THE MARITIME HERITAGE TRUST
LONDON THE MARITIME TRUST

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Company number 01175051
Status Active
Incorporation Date 24 June 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 202 LAMBETH ROAD, LONDON, SE1 7JW
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Secretary's details changed for Alan Haslam on 31 August 2016. The most likely internet sites of THE MARITIME HERITAGE TRUST are www.themaritimeheritage.co.uk, and www.the-maritime-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The Maritime Heritage Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01175051. The Maritime Heritage Trust has been working since 24 June 1974. The present status of the company is Active. The registered address of The Maritime Heritage Trust is 202 Lambeth Road London Se1 7jw. . HASLAM, Alan is a Secretary of the company. ALLEN, Myra Helen Frances is a Director of the company. CLEARY, John Henry is a Director of the company. CORBETT, Brian Andrew is a Director of the company. HALES, Bernard is a Director of the company. HAMILTON, Alexander Richard is a Director of the company. HASLAM, Alan is a Director of the company. MEGORAN, John Hugh is a Director of the company. MORGAN, David Treharne is a Director of the company. PEREIRA, Raul Scott is a Director of the company. ROBINSON, John Corin is a Director of the company. SUTCLIFFE, Raymond Ernest is a Director of the company. THOMPSON, Patrick Denys is a Director of the company. Secretary DOUGHTY, Richard Mervyn has been resigned. Secretary HALES, Christine Janet has been resigned. Secretary STIMSON, Alan has been resigned. Secretary WEST, Wendy Elizabeth has been resigned. Director ALBERTINI, Peter Sinclair has been resigned. Director ALEXANDER, David Drummond has been resigned. Director BARLOW, Thomas, Captain Sir has been resigned. Director BAYLY, Patrick Uniacke has been resigned. Director CAMROSE, John Seymour Berry, Viscount has been resigned. Director CAVENDISH, Gerald, His Grace The Duke Of Westminster has been resigned. Director COSSONS, Neil, Sir has been resigned. Director CRICHTON-BROWN, Robert, Sir has been resigned. Director DE ROHAN, Maurice John has been resigned. Director DRUMMOND, Maldwin Andrew Cyril has been resigned. Director DUNCAN, John Niven has been resigned. Director JAMES, Richard William Hubert has been resigned. Director LEAHY, John Henry Gladstone, Sir has been resigned. Director LENOX CONYNGHAM, Charles Denis has been resigned. Director LEWIN, Terence Thornton, The Lord has been resigned. Director O'REILLY, Derek Anthony Power, Capitain Royal Navy has been resigned. Director ORMOND, Richard Louis has been resigned. Director OSWALD, John Julian Robertson, Admiral Of The Fleet Sir has been resigned. Director SEE, Bernard Maurice has been resigned. Director STRATHCONA, Donald Euan Palmer, Lord has been resigned. Director WAITE, Simon Temple, Captain has been resigned. Director WALSH, Michael Jeffrey has been resigned. Director WARREN, Michael Goeffrey has been resigned. Director WELLER, Arthur Burton has been resigned. Director WESTMACOTT, Richard Kelso has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
HASLAM, Alan
Appointed Date: 19 June 2013

Director
ALLEN, Myra Helen Frances
Appointed Date: 27 June 2012
67 years old

Director
CLEARY, John Henry
Appointed Date: 22 November 2011
74 years old

Director
CORBETT, Brian Andrew
Appointed Date: 27 June 2016
84 years old

Director
HALES, Bernard
Appointed Date: 23 November 2013
78 years old

Director

Director
HASLAM, Alan
Appointed Date: 27 March 2012
83 years old

Director
MEGORAN, John Hugh
Appointed Date: 23 November 2013
74 years old

Director
MORGAN, David Treharne
Appointed Date: 28 March 1996
84 years old

Director
PEREIRA, Raul Scott
Appointed Date: 22 November 2011
77 years old

Director
ROBINSON, John Corin
Appointed Date: 22 November 2011
83 years old

Director
SUTCLIFFE, Raymond Ernest
Appointed Date: 27 March 2012
85 years old

Director
THOMPSON, Patrick Denys
Appointed Date: 12 September 2012
82 years old

Resigned Directors

Secretary
DOUGHTY, Richard Mervyn
Resigned: 19 June 2013
Appointed Date: 01 November 2001

Secretary
HALES, Christine Janet
Resigned: 21 December 1992

Secretary
STIMSON, Alan
Resigned: 31 October 2001
Appointed Date: 01 May 1996

Secretary
WEST, Wendy Elizabeth
Resigned: 30 April 1996
Appointed Date: 17 February 1993

Director
ALBERTINI, Peter Sinclair
Resigned: 17 August 2012
Appointed Date: 22 February 1998
88 years old

Director
ALEXANDER, David Drummond
Resigned: 06 September 2001
101 years old

Director
BARLOW, Thomas, Captain Sir
Resigned: 28 February 1995
111 years old

Director
BAYLY, Patrick Uniacke
Resigned: 11 December 1990
111 years old

Director
CAMROSE, John Seymour Berry, Viscount
Resigned: 15 February 1995
116 years old

Director
CAVENDISH, Gerald, His Grace The Duke Of Westminster
Resigned: 11 October 1991
73 years old

Director
COSSONS, Neil, Sir
Resigned: 15 January 1939
86 years old

Director
CRICHTON-BROWN, Robert, Sir
Resigned: 03 February 1999
106 years old

Director
DE ROHAN, Maurice John
Resigned: 04 October 2006
Appointed Date: 08 June 1995
89 years old

Director
DRUMMOND, Maldwin Andrew Cyril
Resigned: 23 November 2013
93 years old

Director
DUNCAN, John Niven
Resigned: 10 February 2009
93 years old

Director
JAMES, Richard William Hubert
Resigned: 31 March 2016
Appointed Date: 27 March 2012
71 years old

Director
LEAHY, John Henry Gladstone, Sir
Resigned: 22 September 1995
97 years old

Director
LENOX CONYNGHAM, Charles Denis
Resigned: 19 June 2001
Appointed Date: 08 March 1996
90 years old

Director
LEWIN, Terence Thornton, The Lord
Resigned: 08 February 1996
105 years old

Director
O'REILLY, Derek Anthony Power, Capitain Royal Navy
Resigned: 19 June 2000
Appointed Date: 02 May 1995
98 years old

Director
ORMOND, Richard Louis
Resigned: 25 August 1998
86 years old

Director
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Resigned: 16 January 2009
Appointed Date: 18 May 1993
92 years old

Director
SEE, Bernard Maurice
Resigned: 16 July 2013
Appointed Date: 27 March 2012
103 years old

Director
STRATHCONA, Donald Euan Palmer, Lord
Resigned: 19 June 2000
102 years old

Director
WAITE, Simon Temple, Captain
Resigned: 17 December 2004
Appointed Date: 22 January 2003
88 years old

Director
WALSH, Michael Jeffrey
Resigned: 29 November 1993
76 years old

Director
WARREN, Michael Goeffrey
Resigned: 27 June 2016
Appointed Date: 27 February 2013
83 years old

Director
WELLER, Arthur Burton
Resigned: 12 September 1995
96 years old

Director
WESTMACOTT, Richard Kelso
Resigned: 19 June 2000
91 years old

THE MARITIME HERITAGE TRUST Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Aug 2016
Secretary's details changed for Alan Haslam on 31 August 2016
05 Jul 2016
Appointment of Mr Brian Andrew Corbett as a director on 27 June 2016
05 Jul 2016
Termination of appointment of Michael Goeffrey Warren as a director on 27 June 2016
...
... and 147 more events
24 Sep 1987
Annual return made up to 28/07/87

15 Dec 1986
New director appointed

30 Oct 1986
Full accounts made up to 31 December 1985

30 Oct 1986
Annual return made up to 13/08/86

24 Jun 1974
Incorporation

THE MARITIME HERITAGE TRUST Charges

9 February 1994
Statutory ship mortgage to secure an account current (body corporate)
Delivered: 17 February 1994
Status: Satisfied on 23 September 2000
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The cutty sark official no 63557 registered in london in…