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Sea Life Trustees Limited

05036964

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Incorporated 06/02/2004

Previously known as

Sea Life Marine Conservation Trustees Limited · until 30/06/2014
Merlin Entertainments Group Finance Limited · until 11/06/2012
Pinco 2091 Limited · until 09/02/2004

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 36 other boards

Amy Bailey

secretary · Since 14/01/2025

Also on 36 other boards

Natasha Breeze

director · Since 12/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Amy Bailey

secretary · Since 14/01/2025

Amy Bailey

director · Since 14/01/2025

British · England · Age 39

Natasha Breeze

director · Since 12/11/2025

British · United Kingdom · Age 44

Former

Pinsent Masons Director Limited

corporate director · Resigned 09/02/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/02/2004

Andrew Christopher Carr

secretary · Resigned 06/03/2006

Darcy Corben

secretary · Resigned 11/01/2008

Nicholas John Varney

director · Resigned 22/01/2009

James Gurth Burleigh

director · Resigned 17/02/2014

Donald Glenn Earlam

director · Resigned 12/06/2015

Colin North Armstrong

secretary · Resigned 26/02/2016

Colin North Armstrong

director · Resigned 26/02/2016

Andrew Christopher Carr

director · Resigned 31/07/2016

Anne-Francoise Nesmes

director · Resigned 30/06/2020

Fiona Jane Rose

secretary · Resigned 14/01/2025

Fiona Jane Rose

director · Resigned 14/01/2025

Matthew Paul Jowett

director · Resigned 17/11/2025

Persons with Significant Control

Merlin Entertainments Group Limited

75–100% shares
75–100% votes
Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 05022287 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Arbor Building, 16th Floor
2026-07-18

ARBOR BUILDING, 16TH FLOOR

post townLondon
2026-07-18

LONDON