Marine Stewardship Council

03322023

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 SNOW HILL, LONDON, EC1A 2DH

Incorporated 17/02/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

03110

Marine fishing

Officers

Dr Alene Jayne Wilton

secretary · Since 28/07/2017

Mr Giles Robert Bolton

director · Since 17/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Maria Damanaki

director · Since 01/09/2019

DIRECTOR

GREEK · ENGLAND · Age 74

Dr Terence Kevin Stokes

director · Since 29/07/2020

CONSULTANT

BRITISH,NEW ZEALANDER · NEW ZEALAND · Age 69

Mr Kristjan Thorarinn Davidsson

director · Since 27/07/2021

OWNER/MANAGER

ICELANDIC · ICELAND · Age 65

Ms Mikel Arden Durham

director · Since 27/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Dr Sergio Espejo Yaksic

director · Since 27/07/2023

CONSULTANT

CHILEAN · CHILE · Age 59

Dr Darian May Mcbain

director · Since 27/07/2023

CONSULTANT

AUSTRALIAN · SINGAPORE · Age 52

Mr Edward Njoroge

director · Since 27/07/2023

COMPANY DIRECTOR

KENYAN · KENYA · Age 73

Ms Birgit Cameron

director · Since 01/04/2024

BOARD MEMBER, ADVISOR, CONSULTANT

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Charges2 outstanding

Charge

outstanding

UBS AG, LONDON BRANCH

Created 23/06/2022Registered 14/07/2022

charge

outstanding

HSBC BANK PLC

Created 14/09/2011Registered 16/09/2011

charge

satisfied

SANTANDER UK PLC

Created 14/01/2011Registered 21/01/2011Satisfied 07/12/2015

charge

satisfied

SANTANDER UK PLC

Created 19/10/2010Registered 30/10/2010Satisfied 07/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2009Registered 23/04/2009Satisfied 24/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2008Registered 17/07/2008Satisfied 24/12/2015

charge

satisfied

GROSVENOR ESTATE BELGRAVIA

Created 27/04/2006Registered 04/05/2006Satisfied 24/12/2015

charge

satisfied

HARPERGATE PROPERTIES LIMITED

Created 28/06/2000Registered 03/07/2000Satisfied 24/12/2015

charge

satisfied

MAUREEN FRANCES HALTRECHT · MICHAEL HALTRECHT

Created 29/05/1997Registered 04/06/1997Satisfied 24/12/2015