CLARKSON OVERSEAS SHIPBROKING LIMITED

Company summary

Company number: 00868902
Status: ACTIVE
Incorporated / age: 13 January 196660 years
Registered office: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:02 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
Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
CLARKSON OVERSEAS HOLDINGS LIMITED
VENTURE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Rachel Elizabeth ACTIVE	Secretary	01 Oct 2025				Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
CASE, Andrew Leigh ACTIVE	Director	01 Nov 2008		England	October 1966	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
CONWAY, Liam Richard Vincent ACTIVE	Director	07 Aug 2026		United Kingdom	April 1978	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
OLIVER, Harriet Lucy ACTIVE	Director	07 Aug 2026		United Kingdom	September 1977	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
WITTS, Andrew John ACTIVE	Director	14 Mar 2024		United Kingdom	October 1984	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
ABREHART, Deborah RESIGNED	Secretary	01 Dec 2020	30 Sep 2025			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
BUCKSEY, Nicholas Richard RESIGNED	Secretary	31 Mar 2013	09 Dec 2013			St Magnus House, 3 Lower Thames Street, London, EC3R 6HE
CAHILL, Michael John Christopher RESIGNED	Secretary	21 Dec 2017	09 Apr 2018			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
DEASEY, Stephen Gregory RESIGNED	Secretary	01 Jun 2005	31 Mar 2013			74 King Edward Road, Barnet, Hertfordshire, EN5 5AU
FAIRLEY, Martin Charles RESIGNED	Secretary		31 May 1998			15 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
GILBERT, David Hugh RESIGNED	Secretary	01 Jun 1998	31 May 2003			111 Mayfield Road, South Croydon, Surrey, CR2 0BH
MCEVOY, Terence RESIGNED	Secretary	01 Jun 2003	31 Mar 2005			3 Palmeira Square, Hove, East Sussex, BN3 2JA
SPENCER, Rachel Louise RESIGNED	Secretary	09 Apr 2018	30 Nov 2020			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
WARD, Robert Dennis RESIGNED	Secretary	31 Mar 2005	01 Jun 2005			29 Myddelton Park, Whetstone, London, N20 0JH
WATSON, Penny RESIGNED	Secretary	09 Dec 2013	21 Dec 2017			Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
CAHILL, Michael John Christopher RESIGNED	Director	13 Dec 2019	31 May 2026	United Kingdom	February 1962	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
FULFORD SMITH, Richard John RESIGNED	Director	23 Jul 1997	31 Oct 2008		April 1955	13, Edenhurst Avenue, London, SW6 3PD
MCCOY, Hugh O Neill RESIGNED	Director		09 Feb 1998		February 1939	13 Priests Lane, Shenfield, Essex, CM15 8BJ
WAALER, Claus RESIGNED	Director	23 Jul 1997	31 Mar 2000		August 1942	Long Acre House, Horsecroft, Stanford In The Vale, Oxfordshire, SN7 8LL
WARD, Robert Dennis RESIGNED	Director		29 Dec 2006		October 1948	29 Myddelton Park, Whetstone, London, N20 0JH
WESTON, Gary Douglas RESIGNED	Director	23 Jul 1997	30 Apr 2004	United Kingdom	January 1957	Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS
WOYDA, Jeffrey David RESIGNED	Director	09 Jan 2007	14 Mar 2024	England	March 1962	Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

FLETCHER, Rachel Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

CASE, Andrew Leigh ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: England
Date of birth: October 1966
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

CONWAY, Liam Richard Vincent ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

OLIVER, Harriet Lucy ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

WITTS, Andrew John ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

ABREHART, Deborah RESIGNED
Role: Secretary
Appointed on: 01 Dec 2020
Resigned on: 30 Sep 2025
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

BUCKSEY, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2013
Resigned on: 09 Dec 2013
Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HE

CAHILL, Michael John Christopher RESIGNED
Role: Secretary
Appointed on: 21 Dec 2017
Resigned on: 09 Apr 2018
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

DEASEY, Stephen Gregory RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 Mar 2013
Address: 74 King Edward Road, Barnet, Hertfordshire, EN5 5AU

FAIRLEY, Martin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1998
Address: 15 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

GILBERT, David Hugh RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 31 May 2003
Address: 111 Mayfield Road, South Croydon, Surrey, CR2 0BH

MCEVOY, Terence RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 31 Mar 2005
Address: 3 Palmeira Square, Hove, East Sussex, BN3 2JA

SPENCER, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 30 Nov 2020
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

WARD, Robert Dennis RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 01 Jun 2005
Address: 29 Myddelton Park, Whetstone, London, N20 0JH

WATSON, Penny RESIGNED
Role: Secretary
Appointed on: 09 Dec 2013
Resigned on: 21 Dec 2017
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

CAHILL, Michael John Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

FULFORD SMITH, Richard John RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 31 Oct 2008
Date of birth: April 1955
Address: 13, Edenhurst Avenue, London, SW6 3PD

MCCOY, Hugh O Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Date of birth: February 1939
Address: 13 Priests Lane, Shenfield, Essex, CM15 8BJ

WAALER, Claus RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 31 Mar 2000
Date of birth: August 1942
Address: Long Acre House, Horsecroft, Stanford In The Vale, Oxfordshire, SN7 8LL

WARD, Robert Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2006
Date of birth: October 1948
Address: 29 Myddelton Park, Whetstone, London, N20 0JH

WESTON, Gary Douglas RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, Essex, CB11 4QS

WOYDA, Jeffrey David RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: March 1962
Address: Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

Filing history

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