Royal Museums Greenwich Foundation

Company Name	Royal Museums Greenwich Foundation
Company Status	Active
Company Number	08002287
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 2012(12 years, 1 month ago)
Previous Name	The Maritime Foundation

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Shipping
Country of Residence	England
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Secretary Name	Mr Neil Benedict Kennedy
Status	Current
Appointed	20 March 2019(6 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Mr Alastair Craig Macaulay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Mr Victor Woolf Benjamin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Mr Martin James Daunton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Ms Eleanor Nancie Boddington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 week, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Secretary Name	Mr Christopher Gray
Status	Resigned
Appointed	03 April 2012(1 week, 4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 2019)
Role	Company Director
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Director Name	Mr Nigel Colin Lock MacDonald
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 03 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	National Maritime Museum Park Row London SE10 9NF

Contact

Website	greenwichutc.com
Telephone	020 83125480
Telephone region	London

Location

Registered Address	National Maritime Museum Park Row London SE10 9NF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£731,016
Net Worth	£6,167,924
Cash	£5,475,240
Current Liabilities	£13,743

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

28 December 2023	Full accounts made up to 31 March 2023 (19 pages)
3 April 2023	Termination of appointment of Neil Benedict Kennedy as a secretary on 20 March 2023 (1 page)
3 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
3 April 2023	Appointment of Mrs Karen Jane Costantini as a secretary on 20 March 2023 (2 pages)
19 December 2022	Full accounts made up to 31 March 2022 (21 pages)
15 December 2022	Appointment of Mr Antony John Hales as a director on 4 December 2022 (2 pages)
8 December 2022	Notification of Antony John Hales as a person with significant control on 4 December 2022 (2 pages)
8 December 2022	Cessation of Nigel Colin Lock Macdonald as a person with significant control on 3 December 2022 (1 page)
8 December 2022	Termination of appointment of Nigel Colin Lock Macdonald as a director on 3 December 2022 (1 page)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 March 2021 (19 pages)
27 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 April 2021	Cessation of Eleanor Nancie Boddington as a person with significant control on 17 March 2021 (1 page)
26 April 2021	Termination of appointment of Eleanor Nancie Boddington as a director on 17 March 2021 (1 page)
26 April 2021	Appointment of Mr Alastair Craig Macaulay as a director on 17 March 2021 (2 pages)
26 April 2021	Notification of Alastair Craig Macaulay as a person with significant control on 17 March 2021 (2 pages)
26 January 2021	Full accounts made up to 31 March 2020 (20 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (18 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Neil Benedict Kennedy as a secretary on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Christopher Gray as a secretary on 20 March 2019 (1 page)
7 December 2018	Full accounts made up to 31 March 2018 (18 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Martin James Daunton as a director on 21 March 2018 (1 page)
22 March 2018	Appointment of Mr Jeremy John Harley Penn as a director on 21 March 2018 (2 pages)
22 March 2018	Cessation of Martin James Daunton as a person with significant control on 21 March 2018 (1 page)
22 March 2018	Notification of Jeremy John Harley Penn as a person with significant control on 21 March 2018 (2 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 November 2017	Full accounts made up to 31 March 2017 (17 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
23 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
23 March 2016	Annual return made up to 22 March 2016 no member list (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
23 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
23 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
23 December 2014	Full accounts made up to 31 March 2014 (12 pages)
23 December 2014	Full accounts made up to 31 March 2014 (12 pages)
3 June 2014	Termination of appointment of Victor Benjamin as a director (1 page)
3 June 2014	Termination of appointment of Victor Benjamin as a director (1 page)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (18 pages)
29 May 2014	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 (18 pages)
2 May 2014	Appointment of Mr Nigel Colin Lock Macdonald as a director (2 pages)
2 May 2014	Appointment of Mr Nigel Colin Lock Macdonald as a director (2 pages)
17 April 2014	Annual return made up to 22 March 2014 no member list ANNOTATION A second filed AR01 was registered on 29TH May 2014 (5 pages)
17 April 2014	Annual return made up to 22 March 2014 no member list ANNOTATION A second filed AR01 was registered on 29TH May 2014 (5 pages)
10 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 December 2013	Full accounts made up to 31 March 2013 (13 pages)
4 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
4 April 2013	Annual return made up to 22 March 2013 no member list (4 pages)
24 August 2012	Appointment of Mr Christopher Gray as a secretary (1 page)
24 August 2012	Appointment of Mr Christopher Gray as a secretary (1 page)
10 August 2012	Company name changed the maritime foundation\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-06-25 (4 pages)
10 August 2012	NEO1 (2 pages)
10 August 2012	Company name changed the maritime foundation\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-06-25 (4 pages)
10 August 2012	Change of name with request to seek comments from relevant body (2 pages)
10 August 2012	Change of name with request to seek comments from relevant body (2 pages)
10 August 2012	NEO1 (2 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
3 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-26 (3 pages)
3 August 2012	Change of name notice (2 pages)
19 April 2012	Appointment of Ms Eleanor Nancie Boddington as a director (2 pages)
19 April 2012	Appointment of Ms Eleanor Nancie Boddington as a director (2 pages)
22 March 2012	Incorporation (24 pages)
22 March 2012	Incorporation (24 pages)

Royal Museums Greenwich Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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