R K SHIPMAN LIMITED

Company summary

Company number: 00575483
Status: ACTIVE
Incorporated / age: 11 December 195669 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
R.K.SHIPMAN & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew ACTIVE	Secretary	04 Feb 2019				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HAYTER, Ian Stewart ACTIVE	Director	23 May 2016		United Kingdom	February 1969	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
ELLIS, Tanya Joan RESIGNED	Secretary	29 Sep 2005	06 Jan 2010			The Croft, Lower Ashton, Exeter, Devon, EX6 7QN
EVANS-MARTIN, Catherine RESIGNED	Secretary	06 Jan 2010	19 Jan 2016			The Cydings, Station Road, Whimple, Exeter, Devon, EX5 2QH
SHIPMAN, Margaret Joyce RESIGNED	Secretary		29 Mar 1996			17 Riverside Road, Topsham, Exeter, Devon, EX3 0LR
WIDDOWSON, Susan RESIGNED	Secretary	29 Mar 1996	29 Sep 2005			19 Leamount Close, Dawlish, Devon, EX7 9EP
BAKER, Paul Richard RESIGNED	Director	23 May 2016	09 Nov 2022	England	March 1956	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
BRUCE, Michael Andrew RESIGNED	Director	23 Apr 2019	29 Oct 2019	United Kingdom	September 1962	2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
DI GIUSEPPE, Peter Ettore RESIGNED	Director	01 Jan 2011	19 Jan 2016	United Kingdom	August 1945	Witsend 10, Poplar Close, Newton Abbot, Devon, TQ12 4PG, United Kingdom
ELLIS, Peter Robert RESIGNED	Director	27 Mar 2003	20 Jan 2016	England	September 1971	49, The Park, Cheltenham, Gloucestershire, GL50 2SD, England
EVANS-MARTIN, Catherine Louise RESIGNED	Director	01 Jun 2013	19 Jan 2016	England	November 1978	The Cydings, Station Road, Whimple, Devon, EX5 2QH, England
HARTIGAN, Matthew James RESIGNED	Director	06 Jun 2019	30 Sep 2022	United Kingdom	October 1973	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARKS, Peter Bruce RESIGNED	Director		31 Oct 1997		May 1950	62 Hulham Road, Exmouth, Devon, EX8 3JZ
MARTIN, Kim Ian RESIGNED	Director	19 Jan 2016	06 Jun 2019	England	September 1956	2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
MCCAFFREY, James William RESIGNED	Director	19 Jan 2016	06 Jun 2019	England	August 1962	2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
SHIPMAN, John RESIGNED	Director		29 Mar 1996		March 1934	17 Riverside Road, Topsham, Exeter, Devon, EX3 0LR
WHITE, Kevin Patrick RESIGNED	Director		27 Feb 2003		September 1949	15 The Fairway, Exeter, Devon, EX4 5DW
WIDDOWSON, Michael Alan RESIGNED	Director		29 Sep 2005	England	July 1948	19 Leamount Close, Dawlish, Devon, EX7 9EP

HUNTER, Andrew ACTIVE
Role: Secretary
Appointed on: 04 Feb 2019
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HAYTER, Ian Stewart ACTIVE
Role: Director
Appointed on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ELLIS, Tanya Joan RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 06 Jan 2010
Address: The Croft, Lower Ashton, Exeter, Devon, EX6 7QN

EVANS-MARTIN, Catherine RESIGNED
Role: Secretary
Appointed on: 06 Jan 2010
Resigned on: 19 Jan 2016
Address: The Cydings, Station Road, Whimple, Exeter, Devon, EX5 2QH

SHIPMAN, Margaret Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 17 Riverside Road, Topsham, Exeter, Devon, EX3 0LR

WIDDOWSON, Susan RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 29 Sep 2005
Address: 19 Leamount Close, Dawlish, Devon, EX7 9EP

BAKER, Paul Richard RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: March 1956
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 29 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

DI GIUSEPPE, Peter Ettore RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Witsend 10, Poplar Close, Newton Abbot, Devon, TQ12 4PG, United Kingdom

ELLIS, Peter Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: September 1971
Address: 49, The Park, Cheltenham, Gloucestershire, GL50 2SD, England

EVANS-MARTIN, Catherine Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: November 1978
Address: The Cydings, Station Road, Whimple, Devon, EX5 2QH, England

HARTIGAN, Matthew James RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MARKS, Peter Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: May 1950
Address: 62 Hulham Road, Exmouth, Devon, EX8 3JZ

MARTIN, Kim Ian RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: September 1956
Address: 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

MCCAFFREY, James William RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: August 1962
Address: 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

SHIPMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1934
Address: 17 Riverside Road, Topsham, Exeter, Devon, EX3 0LR

WHITE, Kevin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2003
Date of birth: September 1949
Address: 15 The Fairway, Exeter, Devon, EX4 5DW

WIDDOWSON, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: July 1948
Address: 19 Leamount Close, Dawlish, Devon, EX7 9EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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