Merchant Seamen'S War Memorial Society (Incorporated)(The)

00428236

active

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

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SPRINGBOK FARM ESTATE - ALFOLD, SURREY, GU6 8EX

Incorporated 23/01/1947

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

55900

Other accommodation

Officers

Mr Kenneth John Usher

director · Since 23/10/2020

REGIONAL ORGANISER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Andrew Charles Speirs

director · Since 13/09/2022

RETIRED

BRITISH · ENGLAND · Age 72

Mr Nigel Christopher Waterson

director · Since 13/09/2022

RETIRED

BRITISH · ENGLAND · Age 75

Ms Amelia Goodwin

director · Since 17/12/2023

EMPLOYMENT LAWYER

BRITISH · ENGLAND · Age 35

Mr Alistair William Mackenzie

director · Since 13/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Joseph Nicholson

secretary · Since 13/12/2024

Mr Colin Phillip Stracey

director · Since 13/12/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Mr Gary Hosie

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Adrian Montague Long

director · Since 23/10/2025

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Gareth Elwood James Jameson

director · Since 25/10/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Former PSCs

Mr Alfred James Allenby

Ceased 02/08/2017

Alexander Campbell

Ceased 02/08/2017

Mrs Mary Ellen Foryszewski

Ceased 12/12/2016

Mr Trevor Roy Goacher

Ceased 02/08/2017

Basil Richard Gregory

Ceased 13/07/2017

Mr Graham Jones

Ceased 20/04/2016

David John Leonard

Ceased 02/08/2017

Paula Mason

Ceased 02/08/2017

Terence John Simco

Ceased 02/08/2017

Kenneth Temperton

Ceased 20/04/2016

Mr Stephen William Todd

Ceased 02/08/2017

Mr. Kenneth William Turner

Ceased 27/06/2017

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2017Registered 14/07/2017

Charge

satisfied

THE CHARRILT BANK LIMITED

Created 14/01/2015Registered 10/06/2015Satisfied 18/07/2017

charge

satisfied

THE CHARITY BANK LIMITED

Created 03/01/2006Registered 05/01/2006Satisfied 28/07/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1993Registered 10/08/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1993Registered 10/08/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1993Registered 10/08/1993