SHIPOWNERS' PROTECTION LIMITED(THE)

Company summary

Company number: 02067444
Status: ACTIVE
Incorporated / age: 24 October 198639 years
Registered office: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:33 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
White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEPPO, Stephen Joseph ACTIVE	Director	03 Jun 2026		England	November 1977	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
EDWARDS, Ian ACTIVE	Director	20 Feb 2012		England	March 1965	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
HALL, Louise ACTIVE	Director	01 Jan 2017		United Kingdom	February 1975	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
HAMBLIN, Mark Ashley ACTIVE	Director	03 Nov 2020		England	November 1978	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
HARRINGTON, Mark Anthony ACTIVE	Director	25 May 2023		England	May 1970	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
HOLMES, Jonathan Michael ACTIVE	Director	14 Aug 2026		Singapore	July 1986	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
PICKERING, Britt Noelle ACTIVE	Director	20 Feb 2012		United Kingdom	October 1964	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
TARRANT, Marcus Alan ACTIVE	Director	01 Jan 2017		England	October 1978	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
ASPINALL, Lawrence RESIGNED	Secretary	20 Mar 2015	19 Sep 2016			St Clare House, 30/33 Minories, London, EC3N 1BP
CARLYLE, Bernadette RESIGNED	Secretary	17 Jan 1994	16 Mar 2006			242 Gateshead Road, Borehamwood, Hertfordshire, WD6 5LL
DODSWORTH, Lauretta Zoe RESIGNED	Secretary	16 Mar 2006	20 Mar 2015			St Clare House, 30/33 Minories, London, EC3N 1BP
SIMMONDS, Stanley RESIGNED	Secretary		17 Jan 1994			412 Hurst Road, Bexley, Kent, DA5 3JR
ASPINALL, Lawrence RESIGNED	Director	15 Sep 2005	16 Sep 2016	England	October 1953	St Clare House, 30/33 Minories, London, EC3N 1BP
COTON, Ralph Duncan RESIGNED	Director	29 Jun 2006	25 Jun 2011	England	November 1953	St Clare House, 30/33 Minories, London, EC3N 1BP
CURTIS, Simon RESIGNED	Director	14 Nov 2012	20 Feb 2015	United Kingdom	February 1962	St Clare House, 30/33 Minories, London, EC3N 1BP
DOWSON, James Pollock RESIGNED	Director		30 Jun 2004		June 1941	10 Queens Road, Colchester, Essex, CO3 3NZ
FERNS, Ian James RESIGNED	Director	01 Jan 2017	31 May 2018	United Kingdom	February 1962	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
HEASELDEN, David Frederick RESIGNED	Director	28 Jul 2011	30 Jun 2019	Singapore	September 1954	#36-05 Suntec Tower, 4, 6 Temasek Boulevard, Singapore, Singapore, 038986, Singapore
HUME, Charles William Edward RESIGNED	Director		06 Mar 2015	Uk	March 1954	St Clare House, 30/33 Minories, London, EC3N 1BP
PEACOCK, Simon RESIGNED	Director	01 Mar 2016	03 Jun 2026	England	October 1971	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
PRITCHARD-BARRETT, Christopher RESIGNED	Director		16 Sep 1993		September 1931	10 Mariners Way, Aldeburgh, Suffolk, IP15 5QH
RANDALL, Steven David RESIGNED	Director	20 May 2015	14 Aug 2026	Singapore	April 1962	#36-05, Suntec Tower, 4, 6 Temasek Boulevard, Singapore, Singapore
SWALLOW, Simon John RESIGNED	Director	22 Sep 1994	03 Aug 2023	England	August 1960	White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom
WATSON, Terrence RESIGNED	Director		15 Sep 2005		October 1942	30 Lambourne Gardens, Chingford, London, E4 7SG

ALEPPO, Stephen Joseph ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: November 1977
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

EDWARDS, Ian ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: England
Date of birth: March 1965
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

HALL, Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1975
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

HAMBLIN, Mark Ashley ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: England
Date of birth: November 1978
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

HARRINGTON, Mark Anthony ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: England
Date of birth: May 1970
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

HOLMES, Jonathan Michael ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: Singapore
Date of birth: July 1986
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

PICKERING, Britt Noelle ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

TARRANT, Marcus Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1978
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

ASPINALL, Lawrence RESIGNED
Role: Secretary
Appointed on: 20 Mar 2015
Resigned on: 19 Sep 2016
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

CARLYLE, Bernadette RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 16 Mar 2006
Address: 242 Gateshead Road, Borehamwood, Hertfordshire, WD6 5LL

DODSWORTH, Lauretta Zoe RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 20 Mar 2015
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

SIMMONDS, Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: 412 Hurst Road, Bexley, Kent, DA5 3JR

ASPINALL, Lawrence RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: October 1953
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

COTON, Ralph Duncan RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 25 Jun 2011
Country of Residence: England
Date of birth: November 1953
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

DOWSON, James Pollock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: June 1941
Address: 10 Queens Road, Colchester, Essex, CO3 3NZ

FERNS, Ian James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

HEASELDEN, David Frederick RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 30 Jun 2019
Country of Residence: Singapore
Date of birth: September 1954
Address: #36-05 Suntec Tower, 4, 6 Temasek Boulevard, Singapore, Singapore, 038986, Singapore

HUME, Charles William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2015
Country of Residence: Uk
Date of birth: March 1954
Address: St Clare House, 30/33 Minories, London, EC3N 1BP

PEACOCK, Simon RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: October 1971
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

PRITCHARD-BARRETT, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1993
Date of birth: September 1931
Address: 10 Mariners Way, Aldeburgh, Suffolk, IP15 5QH

RANDALL, Steven David RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 14 Aug 2026
Country of Residence: Singapore
Date of birth: April 1962
Address: #36-05, Suntec Tower, 4, 6 Temasek Boulevard, Singapore, Singapore

SWALLOW, Simon John RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 03 Aug 2023
Country of Residence: England
Date of birth: August 1960
Address: White Chapel Building. 2nd Floor, 10 Whitechapel High Street, London, London, E1 8QS, United Kingdom

WATSON, Terrence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2005
Date of birth: October 1942
Address: 30 Lambourne Gardens, Chingford, London, E4 7SG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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