THE ROYAL NAVY AND ROYAL MARINES CHARITY

THE ROYAL NAVY AND ROYAL MARINES CHARITY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ROYAL NAVY AND ROYAL MARINES CHARITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06047294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    • Educational support services (85600) / Education
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE ROYAL NAVY AND ROYAL MARINES CHARITY located?

    Registered Office Address
    Building 37 Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    County (Optional)
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    67 pagesAA

    Director's details changed for Sub Lieutenant Harriet Mary Delbridge on Jul 30, 2025

    2 pagesCH01

    Director's details changed for Dr Brian Gilvary on Aug 07, 2025

    2 pagesCH01

    Appointment of Vice Admiral (Ret'd) Peter John Wilkinson as a director on Mar 08, 2025

    2 pagesAP01

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Steven Buchanan Cbe Brunton as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Michael John Tanner as a director on Dec 10, 2024

    1 pagesTM01

    Appointment of Mr Simon James Hanson as a director on Oct 04, 2024

    2 pagesAP01

    Termination of appointment of Jim John Lawrence Wright as a director on Oct 04, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    76 pagesAA

    Termination of appointment of Roderic Aidan Birkett as a director on Jul 17, 2024

    1 pagesTM01

    Appointment of Mr Brian James Duffin as a director on Apr 17, 2024

    2 pagesAP01

    Appointment of Mr Simon Christopher Long as a director on Apr 17, 2024

    2 pagesAP01

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Harold Bartlett on Oct 11, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    68 pagesAA

    Appointment of Commodore Catherine Elizabeth Jordan as a director on Jul 20, 2023

    2 pagesAP01

    Appointment of Mr Steven Buchanan Brunton as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Andrew Charles Jameson as a director on Apr 18, 2023

    1 pagesTM01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Josephine Clare Pabari as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of James David Crichton Pitt as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of Katherine Beadle as a director on Oct 11, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    80 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Samantha Jane
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    272183500002
    BARTLETT, John Harold
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    United KingdomBritish114067600002
    BLACK, Simon Andrew
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish192713330002
    DELBRIDGE, Harriet Mary, Sub Lieutenant
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish239384140003
    DUFFIN, Brian James
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    ScotlandBritish45750300001
    FIRTH, Barry Innes
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish298864610001
    GILVARY, Brian, Dr
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    JerseyBritish104747030004
    HANSON, Simon James
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish328236260001
    JORDAN, Catherine Elizabeth, Commodore
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish311965180001
    KEOGH, Joanna Mary Elizabeth, Dr
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish298864870001
    LONG, Simon Christopher, Lt Col
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish322504480001
    PABARI, Josephine Clare, Dr
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish181393830001
    PHIPPS-WILTSHIRE, Kathryn Jane
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish276105920002
    ROBINSON, Andrew Mark Edward
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish267811640001
    WESTWOOD, Michelle Joy
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish276088940001
    WILKINSON, Peter John, Vice Admiral (Ret'D)
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish111370670001
    BURNINGHAM, Michael
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    England
    218576490001
    CARTER, Stephen Frank, Commander
    4 Rogers Mead
    PO11 0PN Hayling Island
    Hampshire
    Secretary
    4 Rogers Mead
    PO11 0PN Hayling Island
    Hampshire
    British121401640002
    JACKSON, Norman Cullen
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    United Kingdom
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    United Kingdom
    150545040001
    JAGGER, Daniel Francis
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    210304070001
    NELSON, Digby Theodore
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    United Kingdom
    Secretary
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    United Kingdom
    158216540001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    42871950001
    ALCOCK, Christopher
    3 Old Station Gardens
    BA8 0PU Henstridge
    Somerset
    Director
    3 Old Station Gardens
    BA8 0PU Henstridge
    Somerset
    EnglandBritish125260790001
    ARMSTRONG, Katharine Louise Murray
    Shave Lane
    Horton
    TA19 9QP Ilminster
    Elm Tree Cottage
    Somerset
    England
    Director
    Shave Lane
    Horton
    TA19 9QP Ilminster
    Elm Tree Cottage
    Somerset
    England
    EnglandBritish134715970004
    BEADLE, Katherine
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish166547110001
    BIRKETT, Roderic Aidan
    Rotherfield Road
    RG9 1NR Henley-On-Thames
    Beechlands
    Oxfordshire
    England
    Director
    Rotherfield Road
    RG9 1NR Henley-On-Thames
    Beechlands
    Oxfordshire
    England
    EnglandBritish206570110001
    BROWN, Robert Andrew Mark, Captain
    5 St Ursula Grove
    PO5 1LT Southsea
    Hampshire
    Director
    5 St Ursula Grove
    PO5 1LT Southsea
    Hampshire
    British117956770001
    BRUNTON, Steven Buchanan Cbe
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish191327110002
    BURGESS, Kate
    Oak House
    Donington Road Bicker
    PE20 3EF Boston
    Lincolnshire
    Director
    Oak House
    Donington Road Bicker
    PE20 3EF Boston
    Lincolnshire
    EnglandBritish94434730001
    BURTON, Alexander James
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Portsmouth
    Building 29
    Hampshire
    EnglandBritish206296820001
    CHADWICK, John, Rear Admiral
    Cockspur House
    The Vine Yard Stanton
    WR12 7LZ Broadway
    Gloucestershire
    Director
    Cockspur House
    The Vine Yard Stanton
    WR12 7LZ Broadway
    Gloucestershire
    EnglandBritish109929920001
    COOKE, Barrie Michael
    Cunliffe Avenue
    Mountbatten
    PL9 9TL Plymouth
    6
    Devon
    Uk
    Director
    Cunliffe Avenue
    Mountbatten
    PL9 9TL Plymouth
    6
    Devon
    Uk
    EnglandBritish140631720001
    DOCHERTY, Paul Thomas
    33 Southampton Road
    PO16 7DZ Fareham
    Hampshire
    Director
    33 Southampton Road
    PO16 7DZ Fareham
    Hampshire
    EnglandBritish117956810001
    DOWIE, Mark Peter Louden
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    Director
    Hms Excellent
    Whale Island
    PO2 8ER Hampshire
    Building 37
    County (Optional)
    England
    EnglandBritish229662540001
    HILL, Simon Patrick
    Rose Villa
    Bedford Road Horrabridge
    PL20 7QW Yelverton
    Devon
    Director
    Rose Villa
    Bedford Road Horrabridge
    PL20 7QW Yelverton
    Devon
    EnglandBritish124798880002

    What are the latest statements on persons with significant control for THE ROYAL NAVY AND ROYAL MARINES CHARITY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017The 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