FRED. OLSEN CRUISE LINES LIMITED

Company summary

Company number: 02672435
Status: ACTIVE
Incorporated / age: 12 December 199134 years
Registered office: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Accounts due: 25 September 2027
Confirmation statement due: 16 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:55 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
2nd Floor, 36 Broadway, London, SW1H 0BH, England
Nature of business
Sea and coastal passenger water transport
Previous company names
FELSHAM LIMITED
FORREST ESTATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWLER, Jeremy ACTIVE	Secretary	04 Sep 1995				2nd Floor, 36, Broadway, London, SW1H 0BH, England
AA, Richard Olav ACTIVE	Director	11 Apr 2019		Norway	August 1966	2nd Floor, 36, Broadway, London, SW1H 0BH, England
DOWLER, Jeremy ACTIVE	Director	04 Sep 1995		England	March 1948	2nd Floor, 36, Broadway, London, SW1H 0BH, England
OLSEN, Anette Sofie ACTIVE	Director	19 Jun 1998		Norway	September 1956	2nd Floor, 36, Broadway, London, SW1H 0BH, England
SEBASTIAN, Maria Cristina Perez ACTIVE	Director	15 Sep 2025		United Kingdom	February 1970	2nd Floor, 36, Broadway, London, SW1H 0BH, England
STIMPSON, Samantha ACTIVE	Director	16 May 2024		England	December 1978	2nd Floor, 36, Broadway, London, SW1H 0BH, England
WOOD, Jon Simon ACTIVE	Director	15 Sep 2025		England	January 1964	2nd Floor, 36, Broadway, London, SW1H 0BH, England
LEGGET, Robert Simon RESIGNED	Secretary	13 Dec 1991	04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
ANDRESEN, Harald Ivar RESIGNED	Director	05 Sep 1996	11 Sep 2008		March 1950	Jarveien 13 A, Jar, 1358, Norway
BERGBY, Stein RESIGNED	Director	01 Apr 1996	24 Feb 2006		July 1951	Urds Vei 4, Rykkin 1349, Norway, FOREIGN
BRIGGINSHAW, Paul Michael RESIGNED	Director	19 Jul 1993	15 Feb 2005		December 1942	Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG
DEER, Peter Colin RESIGNED	Director	01 Sep 2019	05 Aug 2024	England	October 1969	Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, England
HAAVARDSSON, Fridthjov RESIGNED	Director	01 Apr 1996	08 Jul 2003		June 1937	Nordengveien 34, Billingstad 1362, Norway
HAYES, Derek RESIGNED	Director	13 Dec 1991	01 Apr 1996	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
LEGGET, Robert Simon RESIGNED	Director	13 Dec 1991	04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LUND, Per Oscar RESIGNED	Director	07 Jun 2006	03 May 2011	Norway	February 1945	Nils Lauritssonsvei 32 E, Oslo, 0854, FOREIGN, Norwegian
LUNDE, Marten RESIGNED	Director	08 Jul 2003	10 May 2007		October 1957	Gamle Drammensvei 137, Hovik, 1363, 1363, Norway
OLSEN, Thomas Fredrik RESIGNED	Director	15 Nov 2005	11 Sep 2008	Norway	January 1929	Biskop Grimelundsveien 21, Oslo, 0374, Norway
OLSEN JUNIOR, Thomas Fredrik RESIGNED	Director	19 Jul 1993	04 Jul 2022	Spain	September 1959	2nd Floor, 36, Broadway, London, SW1H 0BH, England
RODWELL, Michael Howard RESIGNED	Director	19 Jan 2005	31 Aug 2019	England	August 1959	Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom
SOLEM, Ove Johan RESIGNED	Director	03 May 2011	22 Mar 2013	Norway	April 1961	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
VALHEIM, Jan Peter RESIGNED	Director	10 May 2007	11 Sep 2008	Norway	September 1951	Nedre Aasvei 46, Slependen, 1341, Norway
WALLACE, John Cameron RESIGNED	Director	13 Dec 1991	01 Apr 1996		June 1938	3 Lord Napier Place, Hammersmith, London, W6 9UB

DOWLER, Jeremy ACTIVE
Role: Secretary
Appointed on: 04 Sep 1995
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

AA, Richard Olav ACTIVE
Role: Director
Appointed on: 11 Apr 2019
Country of Residence: Norway
Date of birth: August 1966
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

DOWLER, Jeremy ACTIVE
Role: Director
Appointed on: 04 Sep 1995
Country of Residence: England
Date of birth: March 1948
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

OLSEN, Anette Sofie ACTIVE
Role: Director
Appointed on: 19 Jun 1998
Country of Residence: Norway
Date of birth: September 1956
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

SEBASTIAN, Maria Cristina Perez ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

STIMPSON, Samantha ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: England
Date of birth: December 1978
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

WOOD, Jon Simon ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: January 1964
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

ANDRESEN, Harald Ivar RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 11 Sep 2008
Date of birth: March 1950
Address: Jarveien 13 A, Jar, 1358, Norway

BERGBY, Stein RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Feb 2006
Date of birth: July 1951
Address: Urds Vei 4, Rykkin 1349, Norway, FOREIGN

BRIGGINSHAW, Paul Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Feb 2005
Date of birth: December 1942
Address: Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG

DEER, Peter Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: October 1969
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, England

HAAVARDSSON, Fridthjov RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 08 Jul 2003
Date of birth: June 1937
Address: Nordengveien 34, Billingstad 1362, Norway

HAYES, Derek RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 01 Apr 1996
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 04 Sep 1995
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

LUND, Per Oscar RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 03 May 2011
Country of Residence: Norway
Date of birth: February 1945
Address: Nils Lauritssonsvei 32 E, Oslo, 0854, FOREIGN, Norwegian

LUNDE, Marten RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 10 May 2007
Date of birth: October 1957
Address: Gamle Drammensvei 137, Hovik, 1363, 1363, Norway

OLSEN, Thomas Fredrik RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 11 Sep 2008
Country of Residence: Norway
Date of birth: January 1929
Address: Biskop Grimelundsveien 21, Oslo, 0374, Norway

OLSEN JUNIOR, Thomas Fredrik RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 04 Jul 2022
Country of Residence: Spain
Date of birth: September 1959
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

RODWELL, Michael Howard RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: August 1959
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

SOLEM, Ove Johan RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 22 Mar 2013
Country of Residence: Norway
Date of birth: April 1961
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

VALHEIM, Jan Peter RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 11 Sep 2008
Country of Residence: Norway
Date of birth: September 1951
Address: Nedre Aasvei 46, Slependen, 1341, Norway

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 01 Apr 1996
Date of birth: June 1938
Address: 3 Lord Napier Place, Hammersmith, London, W6 9UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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