About

Registered Number: 06047294
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Building 37 Hms Excellent, Whale Island, Hampshire, County (Optional), PO2 8ER,

 

The Royal Navy & Royal Marines Charity was founded on 10 January 2007, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Burningham, Michael, Birkett, Roderic Aidan, Delbridge, Harriet Mary, Sub Lieutenant, Nicolson, Gary Kenneth, Wo1, Parkin, James Miles Benjamin, Picton, Annette Mary, Commodore, Pitt, James David Crichton, Rowe, Jennifer, Sharland, Nicholas Richard, Stocks, William John, Tanner, Michael John, Thomas, William Gennydd, Webb, Jamie, Carter, Stephen Frank, Commander, Jackson, Norman Cullen, Jagger, Daniel Francis, Nelson, Digby Theodore, Halco Secretaries Limited, Alcock, Christopher, Captain, Armstrong, Katharine Louise Murray, Brown, Robert Andrew Mark, Captain, Burgess, Kate, Burton, Alexander James, Chadwick, John, Rear Admiral, Cooke, Barrie Michael, Docherty, Paul Thomas, Dowie, Mark Peter Louden, Hill, Simon Patrick, Hoather, Claire Louise, Ibbotson, Richard Jeffrey, Sir, Jameson, Andrew Charles, Mcgill, Alistair, Muirhead, Oona Grant, Paul, Ann, Quinn, Paul Anthony, Capt, Robbins, Jeremy Matthew Francis, Robinson, David Arthur, Slawson, James Mark, Commodore, Stanhope, Janet Anne, Lady, Thompson, John William Stewart, Twiss, Hugh Jolyon, Watson, Stephen Hartwig Willoughby, Wicks, Marc, Wo1 (Rsm), Wilson, Rosemary, Commander are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, Roderic Aidan 26 January 2016 - 1
DELBRIDGE, Harriet Mary, Sub Lieutenant 18 October 2017 - 1
NICOLSON, Gary Kenneth, Wo1 01 April 2011 - 1
PICTON, Annette Mary, Commodore 25 January 2012 - 1
PITT, James David Crichton 10 November 2013 - 1
ROWE, Jennifer 22 January 2014 - 1
SHARLAND, Nicholas Richard 18 July 2019 - 1
STOCKS, William John 25 January 2017 - 1
TANNER, Michael John 26 January 2016 - 1
ALCOCK, Christopher, Captain 16 August 2007 24 January 2013 1
ARMSTRONG, Katharine Louise Murray 26 October 2008 18 October 2017 1
BROWN, Robert Andrew Mark, Captain 10 January 2007 11 November 2008 1
BURTON, Alexander James 26 January 2016 18 October 2017 1
CHADWICK, John, Rear Admiral 10 January 2007 19 July 2012 1
COOKE, Barrie Michael 29 June 2009 08 February 2011 1
DOCHERTY, Paul Thomas 10 January 2007 16 August 2007 1
DOWIE, Mark Peter Louden 25 July 2017 06 March 2019 1
HOATHER, Claire Louise 14 April 2010 10 March 2013 1
IBBOTSON, Richard Jeffrey, Sir 18 July 2012 14 July 2015 1
JAMESON, Andrew Charles 10 January 2007 26 January 2016 1
MCGILL, Alistair 06 July 2011 04 July 2014 1
MUIRHEAD, Oona Grant 09 December 2013 31 July 2018 1
PAUL, Ann 10 December 2013 05 July 2016 1
QUINN, Paul Anthony, Capt 10 January 2007 30 April 2008 1
ROBINSON, David Arthur 30 November 2007 19 October 2016 1
SLAWSON, James Mark, Commodore 25 September 2008 01 July 2013 1
STANHOPE, Janet Anne, Lady 07 January 2008 31 January 2014 1
THOMPSON, John William Stewart 10 July 2007 13 July 2016 1
TWISS, Hugh Jolyon 04 July 2007 13 July 2016 1
WATSON, Stephen Hartwig Willoughby 23 April 2013 31 July 2018 1
WICKS, Marc, Wo1 (Rsm) 29 June 2009 31 March 2011 1
WILSON, Rosemary, Commander 19 April 2007 25 January 2012 1
Secretary Name Appointed Resigned Total Appointments
BURNINGHAM, Michael 19 October 2016 - 1
CARTER, Stephen Frank, Commander 19 April 2007 31 December 2009 1
JACKSON, Norman Cullen 14 April 2010 03 March 2011 1
JAGGER, Daniel Francis 13 July 2016 05 July 2017 1
NELSON, Digby Theodore 03 March 2011 13 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 12 September 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 07 March 2019
AP01 - Appointment of director 05 February 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 03 December 2018
AD01 - Change of registered office address 03 December 2018
AD01 - Change of registered office address 01 November 2018
AD01 - Change of registered office address 31 October 2018
AA - Annual Accounts 17 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 05 January 2018
AP01 - Appointment of director 25 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
CH01 - Change of particulars for director 13 September 2017
AA - Annual Accounts 08 August 2017
AP01 - Appointment of director 01 August 2017
TM02 - Termination of appointment of secretary 05 July 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 10 January 2017
MA - Memorandum and Articles 08 January 2017
RESOLUTIONS - N/A 01 December 2016
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 15 November 2016
AP03 - Appointment of secretary 15 November 2016
AA - Annual Accounts 08 September 2016
TM01 - Termination of appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AP03 - Appointment of secretary 15 July 2016
TM02 - Termination of appointment of secretary 15 July 2016
AP01 - Appointment of director 30 March 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 18 March 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 02 September 2015
CH01 - Change of particulars for director 05 June 2015
AP01 - Appointment of director 04 June 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 September 2014
AA - Annual Accounts 12 September 2014
CH01 - Change of particulars for director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
CH01 - Change of particulars for director 06 February 2014
AP01 - Appointment of director 06 February 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 11 December 2013
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 03 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 07 May 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 15 January 2013
TM01 - Termination of appointment of director 10 January 2013
RESOLUTIONS - N/A 23 November 2012
AUD - Auditor's letter of resignation 08 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AP01 - Appointment of director 08 February 2012
TM01 - Termination of appointment of director 07 February 2012
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 26 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
CH01 - Change of particulars for director 25 October 2011
AP01 - Appointment of director 22 July 2011
AA - Annual Accounts 15 July 2011
AP01 - Appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP03 - Appointment of secretary 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
TM01 - Termination of appointment of director 10 February 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 31 December 2010
RESOLUTIONS - N/A 24 May 2010
MEM/ARTS - N/A 24 May 2010
AA - Annual Accounts 10 May 2010
AP01 - Appointment of director 22 April 2010
AP03 - Appointment of secretary 15 April 2010
TM02 - Termination of appointment of secretary 09 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
RESOLUTIONS - N/A 15 July 2009
MEM/ARTS - N/A 15 July 2009
RESOLUTIONS - N/A 13 April 2009
MEM/ARTS - N/A 13 April 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
AA - Annual Accounts 08 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
RESOLUTIONS - N/A 02 April 2008
MEM/ARTS - N/A 02 April 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
287 - Change in situation or address of Registered Office 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
RESOLUTIONS - N/A 22 June 2007
MEM/ARTS - N/A 22 June 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
287 - Change in situation or address of Registered Office 29 April 2007
225 - Change of Accounting Reference Date 29 April 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
RESOLUTIONS - N/A 23 January 2007
MEM/ARTS - N/A 23 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.