All Information about:

Name	Fred. Olsen Limited
Address	Fred Olsen House White House Road Ipswich IP1 5LL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	2nd Floor, 36 Broadway London SW1H 0BH
Company No.	00748590 Show on Companies House
Accounts	group last accounts made up to 25 December 2022
Sector (SIC)	35110 - Production of electricity 70100 - Activities of head offices 79110 - Travel agency activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fred. Dessen & Co., Limited Status: Active Notified: 06/04/2016 Companies House Number: 00255938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Emery, Nicholas Andrew London, England Status: Active Notified: 15/04/2013 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jebsen, Thomas Peter Olsen London, England Status: Active Notified: 30/09/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

Marchant, Ian Derek London, England Status: Active Notified: 30/09/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindell, Belinda Rosemary London, England Status: Active Notified: 01/03/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mindell, Belinda Rosemary London, England Status: Active Notified: 15/05/2018 Role: Secretary

Olsen, Anette Sofie London, England Status: Active Notified: 30/11/1994 Date of Birth: 09/1956 Occupation: Ship Owner Role: Director Country of Residence: Norway Nationality: Norwegian

Santana, Severin Rudolf Olsen London, England Status: Active Notified: 14/11/2022 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: Canada Nationality: Norwegian

Companies Controlled by This Company (5)

GB Fred Dessen and CO. (Chartering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00466098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fred. Olsen House (JV) LTD Status: Active Notified: 17/12/2018 Companies House Number: 11730313 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fred. Olsen Logistics Limited Status: Active Notified: 03/09/2021 Companies House Number: 13601425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fred. Olsen Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02287241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Searoc Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 06416555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Blandford Shipping CO LTDFred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL

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Fred. Olsen Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)