SS GREAT BRITAIN TRUST
1 BRUNEL SQUARE, BRISTOL BS1 6UP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01000878
- Last Updated: 01 Mar 2024
Company Profile
SS GREAT BRITAIN TRUST was incorporated on Wednesday, January 27, 1971 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRISTOL. SS GREAT BRITAIN TRUST has the status: Active and it's listed in the following category: Operation of historical sites and buildings and similar visitor attractions. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 53 years 9 months and 7 days.
| Name | SS GREAT BRITAIN TRUST |
|---|---|
| Company number | 01000878 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 Jan 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muir Macdonald Nationality: British |
Dates: Thursday, January 18, 2024 - present
right to appoint and remove directors as trust
|
| Mr Edward John Rowberry Nationality: British |
Dates: Thursday, January 18, 2024 - present
right to appoint and remove directors as trust
|
| Mr Matthew Stephen Jones Nationality: British |
Dates: Thursday, January 18, 2024 - present
significant influence or control as trust
|
| Mrs Caroline-Jane Duckworth Nationality: British |
Dates: Thursday, January 21, 2021 - present
right to appoint and remove directors as trust
|
| Mr Gene Austin Joyner Nationality: British |
Dates: Tuesday, November 24, 2020 - present
right to appoint and remove directors as trust
|
| Mr Kelvin John Blake Nationality: British |
Dates: Saturday, November 2, 2019 - present
right to appoint and remove directors
|
| Mrs Lois Patricia Golding Nationality: British |
Dates: Wednesday, June 19, 2019 - present
right to appoint and remove directors
|
| Mrs Charlotte Tamsyn Maher Nationality: British |
Dates: Wednesday, June 19, 2019 - Thursday, October 13, 2022
right to appoint and remove directors
|
| Mr James Anthony Patrick Mckenna Nationality: British |
Dates: Thursday, July 13, 2017 - Thursday, January 18, 2024
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Whistler Berresford Nationality: British |
Dates: Thursday, November 24, 2016 - present
right to appoint and remove directors
|
| Mr Kerry Anthony Lock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Dr Helen Roberta Doe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
right to appoint and remove directors
|
| Mrs Dinah Anne Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
significant influence or control
significant influence or control as trust
|
| Mr Henry Campbell Mcmurray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
right to appoint and remove directors
|
| Mr Samuel Patrick Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Peaches Golding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
right to appoint and remove directors
|
| Mr Colin Henry Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control
significant influence or control as trust
|
| Mr Jan Aris Stam Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
right to appoint and remove directors
|
| Mr Chris Booy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
right to appoint and remove directors
|
| Professor Rosamund Jane Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 27, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SS GREAT BRITAIN TRUST | 27 Jan 1971 |