JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Is JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Vetted & Legitimate?
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY was incorporated on 2 February 1926 as a public limited company, making it 100 years old. Its principal activity is sea and coastal freight water transport, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 9 active officers on record and 46 historical appointments that have since resigned. There are 116 charges registered against this company, of which 2 remain outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 100 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 92)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 21/06/2017
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 116 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 50200Sea and coastal freight water transport
- 70100Activities of head offices
Key Dates & Events Timeline
appoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingresolution
resolution
filingaccounts with accounts type group
accounts
filingauditors resignation company
auditors
filingconfirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
chargeappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingcapital allotment shares
capital
filingresolution
resolution
filingaccounts with accounts type group
accounts
filingDirectors & Officers
Scott Brooker
secretaryJustin Richard Atkinson
directorInken Braunschmidt
directorAngus George Cockburn
directorClaire Louise Hawkings
directorKaren Veronica Hayzen-smith
directorShian Vanessa Jastram
directorKashyap Pushpkant Pandya
directorJean Bernard Vernet
directorCharges & Mortgages
2 outstanding / 116 total charge(s)
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited as Security TrusteeCreated: 2026-03-10
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited as Security TrusteeCreated: 2024-09-18
- fully satisfiedA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited as Security AgentCreated: 2023-07-06Satisfied: 2024-11-21
- fully satisfiedA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited as Security TrusteeCreated: 2023-06-06Satisfied: 2024-11-21
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2023-02-06Satisfied: 2023-03-21
- fully satisfiedDeed of assignment of an inter-company loan agreementEntitled: The Royal Bank of Scotland PLCCreated: 2007-10-17Satisfied: 2012-02-03
- fully satisfiedMortgageEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedA deed of covenantEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedDeed of covenantEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedDeed 0F covenantEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedMortgageEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedMortgageEntitled: Hsbc Bank PLCCreated: 2005-12-21Satisfied: 2011-06-11
- fully satisfiedCollateral deposit account chargeEntitled: The Royal Bank of Scotland PLCCreated: 2003-04-14Satisfied: 2009-02-20
- fully satisfiedCollateral deposit account chargeEntitled: The Royal Bank of Scotland PLCCreated: 2003-03-31Satisfied: 2009-02-20
- fully satisfiedCollateral deposit account chargeEntitled: The Royal Bank of Scotland PLCCreated: 2002-12-20Satisfied: 2009-02-20
- fully satisfiedA guarantee and indemnity in respect of obligations of james fisher (logistics) limited (the "borrower")Entitled: Hsbc Bank PLCCreated: 2001-10-18Satisfied: 2009-02-20
- fully satisfiedAgreement supplemental to a loan agreement dated 5TH december 1996 issued by the companyEntitled: Midland Bank PLCCreated: 1998-02-03Satisfied: 2011-06-11
- fully satisfiedAgreement supplemental to a loan agreement dated 5TH decemberv 1996Entitled: Midland Bank PLCCreated: 1997-11-28Satisfied: 2011-06-11
- fully satisfiedFacility agreememntEntitled: Midland Bank PLCCreated: 1997-11-28Satisfied: 2009-02-20
- fully satisfiedAgreement supplemental to loan facility agreement dated 30TH december 1996Entitled: Midland Bank PLCCreated: 1997-11-28Satisfied: 2009-02-20
- fully satisfiedDeed (supplemental to an amended and restated loan facility agreement dated 19TH january 1994)Entitled: Midland Bank PLCCreated: 1997-10-29Satisfied: 2009-02-20
- fully satisfiedDeed of covenantEntitled: The Peninsular and Oriental Steam Navigation CompanyCreated: 1997-05-15Satisfied: 1999-09-22
- fully satisfiedMortgage to secure account currentEntitled: The Peninsular and Oriental Steam Navigation CompanyCreated: 1997-05-15Satisfied: 1999-09-22
- fully satisfiedAssignment of time charterEntitled: Midland Bank PLCCreated: 1996-12-30Satisfied: 1997-12-29
- fully satisfiedDeed of covenantsEntitled: Midland Bank PLCCreated: 1996-12-30Satisfied: 1997-12-29
Recent Filings
- appoint person secretary company with name dateofficers2026-06-18View PDF
- termination secretary company with name termination dateofficers2026-06-18View PDF
- resolutionresolution2026-06-04View PDF
- accounts with accounts type groupaccounts2026-05-29View PDF
- auditors resignation companyauditors2026-05-06View PDF
Key Dates
- Incorporated1926-02-02
- Next Accounts DueN/A
- Next Confirmation Due21/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.