MERCHANT NAVY WELFARE BOARD(THE)
Overview
| Company Name | MERCHANT NAVY WELFARE BOARD(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00453053 |
| 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 MERCHANT NAVY WELFARE BOARD(THE)?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is MERCHANT NAVY WELFARE BOARD(THE) located?
| Registered Office Address | 8 Cumberland Place SO15 2BH Southampton Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANT NAVY WELFARE BOARD(THE)?
| 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 MERCHANT NAVY WELFARE BOARD(THE)?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MERCHANT NAVY WELFARE BOARD(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Appointment of Mrs Rachel Lynch as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Jones as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mark Dickinson as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Natasha Barley as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Campbell as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Paul Boxall-Hunt as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Deanne Marie Thomas as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ijeoma Joyce Ajibade as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Captain Louise Sara as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Rawson as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Dawson Tomlin as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart Ross Rivers as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Appointment of Mr Richard Edward Ballantyne as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Commander Brian Paul Boxall-Hunt as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Campbell as a director on Jul 22, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MERCHANT NAVY WELFARE BOARD(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERS, Stuart Ross | Secretary | Cumberland Place SO15 2BH Southampton 8 Hants | 294966190001 | |||||||
| APPLETON, David Mathew | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Trade Union Official | 240500970001 | ||||
| BALLANTYNE, Richard Edward | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Chief Executive | 280516780001 | ||||
| BARLEY, Natasha | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Chief Executive Officer | 278109780001 | ||||
| CAMPBELL, Alexander | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Chief Executive Officer | 180806320001 | ||||
| CARDEN, Mark Anthony | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | England | British | Trade Union Official | 183432560001 | ||||
| CASSELS, Andrew Keith, Captain | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | England | British | Manager Oil Transportation | 67120070001 | ||||
| GODFREY, Alison Jane | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Director Of Business Development | 125915750001 | ||||
| HODGSON, Adrian Peter | Director | c/o Ce, Mnwb Cumberland Place SO15 2BH Southampton 8 England | England | British | Senior Claims Manager, Marine Insurance | 259412890001 | ||||
| JONES, Andrew David | Director | Royden Avenue CH44 0HN Wallasey Mariners' Park United Kingdom | England | British | Director Of Welfare & Care | 269304220001 | ||||
| LANE, Graham Richard | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | United Kingdom | English | Chartered Accountant | 42018120001 | ||||
| LYNCH, Rachel | Director | Royden Avenue CH44 0HN Wallasey Mariners Park United Kingdom | United Kingdom | British | Strategic Organiser | 332612460001 | ||||
| OSMOND, Justin, Capt | Director | c/o Peter Tomlin Cumberland Place So15 2bh SO15 2BH Southampton 8 England | England | British | Chief Executive | 244934600001 | ||||
| PROCTER, Darren David | Director | Cumberland Place SO15 2BH Southampton 8 England | United Kingdom | British | Union Official | 252038350001 | ||||
| SARA, Louise, Captain | Director | Harbour Parade SO15 1ST Southampton Carnival House, 100 Harbour Parade England | England | British | Director Maritime Standards | 300567190001 | ||||
| SPRINGETT, Timothy Edward | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | England | British | Manager | 81464210001 | ||||
| PARSONS, David Antony, Captain | Secretary | Cumberland Place SO15 2BH Southampton 8 Hants England | British | General Secretary | 59006570001 | |||||
| TOMLIN, Peter Dawson | Secretary | Cumberland Place SO15 2BH Southampton 8 Hants | 243170300001 | |||||||
| WALKER, John Ivor Kenrick | Secretary | Little Hayes Hayes Lane Barkham RG11 4TA Wokingham Berkshire | British | 30305590001 | ||||||
| AJIBADE, Ijeoma Joyce | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Regional Director | 117694160001 | ||||
| ALLEN, Bryan | Director | 28 Kersbrooke Way Corringham SS17 9EH Stanford Le Hope Essex | British | Trade Union Official | 49262130001 | |||||
| APPLETON CVO, Martin John | Director | Minster Cottage Minster Street, Wilton SP2 0BH Salisbury Wiltshire | British | Director General King Georges | 40231250002 | |||||
| ATTWOOD, Laurance William | Director | 73 Covertside West Kirby CH48 9UH Wirral Merseyside | British | Union Official | 44225670001 | |||||
| BALLANTYNE, Ian, Lt Col | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | United Kingdom | British | Chief Executive | 88947870003 | ||||
| BENNETT, Colin Robert | Director | Rmt Maritime House Snargate Street CT17 9BZ Dover Kent | British | Branch Organiser | 39033120001 | |||||
| BERRY, Ian Robert | Director | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | Shipping Manager | 53291460001 | |||||
| BOND, Derek Richard | Director | 29 Dunraven Road Little Neston L64 9QT South Wirral Merseyside | British | Deputy Gen Sec Tu Official | 25169720001 | |||||
| BOURNE, Malcolm Edward | Director | 124 Thorndon Avenue West Horndon CM13 3TR Brentwood Essex | British | Retired | 30305620001 | |||||
| BOXALL-HUNT, Brian Paul, Commander | Director | Cumberland Place SO15 2BH Southampton 8 Hants | England | British | Chief Executive | 113995040001 | ||||
| BOXAM HUNT, Brian Paul, Commander | Director | Trafalgar 2 Elston Meadow EX17 3SZ Crediton Devon | British | Chief Executive Royal Alfred S | 116787880001 | |||||
| BRAITHWAITE, Anthony David, Captain | Director | 65 Mycenae Road Blackheath SE3 7SE London | British | Retired | 30305610001 | |||||
| BRYANT, Barry William, Commodore | Director | Cumberland Place SO15 2BH Southampton 8 Hants England | United Kingdom | British | Chief Executive | 54215070002 | ||||
| BUCHANAN, Sarah | Director | 335 Hills Road CB2 2QT Cambridge | United Kingdom | British | Charity Consultant | 92128230002 | ||||
| BURNHAM, Hugh, The Right Hon Lord | Director | Woodlands Farm HP9 2SF Beaconsfield Buckinghamshire | British | Director General Seafarers Charity | 97225280001 | |||||
| CAMPBELL, Alexander | Director | Cumberland Place SO15 2BH Southampton Merchant Navy Welfare Board England | England | British | Chief Executive | 180806320001 |
What are the latest statements on persons with significant control for MERCHANT NAVY WELFARE BOARD(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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