MARINE STEWARDSHIP COUNCIL
Overview
| Company Name | MARINE STEWARDSHIP COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03322023 |
| 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 MARINE STEWARDSHIP COUNCIL?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is MARINE STEWARDSHIP COUNCIL located?
| Registered Office Address | 1 Snow Hill EC1A 2DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE STEWARDSHIP COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARINE STEWARDSHIP COUNCIL?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for MARINE STEWARDSHIP COUNCIL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Birgit Cameron as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Werner Kiene as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Sergio Espejo Yaksic as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mikel Arden Durham as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Njoroge as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Darian May Mcbain as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stewart Uys as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Lock as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hartwig Schafer as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Hartwig Schafer as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Green as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Zimmermann as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Werner Kiene on Oct 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kristjan Thorarinn Davidsonn on Oct 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Who are the officers of MARINE STEWARDSHIP COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Alene Jayne, Dr | Secretary | Snow Hill EC1A 2DH London 1 | 236388020001 | |||||||
| BOLTON, Giles Robert | Director | Snow Hill EC1A 2DH London 1 | England | British | 198664470001 | |||||
| CAMERON, Birgit | Director | Snow Hill EC1A 2DH London 1 | United States | American | 321383460001 | |||||
| DAMANAKI, Maria | Director | Snow Hill EC1A 2DH London 1 | England | Greek | 262392950001 | |||||
| DAVIDSSON, Kristjan Thorarinn | Director | Snow Hill EC1A 2DH London 1 | Iceland | Icelandic | 285741520002 | |||||
| DURHAM, Mikel Arden | Director | Snow Hill EC1A 2DH London 1 | United States | American | 311807310001 | |||||
| ESPEJO YAKSIC, Sergio, Dr | Director | Snow Hill EC1A 2DH London 1 | Chile | Chilean | 311807760001 | |||||
| MCBAIN, Darian May, Dr | Director | Snow Hill EC1A 2DH London 1 | Singapore | Australian | 311803500001 | |||||
| NJOROGE, Edward | Director | Snow Hill EC1A 2DH London 1 | Kenya | Kenyan | 311806520001 | |||||
| STOKES, Terence Kevin, Dr | Director | Snow Hill EC1A 2DH London 1 | New Zealand | British,New Zealander | 272495990002 | |||||
| HICKMAN, Alexander John Milbank | Secretary | 5/6 Bishopsmeade Parade The Old Rectory Ockham Road South, Horsley KT24 6RT Leatherhead Flat 2, Surrey | Australian | 126878800002 | ||||||
| KHAWAM, Hilary Anne | Secretary | 17 Station Road St Pauls Cray BR5 3EH Orpington Kent | British | 44580620001 | ||||||
| RYAN, Richard Daniel | Secretary | Snow Hill EC1A 2DH London 1 United Kingdom | 169038270001 | |||||||
| STONE, Gregory Schofield, Dr | Secretary | Crystal Drive 22202 Arlington 2011 Va | 148673860001 | |||||||
| WETHERELL, Mike | Secretary | Snow Hill EC1A 2DH London 1 United Kingdom | 154478890001 | |||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| GRAYS INN SECRETARIES LIMITED | Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 81652080001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGNEW, David James, Dr | Director | 26 Great Slades EN6 2ER Potters Bar Hertfordshire | United Kingdom | British | 125627280001 | |||||
| BARBUT, Monique | Director | Snow Hill EC1A 2DH London 1 United Kingdom | France | French | 285541480001 | |||||
| BARRATT, Eric | Director | Snow Hill EC1A 2DH London 1 | New Zealand | New Zealander | 188105800001 | |||||
| BATCHELAR, Judith Margaret | Director | Snow Hill EC1A 2DH London 1 United Kingdom | England | British | 99289910001 | |||||
| BELL, David Charles Maurice, Sir | Director | 35 Belitha Villas N1 1PE London | England | British | 9970240001 | |||||
| BOOTS, Michael | Director | Suite 450 Connecticut Avenue Nw 20009 Washington Dc 1731, United States | United States | 137027310001 | ||||||
| BOURILLON, Luis, Dr | Director | Snow Hill EC1A 2DH London 1 United Kingdom | Mexico | Mexican | 171602150001 | |||||
| BROCH JACOBSEN, Jonathan | Director | Snow Hill EC1A 2DH London 1 | Denmark | Danish | 212240100001 | |||||
| BURNS, Scott | Director | 201 Lennox Avenue Severna Park Maryland 21146 Usa | Usa | 93738180001 | ||||||
| CAVALCANTI, Henrique Brandao | Director | Sh15 Q1 11 Conjunto 2 Casa 2 Lago Sul Brasilia Of 71625220 FOREIGN Brazil | Brazilian | 61136580001 | ||||||
| CONNELLY, John Peter | Director | Snowpine Way IRISH Mclean 8013 Virginia 22102 Usa | Usa | American | 125627470001 | |||||
| COOKE, Roger Francis Adrian | Director | 41 Thornhill Road Barnsbury N1 1JS London | British | 14493100001 | ||||||
| CORCUERA, Javier Francisco | Director | Arcos 3084 FOREIGN Buenos Aires 1429 Argentina | Argentina | Argentinian | 125848060001 | |||||
| DAVIS, Jeffrey Warren | Director | 870 Eubanks Ct Mario Island Florida 34145 United States | Usa | United States | 125627740001 | |||||
| DUNN, Euan Kennedy, Dr | Director | The Lodge SG19 2DL Sandy Beds | United Kingdom | British | 125848160001 | |||||
| FRANCE, Murray Riche | Director | 21 Mc Cleery St Beaconsfield Western Australia 6162 Australia | Australian | 108263590001 |
What are the latest statements on persons with significant control for MARINE STEWARDSHIP COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 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