THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED
Overview
| Company Name | THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00038498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED located?
| Registered Office Address | 6 Bath Place 1st Floor EC2A 3JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISSIONS TO SEAMEN TRUST CORPORATION LIMITED | Mar 24, 1893 | Mar 24, 1893 |
What are the latest accounts for THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Guy St John Platten as a director on Jul 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Stephen Boardley as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tomilayo Temitope Toluhi on Aug 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Tomilayo Temitope Toluhi on Aug 22, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Mission to Seafarers as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Dorothy Osarenren as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jayne Louise Rose as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from St Michael Paternoster Royal College Hill London EC4R 2RL to 6 Bath Place 1st Floor London EC2A 3JE on Sep 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jayne Louise Rose as a secretary on Aug 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Virginie Emeline Potbury as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Thomas Stephen Boardley as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Andrew Victor Winbow as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSARENREN, Dorothy | Secretary | Bath Place 1st Floor EC2A 3JE London 6 England | 307126390001 | |||||||
| PLATTEN, Guy St John | Director | Bath Place 1st Floor EC2A 3JE London 6 England | United Kingdom | British | 348251970001 | |||||
| REILLY, Eileen | Director | Bath Place 1st Floor EC2A 3JE London 6 England | England | British | 218320830001 | |||||
| TOLUHI, Tomilayo Temitope | Director | Bath Place 1st Floor EC2A 3JE London 6 England | England | British | 139982410004 | |||||
| ABBOTT, Brian | Secretary | 61 Grange Road BR6 8EB Orpington Kent | British | 11408100001 | ||||||
| BIERANDE, Dagnija | Secretary | St Michael Paternoster Royal College Hill EC4R 2RL London | 235246390001 | |||||||
| MAUDE, Nicholas John Eustace | Secretary | Covington House Weston Road, Upton Grey RG25 2RH Basingstoke Hampshire | British | 68781460001 | ||||||
| POTBURY, Virginie Emeline | Secretary | St Michael Paternoster Royal College Hill EC4R 2RL London | 259381750001 | |||||||
| REILLY, Eileen | Secretary | St Michael Paternoster Royal College Hill EC4R 2RL London | 189775410001 | |||||||
| RITCHIE, Patrick Alan | Secretary | Tbeukenhuis Station Road Framlingham IP13 9ED Woodbridge Suffolk | British | 16519920001 | ||||||
| ROSE, Jayne Louise | Secretary | Bath Place 1st Floor EC2A 3JE London 6 England | 299392100001 | |||||||
| SMITH, Robert William | Secretary | 30 Barn Mead Doddinghurst CM15 0ND Brentwood Essex | British | 4738400001 | ||||||
| BELL, Malcolm Stuart Hannaford | Director | East Lodge Brockhampton GL54 5XH Cheltenham Gloucestershire | United Kingdom | British | 84415440001 | |||||
| BLACKBURN, David Anthony James, Vice Admiral | Director | St Michael Paternoster Royal College Hill EC4R 2RL London | England | British | 115780200001 | |||||
| BOARDLEY, Thomas Stephen | Director | Bath Place 1st Floor EC2A 3JE London 6 England | England | British | 105354530001 | |||||
| BURLEY, Christopher Morton | Director | 25 Burkes Road HP9 1PB Beaconsfield Buckinghamshire | British | 44785240001 | ||||||
| CAMPBELL, Ian Duncan Robin | Director | 9 Central Park Lodge 54 Bolsores Street W1P 7HD London | British | 5623710001 | ||||||
| CHRISTIANSON, Rodney John, The Rev Canon | Director | 30 Combemartin Road Wimbledon SW18 5PR London | British | 79907730001 | ||||||
| DISNEY, Peter James, Reverend | Director | 16 Lower Byfield Monks Eleigh IP7 7JJ Ipswich Suffolk | British | 16519970001 | ||||||
| DOWN, William John Denbigh, Right Reverend | Director | Bishops Lodge PO BOX Hm 769 FOREIGN Hamilton Hmcx Bermuda | British | 16519940001 | ||||||
| FREEMAN, Bertram John | Director | 33 Watcombe Road Southbourne BH6 3LU Bournemouth Dorset | British | 35609850001 | ||||||
| GREENING, Paul, Rear Admiral Sir | Director | Kingsmead Cottage Kingsmead, Wickham PO17 5AU Fareham Hampshire | British | 69859180001 | ||||||
| HANCE, John, Commodore | Director | 63 Woodbury Avenue GU32 2EB Petersfield Hampshire | British | 95473790001 | ||||||
| HEFFER, Tom, Revd | Director | St Michael Paternoster Royal College Hill EC4R 2RL London | United Kingdom | British | 154390800001 | |||||
| HICKMAN, John Woolnough | Director | The Barn North Heath RH20 1DN Pulborough West Sussex | British | 27782700001 | ||||||
| HOLLAND, Edward | Director | 37 Parfrey Street W6 9EW London | United Kingdom | British | 79264830001 | |||||
| HUGHES, John Wilson, Captain | Director | Pine Lodge Beaulieu Road SO45 4JD Dibden Purlieu Southampton | England | British | 94493110001 | |||||
| JONES, Glyndwr, Reverend Canon | Director | 5 The Close RM16 2XU Grays Essex | British | 30305630002 | ||||||
| SANDFORD, Martin Charles | Director | Folliotts River Road SL6 0BG Taplow Buckinghamshire | United Kingdom | British | 19676610002 | |||||
| SWIRE, Barnaby Nicholas | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | 31046820003 | |||||
| SWIRE, John Anthony, Sir | Director | Luton House Selling ME13 9RQ Faversham Kent | Uk | British | 643730001 | |||||
| TODHUNTER, Michael John Benjamin | Director | The Old Rectory Farnborough OX12 8NX Wantage Oxfordshire | British | 496880001 | ||||||
| WHITWORTH, Francis John | Director | 5 Beaumond Green SO23 8GF Winchester Hampshire | England | British | 2087380002 | |||||
| WINBOW, Andrew Victor | Director | St Michael Paternoster Royal College Hill EC4R 2RL London | England | British | 76978160001 | |||||
| WOODS, Robert Barclay | Director | St Michael Paternoster Royal College Hill EC4R 2RL London | England | British | 154397820001 |
Who are the persons with significant control of THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Charles Sandford | Aug 31, 2016 | St Michael Paternoster Royal College Hill EC4R 2RL London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Barclay Woods | Aug 31, 2016 | St Michael Paternoster Royal College Hill EC4R 2RL London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Mission To Seafarers | Aug 31, 2016 | 1st Floor, 6 Bath Place Rivington Street EC2A 3JE London Bath Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0