Dunkirk War Memorial Trust Limited(the)

Active00185130 Private limited company
Incorporated
19 October 1922 (104 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Group
Region
Greater London
Address
6 Bath Place
1st Floor
London
EC2A 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born November 1965
Director · Appointed 12 October 2016
British
Born November 1955
Director · Appointed 12 October 2016
British
Born February 1953 (73)
Director · Appointed 12 October 2016
British
Born February 1971 (55)
Officer history (23 former)
30 November 2022
Resigned Rose, Jayne Louise as Secretary
24 August 2022
Appointed Rose, Jayne Louise as Secretary
15 November 2021
Resigned Potbury, Virginie Emeline as Secretary
28 May 2019
Resigned Bierande, Dagnija as Secretary
28 May 2019
Appointed Potbury, Virginie Emeline as Secretary
19 May 2017
Resigned Hughes, John Wilson, Captain as Director
19 May 2017
Resigned Sandford, Martin Charles as Director
8 December 2016
Appointed Ajibade, Ijeoma Joyce as Director
12 October 2016
Appointed Toluhi, Tomilayo Temitope as Director
12 October 2016
Appointed Cockroft, David John as Director
12 October 2016
Appointed Reilly, Eileen as Director
12 October 2016
Appointed Bierande, Dagnija as Secretary
12 October 2016
Resigned Reilly, Eileen as Secretary
31 October 2014
Resigned Bell, Malcolm Stuart Hannaford as Director
21 April 2010
Resigned Whitworth, Francis John as Director
21 April 2010
Appointed Sandford, Martin Charles as Director
30 June 2009
19 March 2008
Resigned Maude, Nicholas John Eustace as Secretary
19 March 2008
Appointed Reilly, Eileen as Secretary
18 October 2007
Resigned Hickman, John Woolnough as Director
18 October 2007
18 October 2007
Appointed Hughes, John Wilson, Captain as Director
31 December 2006
Resigned Pendock, Virginia Margaret as Director
24 May 2006
Resigned Smith, Robert William as Secretary
24 May 2006
Appointed Maude, Nicholas John Eustace as Secretary
10 June 2005
Resigned Holland, Edward as Director
23 March 2005
Appointed Bell, Malcolm Stuart Hannaford as Director
13 November 2002
Resigned Swire, Barnaby Nicholas as Director
7 February 2001
31 December 2000
Resigned Jones, Glyndwr, Reverend Canon as Director
27 June 2000
Resigned Burley, Christopher Morton as Director
17 November 1999
Appointed Swire, Barnaby Nicholas as Director
17 November 1999
Appointed Greening, Paul, Rear Admiral Sir as Director
1 May 1999
Appointed Smith, Robert William as Secretary
30 April 1999
Resigned Ritchie, Patrick Alan as Secretary
30 September 1998
Appointed Pendock, Virginia Margaret as Director
20 October 1997
Resigned Freeman, Bertram John as Director
18 October 1996
31 August 1995
Appointed Whitworth, Francis John as Director
31 August 1995
Appointed Burley, Christopher Morton as Director
31 August 1994
Appointed Jones, Glyndwr, Reverend Canon as Director
20 October 1993
Appointed Holland, Edward as Director
20 October 1993
20 October 1993
Resigned Swire, John Anthony, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 6220240
Former controllers (2)
19 May 2017
Ceased John Wilson Hughes — Holds 25–50% of voting rights
19 May 2017
Ceased Martin Charles Sandford — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dunkirk War Memorial Trust Limited(the) This company Owns 50–75% of shares
The Mission to Seafarers Scotland Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates22 August 2026
27 August 2025Confirmation statement with no updates22 August 2025
22 July 2025Group of companies' accounts31 December 2024
23 August 2024Confirmation statement with no updates22 August 2024
28 May 2024Group of companies' accounts31 December 2023
Show all recent filings

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