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Union Jack Club (The)

00080683

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sandell St., Waterloo., London, SE1 8UJ
Incorporated 18/04/1904

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Rachel Dorothy Garside

director · Since 14/05/1997

RETIREMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Mr David Edward Peter Albert

director · Since 09/03/2005

RETIRED

BRITISH · ENGLAND · Age 82

Mr Peter Edwin Davidson Frics

director · Since 02/12/2009

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 83

Mr James Edward Linter

director · Since 10/12/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Sir David Steel

director · Since 14/03/2017

GOVERNOR OF GIBRALTER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Zoe Nield

secretary · Since 01/08/2017

Mr James Stopford

director · Since 16/12/2020

RETIRED

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Christopher Charles Tite

director · Since 10/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr Steven Dainton

director · Since 11/12/2023

MILITARY SERVICE

BRITISH · ENGLAND · Age 58

Air Commodore Catherine Clare Coton

director · Since 24/06/2024

AIR COMMODORE

BRITISH · UNITED KINGDOM · Age 62

Mr Richard Smith

director · Since 10/12/2024

RETIRED

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Ben Wylie

director · Since 10/12/2024

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Rachel Dorothy Garside

director · Since 14/05/1997

British · United Kingdom · Age 73

David Edward Peter Albert

director · Since 09/03/2005

British · England · Age 82

Peter Edwin Davidson

director · Since 02/12/2009

British · England · Age 83

James Edward Linter

director · Since 10/12/2015

British · Scotland · Age 59

David Steel

director · Since 14/03/2017

British · England · Age 65

Zoe Nield

secretary · Since 01/08/2017

James Stopford

director · Since 16/12/2020

British · England · Age 65

Christopher Charles Tite

director · Since 10/10/2023

British · England · Age 66

Steven Dainton

director · Since 11/12/2023

British · England · Age 58

Catherine Clare Coton

director · Since 24/06/2024

British · United Kingdom · Age 62

Richard Smith

director · Since 10/12/2024

British · England · Age 65

Ben Wylie

director · Since 10/12/2024

British · England · Age 41

Former

Brian Loftus Carter

director · Resigned 04/09/1992

Thomas Raymond Forrest

secretary · Resigned 31/12/1992

John M Craig

director · Resigned 03/03/1993

Arthur Charles Walter Drew

director · Resigned 19/05/1993

Jane Margaret Fitzalan Howard

director · Resigned 15/12/1993

Roderick William Bryden

director · Resigned 17/05/1994

William Edward John Allen

director · Resigned 12/10/1994

Caroline Mary Coates

director · Resigned 14/12/1994

Wendy Barnett

director · Resigned 22/03/1995

Crispin Gascoigne

director · Resigned 15/05/1996

Terence Renshaw Goulder

director · Resigned 14/05/1997

Michael Giddings

director · Resigned 03/12/1997

Alexander Freeland Cairns Hunter

director · Resigned 04/10/2000

Ralph (Hugo) Anstruther

director · Resigned 19/05/2002

Raymond Cowap

secretary · Resigned 31/05/2002

John Nicholas Ghika

director · Resigned 02/08/2003

Thomas Raymond Forrest

director · Resigned 09/03/2005

Raymond Cowap

director · Resigned 12/10/2008

William Andrew Evans

director · Resigned 03/03/2009

Bridget Constance Muriel De La Billiere

director · Resigned 03/03/2009

Anthony James Davies

secretary · Resigned 03/03/2009

Michael Hobbs

director · Resigned 13/05/2009

Norman Disney

director · Resigned 12/05/2010

Anthony James Davies

director · Resigned 31/03/2011

Christopher John Airy

director · Resigned 10/05/2011

Michael Ernest Barrow

director · Resigned 10/05/2011

David Stuart Dobson

director · Resigned 10/05/2011

John Lenaghan

secretary · Resigned 31/12/2013

Elizabeth Mary Dymock

director · Resigned 11/06/2015

Renata Anna Washington

secretary · Resigned 04/08/2017

Colin Ronald Adams

director · Resigned 16/12/2020

Glenn John Haughton

director · Resigned 22/10/2021

William Arthur Cowpe

director · Resigned 05/01/2022

Simon Charles Timothy Atkins

director · Resigned 30/06/2022

Nicholas Geoffrey Neale Ashford

director · Resigned 06/06/2023

John Jeremy Brown

director · Resigned 11/12/2023

Michael Anthony Barnes

director · Resigned 10/06/2024

David Arthur Cooper

director · Resigned 30/09/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/08/2020Registered 28/08/2020

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sandell St.
2026-07-28

SANDELL ST.

post townLondon
2026-07-28

LONDON

officer appointedNIELD, Zoe
2026-07-28
officer appointedALBERT, David Edward Peter
2026-07-28
officer appointedCOTON, Catherine Clare, Air Commodore
2026-07-28
officer appointedDAINTON, Steven
2026-07-28
officer appointedDAVIDSON, Peter Edwin
2026-07-28
officer appointedGARSIDE, Rachel Dorothy
2026-07-28
officer appointedLINTER, James Edward
2026-07-28
officer appointedSMITH, Richard
2026-07-28
officer appointedSTEEL, David, Sir
2026-07-28
officer appointedSTOPFORD, James
2026-07-28
officer appointedTITE, Christopher Charles
2026-07-28
officer appointedWYLIE, Ben
2026-07-28