TS

THE SS ROBIN TRUST

Active

Company number 04459544

London, England · Incorporated 12 June 2002

The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW, England

Last updated on 18 September 2026

Operation of historical sites and buildings and similar visitor attractions · SIC 91030

Status
Active
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE SS ROBIN GALLERY · 12 June 2002 – 2 June 2003

Company overview

Incorporated on 12 June 2002 and registered in England and Wales, THE SS ROBIN TRUST remains an active private company limited by guarantee, now trading for 24 years. It changed its name from THE SS ROBIN GALLERY on 12 June 2002. Its registered office is at The Gate House, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW, England. Its principal activity is operation of historical sites and buildings and similar visitor attractions (SIC 91030).

The board consists of six British directors: BRICKELL, Paul Martin (appointed 21 January 2015), REYNOLDS, Eric George (appointed 10 January 2017), WHITTLE, Kevin Brian (appointed 10 January 2017), BOWRING, Antony John Peter (appointed 11 December 2019), BARNARD, Robert (appointed 10 February 2021) and MANN, Derek (appointed 23 March 2023). 36 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 14 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. Companies House holds 142 filings for this company, most recently a confirmation statement filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MANN, Derek
Director
23 March 2023
BR
BARNARD, Robert
Director
10 February 2021
BA
BOWRING, Antony John Peter
Director
11 December 2019
RE
REYNOLDS, Eric George
Director
10 January 2017
WK
WHITTLE, Kevin Brian
Director
10 January 2017
BP
BRICKELL, Paul Martin
Director
21 January 2015
VD
VARNEY, David Robert, Sir
Director · Resigned
21 January 2015
CF
CREBER, Frank Paul
Director · Resigned
21 January 2015
MD
MANN, David Hudson
Director · Resigned
21 January 2015
MA
MAWSON, Andrew, Lord
Director · Resigned
21 January 2015
GD
GREEN, David Patrick
Director · Resigned
21 January 2015
ER
EWLES, Rosemary Jane
Director · Resigned
24 April 2014
KN
KAMPFNER, Nishani Jankee
Director · Resigned
25 March 2011
BT
BROWN, Toby Meredith
Director · Resigned
25 March 2011
EP
ELLIS, Peter Daniel
Director · Resigned
25 March 2011
GG
GOLLAR, Graham Howard
Director · Resigned
25 March 2011
KR
KNOWLES, Robin St John, Sir
Director · Resigned
25 March 2011
FP
FOGGIE, Peter Richard
Director · Resigned
7 April 2010
SN
SPEAKMAN, Naomi Colleen
Director · Resigned
15 February 2010
TS
THE SS ROBIN TRUST
Corporate Director · Resigned
15 September 2009
BJ
BUSBY, John Edward
Director · Resigned
15 September 2009
KJ
KERNAGHAN, John
Director · Resigned
1 September 2009
MS
MULLINS, Samuel Patrick
Director · Resigned
21 October 2008
HD
HATCHARD, David Ernest
Director · Resigned
16 July 2008
LA
LEUCA, Alexander
Director · Resigned
13 May 2008
BR
BARROS, Rui
Director · Resigned
1 July 2007
EL
ELLISON, Louise
Director · Resigned
1 August 2006
SN
SCHLITTNER, Nicholas Rupert
Director · Resigned
1 August 2006
RP
RIMMER, Peter
Director · Resigned
20 July 2006
JR
JOHN, Robert Merlin
Director · Resigned
12 July 2006
BD
BLACKSTOCK, Douglas
Director · Resigned
5 December 2005
WM
WHITEHOUSE, Mark
Director · Resigned
5 December 2005
SN
SHADDICK, Nicholas Boyd
Director · Resigned
1 July 2004
WS
WAITE, Simon Temple, Captain
Director · Resigned
6 May 2003
AR
ALLIBONE, Richard Jonathan
Director · Resigned
6 May 2003
CT
CHUDLEIGH, Tim
Director · Resigned
19 December 2002
KD
KAMPFNER, David Andrew
Director · Resigned
12 June 2002
FR
FULENA, Rwetiraman
Director · Resigned
12 June 2002
FR
FULENA, Rewtiraman
Secretary · Resigned
12 June 2002
KN
KAMPFNER, Nishani Jankee
Director · Resigned
12 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Gazette Filings Brought Up To Date
Gazette
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2011 View
Termination Secretary Company With Name
Officers
10 July 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 July 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
17 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Appoint Corporate Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Legacy
Annual Return
31 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Address
3 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Address
30 December 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Address
5 July 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Legacy
Officers
27 May 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
2 December 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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