THE WHITE ENSIGN ASSOCIATION LIMITED
Overview
| Company Name | THE WHITE ENSIGN ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00606887 |
| 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 WHITE ENSIGN ASSOCIATION LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE WHITE ENSIGN ASSOCIATION LIMITED located?
| Registered Office Address | Hms Belfast Tooley Street SE1 2JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHITE ENSIGN ASSOCIATION 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 WHITE ENSIGN ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for THE WHITE ENSIGN ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Admiral Sir Timothy Peter Fraser as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lindsey Gilchrist as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Deeble Cbe as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Witold Byers as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of David Smith as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr David Smith as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stanhope as a director on Mar 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Black as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Elizabeth Murray as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Linda Ruth Cairnie as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Hon Caroline Philippa Haughey as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby George Ellison as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Theocharis Panayiotou Theochari as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registered office address changed from Hms Belfast Tooley Street London SE1 2JH to Hms Belfast Tooley Street London SE1 2JH on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Charles Scholey as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adam Charles Marchant-Wincott as a secretary on Sep 23, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of THE WHITE ENSIGN ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT-WINCOTT, Adam Charles | Secretary | Tooley Street SE1 2JH London Hms Belfast England | 300967480001 | |||||||
| BATCHELOR, Lance Henry Lowe, Hon Captain | Director | Tooley Street SE1 2JH London Hms Belfast England | United Kingdom | British | Group Ceo | 194139680004 | ||||
| CAIRNIE, Linda Ruth | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Company Director | 151895420001 | ||||
| DAVIS CB CBE, Edward Grant Martin, Lieutenant General | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Director | 264458800001 | ||||
| DOREY, Robert William, Commodore | Director | Tooley Street SE1 2JH London Hms Belfast | England | British | Operations Director | 251582640001 | ||||
| ELLISON, Toby George | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Company Director | 252243250001 | ||||
| FRASER, Timothy Peter, Admiral Sir | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Non Executive Director | 307629840001 | ||||
| GILCHRIST, Lindsey | Director | Morgans Lane SE1 2JH London Hms Belfast England | England | British | Royal Navy Warrant Officer | 336187790001 | ||||
| GOSLING, Adam Peter, Hon Captain | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Director | 108945470005 | ||||
| HAUGHEY, Caroline Philippa, Hon | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Barrister | 190924690001 | ||||
| JONES GCB DL, Sir Philip Andrew, Admiral | Director | Tooley Street SE1 2JH London Hms Belfast | England | British | Retired | 264458880002 | ||||
| KENNEDY, Inga Jane, Commodore | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Qarnns | 252562680001 | ||||
| SAUNDERS WATSON, James Michael Ross | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Landowner | 136021080002 | ||||
| THEOCHARI, Theocharis Panayiotou | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Senior Consultant | 67007410002 | ||||
| ZAMBELLAS, George Michael | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Director | 213247550001 | ||||
| BEESON, Peter Italo Frank, Captain Royal Navy | Secretary | The Old Hop Kiln Buriton GU31 5SE Petersfield Hants | British | 18805890001 | ||||||
| DOYNE DITMAS, Philip Simon, Commander | Secretary | Darts Farm Chawleigh EX18 7HL Chulmleigh Devon | British | 103452720001 | ||||||
| HOWELL, Michael, Lieutenant Commander | Secretary | Tooley Street SE1 2JH London Hms Belfast | British | Company Secretary | 132648600002 | |||||
| RIMINGTON, John Anthony, Captain | Secretary | Abingdon House 2 Bury Road PO12 3UD Gosport Hampshire | British | 87867880001 | ||||||
| ROBERTS, John Alan, Captain | Secretary | Beck Lee The Avenue PO14 1PB Fareham Hampshire | British | 62597200001 | ||||||
| SCHOLEY, David Charles | Secretary | Tooley Street SE1 2JH London Hms Belfast | 280646020001 | |||||||
| WIXON, David George, Captain | Secretary | Stroll Yelverton PL20 6BX Devon | British | 45988770001 | ||||||
| ABBOTT, Peter, Admiral Sir | Director | Hop Gardens Newells Lane, Lower Beeding RH13 6LN Horsham West Sussex | Gbr | British | Retired Naval Officer | 85077150001 | ||||
| ALEXANDER, Robert Scott, Lord | Director | Chairmans Office Nat West Bank Plc 41 Lothbury EC2P 2BP London | British | Chairman | 39363910004 | |||||
| ANDREWES, John David | Director | 8 Murray Road Wimbledon SW19 4PB London | British | Chartered Accountant | 24097580001 | |||||
| BAND, Jonathon, Sir | Director | Auckland Road East PO5 2HB Southsea 33 Hampshire United Kingdom | United Kingdom | British | Retired Naval Officer | 150962090001 | ||||
| BEBB, Simon | Director | Ockenden Cottage Ockenden Lane Cuckfield RH17 5LD Haywards Heath West Sussex | British | Retired | 18805910001 | |||||
| BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | Company Director | 31365620003 | ||||
| BEVERLEY, Henry York La Roche, Sir | Director | 19 Eddiscombe Road SW6 4TZ London | British | Retired | 37798890001 | |||||
| BIFFA, Richard Charles | Director | 54 Seaside Plaza 8 Avenue Des Ligures MC 98000 Appt 6b, Monaco | Monaco | British | Company Director | 120051540003 | ||||
| BLACK, Simon Andrew | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Executive Search | 192713330002 | ||||
| BOUGHTON, Timothy Frederick | Director | Tooley Street SE1 2JH London Hms Belfast | England | British | Consultant | 157743850002 | ||||
| BOYCE, Michael Cecil, Admiral The Lord | Director | C/O The House Of Lords Westminster SW1A 0PW London | England | British | None | 94167680002 | ||||
| BROOKES, John Remfry | Director | Flat 6 34 St Leonards Terrace SW3 4QQ London | England | British | Consultant | 42264550001 | ||||
| BYERS, Edmund Witold | Director | Tooley Street SE1 2JH London Hms Belfast England | England | British | Investment Banker | 173288310001 |
What are the latest statements on persons with significant control for THE WHITE ENSIGN ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 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