THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED was incorporated 131 years ago on 24/03/1893 and has the registered number: 00038498. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BATH PLACE
LONDON
EC2A 3JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EILEEN REILLY Nov 1955 British Director 2017-07-03 CURRENT
MS DOROTHY OSARENREN Secretary 2023-01-30 CURRENT
MR THOMAS STEPHEN BOARDLEY Jun 1957 British Director 2021-03-11 CURRENT
MRS TOMILAYO TEMITOPE TOLUHI Feb 1971 British Director 2017-07-03 CURRENT
MR MARTIN CHARLES SANDFORD Mar 1950 British Director 2008-12-10 UNTIL 2017-07-31 RESIGNED
MR ROBERT BARCLAY WOODS Sep 1946 British Director 2009-10-01 UNTIL 2017-07-31 RESIGNED
MRS VIRGINIE EMELINE POTBURY Secretary 2019-06-11 UNTIL 2021-11-08 RESIGNED
MR ROBERT WILLIAM SMITH Mar 1949 British Secretary 1999-05-01 UNTIL 2006-04-17 RESIGNED
MR PATRICK ALAN RITCHIE Apr 1937 British Secretary RESIGNED
MS JAYNE LOUISE ROSE Secretary 2022-08-24 UNTIL 2022-11-30 RESIGNED
MRS EILEEN REILLY Secretary 2014-07-30 UNTIL 2017-07-03 RESIGNED
MR NICHOLAS JOHN EUSTACE MAUDE Oct 1953 British Secretary 2006-01-01 UNTIL 2008-06-01 RESIGNED
MS DAGNIJA BIERANDE Secretary 2017-07-03 UNTIL 2019-06-11 RESIGNED
FRANCIS JOHN WHITWORTH May 1925 British Director 1995-08-31 UNTIL 2005-10-05 RESIGNED
MR BRIAN ABBOTT Jun 1955 British Secretary 2008-06-01 UNTIL 2014-07-30 RESIGNED
REVD TOM HEFFER Jan 1969 British Director 2009-10-01 UNTIL 2012-04-23 RESIGNED
MR ANDREW VICTOR WINBOW Mar 1953 British Director 2017-07-03 UNTIL 2019-12-31 RESIGNED
MICHAEL JOHN BENJAMIN TODHUNTER Mar 1935 British Director 1993-07-29 UNTIL 1996-05-28 RESIGNED
SIR JOHN ANTHONY SWIRE Feb 1927 British Director RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 1999-10-20 UNTIL 2002-12-31 RESIGNED
MALCOLM STUART HANNAFORD BELL Apr 1944 British Director 2001-05-23 UNTIL 2012-07-11 RESIGNED
REVEREND CANON GLYNDWR JONES Nov 1935 British Director RESIGNED
CAPTAIN JOHN WILSON HUGHES Nov 1943 British Director 2008-12-10 UNTIL 2010-08-31 RESIGNED
EDWARD HOLLAND Jun 1936 British Director 1993-07-29 UNTIL 2005-06-22 RESIGNED
JOHN WOOLNOUGH HICKMAN Sep 1932 British Director RESIGNED
REVEREND PETER JAMES DISNEY Aug 1913 British Director RESIGNED
COMMODORE JOHN HANCE Oct 1945 British Director 2006-06-15 UNTIL 2010-06-09 RESIGNED
REAR ADMIRAL SIR PAUL GREENING Jun 1928 British Director 1999-10-20 UNTIL 2008-05-28 RESIGNED
MR BERTRAM JOHN FREEMAN Mar 1918 British Director RESIGNED
RIGHT REVEREND WILLIAM JOHN DENBIGH DOWN Jun 1934 British Director RESIGNED
THE REV CANON RODNEY JOHN CHRISTIANSON Mar 1947 British Director 2001-05-23 UNTIL 2009-06-30 RESIGNED
MR IAN DUNCAN ROBIN CAMPBELL Feb 1929 British Director RESIGNED
CHRISTOPHER MORTON BURLEY Jun 1937 British Director 1995-08-31 UNTIL 2000-06-27 RESIGNED
VICE ADMIRAL DAVID ANTHONY JAMES BLACKBURN Jan 1945 British Director 2012-07-11 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Barclay Woods 2016-08-31 - 2017-06-30 9/1946 Voting rights 25 to 50 percent
Significant influence or control
Mr Martin Charles Sandford 2016-08-31 - 2017-06-30 3/1950 Voting rights 25 to 50 percent
Significant influence or control
The Mission To Seafarers 2016-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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