Company NameDunkirk War Memorial Trust Limited(The)
Company StatusActive
Company Number00185130
CategoryPrivate Limited Company
Incorporation Date19 October 1922(98 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Tomilayo Temitope Toluhi
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(94 years after company formation)
Appointment Duration4 years, 4 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
Director NameMrs Eileen Reilly
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(94 years after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
Director NameMr David John Cockroft
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2016(94 years after company formation)
Appointment Duration4 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address35 Talbot Road
London
N6 4QS
Director NameRev Ijeoma Joyce Ajibade
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(94 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
Secretary NameMrs Virginie Emeline Potbury
StatusCurrent
Appointed28 May 2019(96 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
Director NameMr Bertram John Freeman
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 October 1997)
RoleRetired
Correspondence Address33 Watcombe Road
Southbourne
Bournemouth
Dorset
BH6 3LU
Director NameJohn Woolnough Hickman
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressThe Barn
North Heath
Pulborough
West Sussex
RH20 1DN
Director NameRight Reverend John Sattertwaite
Date of BirthNovember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 October 1993)
RoleBishop In Church
Correspondence Address5a Gregory Place
Kensington
London
W9 1DD
Director NameSir John Anthony Swire
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 October 1993)
RoleDirector-Shop Owner
Country of ResidenceUnited Kingdom
Correspondence AddressLuton House
Selling
Faversham
Kent
ME13 9RQ
Director NameMichael John Benjamin Todhunter
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 October 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory
Farnborough
Wantage
Oxfordshire
OX12 8NX
Secretary NameMr Patrick Alan Ritchie
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressTbeukenhuis Station Road
Framlingham
Woodbridge
Suffolk
IP13 9ED
Director NameEdward Holland
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(71 years after company formation)
Appointment Duration11 years, 7 months (resigned 10 June 2005)
RoleSuffragen Bishop Church Of Eng
Country of ResidenceUnited Kingdom
Correspondence Address37 Parfrey Street
London
W6 9EW
Director NameRev Canon Glyndwr Jones
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(71 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2000)
RoleSecretary General Missions To
Correspondence Address5 The Close
Grays
Essex
RM16 2XU
Director NameChristopher Morton Burley
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(72 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 June 2000)
RoleRetired Accountant
Correspondence Address25 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PB
Director NameMr Francis John Whitworth
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(72 years, 11 months after company formation)
Appointment Duration14 years, 7 months (resigned 21 April 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Beaumond Green
Winchester
Hampshire
SO23 8GF
Director NameVirginia Margaret Pendock
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(75 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2006)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address80 Rivermead Court
Ranelagh Gardens
London
SW6 3RZ
Secretary NameMr Robert William Smith
NationalityBritish
StatusResigned
Appointed01 May 1999(76 years, 7 months after company formation)
Appointment Duration7 years (resigned 24 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Barn Mead
Doddinghurst
Brentwood
Essex
CM15 0ND
Director NameRear Admiral Sir Paul Greening
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(77 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 18 October 2007)
RoleRetired
Correspondence AddressKingsmead Cottage
Kingsmead, Wickham
Fareham
Hampshire
PO17 5AU
Director NameMr Barnaby Nicholas Swire
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(77 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 13 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameThe Rev Canon Rodney John Christianson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(78 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 June 2009)
RolePriest
Correspondence Address30 Combemartin Road
Wimbledon
London
SW18 5PR
Director NameMalcolm Stuart Hannaford Bell
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2005(82 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 October 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Kemerton Road
Cheltenham
Gloucestershire
GL50 2QB
Wales
Secretary NameMr Nicholas John Eustace Maude
NationalityBritish
StatusResigned
Appointed24 May 2006(83 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 March 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCovington House
Weston Road, Upton Grey
Basingstoke
Hampshire
RG25 2RH
Director NameCapt John Wilson Hughes
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(85 years after company formation)
Appointment Duration9 years, 7 months (resigned 19 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Lodge
Beaulieu Road
Dibden Purlieu
Southampton
SO45 4JD
Secretary NameMrs Eileen Reilly
NationalityBritish
StatusResigned
Appointed19 March 2008(85 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 October 2016)
RoleAccountant
Correspondence Address30 Blacksmiths Lane
Orpington
Kent
BR5 4EN
Director NameMr Martin Charles Sandford
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2010(87 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 May 2017)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
Secretary NameMs Dagnija Bierande
StatusResigned
Appointed12 October 2016(94 years after company formation)
Appointment Duration2 years, 7 months (resigned 28 May 2019)
RoleCompany Director
Correspondence AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL

Location

Registered AddressSt Michael Paternoster Royal
College Hill
London
EC4R 2RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

8 at £1Mission To Seafarers Trust Corporation LTD
66.67%
Ordinary
2 at £1John Wilson Hughes
16.67%
Ordinary
2 at £1Martin Sandford
16.67%
Ordinary

Financials

Year2014
Turnover£190,089
Net Worth£143,658
Cash£35,693
Current Liabilities£96,318

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return22 August 2020 (6 months, 2 weeks ago)
Next Return Due5 September 2021 (6 months from now)

Filing History

12 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017Cessation of Martin Charles Sandford as a person with significant control on 19 May 2017 (1 page)
12 September 2017Cessation of John Wilson Hughes as a person with significant control on 19 May 2017 (1 page)
12 September 2017Termination of appointment of Martin Charles Sandford as a director on 19 May 2017 (1 page)
12 September 2017Termination of appointment of John Wilson Hughes as a director on 19 May 2017 (1 page)
21 June 2017Full accounts made up to 31 December 2016 (20 pages)
20 December 2016Appointment of Revd Ijeoma Joyce Ajibade as a director on 8 December 2016 (2 pages)
15 November 2016Appointment of Mrs Tomilayo Temitope Toluhi as a director on 12 October 2016 (2 pages)
11 November 2016Appointment of Mrs Eileen Reilly as a director on 12 October 2016 (2 pages)
11 November 2016Termination of appointment of Eileen Reilly as a secretary on 12 October 2016 (1 page)
11 November 2016Appointment of Ms Dagnija Bierande as a secretary on 12 October 2016 (2 pages)
11 November 2016Appointment of Mr David John Cockroft as a director on 12 October 2016 (2 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (8 pages)
9 June 2016Full accounts made up to 31 December 2015 (18 pages)
24 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 12
(5 pages)
1 June 2015Full accounts made up to 31 December 2014 (15 pages)
19 December 2014Termination of appointment of Malcolm Stuart Hannaford Bell as a director on 31 October 2014 (1 page)
19 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 12
(6 pages)
15 September 2014Full accounts made up to 31 December 2013 (15 pages)
25 November 2013Auditor's resignation (1 page)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 12
(6 pages)
5 September 2013Director's details changed for Malcolm Stuart Hannaford Bell on 21 June 2013 (2 pages)
4 June 2013Full accounts made up to 31 December 2012 (15 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
22 August 2012Full accounts made up to 31 December 2011 (15 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 August 2011Full accounts made up to 31 December 2010 (15 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 July 2010Full accounts made up to 31 December 2009 (15 pages)
24 May 2010Appointment of Mr Martin Charles Sandford as a director (2 pages)
21 May 2010Termination of appointment of Francis Whitworth as a director (1 page)
14 September 2009Return made up to 31/08/09; full list of members (5 pages)
14 September 2009Appointment terminated director rodney christianson (1 page)
11 August 2009Full accounts made up to 31 December 2008 (15 pages)
1 September 2008Return made up to 31/08/08; full list of members (6 pages)
10 June 2008Full accounts made up to 31 December 2007 (15 pages)
2 June 2008Secretary appointed mrs eileen reilly (1 page)
2 June 2008Appointment terminated secretary nicholas maude (1 page)
6 December 2007New director appointed (2 pages)
3 December 2007Director resigned (1 page)
3 December 2007Director resigned (1 page)
12 September 2007Return made up to 31/08/07; full list of members (4 pages)
12 September 2007Director resigned (1 page)
11 September 2007Full accounts made up to 31 December 2006 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
14 September 2006Return made up to 31/08/06; full list of members (4 pages)
14 September 2006Secretary resigned (1 page)
31 July 2006New secretary appointed (1 page)
28 April 2006Full accounts made up to 31 December 2004 (15 pages)
26 October 2005Return made up to 31/08/05; full list of members (5 pages)
13 July 2005Director resigned (1 page)
18 June 2005New director appointed (2 pages)
4 November 2004Full accounts made up to 31 December 2003 (15 pages)
8 September 2004Return made up to 31/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/09/04
(4 pages)
19 March 2004Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 March 2004Full accounts made up to 31 December 2002 (15 pages)
12 March 2004Director resigned (1 page)
18 February 2003Full accounts made up to 31 December 2001 (14 pages)
24 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 January 2002Full accounts made up to 31 December 2000 (13 pages)
22 January 2002New director appointed (2 pages)
18 December 2001Return made up to 31/08/01; full list of members (9 pages)
26 January 2001Full accounts made up to 31 December 1999 (13 pages)
24 January 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
24 January 2001Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (3 pages)
3 November 1999Full accounts made up to 31 December 1998 (13 pages)
3 November 1999Return made up to 31/08/99; no change of members (6 pages)
30 April 1999New secretary appointed (2 pages)
30 April 1999Secretary resigned (1 page)
12 October 1998Full accounts made up to 31 December 1997 (14 pages)
12 October 1998New director appointed (2 pages)
17 September 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 January 1998Auditor's resignation (1 page)
22 December 1997Auditor's resignation (1 page)
26 October 1997Full accounts made up to 31 December 1996 (10 pages)
5 September 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Director resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
5 September 1996Return made up to 31/08/96; no change of members
  • 363(287) ‐ Registered office changed on 05/09/96
(6 pages)
10 October 1995Return made up to 31/08/95; full list of members (8 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
25 September 1967Alter mem and arts (6 pages)
19 October 1922Incorporation (16 pages)