Paul Mellon Centre For Studies In British Art(The)

Company Name	Paul Mellon Centre For Studies In British Art(The)
Company Status	Active
Company Number	00983028
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 1970(53 years, 10 months ago)
Previous Name	Paul Mellon Centre For Studies In British Art (London) Ltd (The)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Peter Salovey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 February 2009(38 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	President Of Yale University
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	Mr Stephen C Murphy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	15 February 2016(45 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Vice President For Finance, Yale University
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	Dr Susan Lynn Gibbons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(49 years after company formation)
Appointment Duration	4 years, 10 months
Role	Vice Provost For Collections & Scholarly Comm.
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Secretary Name	Dr Susan Gibbons
Status	Current
Appointed	01 July 2019(49 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	Prof Scott A. Strobel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	10 February 2020(49 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Provost - Yale University
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	Mr Frank Miller Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(21 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1992)
Role	Provost Yale University
Correspondence Address	35 Hillhouse Avenue New Haven Connecticut 06520 Foreign

Director Name	Mr Michael Finnerty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1992)
Role	Vice President For Finance & Administration Yale
Correspondence Address	134 East Gate Road Guildford Connecticut 06437 Foreign

Director Name	Mr Benno Charles Schmidt (Jnr)
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1992(21 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1992)
Role	President Yale University
Correspondence Address	43 Hillhouse Avenue New Haven Connecticut 06511 Foreign

Director Name	David Duncan Robinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Masters Lodge Magdalene College Cambridge CB3 0AG

Secretary Name	David Duncan Robinson
Nationality	British
Status	Resigned
Appointed	12 March 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Masters Lodge Magdalene College Cambridge CB3 0AG

Director Name	Judith Rodin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Provost Yale University
Correspondence Address	35 Hillhouse Avenue New Haven Connecticut 06511

Director Name	Howard Roberts Lamar
Date of Birth	November 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(22 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	President Yale University
Correspondence Address	43 Hillhouse Avenue New Haven Connecticut 06511

Director Name	Richard Charles Levin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(23 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 July 2013)
Role	President Yale University
Country of Residence	United States
Correspondence Address	43 Hillhouse Avenue New Haven Connecticut 06520

Director Name	Joseph P Mullinix
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2000)
Role	Vice President For Finance And
Correspondence Address	438 Whitney Ave Apt 3 New Haven Connecticut 06511

Director Name	Alison Fettes Richard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(24 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2003)
Role	Provost Yale University
Correspondence Address	53 Hillhouse Avenue New Haven Conneticut 06520

Secretary Name	Prof Brian Francis Allen
Nationality	British
Status	Resigned
Appointed	30 September 1995(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 1997)
Role	Art Historian
Country of Residence	England
Correspondence Address	7 Frances Road Windsor Berkshire SL4 3AE

Director Name	Arnold Patrick McCaughey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	51 Crown Street 305 New Haven Connecticut 06510

Secretary Name	Arnold Patrick McCaughey
Nationality	British
Status	Resigned
Appointed	18 February 1997(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	51 Crown Street 305 New Haven Connecticut 06510

Director Name	Robert Loren Culver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2002(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2003)
Role	Vice President University Admi
Correspondence Address	415 Temple St New Haven Connecticut 06511 United States

Secretary Name	Constance Clement
Nationality	American
Status	Resigned
Appointed	25 January 2002(31 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2002)
Role	Museum Director
Correspondence Address	237 East Rock Rd New Haven Ct 06511 United States

Director Name	Susan Hockfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2003(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2004)
Role	Provost
Correspondence Address	35 Hillhouse Avenue New Haven Connecticut 06510 United States

Director Name	Amy Meyers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2003(32 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2019)
Role	Director Of Ycba
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Secretary Name	Amy Meyers
Nationality	American
Status	Resigned
Appointed	21 February 2003(32 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2019)
Role	Museum Director
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	John E Pepper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2004(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Senior Administrator
Correspondence Address	304 Audobon Court New Haven Ct 06510 United States

Director Name	Dr Andrew Hamilton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Joint Uk Us
Status	Resigned
Appointed	09 February 2005(34 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 February 2009)
Role	Senior Administrator
Correspondence Address	1 Hillhouse Avenue New Haven Connecticut 6520 United States

Director Name	Shauna King
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2006(35 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2015)
Role	Vice President For Finance & Business Ops Yale Uni
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Director Name	Bruce Alexander
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2006(35 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2006)
Role	Senior Administrator
Correspondence Address	282 Prospect St. New Haven 06511 Ct United States

Director Name	Mr Benjamin Polak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2013(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 February 2020)
Role	Provost At Yale University
Country of Residence	United States
Correspondence Address	16 Bedford Square London WC1B 3JA

Contact

Website	paul-mellon-centre.ac.uk
Telephone	020 75800311
Telephone region	London

Location

Registered Address	16 Bedford Square London WC1B 3JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,925,713
Net Worth	£2,423,921
Cash	£2,675,856
Current Liabilities	£815,060

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

26 February 2020	Accounts for a small company made up to 30 June 2019 (34 pages)
20 February 2020	Appointment of Professor Scott A. Strobel as a director on 10 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Benjamin Polak as a director on 10 February 2020 (1 page)
22 July 2019	Appointment of Dr Susan Gibbons as a director on 1 July 2019 (2 pages)
18 July 2019	Termination of appointment of Amy Meyers as a secretary on 30 June 2019 (1 page)
18 July 2019	Appointment of Dr Susan Gibbons as a secretary on 1 July 2019 (2 pages)
18 July 2019	Termination of appointment of Amy Meyers as a director on 30 June 2019 (1 page)
7 March 2019	Accounts for a small company made up to 30 June 2018 (34 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 February 2018	Accounts for a small company made up to 30 June 2017 (31 pages)
23 February 2017	Full accounts made up to 30 June 2016 (30 pages)
23 February 2017	Full accounts made up to 30 June 2016 (30 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
18 March 2016	Appointment of Mr Stephen C Murphy as a director on 15 February 2016 (2 pages)
18 March 2016	Appointment of Mr Stephen C Murphy as a director on 15 February 2016 (2 pages)
18 March 2016	Annual return made up to 12 February 2016 no member list (3 pages)
18 March 2016	Annual return made up to 12 February 2016 no member list (3 pages)
17 March 2016	Termination of appointment of Shauna King as a director on 31 August 2015 (1 page)
17 March 2016	Termination of appointment of Shauna King as a director on 31 August 2015 (1 page)
1 March 2016	Full accounts made up to 30 June 2015 (25 pages)
1 March 2016	Full accounts made up to 30 June 2015 (25 pages)
6 March 2015	Annual return made up to 12 February 2015 no member list (4 pages)
6 March 2015	Annual return made up to 12 February 2015 no member list (4 pages)
4 March 2015	Full accounts made up to 30 June 2014 (24 pages)
4 March 2015	Full accounts made up to 30 June 2014 (24 pages)
13 March 2014	Director's details changed for Amy Meyers on 13 February 2013 (2 pages)
13 March 2014	Director's details changed for Shauna King on 13 February 2013 (2 pages)
13 March 2014	Annual return made up to 12 February 2014 no member list (4 pages)
13 March 2014	Director's details changed for Amy Meyers on 13 February 2013 (2 pages)
13 March 2014	Annual return made up to 12 February 2014 no member list (4 pages)
13 March 2014	Director's details changed for Mr Peter Salovey on 13 February 2013 (2 pages)
13 March 2014	Director's details changed for Shauna King on 13 February 2013 (2 pages)
13 March 2014	Director's details changed for Mr Peter Salovey on 13 February 2013 (2 pages)
12 March 2014	Secretary's details changed for Amy Meyers on 13 February 2013 (1 page)
12 March 2014	Secretary's details changed for Amy Meyers on 13 February 2013 (1 page)
5 March 2014	Full accounts made up to 30 June 2013 (24 pages)
5 March 2014	Full accounts made up to 30 June 2013 (24 pages)
19 July 2013	Appointment of Professor Benjamin Polak as a director (2 pages)
19 July 2013	Appointment of Professor Benjamin Polak as a director (2 pages)
18 July 2013	Termination of appointment of Richard Levin as a director (1 page)
18 July 2013	Termination of appointment of Richard Levin as a director (1 page)
18 March 2013	Full accounts made up to 30 June 2012 (25 pages)
18 March 2013	Full accounts made up to 30 June 2012 (25 pages)
14 February 2013	Annual return made up to 12 February 2013 no member list (6 pages)
14 February 2013	Annual return made up to 12 February 2013 no member list (6 pages)
2 March 2012	Annual return made up to 12 February 2012 no member list (6 pages)
2 March 2012	Annual return made up to 12 February 2012 no member list (6 pages)
16 December 2011	Full accounts made up to 30 June 2011 (23 pages)
16 December 2011	Full accounts made up to 30 June 2011 (23 pages)
25 February 2011	Annual return made up to 12 February 2011 no member list (6 pages)
25 February 2011	Annual return made up to 12 February 2011 no member list (6 pages)
16 February 2011	Full accounts made up to 30 June 2010 (23 pages)
16 February 2011	Full accounts made up to 30 June 2010 (23 pages)
4 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Professor & Provost Peter Salovey on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Professor & Provost Peter Salovey on 3 March 2010 (2 pages)
4 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Amy Meyers on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Amy Meyers on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Shauna King on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Amy Meyers on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Professor & Provost Peter Salovey on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Shauna King on 3 March 2010 (2 pages)
4 March 2010	Director's details changed for Shauna King on 3 March 2010 (2 pages)
22 February 2010	Full accounts made up to 30 June 2009 (24 pages)
22 February 2010	Full accounts made up to 30 June 2009 (24 pages)
9 March 2009	Director appointed professor & provost peter salovey (2 pages)
9 March 2009	Director appointed professor & provost peter salovey (2 pages)
6 March 2009	Full accounts made up to 30 June 2008 (18 pages)
6 March 2009	Full accounts made up to 30 June 2008 (18 pages)
3 March 2009	Appointment terminated director andrew hamilton (1 page)
3 March 2009	Annual return made up to 12/02/09 (3 pages)
3 March 2009	Appointment terminated director andrew hamilton (1 page)
3 March 2009	Annual return made up to 12/02/09 (3 pages)
15 April 2008	Full accounts made up to 30 June 2007 (18 pages)
15 April 2008	Full accounts made up to 30 June 2007 (18 pages)
5 March 2008	Appointment terminated director bruce alexander (1 page)
5 March 2008	Annual return made up to 12/02/08 (3 pages)
5 March 2008	Appointment terminated director bruce alexander (1 page)
5 March 2008	Annual return made up to 12/02/08 (3 pages)
10 April 2007	Full accounts made up to 30 June 2006 (19 pages)
10 April 2007	Full accounts made up to 30 June 2006 (19 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Annual return made up to 12/02/07 (5 pages)
19 March 2007	Annual return made up to 12/02/07 (5 pages)
19 March 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Annual return made up to 12/02/06 363(288) ‐ Director resigned (5 pages)
8 March 2006	Annual return made up to 12/02/06 363(288) ‐ Director resigned (5 pages)
20 February 2006	Full accounts made up to 30 June 2005 (19 pages)
20 February 2006	Full accounts made up to 30 June 2005 (19 pages)
21 February 2005	Full accounts made up to 30 June 2004 (20 pages)
21 February 2005	Full accounts made up to 30 June 2004 (20 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Annual return made up to 12/02/05 363(288) ‐ Director resigned (5 pages)
18 February 2005	Annual return made up to 12/02/05 363(288) ‐ Director resigned (5 pages)
18 February 2005	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
11 March 2004	Annual return made up to 12/02/04 363(288) ‐ Director resigned (5 pages)
11 March 2004	Annual return made up to 12/02/04 363(288) ‐ Director resigned (5 pages)
24 February 2004	Full accounts made up to 30 June 2003 (19 pages)
24 February 2004	Full accounts made up to 30 June 2003 (19 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
12 March 2003	Full accounts made up to 30 June 2002 (19 pages)
12 March 2003	Full accounts made up to 30 June 2002 (19 pages)
10 March 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Annual return made up to 12/02/03 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
6 March 2002	Annual return made up to 12/02/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Annual return made up to 12/02/02 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
7 February 2002	Full accounts made up to 30 June 2001 (17 pages)
7 February 2002	Full accounts made up to 30 June 2001 (17 pages)
20 March 2001	Annual return made up to 12/02/01 363(288) ‐ Director resigned (4 pages)
20 March 2001	Annual return made up to 12/02/01 363(288) ‐ Director resigned (4 pages)
8 March 2001	Full accounts made up to 30 June 2000 (15 pages)
8 March 2001	Full accounts made up to 30 June 2000 (15 pages)
10 March 2000	Full accounts made up to 30 June 1999 (15 pages)
10 March 2000	Full accounts made up to 30 June 1999 (15 pages)
10 March 2000	Annual return made up to 12/02/00 (4 pages)
10 March 2000	Annual return made up to 12/02/00 (4 pages)
11 March 1999	Full accounts made up to 30 June 1998 (15 pages)
11 March 1999	Full accounts made up to 30 June 1998 (15 pages)
16 February 1999	Annual return made up to 12/02/99 (4 pages)
16 February 1999	Annual return made up to 12/02/99 (4 pages)
17 March 1998	Full accounts made up to 30 June 1997 (15 pages)
17 March 1998	Full accounts made up to 30 June 1997 (15 pages)
9 March 1998	Annual return made up to 12/02/98 (4 pages)
9 March 1998	Annual return made up to 12/02/98 (4 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Full accounts made up to 30 June 1996 (16 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 30 June 1996 (16 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 20 bloomsbury square london WC1A 2NP (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 20 bloomsbury square london WC1A 2NP (1 page)
25 March 1996	Full accounts made up to 30 June 1995 (12 pages)
25 March 1996	Full accounts made up to 30 June 1995 (12 pages)
13 March 1996	Annual return made up to 12/02/96 (4 pages)
13 March 1996	Annual return made up to 12/02/96 (4 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
20 March 1995	Full accounts made up to 30 June 1994 (12 pages)
20 March 1995	Annual return made up to 12/02/95 (4 pages)
20 March 1995	Full accounts made up to 30 June 1994 (12 pages)
20 March 1995	Annual return made up to 12/02/95 (4 pages)
3 November 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 November 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 June 1970	Incorporation (27 pages)
25 June 1970	Incorporation (27 pages)

Paul Mellon Centre For Studies In British Art(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London