SS GREAT BRITAIN TRUST - BRISTOL


Company Profile Company Filings

Overview

SS GREAT BRITAIN TRUST is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL and has the status: Active.
SS GREAT BRITAIN TRUST was incorporated 53 years ago on 27/01/1971 and has the registered number: 01000878. The accounts status is GROUP and accounts are next due on 31/10/2024.

SS GREAT BRITAIN TRUST - BRISTOL

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BRUNEL SQUARE
BRISTOL
BS1 6UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA CAROLINE SPREADBURY Secretary 2012-06-18 CURRENT
MR EDWARD JOHN ROWBERRY Aug 1975 British Director 2024-01-18 CURRENT
KELVIN JOHN BLAKE Aug 1971 British Director 2019-11-02 CURRENT
LOIS PATRICIA GOLDING Dec 1953 British Director 2019-06-19 CURRENT
MRS CAROLINE-JANE DUCKWORTH Jul 1961 British Director 2021-01-21 CURRENT
MR MATTHEW STEPHEN JONES Sep 1977 British Director 2023-10-23 CURRENT
MR GENE AUSTIN JOYNER Oct 1958 British Director 2020-11-24 CURRENT
KERRY ANTHONY LOCK Feb 1969 British Director 2015-11-26 CURRENT
MUIR MACDONALD Jan 1958 British Director 2024-01-18 CURRENT
MR SAMUEL PATRICK MULLINS Nov 1954 British Director 2014-07-14 CURRENT
MR JAMES WHISTLER BERRESFORD Apr 1956 British Director 2017-01-11 CURRENT
MR MARTIN JOHN HEIGHTON Feb 1947 British Director 2008-06-25 UNTIL 2014-06-25 RESIGNED
GEOFFREY THOMAS HUGHES Oct 1924 British Director 2003-09-19 UNTIL 2006-11-15 RESIGNED
SIR DOUGLAS OWEN HENLEY Apr 1919 British Director RESIGNED
COLIN HENRY GREEN Oct 1948 British Director 2006-06-23 UNTIL 2018-07-11 RESIGNED
SIR JACK ARNOLD HAYWARD Jun 1923 British Director RESIGNED
SIR RICHARD KENNEDY HARVEY GASKELL Sep 1936 British Director RESIGNED
MR RICHARD JOHN MORETON GOOLD-ADAMS Jan 1916 British Director RESIGNED
PEACHES GOLDING Dec 1953 British Director 2012-06-18 UNTIL 2018-07-11 RESIGNED
DR JONATHAN HENRY WILLIAM GIPPS Jul 1947 British Director 2007-06-14 UNTIL 2013-06-18 RESIGNED
REAR ADMIRAL EDWARD JAMES WILLIAM FLOWER Jul 1923 British Director RESIGNED
DOCTOR BASIL JACK GREENHILL Feb 1920 British Director RESIGNED
MR DENIS GRIFFITHS Oct 1943 British Secretary 1991-11-20 UNTIL 1991-11-20 RESIGNED
MR BRIAN HARWOOD WHEDDON Aug 1935 Secretary 1991-11-20 UNTIL 1994-04-26 RESIGNED
JULIE MARY SIENESI Secretary 2001-04-07 UNTIL 2012-06-18 RESIGNED
MARGARET ANNE HAWES Oct 1952 British Secretary 1994-11-01 UNTIL 1999-09-30 RESIGNED
MR DAVID MICHAEL PARKES Sep 1930 British Secretary 1994-04-26 UNTIL 1994-11-01 RESIGNED
DAVID ANTHONY JOHNSON May 1958 Secretary 1999-11-01 UNTIL 2001-04-06 RESIGNED
GERALD ANTHONY WILLIAM HICKS Jun 1927 British Director RESIGNED
MRS HELEN DOE Jun 1949 British Director 2009-06-23 UNTIL 2012-11-26 RESIGNED
MR ROBERT ADLEY Mar 1935 British Director RESIGNED
MR JOHN ANDREW SOUTHERDEN BURN May 1922 British Director RESIGNED
LAURENCE HENRY BRANDES Dec 1924 British Director RESIGNED
CHRIS BOOY Nov 1952 British Director 2011-01-31 UNTIL 2017-06-15 RESIGNED
COMMANDER JOE REGINALD BLAKE Mar 1920 British Director RESIGNED
MAX BEAUMONT Jun 1922 British Director RESIGNED
JOHN SWITHIN CAMBELL KNIGHT ANSTEY Jul 1934 British Director 1993-11-17 UNTIL 1999-03-30 RESIGNED
MICHAEL LAURENCE ALFORD ANDREWS Jun 1939 British Director 1995-03-03 UNTIL 1997-04-23 RESIGNED
MICHAEL LAURENCE ALFORD ANDREWS Jun 1939 British Director 1999-04-28 UNTIL 2007-06-14 RESIGNED
EDWARD STEPHEN ELLARD COOKE Dec 1953 British Director 2005-06-22 UNTIL 2011-06-29 RESIGNED
LORD STRATHCONA DONALD EUAN PALMER HOWARD Nov 1923 British Director RESIGNED
EWAN CHRISTIAN BREW CORLETT Feb 1923 British Director RESIGNED
JANET CLARE BRINNAND Oct 1942 British Director 2002-11-20 UNTIL 2012-06-18 RESIGNED
DR HELEN ROBERTA DOE Jun 1949 British Director 2014-06-25 UNTIL 2022-10-13 RESIGNED
MR MARTIN JOHN HEIGHTON Feb 1947 British Director 1998-04-29 UNTIL 2007-06-14 RESIGNED
PROFESSOR ANDREW DAVID LAMBERT Dec 1956 British Director RESIGNED
MR RICHARD HILL Jul 1921 British Director RESIGNED
MRS HELEN HOLLAND Jun 1953 British Director 2001-03-01 UNTIL 2006-11-15 RESIGNED
MR ERIC CORRIS DENYS CUSTANCE Oct 1911 British Director RESIGNED
MR JOHN ANTHONY HOLLINGDALE Nov 1950 British Director 2003-03-30 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Stephen Jones 2024-01-18 9/1977 Swindon   Significant influence or control as trust
Mr Edward John Rowberry 2024-01-18 8/1975 Bristol   Right to appoint and remove directors as trust
Mr Muir Macdonald 2024-01-18 1/1958 Bristol   Right to appoint and remove directors as trust
Mrs Caroline-Jane Duckworth 2021-01-21 7/1961 Bristol   Right to appoint and remove directors as trust
Mr Gene Austin Joyner 2020-11-24 10/1958 Bristol   Right to appoint and remove directors as trust
Mr Kelvin John Blake 2019-11-02 8/2019 Bristol   Right to appoint and remove directors
Mrs Charlotte Tamsyn Maher 2019-06-19 - 2022-10-13 6/1980 Bristol   Right to appoint and remove directors
Mrs Lois Patricia Golding 2019-06-19 12/1953 Bristol   Right to appoint and remove directors
Mr James Anthony Patrick Mckenna 2017-07-13 - 2024-01-18 3/1955 Bristol   Right to appoint and remove directors as trust
Significant influence or control as trust
Mr James Whistler Berresford 2016-11-24 4/1956 Bristol   Right to appoint and remove directors
Dr Helen Roberta Doe 2016-04-06 - 2022-10-13 6/1949 Bristol   Right to appoint and remove directors
Mr Jan Aris Stam 2016-04-06 - 2019-06-19 4/1958 Bristol   Right to appoint and remove directors
Mrs Dinah Anne Moore 2016-04-06 - 2019-06-19 5/1950 Bristol   Significant influence or control
Significant influence or control as trust
Professor Rosamund Jane Sutherland 2016-04-06 - 2019-01-27 1/1947 Bristol   Right to appoint and remove directors
Mr Colin Henry Green 2016-04-06 - 2018-07-11 10/1948 Bristol   Significant influence or control
Significant influence or control as trust
Mrs Peaches Golding 2016-04-06 - 2018-07-11 12/1953 Bristol   Right to appoint and remove directors
Mr Henry Campbell Mcmurray 2016-04-06 - 2017-06-15 6/1941 Bristol   Right to appoint and remove directors
Mr Chris Booy 2016-04-06 - 2017-06-15 11/1952 Bristol   Right to appoint and remove directors
Mr Kerry Anthony Lock 2016-04-06 2/1969 Bristol   Significant influence or control
Significant influence or control as trust
Mr Samuel Patrick Mullins 2016-04-06 11/1954 Bristol   Right to appoint and remove directors

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