THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED

St Michael Paternoster Royal, London, EC4R 2RL College Hill
StatusACTIVE
Company No.00038498
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Mar 1893
Years127 years, 6 months, 27 days


SUMMARY

THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED is an active private limited company with number 00038498. It was incorporated 127 years, 6 months, 27 days ago, on 24 March 1893. The company address is St Michael Paternoster Royal, London, EC4R 2RL College Hill, London and the country of origin is United Kingdom. On 30 January 2001 the company had it's name changed from 'MISSIONS TO SEAMEN TRUST CORPORATION LIMITED' to the actual name 'THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2001-01-30MISSIONS TO SEAMEN TRUST CORPORATION LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


POTBURY, Virginie Emeline
Secretary
ACTIVE
Assigned on 11 Jun 2019
Current time on role 1 years, 4 months, 9 days

REILLY, Eileen
Director
ACTIVE
Assigned on 03 Jul 2017
Current time on role 3 years, 3 months, 17 days

TOLUHI, Tomilayo Temitope
Director
ACTIVE
Assigned on 03 Jul 2017
Current time on role 3 years, 3 months, 17 days

ABBOTT, Brian
Secretary
RESIGNED
Assigned on 01 Jun 2008
Resigned on 30 Jul 2014
Time on role 6 years, 1 months, 29 days

BIERANDE, Dagnija
Secretary
RESIGNED
Assigned on 03 Jul 2017
Resigned on 11 Jun 2019
Time on role 1 years, 11 months, 8 days

MAUDE, Nicholas John Eustace
Secretary
RESIGNED
Assigned on 01 Jan 2006
Resigned on 01 Jun 2008
Time on role 2 years, 4 months, 31 days



REILLY, Eileen
Secretary
RESIGNED
Assigned on 30 Jul 2014
Resigned on 03 Jul 2017
Time on role 2 years, 11 months, 4 days

RITCHIE, Patrick Alan
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1999
Time on role 21 years, 5 months, 20 days

SMITH, Robert William
Secretary
RESIGNED
Assigned on 01 May 1999
Resigned on 17 Apr 2006
Time on role 6 years, 11 months, 16 days

BELL, Malcolm Stuart Hannaford
Director
RESIGNED
Assigned on 23 May 2001
Resigned on 11 Jul 2012
Time on role 11 years, 1 months, 19 days

BLACKBURN, David Anthony James, Vice Admiral
Director
RESIGNED
Assigned on 11 Jul 2012
Resigned on 23 Sep 2015
Time on role 3 years, 2 months, 12 days



BURLEY, Christopher Morton
Director
RESIGNED
Assigned on 31 Aug 1995
Resigned on 27 Jun 2000
Time on role 4 years, 9 months, 27 days

CAMPBELL, Ian Duncan Robin
Director
RESIGNED
Assigned on
Resigned on 02 May 1991
Time on role 29 years, 5 months, 18 days

CHRISTIANSON, Rodney John, The Rev Canon
Director
RESIGNED
Assigned on 23 May 2001
Resigned on 30 Jun 2009
Time on role 8 years, 1 months, 7 days

DISNEY, Peter James, Reverend
Director
RESIGNED
Assigned on
Resigned on 29 Jul 1993
Time on role 27 years, 2 months, 21 days

DOWN, William John Denbigh, Right Reverend
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1991
Time on role 29 years, 8 months, 20 days



FREEMAN, Bertram John
Director
RESIGNED
Assigned on
Resigned on 18 Feb 1998
Time on role 22 years, 8 months, 2 days

GREENING, Paul, Rear Admiral Sir
Director
RESIGNED
Assigned on 20 Oct 1999
Resigned on 28 May 2008
Time on role 8 years, 7 months, 8 days

HANCE, John, Commodore
Director
RESIGNED
Assigned on 15 Jun 2006
Resigned on 09 Jun 2010
Time on role 3 years, 11 months, 24 days

HEFFER, Tom, Revd
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 23 Apr 2012
Time on role 2 years, 6 months, 22 days

HICKMAN, John Woolnough
Director
RESIGNED
Assigned on
Resigned on 05 Oct 2005
Time on role 15 years, 0 months, 15 days



HOLLAND, Edward
Director
RESIGNED
Assigned on 29 Jul 1993
Resigned on 22 Jun 2005
Time on role 11 years, 10 months, 24 days

HUGHES, John Wilson, Captain
Director
RESIGNED
Assigned on 10 Dec 2008
Resigned on 31 Aug 2010
Time on role 1 years, 8 months, 21 days

JONES, Glyndwr, Reverend Canon
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2000
Time on role 19 years, 9 months, 19 days

SANDFORD, Martin Charles
Director
RESIGNED
Assigned on 10 Dec 2008
Resigned on 31 Jul 2017
Time on role 8 years, 7 months, 21 days

SWIRE, Barnaby Nicholas
Director
RESIGNED
Assigned on 20 Oct 1999
Resigned on 31 Dec 2002
Time on role 3 years, 2 months, 11 days



SWIRE, John Anthony, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Jul 1993
Time on role 27 years, 2 months, 21 days

TODHUNTER, Michael John Benjamin
Director
RESIGNED
Assigned on 29 Jul 1993
Resigned on 28 May 1996
Time on role 2 years, 9 months, 30 days

WHITWORTH, Francis John
Director
RESIGNED
Assigned on 31 Aug 1995
Resigned on 05 Oct 2005
Time on role 10 years, 1 months, 5 days

WINBOW, Andrew Victor
Director
RESIGNED
Assigned on 03 Jul 2017
Resigned on 31 Dec 2019
Time on role 2 years, 5 months, 28 days

WOODS, Robert Barclay
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 31 Jul 2017
Time on role 7 years, 10 months, 0 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 02 Sep 1974
Delivered on 18 Sep 1974
Status Outstanding

Persons Entitled
Whitbread Wessex LTD

Amount Secured
£10,000 and all other monies due or to become due from the company to the chargee including monies due for goods sold and delivered

Short Particulars
Windrush bassett gardens southampton hants.


Transactions



Mortgage


Created on 22 Nov 1929
Delivered on 22 Nov 1929
Status Outstanding

Persons Entitled
Blyth & Morpeth District Permanent Benefit Building Society

Amount Secured
£640-5S-4D

Short Particulars
Number 11 stanley street blyth northumberland.


Transactions

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