ARMY AND NAVY CLUB LIMITED

Key Data

Status

Active

Company No.

08499108

Incorporation date

22/04/2013

Size

Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

16/07/2025

Appointment of Lieutenant Commander Bryce Mitchell O'hara as a director on 2025-07-02

View PDF (2 pages)

15/07/2025

Termination of appointment of John Angus Theophilus as a director on 2025-07-02

View PDF (1 pages)

15/07/2025

Termination of appointment of Stewart John Forbes James as a director on 2025-07-02

View PDF (1 pages)

15/07/2025

Appointment of Mr David Fergus Gibbs as a director on 2025-07-02

View PDF (2 pages)

15/07/2025

Appointment of Mr Alan John Haig as a director on 2025-07-02

View PDF (2 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

30/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

18/07/2024

Appointment of Colonel Neil Anthony Johnson as a director on 2024-07-03

View PDF (2 pages)

16/07/2024

Appointment of Colonel Kearn Malin as a director on 2024-07-03

View PDF (2 pages)

16/07/2024

Appointment of Captain Eugene Morgan as a director on 2024-07-03

View PDF (2 pages)

16/07/2024

Appointment of Mr Peter Anderson Lamb as a director on 2024-07-03

View PDF (2 pages)

05/07/2024

Termination of appointment of Frank Montague Froud as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/06/2024

Termination of appointment of Michael Anthony Charlton-Weedy as a director on 2024-06-03

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Mrs Lisa Jane Macdonald as a director on 2023-09-04

View PDF (2 pages)

04/09/2023

Termination of appointment of Robin Bidgood as a director on 2023-09-01

View PDF (1 pages)

13/07/2023

Amended full accounts made up to 2022-12-31

View PDF (31 pages)

10/07/2023

Appointment of Mrs Elizabeth Mary Mcwhirter as a director on 2023-07-05

View PDF (2 pages)

07/07/2023

Termination of appointment of Meryl Judith Balchin as a director on 2023-07-05

View PDF (1 pages)

07/07/2023

Appointment of Mr Mark Edward Spragg as a director on 2023-07-05

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Giles Robert Peel as a director on 2022-12-20

View PDF (1 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

07/07/2022

Termination of appointment of Alastair Niall Macnaughton as a director on 2022-07-06

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Mr Stewart John Forbes James as a director on 2022-02-24

View PDF (2 pages)

10/02/2022

Termination of appointment of Timothy Arnold Neil Bristol as a director on 2022-02-03

View PDF (1 pages)

04/01/2022

Termination of appointment of Alan Clive Roberts as a director on 2021-12-01

View PDF (1 pages)

29/09/2021

Appointment of Mr Giles Robert Peel as a director on 2021-09-22

View PDF (2 pages)

28/09/2021

Appointment of Captain Michael John Hawthorne as a director on 2021-09-22

View PDF (2 pages)

28/09/2021

Termination of appointment of Anthony Peter Grant Peterkin as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Kenneth Michael Orrell Martin as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Caroline Gatrell as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Laurence Charles Hopkins as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Jeremy Rondel Le Sueur as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Stephen George Simmons as a director on 2021-09-22

View PDF (1 pages)

28/09/2021

Termination of appointment of Edward Jonathan Corcos Album as a director on 2021-09-22

View PDF (1 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

26/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mr John Angus Theophilus on 2020-12-01

View PDF (2 pages)

09/10/2020

Appointment of Mrs Meryl Judith Balchin as a director on 2020-09-23

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Jeremy Rondel Le Sueur on 2020-10-08

View PDF (2 pages)

08/10/2020

Termination of appointment of Gavin Christian Peake-Jones as a director on 2020-09-23

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

09/06/2020

Appointment of Mrs Laurence Annie Yvette Denton as a secretary on 2020-05-27

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

04/05/2020

Register(s) moved to registered inspection location 36 Pall Mall London SW1Y 5JN

View PDF (1 pages)

04/05/2020

Register inspection address has been changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom to 36 Pall Mall London SW1Y 5JN

View PDF (1 pages)

19/11/2019

Satisfaction of charge 084991080003 in full

View PDF (4 pages)

10/11/2019

Memorandum and Articles of Association

View PDF (25 pages)

24/10/2019

Appointment of Miss Georgina Louise Elizabeth Whiteside as a director on 2019-09-18

View PDF (2 pages)

10/10/2019

Resolutions

View PDF (25 pages)

07/10/2019

Termination of appointment of Ayres Mario Jose De Souza as a secretary on 2019-09-30

View PDF (1 pages)

07/10/2019

Appointment of Major General Michael Anthony Charlton-Weedy as a director on 2019-09-18

View PDF (2 pages)

04/10/2019

Appointment of Mr Robin Bidgood as a director on 2019-09-18

View PDF (2 pages)

04/10/2019

Appointment of Colonel Alan Clive Roberts as a director on 2019-09-18

View PDF (2 pages)

04/10/2019

Appointment of Mr Timothy Arnold Neil Bristol as a director on 2019-09-18

View PDF (2 pages)

04/10/2019

Termination of appointment of John Michael Lucken as a director on 2019-09-18

View PDF (1 pages)

04/10/2019

Termination of appointment of Jeremy Michael Archer as a director on 2019-09-18

View PDF (1 pages)

02/10/2019

Register(s) moved to registered office address 36 Pall Mall London SW1Y 5JN

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

24/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

24/04/2019

Director's details changed for Mr Gavin Christian Peake-Jones on 2018-12-01

View PDF (2 pages)

24/04/2019

Director's details changed for Mr Frank Montague Froud on 2018-12-01

View PDF (2 pages)

24/04/2019

Director's details changed for Professor Caroline Gatrell on 2019-04-01

View PDF (2 pages)

24/04/2019

Director's details changed for Mr Frank Montague Froud on 2018-12-01

View PDF (2 pages)

24/04/2019

Director's details changed for Mr Gavin Christian Peake-Jones on 2018-12-01

View PDF (2 pages)

19/10/2018

Second filing for the appointment of Jeremy Rondel Le Sueur as a director

View PDF (6 pages)

11/10/2018

Appointment of Major General Anthony Peter Grant Peterkin as a director on 2018-09-26

View PDF (2 pages)

10/10/2018

Appointment of Captain Edward Jonathan Corcos Album as a director on 2018-09-26

View PDF (2 pages)

10/10/2018

Appointment of Brigadier John Michael Lucken as a director on 2018-09-26

View PDF (2 pages)

10/10/2018

Appointment of Mr Frank Montague Froud as a director on 2018-09-26

View PDF (2 pages)

05/10/2018

Termination of appointment of Clive Fletcher-Wood as a director on 2018-09-26

View PDF (1 pages)

04/10/2018

Appointment of Mr Alastair Niall Macnaughton as a director on 2018-09-26

View PDF (2 pages)

04/10/2018

Termination of appointment of Peter John Wilkinson as a director on 2018-09-26

View PDF (1 pages)

04/10/2018

Termination of appointment of Philip Charles Cornwallis Trousdell as a director on 2018-09-26

View PDF (1 pages)

04/10/2018

Termination of appointment of Alexander Deane Swinton Low as a director on 2018-09-26

View PDF (1 pages)

04/10/2018

Appointment of Mr Jeremy Rondel Le Sueur as a director on 2018-07-16

View PDF (3 pages)

04/10/2018

Termination of appointment of Paul Ward Botterill as a director on 2018-09-26

View PDF (1 pages)

27/09/2018

Appointment of Professor Caroline Gatrell as a director on 2018-07-16

View PDF (2 pages)

14/09/2018

Appointment of Major Stephen George Simmons as a director on 2018-07-16

View PDF (2 pages)

14/09/2018

Termination of appointment of Jeremy Rondel Le Sueur as a director on 2018-09-03

View PDF (1 pages)

11/09/2018

Appointment of Commodore Laurence Charles Hopkins as a director on 2018-07-16

View PDF (2 pages)

06/09/2018

Appointment of Mr Jeremy Rondel Le Sueur as a director on 2018-07-16

View PDF (2 pages)

05/09/2018

Termination of appointment of Nigel Leslie Smith as a director on 2018-09-03

View PDF (1 pages)

23/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/06/2018

Termination of appointment of Ian Paterson as a director on 2018-06-06

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mr Gavin Christian Peake-Jones on 2018-01-01

View PDF (2 pages)

14/02/2018

Appointment of Mr John Angus Theophilus as a director on 2018-02-12

View PDF (2 pages)

14/02/2018

Appointment of Colonel Clive Fletcher-Wood as a director on 2018-02-12

View PDF (2 pages)

05/02/2018

Termination of appointment of Gillian Cane as a director on 2018-02-01

View PDF (1 pages)

19/12/2017

Termination of appointment of Stephen John Potter as a director on 2017-12-14

View PDF (1 pages)

29/11/2017

Appointment of Brigadier Stephen John Potter as a director on 2017-07-19

View PDF (2 pages)

29/11/2017

Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 2017-07-19

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (1 pages)

02/08/2017

Register(s) moved to registered office address 36 Pall Mall London SW1Y 5JN

View PDF (1 pages)

02/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

21/07/2017

Appointment of Kenneth Michael Orrell Martin as a director on 2017-07-19

View PDF (2 pages)

21/07/2017

Termination of appointment of Peter John Tribe Rn as a director on 2017-07-19

View PDF (1 pages)

21/07/2017

Termination of appointment of Stephen John Potter as a director on 2017-07-19

View PDF (1 pages)

21/07/2017

Appointment of Mr Gavin Christian Peake-Jones as a director on 2017-07-19

View PDF (2 pages)

21/07/2017

Termination of appointment of Philip Charles Cornwallis Trousdell as a director on 2017-07-19

View PDF (1 pages)

21/07/2017

Appointment of Mr Alexander Deane Swinton Low as a director on 2017-07-19

View PDF (2 pages)

12/07/2017

Termination of appointment of John Richard Cottam White as a director on 2017-07-09

View PDF (1 pages)

12/07/2017

Registration of charge 084991080003, created on 2017-06-22

View PDF (20 pages)

04/07/2017

Termination of appointment of Martyn Eric Hobrough as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Amended accounts for a small company made up to 2015-12-31

View PDF (18 pages)

04/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

09/08/2016

Appointment of Captain/Mrs Gillian Cane as a director on 2016-07-06

View PDF (2 pages)

09/08/2016

Appointment of Lt Colonel John Richard Cottam White as a director on 2016-07-06

View PDF (2 pages)

09/08/2016

Appointment of Vice Admiral Peter John Wilkinson as a director on 2016-07-06

View PDF (2 pages)

08/08/2016

Appointment of Mr Jeremy Michael Archer as a director on 2016-07-06

View PDF (2 pages)

02/08/2016

Termination of appointment of Kenneth Michael Orrell Martin as a director on 2016-07-06

View PDF (1 pages)

02/08/2016

Termination of appointment of Jane Monica Langford as a director on 2016-07-06

View PDF (1 pages)

02/08/2016

Termination of appointment of Anne Frances Dawtry as a director on 2016-07-06

View PDF (1 pages)

02/08/2016

Termination of appointment of Marcus Patrick Raymond Munt as a director on 2016-07-06

View PDF (1 pages)

02/08/2016

Termination of appointment of John Christopher Wheeler as a director on 2016-07-06

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/05/2016

Annual return made up to 2016-04-22 no member list

View PDF (15 pages)

13/04/2016

Termination of appointment of Clive Fletcher-Wood as a director on 2015-09-30

View PDF (1 pages)

12/11/2015

Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

10/07/2015

Appointment of Mr Nigel Leslie Smith as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

Termination of appointment of Timothy Matthew Grace as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Brian Loftus Carter as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Donald James Grocott as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Malcolm John Fuller as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Paul Nicholas Skelton-Stroud as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of Geoffrey Haworth Edwardes as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Termination of appointment of John Richard Cottam White as a director on 2015-07-01

View PDF (1 pages)

02/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

28/05/2015

Satisfaction of charge 084991080001 in full

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-22 no member list

View PDF (21 pages)

06/05/2015

Appointment of Colonel Ian Paterson as a director on 2014-01-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Nigel Leslie Smith as a director on 2014-07-02

View PDF (1 pages)

05/05/2015

Termination of appointment of Kenneth Peter Burke as a director on 2014-07-02

View PDF (1 pages)

30/04/2015

Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 2014-07-02

View PDF (2 pages)

30/04/2015

Appointment of Commodore Peter John Tribe as a director on 2014-07-02

View PDF (2 pages)

29/04/2015

Appointment of Brigadier Stephen John Potter as a director on 2014-07-02

View PDF (2 pages)

06/02/2015

Satisfaction of charge 084991080002 in full

View PDF (4 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/04/2014

Director's details changed for Commodore Geoffrey Haworth Edwardes on 2014-04-01

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-22 no member list

View PDF (19 pages)

23/04/2014

Director's details changed for Mr Donald James Grocott on 2014-04-01

View PDF (2 pages)

28/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

09/01/2014

Registration of charge 084991080002

View PDF (18 pages)

08/01/2014

Appointment of Mr John Christopher Wheeler as a director

View PDF (2 pages)

24/12/2013

Resolutions

View PDF (30 pages)

23/12/2013

Register inspection address has been changed

View PDF (1 pages)

20/12/2013

Appointment of Commodore Geoffrey Haworth Edwardes as a director

View PDF (2 pages)

20/12/2013

Appointment of Kenneth Michael Orrell Martin as a director

View PDF (2 pages)

20/12/2013

Appointment of Major Paul Nicholas Skelton-Stroud as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr John Richard Cottam White as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Marcus Patrick Raymond Munt as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Nigel Leslie Smith as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Donald James Grocott as a director

View PDF (2 pages)

20/12/2013

Appointment of Ms Jane Monica Langford as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Timothy Matthew Grace as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Clive Fletcher-Wood as a director

View PDF (2 pages)

20/12/2013

Appointment of Mr Malcolm John Fuller as a director

View PDF (2 pages)

19/12/2013

Appointment of The Venerable Dr Anne Frances Dawtry as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Paul Ward Botterill as a director

View PDF (2 pages)

19/12/2013

Appointment of Brigadier Kenneth Peter Burke as a director

View PDF (2 pages)

19/12/2013

Appointment of Colonel Brian Loftus Carter as a director

View PDF (2 pages)

14/11/2013

Registration of charge 084991080001

View PDF (5 pages)

31/10/2013

Secretary's details changed for Mr Ayres Mario Jose De Souza on 2013-09-01

View PDF (1 pages)

22/04/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawthorne, Michael John	Director	22/09/2021 - Present	3
Morgan, Eugene, Captain	Director	03/07/2024 - Present	-
Hobrough, Martyn Eric	Director	22/04/2013 - 30/06/2017	4
Haig, Alan John	Director	02/07/2025 - Present	11
Theophilus, John Angus	Director	12/02/2018 - 02/07/2025	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMY AND NAVY CLUB LIMITED

ARMY AND NAVY CLUB LIMITED is an(a) Active company incorporated on 22/04/2013 with the registered office located at 36 Pall Mall, London SW1Y 5JN. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMY AND NAVY CLUB LIMITED?

ARMY AND NAVY CLUB LIMITED is currently Active. It was registered on 22/04/2013 .

Where is ARMY AND NAVY CLUB LIMITED located?

ARMY AND NAVY CLUB LIMITED is registered at 36 Pall Mall, London SW1Y 5JN.

What does ARMY AND NAVY CLUB LIMITED do?

ARMY AND NAVY CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for ARMY AND NAVY CLUB LIMITED?

The latest filing was on 16/07/2025: Appointment of Lieutenant Commander Bryce Mitchell O'hara as a director on 2025-07-02.