TRIQUETRA MARINE LIMITED

TRIQUETRA MARINE LIMITED is an active private limited company, incorporated on 8 May 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TRIQUETRA MARINE LIMITED previously had the company name MAERSK MARINE MANNING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	160 KEMP HOUSE
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 19/06/2009 onwards:

TRIQUETRA MARINE LIMITED

Prior to 19/06/2009:

MAERSK MARINE MANNING SERVICES LIMITED

Directors

(The company's officers)

CAPTAIN ALAN BRIAN BRUSBY

(~64 year old British national)

6 ROUTH AVENUE, BEVERLEY, HU17 0HT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED STATES

Appointed on 22/08/2023

MISS GILLIAN ROBSON

(~61 year old British national)

160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2012

MR MONTY MUNRO-ALI

160 KEMP HOUSE CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary

Appointed on 31/05/2012

Shareholders

(Persons of Significant Control)

Mr Alan Brian Brusby

(~64 year old British national)

1215 Casterton Circle, Westridge Manors South, Davenport, Polk County, 33897, United States

Owns between 75% and 100% of the shares.

Notified on 19/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)