3BF London 12th Floor England	England	British	1967-12	Shipbroker	202786080001
WARD, Nicholas James 6 New Street Square EC4A 3BF London 12th Floor England	Jan 04, 2011		Director	6 New Street Square EC4A 3BF London 12th Floor England	Singapore	British	1968-9	Shipbroker	156685570003
BOUGHTON, John Brian 61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire		Jun 13, 1994	Secretary	61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire		British			16211120001
BROOK, Graeme Howard Blythe PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Jun 13, 1994	Jul 28, 2015	Secretary	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London		British		Company Secretary	6678070001
WALKER, Allan Gordon 6 New Street Square EC4A 3BF London 12th Floor England	Jul 28, 2015	Mar 27, 2023	Secretary	6 New Street Square EC4A 3BF London 12th Floor England					199764050001
ALLEN, Patrick Leigh PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Nov 01, 2001	Sep 30, 2014	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1961-9	Shipbroker	50930620004
BOUGHTON, John Brian 61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire		Sep 30, 1994	Director	61 Havers Lane CM23 3PA Bishops Stortford Hertfordshire	United Kingdom	British	1934-6	Chartered Accountant	16211120001
BROOK, Graeme Howard Blythe PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Jan 01, 1996	Dec 31, 2015	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1955-8	Chartered Accountant	6678070001
BRYANT, Robert Edward PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Aug 03, 1998	Dec 31, 2010	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1958-3	Shipbroker	59708200004
CHRISTY, Steven Paul PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Feb 16, 2012	Dec 31, 2013	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1959-11	Shipping Analyst	166833970001
CLARK, Dennis Leslie 3 Cockspur Street SW1Y 5BQ London	Jul 31, 2001	Apr 23, 2008	Director	3 Cockspur Street SW1Y 5BQ London	United Kingdom	British	1943-12	Company Director	1261970004
DAW, Jonathan Andrew PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Oct 21, 2015	Sep 12, 2019	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1957-11	Shipbroker	202785750001
DILLON, Liam Patrick PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Oct 30, 2014	Dec 31, 2022	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1971-8	Shipbroker	192351750001
DUNKS, Malcolm Peter 5 Penn Way Chorleywood WD3 5HQ Rickmansworth Hertfordshire		Jul 31, 2005	Director	5 Penn Way Chorleywood WD3 5HQ Rickmansworth Hertfordshire		British	1949-5	Shipbroker	18089120001
GILLAM, Terence Andrew PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Jan 01, 1996	Oct 14, 2016	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1956-10	Shipbroker	45865710001
GROVES, Peter Christopher 6 New Street Square EC4A 3BF London 12th Floor England	Feb 16, 2012	Dec 01, 2023	Director	6 New Street Square EC4A 3BF London 12th Floor England	England	British	1968-9	Shipbroker	166835150001
HAGGER, Daniel Patrick PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Oct 21, 2015	Mar 31, 2022	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1965-11	Shipbroker	202785930001
HALE, Jonathan Corbyn PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Jul 22, 2004	Dec 31, 2020	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	United Kingdom	British	1961-7	Shipbroker	99250700001
HEBDEN, Clive Nevards Farm Boxted Church Road CO6 4AL Great Horkesley Colchester Essex		Dec 31, 2002	Director	Nevards Farm Boxted Church Road CO6 4AL Great Horkesley Colchester Essex		British	1943-4	Shipbroker	18089070002
LILLEY, Peter Frederick Amberley Rogues Hill Penshurst TN11 8BB Tonbridge Kent		Dec 31, 2007	Director	Amberley Rogues Hill Penshurst TN11 8BB Tonbridge Kent		British	1945-12	Shipbroker	59603280001
MARTIN, Brendan Thomas 33 Queens Gardens W5 1SE London	Jun 02, 1997	Mar 31, 2007	Director	33 Queens Gardens W5 1SE London		British	1947-4	Shipping Market Consultant	32217970001
MILLER, Kenneth William South Cottage The Street Compton GU3 1EB Guildford Surrey	Jan 04, 2000	Jul 31, 2001	Director	South Cottage The Street Compton GU3 1EB Guildford Surrey	United Kingdom	British	1939-2	Company Director	1261980001
POPHAM, Charles Edward Thomas PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	May 26, 1992	Jul 31, 2016	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1956-8	Shipbroker	27972710002
PROCTOR, Dennis Lee 15216 Saddlewood Dr Conroe Texas 77384 Usa	Apr 23, 2008	Mar 30, 2015	Director	15216 Saddlewood Dr Conroe Texas 77384 Usa	United States	Us Citizen	1952-4	Chief Executive	70643240001
PROUDFOOT, Daniel Sebastian PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Feb 16, 2012	Aug 26, 2015	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1969-4	Shipbroker	166874250001
RAYNER, Merrick James Forbes PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	Feb 16, 2012	Jun 10, 2016	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1955-5	Shipbroker	166836590002
RICHARDSON, Nigel PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	May 26, 1992	Dec 31, 2021	Director	PO BOX 278 Audrey House EC1P 1HP 16-20 Ely Place London	England	British	1956-1	Shipbroker	27972730001
ROSE, Kevin Roy Timothy Share Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	May 26, 1992	Dec 31, 2008	Director	Share Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent		British	1952-12	Shipbroker	27972720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.A. GIBSON SHIPBROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ea Gibson Holdings Ltd

Apr 06, 2016

6 New Street Square

EC4A 3BF London

12th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales Company Registry
Registration Number	9330337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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