The Hms Trincomalee Trust
- Active
- Incorporated on 16 Jan 1992
Reg Address: Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth PO1 3NH, England
- Summary The company with name "The Hms Trincomalee Trust" is a private-limited-guarant-nsc-limited-exemption and located in Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth PO1 3NH. The Hms Trincomalee Trust is currently in active status and it was incorporated on 16 Jan 1992 (32 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Hms Trincomalee Trust.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Anderson | Director | 8 Feb 2023 | British | Active |
| 2 | Richard Timothy Schadla-Hall | Director | 1 Sep 2017 | British | Active |
| 3 | Richard Timothy Schadla-Hall | Director | 1 Sep 2017 | British | Resigned 10 Jan 2023 |
| 4 | Euan Henry Houstoun | Director | 14 Mar 2017 | British | Resigned 1 Sep 2017 |
| 5 | Caroline Anne Mcdonald | Director | 29 Jun 2016 | British | Active |
| 6 | Alex Dawson | Director | 8 Jan 2015 | British | Resigned 1 Sep 2017 |
| 7 | Richard Paul Hatfield | Director | 17 Dec 2014 | British | Active |
| 8 | Richard Timothy Schadla-Hall | Director | 17 Dec 2014 | British | Resigned 29 Jun 2016 |
| 9 | Stephen James Akers-Belcher | Director | 25 Nov 2014 | British | Resigned 29 Jun 2016 |
| 10 | Peter Norman Olsen | Director | 20 Jun 2012 | British | Resigned 1 Sep 2017 |
| 11 | Sylvia Tempest | Director | 14 Dec 2011 | British | Resigned 22 May 2014 |
| 12 | Colin Ronald Pratt Fni Mnm | Director | 1 Apr 2011 | British | Resigned 1 Sep 2017 |
| 13 | Paul Moffat | Director | 1 Apr 2011 | British | Resigned 8 Jun 2017 |
| 14 | Filip Tomasz Postulka | Secretary | 21 Oct 2010 | Polish | Resigned 2 Jun 2016 |
| 15 | Priscilla Webb | Director | 1 Apr 2010 | British | Resigned 16 Oct 2014 |
| 16 | Cliff Hardcastle | Director | 17 Jun 2009 | British | Resigned 24 Jul 2017 |
| 17 | Alexander Iain Black Moffat | Director | 7 Apr 2008 | British | Resigned 1 Sep 2017 |
| 18 | Mary Pauline Laffey | Director | 12 Dec 2007 | British | Resigned 14 Dec 2011 |
| 19 | Katherine Leni Oglesby | Director | 6 Jul 2007 | British | Resigned 12 Jul 2009 |
| 20 | Krimo Bouabda | Director | 1 Apr 2007 | British | Resigned 1 Aug 2017 |
| 21 | Alan Stuart White | Director | 1 Jan 2007 | British | Resigned 1 Jun 2010 |
| 22 | Owen Robert Douglas Evans | Director | 1 Jan 2007 | British | Resigned 28 Jun 2017 |
| 23 | Patricia Ann Sole | Director | 13 Feb 2006 | British | Resigned 14 Dec 2011 |
| 24 | Catherine Purdy | Director | 13 Feb 2006 | British | Resigned 1 Sep 2017 |
| 25 | Gerard George Hall | Director | 30 Nov 2005 | British | Resigned 29 Jun 2016 |
| 26 | John Irving Megson | Director | 1 Mar 2005 | British | Resigned 22 Jul 2017 |
| 27 | Brian John Dinsdale | Director | 27 Aug 2003 | British | Resigned 15 Sep 2005 |
| 28 | Graham Henderson | Director | 7 Jul 2003 | British | Resigned 6 Jul 2007 |
| 29 | Douglas Richard Phillips Ferriday | Director | 6 Jun 2002 | British | Resigned 3 Aug 2007 |
| 30 | John Roger Kirkup | Director | 22 Mar 2002 | - | Resigned 16 Oct 2014 |
| 31 | James Edwin (Snr) Atkinson | Director | 22 Mar 2002 | British | Resigned 1 Dec 2007 |
| 32 | Alexander Freeland Cairns Hunter | Director | 7 Dec 2000 | British | Resigned 14 Sep 2006 |
| 33 | Stephen Christopher Close | Director | 7 Dec 2000 | British | Resigned 6 Jun 2002 |
| 34 | Douglas Richard Phillips Ferriday | Director | 8 Jun 2000 | British | Resigned 31 Oct 2000 |
| 35 | Raymond Louis Allison | Director | 9 Mar 2000 | British | Resigned 26 Sep 2012 |
| 36 | Roger Charlton Spoor | Director | 2 Dec 1998 | British | Resigned 14 Sep 2006 |
| 37 | Sophia Gwynneth Hanson | Director | 2 Dec 1998 | British | Resigned 8 Jun 2000 |
| 38 | Derek Fraser | Director | 2 Dec 1998 | British | Resigned 19 Sep 2002 |
| 39 | Nicholas Arthur Sloan | Director | 2 Dec 1998 | British | Resigned 18 Nov 2008 |
| 40 | Nigel Robert Laurence Hogg | Director | 6 May 1998 | British | Resigned 4 Sep 2003 |
| 41 | David Brinley Hughes | Secretary | 2 Feb 1998 | - | Resigned 21 Oct 2010 |
| 42 | Michael John Tapper | Director | 5 Jun 1997 | British | Resigned 14 Sep 2006 |
| 43 | Anthony Gordon Bridgewater | Secretary | 18 Apr 1997 | - | Resigned 2 Feb 1998 |
| 44 | Robert Day Wynn | Secretary | 1 Jun 1995 | - | Resigned 18 Apr 1997 |
| 45 | Robert John Sale | Director | 25 Oct 1994 | British | Resigned 22 Dec 2007 |
| 46 | Paul Ramon Sutermeister | Director | 8 Dec 1993 | British | Resigned 22 Aug 2017 |
| 47 | Robert Michael Stewart | Director | 26 Mar 1993 | British | Resigned 21 Aug 2017 |
| 48 | Wade James Tovey | Director | 26 Mar 1993 | British | Resigned 12 Jun 2005 |
| 49 | John Osborne Mennear | Director | 13 Jan 1992 | British | Resigned 7 Mar 2005 |
| 50 | Anthony Michael Christopher Mcginnity | Director | 13 Jan 1992 | British | Resigned 31 Jul 1996 |
| 51 | Andrew James Reginald Tyrrell | Director | 13 Jan 1992 | British | Resigned 16 Sep 1998 |
| 52 | Richard Laird Warren | Director | 13 Jan 1992 | British | Resigned 14 Sep 2006 |
| 53 | Euan Henry Houstoun | Director | 13 Jan 1992 | British | Resigned 14 Sep 2006 |
| 54 | Anthony Gordon Bridgewater | Secretary | 13 Jan 1992 | - | Resigned 31 May 1995 |
| 55 | Richard Manwell Frampton | Director | 13 Jan 1992 | British | Resigned 4 Jun 1997 |
| 56 | Lancelot Bell Davies | Director | 13 Jan 1992 | British | Resigned 9 Mar 2000 |
| 57 | David Terence Smith | Director | 13 Jan 1992 | British | Resigned 8 Jun 2000 |
| 58 | Ronald Norman | Director | 13 Jan 1992 | British | Resigned 29 Jan 1997 |
| 59 | Reginald William Henry Betts | Director | 13 Jan 1992 | British | Resigned 22 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Caroline Mcdonald Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Sep 2017 | British | Active |
| 2 | Mr Richard Paul Hatfield Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Sep 2017 | British | Active |
| 3 | Mr Richard Timothy Schadla Hall Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Sep 2017 | British | Active |
| 4 | Ms Caroline Mcdonald Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 1 Sep 2017 | British | Ceased 18 Nov 2021 |
| 5 | National Museum Of The Royal Navy Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Hms Trincomalee Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Jan 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2023 | Download PDF 1 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Jan 2023 | Download PDF 1 Pages |
| 5 | Accounts - Small | 10 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2022 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Jul 2022 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 9 Apr 2021 | Download PDF |
| 10 | Accounts - Group | 19 Nov 2020 | Download PDF 26 Pages |
| 11 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
| 12 | Accounts - Group | 13 Dec 2019 | Download PDF 27 Pages |
| 13 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 14 | Accounts - Group | 8 Jan 2019 | Download PDF 28 Pages |
| 15 | Confirmation Statement - No Updates | 24 Jan 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Jan 2018 | Download PDF 2 Pages |
| 19 | Accounts - Full | 24 Oct 2017 | Download PDF 31 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2017 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2017 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 27 Jan 2017 | Download PDF 4 Pages |
| 36 | Address - Change Sail Company With Old New | 20 Jan 2017 | Download PDF 1 Pages |
| 37 | Address - Move Registers To Registered Office Company With New | 17 Jan 2017 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 16 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 26 Jul 2016 | Download PDF 1 Pages |
| 44 | Accounts - Group | 18 Jul 2016 | Download PDF 40 Pages |
| 45 | Annual Return - Company With Made Up Date No Member List | 25 Jan 2016 | Download PDF 18 Pages |
| 46 | Accounts - Total Exemption Full | 16 Nov 2015 | Download PDF 39 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 18 Feb 2015 | Download PDF 18 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2015 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2015 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2015 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 16 Feb 2015 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Full | 11 Jan 2015 | Download PDF 30 Pages |
| 57 | Incorporation - Memorandum Articles | 25 Jun 2014 | Download PDF 11 Pages |
| 58 | Resolution | 25 Jun 2014 | Download PDF 7 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 3 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 29 Jan 2014 | Download PDF 17 Pages |
| 61 | Accounts - Total Exemption Full | 10 Dec 2013 | Download PDF 30 Pages |
| 62 | Officers - Termination Director Company With Name | 22 Mar 2013 | Download PDF 1 Pages |
| 63 | Address - Change Sail Company With Old | 22 Mar 2013 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 22 Mar 2013 | Download PDF 17 Pages |
| 65 | Accounts - Total Exemption Full | 20 Dec 2012 | Download PDF 29 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 14 Dec 2012 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 4 Dec 2012 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 24 Jan 2012 | Download PDF 14 Pages |
| 73 | Accounts - Total Exemption Full | 23 Dec 2011 | Download PDF 30 Pages |
| 74 | Annual Return - Company With Made Up Date No Member List | 19 Jan 2011 | Download PDF 16 Pages |
| 75 | Officers - Termination Director Company With Name | 19 Jan 2011 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Secretary Company With Name | 21 Oct 2010 | Download PDF 1 Pages |
| 77 | Officers - Termination Secretary Company With Name | 21 Oct 2010 | Download PDF 1 Pages |
| 78 | Accounts - Total Exemption Full | 30 Sep 2010 | Download PDF 40 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 19 May 2010 | Download PDF 3 Pages |
| 80 | Address - Change Sail Company | 20 Jan 2010 | Download PDF 1 Pages |
| 81 | Address - Move Registers To Sail Company | 20 Jan 2010 | Download PDF 1 Pages |
| 82 | Annual Return - Company With Made Up Date No Member List | 20 Jan 2010 | Download PDF 10 Pages |
| 83 | Accounts - Total Exemption Full | 25 Sep 2009 | Download PDF 41 Pages |
| 84 | Officers - Legacy | 13 Aug 2009 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 1 Aug 2009 | Download PDF 1 Pages |
| 86 | Resolution | 25 Jun 2009 | Download PDF 15 Pages |
| 87 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 20 Jan 2009 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 8 Jan 2009 | Download PDF 1 Pages |
| 91 | Accounts - Group | 1 Oct 2008 | Download PDF 41 Pages |
| 92 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 97 | Accounts - Full | 19 Sep 2007 | Download PDF 40 Pages |
| 98 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Aug 2007 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 3 Aug 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nmrn Hartlepool Mutual People: Caroline Anne Mcdonald , Richard Paul Hatfield , Richard Timothy Schadla-Hall | Active |
| 2 | Foudroyant Trust(The) Mutual People: Caroline Anne Mcdonald , Richard Paul Hatfield , Richard Timothy Schadla-Hall | Active |
| 3 | Society For The Promotion Of Roman Studies(The) Mutual People: Caroline Anne Mcdonald | Active |
| 4 | Nmrn Operations Mutual People: Richard Paul Hatfield | Active |
| 5 | The Civil Service Benevolent Fund Mutual People: Richard Paul Hatfield | Active |
| 6 | The Fleet Air Arm Museum Clg Limited Mutual People: Richard Timothy Schadla-Hall | Active |
| 7 | Cotesbach Educational Trust Limited Mutual People: Richard Timothy Schadla-Hall | Active |