PORT OF SHOREHAM TRUSTEE COMPANY LIMITED

Company summary

Company number: 03533209
Status: ACTIVE
Incorporated / age: 24 March 199828 years
Registered office: Nautilus House 90-100 Albion Street, Southwick, Brighton, BN42 4ED
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nautilus House 90-100 Albion Street, Southwick, Brighton, BN42 4ED
Nature of business
Pension funding
Previous company names
VELONG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASSETT, Sara ACTIVE	Secretary	30 Mar 2007				Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
BOARDMAN, Robert Philip ACTIVE	Director	30 Jan 2025		England	February 1973	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
MESSEM, Darran Keith ACTIVE	Director	20 Jan 2022		England	June 1966	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
OVENS, Patrick John ACTIVE	Director	11 Jun 2015		England	February 1982	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
ALETE, Rachel Ngozi RESIGNED	Secretary	26 Jul 1999	28 Jan 2001			14 Mayo Road, Brighton, East Sussex, BN42 4ED
WAGGOTT, Timothy Paul RESIGNED	Secretary	23 Apr 2001	30 Mar 2007			18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
BRACHERS LIMITED RESIGNED	Secretary	28 Feb 2001	23 Apr 2001			Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 1998	09 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ALETE, Rachel Ngozi RESIGNED	Director	26 Jul 1999	28 Feb 2001		March 1964	14 Mayo Road, Brighton, East Sussex, BN42 4ED
BUNKER, David RESIGNED	Director	15 Oct 2007	12 Sep 2024	United Kingdom	August 1963	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
BUTLER-GALLIE, Stuart RESIGNED	Director	09 Oct 1998	10 Sep 1999	England	March 1964	Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW
CONDIE, Stuart James RESIGNED	Director	21 Nov 2011	26 Jan 2017	England	March 1956	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
FANSHAWE CBE RN, James Rupert, Commodore RESIGNED	Director	30 Apr 2007	31 Dec 2012	England	April 1952	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
FOSTER, Amber Elizabeth RESIGNED	Director	01 Feb 2015	22 Mar 2018	United Kingdom	October 1974	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
GARRATT, Toni Jane RESIGNED	Director	25 Jul 2005	21 Jul 2011	United Kingdom	November 1955	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
GIDDINGS, Trevor Robin RESIGNED	Director	01 Feb 2015	31 Dec 2021	England	January 1948	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
GRAY, Bernadette RESIGNED	Director	11 Jun 2015	14 Feb 2022	England	March 1993	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
HEADLEY, John Christopher RESIGNED	Director	15 Feb 2017	31 Dec 2021	England	December 1961	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
LEMMON, Mark Benjamin RESIGNED	Director	18 Jan 2018	31 Dec 2024	England	April 1952	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
LOOMES, Harry William RESIGNED	Director	30 Mar 2009	31 Dec 2013	United Kingdom	July 1947	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
MERRY, Robin RESIGNED	Director	23 May 2011	03 Mar 2015	United Kingdom	January 1969	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
MILLS, Roger Alan RESIGNED	Director	22 Nov 2002	16 Nov 2009		November 1944	94 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HH
MINCHIN, Peter David RESIGNED	Director	26 Jul 1999	22 Nov 2002		March 1932	Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU
MORRIS, Fiona Vivien RESIGNED	Director	01 Feb 2014	31 Dec 2014	England	October 1955	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
RICHARDS, Mark Peter RESIGNED	Director	25 Jul 2005	04 Sep 2018	United Kingdom	July 1960	Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED
SCARD, Dennis Leslie RESIGNED	Director	22 Nov 2002	30 Apr 2007	England	May 1943	6 Cranborne Avenue, Meads, Eastbourne, East Sussex, BN20 7TS
TATTERTON, Brian George RESIGNED	Director	26 Jul 1999	22 Nov 2002		December 1942	5 West Avenue, Worthing, West Sussex, BN11 5LY
WAGGOTT, Timothy Paul RESIGNED	Director	16 Oct 2001	30 Mar 2007		September 1966	18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1998	09 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Mar 1998	09 Oct 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

BASSETT, Sara ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

BOARDMAN, Robert Philip ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: England
Date of birth: February 1973
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

MESSEM, Darran Keith ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: June 1966
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

OVENS, Patrick John ACTIVE
Role: Director
Appointed on: 11 Jun 2015
Country of Residence: England
Date of birth: February 1982
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

ALETE, Rachel Ngozi RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 28 Jan 2001
Address: 14 Mayo Road, Brighton, East Sussex, BN42 4ED

WAGGOTT, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 30 Mar 2007
Address: 18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

BRACHERS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 23 Apr 2001
Address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1998
Resigned on: 09 Oct 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALETE, Rachel Ngozi RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 28 Feb 2001
Date of birth: March 1964
Address: 14 Mayo Road, Brighton, East Sussex, BN42 4ED

BUNKER, David RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 12 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

BUTLER-GALLIE, Stuart RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: March 1964
Address: Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW

CONDIE, Stuart James RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: March 1956
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

FANSHAWE CBE RN, James Rupert, Commodore RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1952
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

FOSTER, Amber Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 22 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

GARRATT, Toni Jane RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

GIDDINGS, Trevor Robin RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1948
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

GRAY, Bernadette RESIGNED
Role: Director
Appointed on: 11 Jun 2015
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: March 1993
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

HEADLEY, John Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1961
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

LEMMON, Mark Benjamin RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1952
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

LOOMES, Harry William RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

MERRY, Robin RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 03 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

MILLS, Roger Alan RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 16 Nov 2009
Date of birth: November 1944
Address: 94 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HH

MINCHIN, Peter David RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 22 Nov 2002
Date of birth: March 1932
Address: Wessons Buckhurst Lane, Wadhurst, East Sussex, TN5 6JU

MORRIS, Fiona Vivien RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1955
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

RICHARDS, Mark Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

SCARD, Dennis Leslie RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: May 1943
Address: 6 Cranborne Avenue, Meads, Eastbourne, East Sussex, BN20 7TS

TATTERTON, Brian George RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 22 Nov 2002
Date of birth: December 1942
Address: 5 West Avenue, Worthing, West Sussex, BN11 5LY

WAGGOTT, Timothy Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 30 Mar 2007
Date of birth: September 1966
Address: 18 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1998
Resigned on: 09 Oct 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1998
Resigned on: 09 Oct 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.