MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH

Company Number: 02550582
Incorporation date: 22-Oct-1990
Status: Active
Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94110 Activities of business and employers membership organizations






FINANCIALS (BETA)


Accounts Filed: SMALL


Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kiran KHOSLA 2018-10-22 1 - 0
Resigned Peter Brenton HINCHLIFFE 2011-06-01 2018-08-02 0 - 1
Resigned Kiran KHOSLA 2006-09-30 2011-06-01 2 - 1
Resigned John Christopher Stephenson HORROCKS 0000-00-00 2006-09-30 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active YANG, Yuen Tsyr, Caroline 23 Jun 2021 Chief Executive, Management Singaporean 1 - 00 (0.0%)
Active PAPADOPOULOS, Themis 23 Jun 2021 Ceo Cypriot 1 - 00 (0.0%)
Active BORROMEO, Gerardo 15 Sep 2020 Ceo Filipino 2 - 10 (0.0%)
Active Lasse KRISTOFFERSEN 12 Jun 2019 Ceo Norwegian 2 - 00 (0.0%)
Active Kiran KHOSLA 14 Nov 2018 Legal Director British 2 - 00 (0.0%)
Active PLATTEN, Guy St John 02 Aug 2018 Secretary General And Ceo British 3 - 41 (14.3%)
Resigned GRIMALDI, Emanuele 10 May 2017 23 Jun 2021 Shipowner Italian 1 - 10 (0.0%)
Resigned ADAMS, John 10 May 2017 23 Jun 2021 Managing Director British 1 - 71 (12.5%)
Resigned Mark Francis MARTECCHINI 01 Jun 2016 15 Sep 2020 Management, Chemical Tankers United Sates 0 - 20 (0.0%)
Active Esben Sofren POULSSON 06 Jun 2013 Company Chairman British,Canadian 2 - 11 (33.3%)
Resigned ORSEL, Karin Yvonne 06 Jun 2013 12 Jun 2019 Ceo Dutch 0 - 10 (0.0%)
Resigned Ioannis Konstantinos Georgios LYRAS 06 Jun 2013 10 May 2017 Chairman Of Paralos Maritime Corporation Sa Greek 1 - 10 (0.0%)
Resigned MOROOKA, Masamichi 24 May 2012 01 Jun 2016 Chairman Japanese 0 - 50 (0.0%)
Resigned BORROMEO, Gerardo 01 Jun 2011 10 May 2017 Vice-Chairman And Ceo Filipino 2 - 10 (0.0%)
Resigned LEONNHARDT, Frank Hans 29 Apr 2010 06 Jun 2013 Ship Management German 0 - 10 (0.0%)
Resigned SALINAS, Carlos 19 May 2009 01 Jun 2011 President Filipino 0 - 20 (0.0%)
Resigned SEGLEM, Trygve 19 May 2009 06 Jun 2013 Managing Director Norwegian 1 - 52 (33.3%)
Resigned MOROOKA, Masamichi 19 May 2009 29 Apr 2010 Managing Director Japanese 0 - 146 (42.9%)
Resigned Dirk FRY 20 May 2008 06 Jun 2013 Managing Director German 0 - 40 (0.0%)
Resigned CHRISTENSEN, Lars Vang 20 May 2008 19 May 2009 Ceo Danish 0 - 20 (0.0%)
Resigned HO, Robert Alexander 07 Jun 2007 19 May 2009 Shop Owner Canadian 2 - 10 (0.0%)
Resigned DECAVELE, Patrick Pascal 09 May 2006 20 May 2008 Director French 0 - 80 (0.0%)
Resigned OCEJO, Luis 09 May 2006 19 May 2009 Fleet Director Mexican 0 - 10 (0.0%)
Resigned EVERARD, Michael 09 May 2006 20 May 2008 Shipowner British 0 - 31 (33.3%)
Resigned KURZ 11, Charles 23 May 2005 07 Jun 2007 Executive American 0 - 10 (0.0%)
Resigned SAVERYS, Nicholas Georges Marie 09 May 2004 09 May 2006 Shipowner Belgian 0 - 84 (50.0%)
Resigned Sabyasachi HAJARA 09 May 2004 09 May 2006 Director Indian 0 - 30 (0.0%)
Resigned COOPERMAN, Samuel 12 May 2003 22 May 2005 Consultant Usa 0 - 20 (0.0%)
Resigned SAKINAGA, Yasuhide 11 Jun 2002 09 May 2004 President Kanasaki Kisen Kaish Japanese 0 - 20 (0.0%)
Resigned STERRETT, David John 11 Jun 2002 09 May 2004 Company Director British 0 - 31 (33.3%)
Resigned Spyridon POLEMIS 11 Jun 2002 24 May 2012 Shipbroker Greek 1 - 72 (25.0%)
Resigned VAN OVERKLIFT, Marnix James 08 May 2001 12 May 2003 Shipowner Dutch 0 - 40 (0.0%)
Resigned OLDENDORFF, Klaus Egon 11 Apr 2000 11 Jun 2002 Chairman German 0 - 10 (0.0%)
Resigned DELLE PIANE, Giovanni 11 Apr 2000 11 Jun 2002 Manager Italian 0 - 20 (0.0%)
Resigned SYED, Mahmood Ali 11 Apr 2000 08 May 2001 Service In Pnsc Pakistani 0 - 20 (0.0%)
Resigned SHERRARD, Simon Patrick 28 Apr 1999 08 May 2001 Chairman British 5 - 6521 (30.0%)
Resigned WAIDELE, Juan Fernando 28 Apr 1999 11 Apr 2000 Manager Chilean 0 - 30 (0.0%)
Resigned Kenneth KOO 28 Apr 1998 28 Apr 1999 Shipping British 0 - 20 (0.0%)
Resigned Rolf WESTFAL LARSEN 28 Apr 1998 09 May 2006 Shipowner Norwegian 0 - 30 (0.0%)
Resigned KRUSE, Ib 28 Apr 1998 11 Apr 2000 Shipowner Danish 0 - 30 (0.0%)
Resigned VAN OVERKLIFT, Marnix James 28 Apr 1998 11 Apr 2000 Shipowner Dutch 0 - 40 (0.0%)
Resigned YAMAGUCHI, Tsuguji 25 Mar 1997 28 Apr 1999 Chairman And Chief Executive Japanese 0 - 124 (33.3%)
Resigned GHILDIYAL, Bijinder Mohan 28 Nov 1996 28 Apr 1998 Director Indian 0 - 20 (0.0%)
Resigned Stathes John KULUKUNDIS 24 Apr 1996 28 Apr 1998 Shipbroker British 3 - 73 (30.0%)
Resigned PATRIKSSON, Anders Folke 24 Apr 1996 28 Apr 1998 Managing Director Swedish 0 - 30 (0.0%)
Resigned James Stewart MURRAY 08 May 1995 16 Aug 1996 Ship Broker Canadian 0 - 61 (16.7%)
Resigned BUSKER, Manfred Albert 08 May 1995 25 Mar 1997 President Smit International Dutch 0 - 41 (25.0%)
Resigned OLDENDORFF, Klaus Egon 26 Mar 1994 24 Apr 1996 Director German 0 - 30 (0.0%)
Resigned Jacob STOLT-NIELSEN 26 Mar 1994 24 Apr 1996 Chairman Norwegian 0 - 30 (0.0%)
Resigned Carlos BARREDA ALDAMIZ-ECHEVARRIA 29 Apr 1993 08 May 1995 Chairman,W.W. Marpetrol S.A. Spanish 0 - 20 (0.0%)
Resigned Gilles Francois Gabriel BOUTHILLIER 29 Apr 1993 08 May 1993 Director Of Companies French 1 - 20 (0.0%)
Resigned SMEDMAN, Rune Erling 27 Sep 1992 26 Mar 1994 Director (Chairman) Sweden 0 - 10 (0.0%)
Resigned Gunnar BROVIG 27 Apr 1992 26 Mar 1994 Shipowner Norwegian 0 - 20 (0.0%)
Resigned VIANA, Jose Carlos Goncalves 22 Apr 1992 31 Dec 1992 Chairman & Secil Portug 0 - 10 (0.0%)
Resigned SUGAWARA, Akira 30 Nov -0001 27 Sep 1992 Auditor Japanese 0 - 10 (0.0%)
Resigned HANSEN, Bent Eigil 30 Nov -0001 27 Sep 1992 Executive Vice President Danish 0 - 10 (0.0%)
Resigned KELLY, Juan Herbert 30 Nov -0001 28 Apr 1998 Shipping/Oil Trading British 2 - 134 (26.7%)
Resigned Ernest J CORRADO 30 Nov -0001 29 Apr 1993 President American 0 - 30 (0.0%)
Resigned Brian Piers SHAW 30 Nov -0001 27 Apr 1992 Company Director British 0 - 255 (20.0%)
Resigned WINIARSKI, Julian Edward 30 Nov -0001 27 Apr 1992 Personnel Executive American 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INTERNATIONAL SHIPPING FEDERATION LIMITED (00105511 ) - Active
THE BRITISH SHIPPING FEDERATION LIMITED (02107375 ) - Active
THE CHAMBER OF SHIPPING LIMITED (02107383 ) - Active
INTERNATIONAL CHAMBER OF SHIPPING LIMITED (02532887 ) - Active
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED (02550582 ) - Active
MARITIME LONDON LIMITED (04141455 ) - Active
AVRA UK LTD (07775895 ) - Dissolved
(11324773 )

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED , , BROADWAY HOUSE, TOTHILL STREET, LONDON, , , SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED , , 5-9 BON ACCORD CRESCENT, , ABERDEEN, , SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) , , 15 NORTHBURGH STREET, LONDON, , , , EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED , , FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, , GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED , , 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, , , B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) , , 21 ARLINGTON STREET, LONDON, , , , SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD , , UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, , ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM , , FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, , ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING , , BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, , , GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED , , 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, , , PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED , , 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, , , W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED , , 25 SOUTHAMPTON BUILDINGS, , LONDON, , ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED , , MAPLE HOUSE, HIGH STREET, POTTERS BAR, , ENGLAND, EN6 5BS 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED , , 27 GREENWAYS CRESCENT, , SHOREHAM-BY-SEA, , ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL , , REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, , WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED , , 19 ST. VINCENT PLACE, , GLASGOW, , , G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED , , NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, , SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED , , 12 ALFRED STREET, PINXTON, NOTTINGHAM, , , NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED , , BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, , , BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED , , 29 ANDREWES HOUSE BARBICAN, , LONDON, , , EC2Y 8AX 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED , , CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED , , 17 WEST HILL, , SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 3EP 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED , , THE INCUHIVE SPACE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, , ENGLAND, SO53 4AR 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, , 7 EAST STREET, , BILLINGSHURST, WEST SUSSEX, , RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. , , BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, , UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) , , 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, , B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION , , 15 STONE HILL COURT, , NORTHAMPTON, NORTHAMPTONSHIRE, , NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD , , 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD , , UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, , CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED , , 95 BRIDGE LANES, , HEBDEN BRIDGE, WEST YORKSHIRE, , HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED , , 18 NEWPORT STREET, , TIVERTON, DEVON, , EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED , , 49, SOUTH EFFORD HOUSE, MILFORD ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 0JD 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED , , C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, , ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED , , 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, , ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED , , 21 ARLINGTON STREET, LONDON., , , , SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION , , APARTMENT 53 48 REMINDER LANE, , LONDON, , UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES , , 2-5 STEDHAM PLACE, LONDON, , , , WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM , , WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, , LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) , , SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, , , G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION , , 24 CHISWELL STREET, , LONDON, , ENGLAND, EC1Y 4TY 01130269 0000-00-00 0 0
UBH (EBT) LIMITED , , ORRELL LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, , L40 0SL 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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