Company NameThe Wellington Trust
Company StatusActive
Company Number05343257
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 January 2005(19 years, 2 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameMr David Hogben
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2012(7 years after company formation)
Appointment Duration12 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Alastair Balfour Chapman
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2013(8 years after company formation)
Appointment Duration11 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMrs Jennifer Mary Moseley
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(8 years, 11 months after company formation)
Appointment Duration10 years, 3 months
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMrs Ann Victoria Todd
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2020(15 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Munsur Ali
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2020(15 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Nicholas Drew Dowden
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(17 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleMarine Surveyor
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Secretary NameMs Fiona Jane Sparkes
StatusCurrent
Appointed27 January 2023(18 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Rodney Keith Pudduck  Obe Rcnc
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2023(18 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleConsultant Naval Architect
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Richard Thomas Congreve Murray
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2023(18 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMs Louisa Jane Burton
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2023(18 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Michael William Bateman
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2023(18 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMiss Sheena Rosemary Thomson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2023(18 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameProf Dominic Tweddle
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(18 years, 12 months after company formation)
Appointment Duration3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameJohn Michael Gray
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration14 years, 6 months (resigned 23 October 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFair Oak Newnham Road
Hook
Basingstoke
Hampshire
RG27 9LX
Director NameCedric Victor Paget
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration9 years, 3 months (resigned 23 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address37 Dudsbury Road
Ferndown
Dorset
BH22 8RB
Director NameMr Antony Dennis Barrett
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration16 years, 3 months (resigned 30 June 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBroad Halfpenny
Langley Upper Green
Saffron Waldon
Essex
CB11 4RY
Director NameCapt George William Semark Miskin
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 December 2009)
RoleRetired Stockbroker
Correspondence AddressHankley Edge
Tilford
Farnham
Surrey
GU10 2DD
Director NameCapt Terence Cleiton Jewell
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Northwood End Road
Haynes
Bedfordshire
MK45 3PH
Director NameCharles Stuart Bradley
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2005(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 26 January 2008)
RoleRetired
Correspondence AddressThe Kymin
East Common
Harpenden
Hertfordshire
AL5 1DG
Secretary NameJonathan Richard Cope
NationalityBritish
StatusResigned
Appointed13 December 2006(1 year, 10 months after company formation)
Appointment Duration4 months (resigned 18 April 2007)
RoleAccountant
Correspondence Address133 Burlington Road
Thornton Heath
Croydon
Surrey
CR7 8PJ
Secretary NameCdr Rn Rodney William Wilson Craig
NationalityBritish
StatusResigned
Appointed18 April 2007(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 August 2008)
RoleCompany Director
Correspondence Address11 Maude Road
London
SE5 8NY
Secretary NameCapt Graham Maurice Pepper
NationalityBritish
StatusResigned
Appointed19 August 2008(3 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 January 2009)
RoleMarine Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLantern Cottage
Church Lane, Ford End
Chelmsford
Essex
CM3 1LH
Secretary NameCommodore Angus Menzies
StatusResigned
Appointed05 January 2009(3 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 31 March 2021)
RoleChief Executive
Correspondence Address21 Leconfield Avenue
Barnes
London
SW13 0LD
Director NameMr Ravi Kumar Mehrotra
Date of BirthMay 1943 (Born 81 years ago)
NationalityIndian
StatusResigned
Appointed25 January 2011(6 years after company formation)
Appointment Duration9 years, 6 months (resigned 22 July 2020)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Robert Seamus Hill
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2011(6 years, 9 months after company formation)
Appointment Duration9 months (resigned 24 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameCapt Guy Philip Brocklebank
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(7 years, 5 months after company formation)
Appointment Duration8 years (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Jack Payne
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(8 years, 8 months after company formation)
Appointment Duration6 months (resigned 01 April 2014)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Richard Holmes Bennett
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(9 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 22 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMs Margarette Lincoln
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2016(10 years, 12 months after company formation)
Appointment Duration6 years (resigned 19 January 2022)
RoleMuseum Curator
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Nigel John Philip Dickinson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2016(10 years, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2022)
RoleRetired Ditrector
Country of ResidenceEngland
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameCmdr Leslie Arthur Chapman
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2019(14 years, 9 months after company formation)
Appointment Duration9 months (resigned 22 July 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Secretary NameMr Nigel John Philip Dickinson
StatusResigned
Appointed31 March 2021(16 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 January 2023)
RoleCompany Director
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameMr Anthony William Mullee
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2021(16 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 April 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Contact

Websitethewellingtontrust.com/home
Telephone020 72401314
Telephone regionLondon

Location

Registered AddressHqs Wellington Temple Stairs
Victoria Embankment
London
WC2R 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£416,551
Net Worth£965,220
Cash£28,954
Current Liabilities£36,022

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return22 January 2024 (2 months, 4 weeks ago)
Next Return Due5 February 2025 (9 months, 3 weeks from now)

Filing History

14 September 2023Director's details changed for Ms Sheena Rosemary Thomson on 14 September 2023 (2 pages)
14 September 2023Appointment of Ms Sheena Rosemary Thomson as a director on 8 September 2023 (2 pages)
2 August 2023Director's details changed for Ms Louisa Jane Burton on 31 July 2023 (2 pages)
19 July 2023Director's details changed for Mr Rodney Keith Pudduck on 19 July 2023 (2 pages)
18 July 2023Appointment of Mr Rodney Keith Pudduck as a director on 9 July 2023 (2 pages)
17 July 2023Appointment of Mr Michael William Bateman as a director on 9 July 2023 (2 pages)
17 July 2023Appointment of Mr Richard Thomas Congreve Murray as a director on 9 July 2023 (2 pages)
17 July 2023Appointment of Ms Louisa Jane Burton as a director on 9 July 2023 (2 pages)
12 April 2023Termination of appointment of Anthony William Mullee as a director on 12 April 2023 (1 page)
5 April 2023Termination of appointment of Struan Robertson as a director on 5 April 2023 (1 page)
9 February 2023Termination of appointment of Nigel John Philip Dickinson as a secretary on 27 January 2023 (1 page)
9 February 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
9 February 2023Appointment of Ms Fiona Jane Sparkes as a secretary on 27 January 2023 (2 pages)
25 January 2023Accounts for a small company made up to 31 March 2022 (30 pages)
14 January 2023Termination of appointment of Nigel John Philip Dickinson as a director on 31 December 2022 (1 page)
25 November 2022Termination of appointment of Martin Reed as a director on 15 November 2022 (1 page)
9 June 2022Appointment of Mr Nicholas Drew Dowden as a director on 31 May 2022 (2 pages)
24 January 2022Termination of appointment of Margarette Lincoln as a director on 19 January 2022 (1 page)
24 January 2022Termination of appointment of Steven Paul Summers as a director on 18 January 2022 (1 page)
24 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 January 2022Accounts for a small company made up to 31 March 2021 (28 pages)
10 July 2021Termination of appointment of Antony Dennis Barrett as a director on 30 June 2021 (1 page)
3 June 2021Termination of appointment of Michael Alexander Robarts as a director on 21 May 2021 (1 page)
10 May 2021Appointment of Mr Anthony William Mullee as a director on 28 April 2021 (2 pages)
8 April 2021Termination of appointment of Angus Menzies as a secretary on 31 March 2021 (1 page)
8 April 2021Appointment of Mr Nigel John Philip Dickinson as a secretary on 31 March 2021 (2 pages)
8 April 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
3 April 2021Accounts for a small company made up to 31 March 2020 (21 pages)
27 July 2020Termination of appointment of Leslie Arthur Chapman as a director on 22 July 2020 (1 page)
24 July 2020Director's details changed for Mr Mansur Ali on 24 July 2020 (2 pages)
24 July 2020Appointment of Captain Martin Reed as a director on 22 July 2020 (2 pages)
24 July 2020Appointment of Mr Mansur Ali as a director on 22 July 2020 (2 pages)
23 July 2020Termination of appointment of Eric Francis Shawyer as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Ravi Kumar Mehrotra as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Guy Philip Brocklebank as a director on 22 July 2020 (1 page)
23 July 2020Appointment of Captain Michael Alexander Robarts as a director on 22 July 2020 (2 pages)
23 July 2020Appointment of Mr Steven Paul Summers as a director on 22 July 2020 (2 pages)
23 July 2020Termination of appointment of John Miles Rosslyn Sail as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Richard Holmes Bennett as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Stephen Taylor as a director on 22 July 2020 (1 page)
23 July 2020Appointment of Mrs Ann Victoria Todd as a director on 22 July 2020 (2 pages)
29 June 2020Director's details changed for Mr Alastair Chapman on 29 June 2020 (2 pages)
20 May 2020Termination of appointment of John Michael Gray as a director on 23 October 2019 (1 page)
3 February 2020Accounts for a small company made up to 31 March 2019 (20 pages)
30 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
25 October 2019Appointment of Commander Leslie Arthur Chapman as a director on 23 October 2019 (2 pages)
22 October 2019Termination of appointment of Anthony John Speed as a director on 17 October 2019 (1 page)
7 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
7 February 2019Termination of appointment of Cecil Roland Smylie as a director on 7 February 2019 (1 page)
14 December 2018Accounts for a small company made up to 31 March 2018 (20 pages)
2 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 February 2018Appointment of Captain John Miles Rosslyn Sail as a director on 1 July 2017 (2 pages)
8 November 2017Full accounts made up to 31 March 2017 (16 pages)
8 November 2017Full accounts made up to 31 March 2017 (16 pages)
30 January 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
30 January 2017Confirmation statement made on 26 January 2017 with updates (4 pages)
13 December 2016Full accounts made up to 31 March 2016 (16 pages)
13 December 2016Full accounts made up to 31 March 2016 (16 pages)
16 February 2016Annual return made up to 26 January 2016 no member list (12 pages)
16 February 2016Annual return made up to 26 January 2016 no member list (12 pages)
16 February 2016Appointment of Mr Nigel Dickinson as a director on 20 January 2016 (2 pages)
16 February 2016Appointment of Mr Nigel Dickinson as a director on 20 January 2016 (2 pages)
15 February 2016Appointment of Ms Margarette Lincoln as a director on 20 January 2016 (2 pages)
15 February 2016Appointment of Ms Margarette Lincoln as a director on 20 January 2016 (2 pages)
15 February 2016Appointment of Mr Richard Holmes Bennett as a director on 1 April 2014 (2 pages)
15 February 2016Appointment of Mr Richard Holmes Bennett as a director on 1 April 2014 (2 pages)
11 February 2016Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page)
11 February 2016Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page)
11 February 2016Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page)
11 February 2016Termination of appointment of Jack Payne as a director on 1 April 2014 (1 page)
15 December 2015Full accounts made up to 31 March 2015 (15 pages)
15 December 2015Full accounts made up to 31 March 2015 (15 pages)
12 February 2015Annual return made up to 26 January 2015 no member list (11 pages)
12 February 2015Annual return made up to 26 January 2015 no member list (11 pages)
14 October 2014Full accounts made up to 31 March 2014 (15 pages)
14 October 2014Full accounts made up to 31 March 2014 (15 pages)
3 October 2014Termination of appointment of Cedric Victor Paget as a director on 23 July 2014 (1 page)
3 October 2014Termination of appointment of Cedric Victor Paget as a director on 23 July 2014 (1 page)
28 January 2014Appointment of Mrs Jenny Moseley as a director (2 pages)
28 January 2014Annual return made up to 26 January 2014 no member list (12 pages)
28 January 2014Termination of appointment of Michael Stacey as a director (1 page)
28 January 2014Appointment of Mr Jack Payne as a director (2 pages)
28 January 2014Annual return made up to 26 January 2014 no member list (12 pages)
28 January 2014Termination of appointment of Michael Stacey as a director (1 page)
28 January 2014Appointment of Mr Jack Payne as a director (2 pages)
28 January 2014Appointment of Mrs Jenny Moseley as a director (2 pages)
23 December 2013Full accounts made up to 31 March 2013 (15 pages)
23 December 2013Full accounts made up to 31 March 2013 (15 pages)
5 February 2013Annual return made up to 26 January 2013 no member list (13 pages)
5 February 2013Appointment of Mr Alastair Chapman as a director (2 pages)
5 February 2013Appointment of Mr Struan Robertson as a director (2 pages)
5 February 2013Appointment of Mr Struan Robertson as a director (2 pages)
5 February 2013Appointment of Mr Alastair Chapman as a director (2 pages)
5 February 2013Annual return made up to 26 January 2013 no member list (13 pages)
29 August 2012Full accounts made up to 31 March 2012 (13 pages)
29 August 2012Full accounts made up to 31 March 2012 (13 pages)
1 August 2012Termination of appointment of Neville Purvis as a director (1 page)
1 August 2012Termination of appointment of Robert Hill as a director (1 page)
1 August 2012Termination of appointment of Neville Purvis as a director (1 page)
1 August 2012Appointment of Captain Guy Philip Brocklebank as a director (2 pages)
1 August 2012Termination of appointment of Robert Hill as a director (1 page)
1 August 2012Appointment of Captain Guy Philip Brocklebank as a director (2 pages)
24 February 2012Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
24 February 2012Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
14 February 2012Annual return made up to 26 January 2012 no member list (12 pages)
14 February 2012Annual return made up to 26 January 2012 no member list (12 pages)
13 February 2012Appointment of Mr David Hogben as a director (2 pages)
13 February 2012Appointment of Mr Robert Seamus Hill as a director (2 pages)
13 February 2012Appointment of Mr Ravi Mehrotra as a director (2 pages)
13 February 2012Appointment of Mr Ravi Mehrotra as a director (2 pages)
13 February 2012Appointment of Mr David Hogben as a director (2 pages)
13 February 2012Appointment of Mr Robert Seamus Hill as a director (2 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
17 February 2011Appointment of Rear Admiral Michael Lawrence Stacey as a director (2 pages)
17 February 2011Termination of appointment of Terence Jewell as a director (1 page)
17 February 2011Appointment of Mr Eric Francis Shawyer as a director (2 pages)
17 February 2011Annual return made up to 26 January 2011 no member list (10 pages)
17 February 2011Termination of appointment of Terence Jewell as a director (1 page)
17 February 2011Annual return made up to 26 January 2011 no member list (10 pages)
17 February 2011Appointment of Mr Eric Francis Shawyer as a director (2 pages)
17 February 2011Appointment of Rear Admiral Michael Lawrence Stacey as a director (2 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 September 2010Full accounts made up to 31 December 2009 (13 pages)
28 January 2010Termination of appointment of George Miskin as a director (1 page)
28 January 2010Annual return made up to 26 January 2010 no member list (6 pages)
28 January 2010Director's details changed for Captain Terence Cleiton Jewell on 27 January 2010 (2 pages)
28 January 2010Director's details changed for John Michael Gray on 28 January 2010 (2 pages)
28 January 2010Appointment of Vice Admiral Sir Neville Purvis as a director (2 pages)
28 January 2010Director's details changed for Captain Terence Cleiton Jewell on 27 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Antony Dennis Barrett on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 26 January 2010 no member list (6 pages)
28 January 2010Director's details changed for Captain Stephen Taylor on 27 January 2010 (2 pages)
28 January 2010Termination of appointment of George Miskin as a director (1 page)
28 January 2010Director's details changed for John Michael Gray on 28 January 2010 (2 pages)
28 January 2010Director's details changed for Captain Stephen Taylor on 27 January 2010 (2 pages)
28 January 2010Director's details changed for Mr Antony Dennis Barrett on 28 January 2010 (2 pages)
28 January 2010Appointment of Vice Admiral Sir Neville Purvis as a director (2 pages)
15 December 2009Full accounts made up to 31 December 2008 (13 pages)
15 December 2009Full accounts made up to 31 December 2008 (13 pages)
15 April 2009Director appointed captin anthony john speed (1 page)
15 April 2009Secretary appointed commodore angus menzies rn (1 page)
15 April 2009Director's change of particulars / anthony speed / 15/04/2009 (2 pages)
15 April 2009Registered office changed on 15/04/2009 from, hqs wellington temple stairs, victoria embankment, london, EC2R 2PN (1 page)
15 April 2009Director's change of particulars / anthony speed / 15/04/2009 (2 pages)
15 April 2009Director appointed captin anthony john speed (1 page)
15 April 2009Annual return made up to 26/01/09 (4 pages)
15 April 2009Registered office changed on 15/04/2009 from hqs wellington temple stairs victoria embankment london EC2R 2PN (1 page)
15 April 2009Secretary appointed commodore angus menzies rn (1 page)
15 April 2009Annual return made up to 26/01/09 (4 pages)
15 April 2009Registered office changed on 15/04/2009 from, hqs wellington temple stairs, victoria embankment, london, EC2R 2PN (1 page)
14 April 2009Appointment terminated secretary graham pepper (1 page)
14 April 2009Appointment terminated secretary graham pepper (1 page)
14 April 2009Appointment terminated director graham pepper (1 page)
14 April 2009Appointment terminated director graham pepper (1 page)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
11 September 2008Secretary appointed captain graham maurice pepper (2 pages)
11 September 2008Appointment terminated secretary rodney craig (2 pages)
11 September 2008Secretary appointed captain graham maurice pepper (2 pages)
11 September 2008Appointment terminated secretary rodney craig (2 pages)
18 April 2008Annual return made up to 26/01/08
  • 363(288) ‐ Director resigned
(7 pages)
18 April 2008Annual return made up to 26/01/08
  • 363(288) ‐ Director resigned
(7 pages)
8 September 2007Full accounts made up to 31 December 2006 (13 pages)
8 September 2007Full accounts made up to 31 December 2006 (13 pages)
3 May 2007New secretary appointed (2 pages)
3 May 2007Secretary resigned (1 page)
3 May 2007New secretary appointed (2 pages)
3 May 2007Secretary resigned (1 page)
13 February 2007Annual return made up to 26/01/07
  • 363(288) ‐ Secretary resigned
(8 pages)
13 February 2007Annual return made up to 26/01/07
  • 363(288) ‐ Secretary resigned
(8 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 50 broadway westminster london SW1H 0BL (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Registered office changed on 05/01/07 from: 50 broadway, westminster, london SW1H 0BL (1 page)
22 September 2006Accounts made up to 31 December 2005 (16 pages)
22 September 2006Accounts made up to 31 December 2005 (16 pages)
14 February 2006Annual return made up to 26/01/06 (7 pages)
14 February 2006Annual return made up to 26/01/06 (7 pages)
14 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
14 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005Director resigned (1 page)
26 April 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
26 January 2005Incorporation (28 pages)
26 January 2005Incorporation (28 pages)