Westminster Maritime Services Ltd
- Company number
- 05135771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2004
- Nature of business
- Sea and coastal passenger water transport
Service activities incidental to water transportation
Security systems service activities
Other business support service activities n.e.c. - Corporate group
- Pantheon A Family Office Limited (9 companies)
Registered office
Previous names
- Westminster Facilities Management Limited (until 18 Apr 2019)
- Westminster Managed Services Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 May 2004 | 24 May 2004 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 24 May 2004 | 24 May 2004 |
| FOWLER, Patricia Joan | Director | 24 May 2004 | 18 May 2007 |
| FOWLER, Patricia Joan | Secretary | 24 May 2004 | 31 Jan 2008 |
| GODFREY, Andrew Graham | Secretary | 31 Jan 2008 | 29 May 2008 |
| MEARING-SMITH, Nicholas Paul | Secretary | 29 May 2008 | 30 Jun 2011 |
| SELBY, Ian Robert | Director | 1 Jul 2011 | 29 Jun 2017 |
| BODEN, Martin Brett, Mr. | Director | 29 Jun 2017 | 25 Oct 2018 |
| WORRALL, Roger William, Mr, | Secretary | 29 Jun 2017 | 11 Dec 2023 |
| WORRALL, Roger William | Director | 7 Jun 2004 | 11 Dec 2023 |
| HUGHES, Mark Leonard William | Director | 25 Oct 2018 | 4 Feb 2025 |
| FOWLER, Stuart Peter, Mr. | Director | 1 Oct 2014 | 4 Feb 2025 |
| FOWLER, Peter Donald | Director | 24 May 2004 | 4 Feb 2025 |
| FOWLER, Joanna Louise | Director | 4 Feb 2025 | 7 May 2026 |
| CLEMENTS, David Norman | Director | 4 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westminster Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 |
Accounts
Connections
Owned by
Westminster Maritime Services Ltd → Westminster Group PLC → Pantheon A Family Office Limited
Companies at the same address
- Longmoor Security Services Limited (07729757)
- Sovereign Ferries Limited (09170338)
- Westminster Aviation Security Services Limited (04030072)
- Westminster Cyber & Defence Technologies Limited (04994638)
- Westminster Global Services Limited (06018340)
- Westminster Group PLC (03967650)
- Westminster International Limited (04090560)
- Westminster Operating Limited (08566914)
- Westminster Services Limited (05428232)