INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK
Overview
| Company Name | INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03171109 |
| 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 INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK located?
| Registered Office Address | Iswan, Silverstream House, 4th Floor Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL COMMITTEE ON SEAFARERS' WELFARE | May 20, 1996 | May 20, 1996 |
| TENUREHOME LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Karin Yvonne Orsel as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suffolk House George Street Croydon CR0 1PE to Iswan, Silverstream House, 4th Floor Fitzroy Street Fitzrovia London W1T 6EB on Sep 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Frederick J Kenney as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Ms Sadie Saunders as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Philip Pinto as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Canais as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jillian Carson-Jackson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Victor Winbow as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley Cooper as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Gerard Boyle as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suresh Narain Idnani as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Simon Gregory Grainge as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roger Geoffrey Harris as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Who are the officers of INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGE, Simon Gregory | Secretary | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | 284599000001 | |||||||
| ANDERSON, Rene | Director | Skodsborg Strandvej 208 2942 Skodsborg 208 Denmark | Denmark | Danish | Managing Director | 269291570001 | ||||
| BOYLE, Charles Gerard | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | England | British | Director Of Legal Services | 190689070002 | ||||
| CARSON-JACKSON, Jillian | Director | 3/41 Crisp Circuit Bruce Act 3/41 Australia 2617 Australia | Australia | Australian,Canadian | Director | 314599960001 | ||||
| COOPER, Ashley | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | Monaco | Italian | Ships Captain And Director | 309279050001 | ||||
| ESPLAGO, Mike | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | Philippines | Filipino | Regional Manager | 279100690001 | ||||
| HENNEY, Sue | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | United Kingdom | British | Marketing Director | 269691970001 | ||||
| KENNEY, Frederick J | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | United States | American | Retired | 325166510001 | ||||
| ROOZEN, Connie | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | Netherlands | Dutch | Tax Partner | 279100210001 | ||||
| SAUNDERS, Sadie | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | England | British | Maritime Policy Adviser | 317357870001 | ||||
| SHETTY, Deepak | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | India | Indian | Retired Civil Servant | 242860030001 | ||||
| WALTHAM, Karen Janine | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | England | British | Managing Director | 222783410001 | ||||
| ZUIDEMA, Jason, Dr | Director | Fitzroy Street Fitzrovia W1T 6EB London Iswan, Silverstream House, 4th Floor England | Canada | Canadian | Executive Director | 279101450001 | ||||
| ELLIOTT, Andrew John, Lieutenant Commander Royal Navy (Retired) | Secretary | 7 Homefield Road Bushey WD23 3AP Watford | British | 63123640001 | ||||||
| HARRIS, Roger Geoffrey | Secretary | George Street CR0 1PE Croydon Suffolk House England | British | 134940290001 | ||||||
| SELANDER, Ake Gunnar | Secretary | 15 Kilmiston Avenue TW17 9DL Shepperton Middlesex | British | 47868370001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMBEU, Adou Omer | Director | 22 Bp Abidjan Abidjan 22 1058 Cote D'Ivoire | Ivorian | Executive Director | 129604630001 | |||||
| BARCELONA, Imelda Lim | Director | George Street CR0 1PE Croydon Suffolk House | Philippines | Filipino | Lawyer And Ceo | 249224110001 | ||||
| BLENCOWE, David Anthony | Director | George Street CR0 1PE Croydon Suffolk House England | England | British | Director | 62831440004 | ||||
| CANAIS, John | Director | George Street CR0 1PE Croydon Suffolk House | England | British | Head Of Maritime Operations - Itf | 200134010001 | ||||
| CAVANNA, Paolo | Director | 53 Clarendon Road WD17 1LA Watford Gresham House Hertfordshire England | Italy | Italian | Lawyer | 153648980001 | ||||
| CHIN, Michael Shoon Chion, Reverand | Director | 6 Sandell Court The Parkway SO16 3PH Southampton Hampshire | Australian | General Secretary | 48785870001 | |||||
| CRUTH, Torbjorn | Director | Hkf Box 15135 Stockholm S 10465 Sweden | Swedish | Exec Director | 69378770001 | |||||
| CRUTH, Torbjorn | Director | Hkf Box 15135 Stockholm S 10465 Sweden | Swedish | Executive Director | 69378770001 | |||||
| DEARSLEY, David Alan | Director | 39 Aveley Lane GU9 8PR Farnham Surrey | England | British | Company Secretary | 4950980001 | ||||
| DICKINSON, Anthony Mark | Director | 94 Forest Drive West E11 1LA Leytonstone London | United Kingdom | British | Trade Union Offical | 72148430001 | ||||
| FEENDERS, Hero, Revd | Director | Jippen 1 Bremen 28195 Germany | German | Reverand Gen Sec | 98902930001 | |||||
| FOLEY, Martin Patrick | Director | George Street CR0 1PE Croydon Suffolk House England | England | British | Charity Director | 148377530002 | ||||
| GULLESTRUP, Per | Director | George Street CR0 1PE Croydon Suffolk House England | United Kingdom | Danish | Partner Clipper Group | 108372200002 | ||||
| HAREL, Jacques Herve Joseph | Director | 6 Sandell Court The Parkway SO16 3PH Southampton Hampshire | Mauritian | General Secretary | 49095790001 | |||||
| HIGGINBOTTOM, Catherine Rosemary | Director | George Street CR0 1PE Croydon Suffolk House | England | British | Head Of Itf Seafarers Trust | 252968150001 | ||||
| HOLMER, Thomas Henry Anthony | Director | 128 Thurleigh Road SW12 8TU London | United Kingdom | British | Administrator | 103587360001 | ||||
| HUSBY, Torbjorn | Director | George Street CR0 1PE Croydon Suffolk House England | Norway | Norwegian | Civil Servant | 172251180001 | ||||
| IDNANI, Suresh Narain, Doctor | Director | George Street CR0 1PE Croydon Suffolk House | India | Indian | Medical Doctor | 256411800001 |
What are the latest statements on persons with significant control for INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | 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