The London Marathon Charitable Trust Limited

Company Name	The London Marathon Charitable Trust Limited
Company Status	Active
Company Number	01550741
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1981(43 years, 1 month ago)
Previous Name	London Marathon Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Eric Austin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(14 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 April 2004(23 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Mr Charles Maddock Johnston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(32 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Property Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Alan Peter Pascoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(34 years, 1 month after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Robert Charles Rigby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(35 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Dawn Jacquelyn Austwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(35 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Samantha Orde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(38 years, 1 month after company formation)
Appointment Duration	5 years
Role	Livestock Farmer
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Richard Joseph Henry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Local Councillor
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Lee Stuart Mason
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	John Ivor Disley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Upper Sunbury Road Hampton Middlesex TW12 2DW

Director Name	Michael Arthur Farrell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 October 1992)
Role	Retired General Secretary
Country of Residence	England
Correspondence Address	Warren Cottage Bigbury On Sea Kingsbridge Devon TQ7 4AS

Director Name	Lord Anthony Louis Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 1995)
Role	Member Of Parliament
Correspondence Address	9 Sprowston Road Forest Gate London E7 9AD

Director Name	Christopher William Brasher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2003)
Role	Journalist & Company Director
Correspondence Address	The White House Chaddleworth Newbury Berkshire RG20 7DY

Director Name	James Dudley Henderson Clarke
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 28 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Ashlyns Road Frinton On Sea Essex CO13 9ET

Director Name	Mr Geoffrey Clarke
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 23 April 2010)
Role	Accountant
Correspondence Address	9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN

Secretary Name	David Donald Golton
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Kestrel House 111 Heath Road Twickenham Middx TW1 4AH

Director Name	Mr Martin Robert John Evanson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 December 1997)
Role	Senior Surveyor
Correspondence Address	47 Fleet Avenue Upminster Essex RM14 1PZ

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 April 1996)
Role	Ch/Man Civil Aviation Authorit
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	The Rt Hon Sir Walter Menzies Campbell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2000)
Role	Advocare And Member Of Parliam
Country of Residence	United Kingdom
Correspondence Address	9 Lynedoch Place Edinburgh EH3 7PX Scotland

Director Name	Sir Trevor Brooking
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(18 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Mr Sebastian Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 April 2002)
Role	Private Secretary To The Leade
Country of Residence	United Kingdom
Correspondence Address	5 Guiles Hill Farm Ockham Surrey RH5 6SY

Director Name	Mr David Cropper
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 April 2004)
Role	Civil Servant
Correspondence Address	28 Widney Manor Road Solihull West Midlands B91 3JQ

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	John William Bryant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(26 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 25 January 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Wonford Close Coombe Lane West Kingston Upon Thames Surrey KT2 7XA

Director Name	Honorary Alderman Bernard Peter Atha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(26 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Director Name	Mr Simon David Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(27 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	55 Courtney Park Road Langdon Basildon Essex SS16 6RF

Director Name	Ms Ruth Carole Dombey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(29 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2016)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	69 Waverley Avenue Sutton Surrey SM1 3JX

Secretary Name	Ms Sarah Jane Ridley
Status	Resigned
Appointed	10 December 2014(33 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 December 2020)
Role	Company Director
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Jason Gardener
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2017)
Role	Motivational Speaker
Country of Residence	England
Correspondence Address	Marathon House Southwark Street London SE1 0JF

Director Name	Miss Donna Karen Fraser
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Rosie Chapman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Cllr Sonja Crisp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(36 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 January 2018)
Role	Local Politician
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Secretary Name	Mrs Helen Elizabeth Ashley Taylor
Status	Resigned
Appointed	09 December 2020(39 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 2021)
Role	Company Director
Correspondence Address	190 Great Dover Street London SE1 4YB

Contact

Website	www.london-marathon.com
Telephone	020 79020200
Telephone region	London

Location

Registered Address	190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,786,045
Net Worth	£14,504,409
Cash	£18,897,587
Current Liabilities	£11,566,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

23 August 2023	Group of companies' accounts made up to 31 December 2022 (71 pages)
12 July 2023	Termination of appointment of John Eric Austin as a director on 30 June 2023 (1 page)
17 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr John Charles Roger Tennent as a director on 17 April 2023 (2 pages)
28 April 2023	Appointment of Mr Yogesh Patel as a director on 17 April 2023 (2 pages)
28 April 2023	Appointment of Councillor Mete Serdar Coban as a director on 17 April 2023 (2 pages)
27 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2023	Termination of appointment of Gillian Mckay as a director on 23 January 2023 (1 page)
26 January 2023	Memorandum and Articles of Association (19 pages)
8 August 2022	Group of companies' accounts made up to 31 December 2021 (62 pages)
27 June 2022	Memorandum and Articles of Association (26 pages)
24 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 September 2021	Termination of appointment of Helen Elizabeth Ashley Taylor as a secretary on 24 September 2021 (1 page)
19 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2021	Memorandum and Articles of Association (22 pages)
12 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
26 April 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
29 December 2020	Termination of appointment of John Damien Spurling as a director on 15 December 2020 (1 page)
17 December 2020	Appointment of Mr Lee Stuart Mason as a director on 15 December 2020 (2 pages)
16 December 2020	Appointment of Mr Terence Duddy as a director on 9 December 2020 (2 pages)
16 December 2020	Termination of appointment of Sarah Jane Ridley as a secretary on 9 December 2020 (1 page)
16 December 2020	Appointment of Mrs Helen Elizabeth Ashley Taylor as a secretary on 9 December 2020 (2 pages)
13 November 2020	Termination of appointment of Lee Stuart Mason as a director on 5 November 2020 (1 page)
25 June 2020	Group of companies' accounts made up to 31 December 2019 (58 pages)
16 June 2020	Termination of appointment of Rosie Chapman as a director on 9 June 2020 (1 page)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
14 October 2019	Appointment of Mr Richard Joseph Henry as a director on 9 October 2019 (2 pages)
14 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
14 October 2019	Termination of appointment of Donna Karen Fraser as a director on 10 October 2019 (1 page)
3 June 2019	Termination of appointment of Simon David Cooper as a director on 31 May 2019 (1 page)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Charles Patterson Reed as a director on 26 April 2019 (1 page)
2 May 2019	Termination of appointment of Terry O'neill as a director on 26 April 2019 (1 page)
2 May 2019	Appointment of Mrs Samantha Orde as a director on 26 April 2019 (2 pages)
13 February 2019	Group of companies' accounts made up to 30 September 2018 (50 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
9 February 2018	Group of companies' accounts made up to 30 September 2017 (55 pages)
5 February 2018	Termination of appointment of Sonja Crisp as a director on 5 January 2018 (1 page)
5 February 2018	Appointment of Cllr Terry O'neill as a director on 24 January 2018 (2 pages)
12 May 2017	Appointment of Councillor Sonja Crisp as a director on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
12 May 2017	Appointment of Councillor Sonja Crisp as a director on 12 May 2017 (2 pages)
11 April 2017	Statement of company's objects (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 April 2017	Statement of company's objects (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 April 2017	Registered office address changed from Marathon House Southwark Street London SE1 0JF to 190 Great Dover Street London SE1 4YB on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Marathon House Southwark Street London SE1 0JF to 190 Great Dover Street London SE1 4YB on 5 April 2017 (1 page)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 February 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
6 February 2017	Group of companies' accounts made up to 30 September 2016 (41 pages)
2 February 2017	Termination of appointment of Myra Alexander Nimmo as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Gillian Mckay as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Rosie Chapman as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Donna Karen Fraser as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of John William Bryant as a director on 25 January 2017 (1 page)
2 February 2017	Termination of appointment of Jason Gardener as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Mr Lee Stuart Mason as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Dawn Jacquelyn Austwick as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Jason Gardener as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Dawn Jacquelyn Austwick as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Mr Lee Stuart Mason as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of John William Bryant as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Rosie Chapman as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Clare Marie Ann Shepherd as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Gillian Mckay as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Ms Donna Karen Fraser as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Myra Alexander Nimmo as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Clare Marie Ann Shepherd as a director on 25 January 2017 (2 pages)
8 November 2016	Appointment of Professor Myra Alexander Nimmo as a director on 16 October 2016 (2 pages)
8 November 2016	Appointment of Professor Myra Alexander Nimmo as a director on 16 October 2016 (2 pages)
25 October 2016	Termination of appointment of Peter Arthur King as a director on 16 October 2016 (1 page)
25 October 2016	Termination of appointment of Peter Arthur King as a director on 16 October 2016 (1 page)
25 October 2016	Termination of appointment of Ruth Carole Dombey as a director on 13 May 2016 (1 page)
25 October 2016	Termination of appointment of Ruth Carole Dombey as a director on 13 May 2016 (1 page)
25 October 2016	Appointment of Mr Robert Charles Rigby as a director on 22 September 2016 (2 pages)
25 October 2016	Appointment of Mr Robert Charles Rigby as a director on 22 September 2016 (2 pages)
5 May 2016	Annual return made up to 3 May 2016 no member list (10 pages)
5 May 2016	Appointment of Mr Jason Gardener as a director on 4 December 2015 (2 pages)
5 May 2016	Termination of appointment of John Ivor Disley as a director on 8 February 2016 (1 page)
5 May 2016	Annual return made up to 3 May 2016 no member list (10 pages)
5 May 2016	Termination of appointment of Edmond William Warner as a director on 4 December 2015 (1 page)
5 May 2016	Director's details changed for Mr John Eric Austin on 1 January 2016 (2 pages)
5 May 2016	Termination of appointment of Edmond William Warner as a director on 4 December 2015 (1 page)
5 May 2016	Termination of appointment of John Ivor Disley as a director on 8 February 2016 (1 page)
5 May 2016	Director's details changed for Mr John Eric Austin on 1 January 2016 (2 pages)
5 May 2016	Appointment of Mr Jason Gardener as a director on 4 December 2015 (2 pages)
1 April 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
1 April 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
9 September 2015	Auditor's resignation (1 page)
9 September 2015	Auditor's resignation (1 page)
5 August 2015	Memorandum and Articles of Association (20 pages)
5 August 2015	Memorandum and Articles of Association (20 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
7 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of company's objects (2 pages)
8 May 2015	Termination of appointment of Joyce Smith as a director on 24 April 2015 (1 page)
8 May 2015	Appointment of Mr Alan Peter Pascoe as a director on 24 April 2015 (2 pages)
8 May 2015	Annual return made up to 3 May 2015 no member list (11 pages)
8 May 2015	Appointment of Mr Alan Peter Pascoe as a director on 24 April 2015 (2 pages)
8 May 2015	Annual return made up to 3 May 2015 no member list (11 pages)
8 May 2015	Termination of appointment of Joyce Smith as a director on 24 April 2015 (1 page)
8 May 2015	Annual return made up to 3 May 2015 no member list (11 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (8 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Memorandum and Articles of Association (20 pages)
23 April 2015	Memorandum and Articles of Association (20 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (8 pages)
21 February 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
21 February 2015	Group of companies' accounts made up to 30 September 2014 (29 pages)
18 December 2014	Termination of appointment of David Donald Golton as a secretary on 10 December 2014 (1 page)
18 December 2014	Registered office address changed from Marathon House 115 Southwark Street London SE1 9JF England to Marathon House Southwark Street London SE1 0JF on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of David Donald Golton as a secretary on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of David Donald Golton as a secretary on 10 December 2014 (1 page)
18 December 2014	Registered office address changed from Marathon House 115 Southwark Street London SE1 9JF England to Marathon House Southwark Street London SE1 0JF on 18 December 2014 (1 page)
18 December 2014	Appointment of Ms Sarah Jane Ridley as a secretary on 10 December 2014 (2 pages)
18 December 2014	Appointment of Ms Sarah Jane Ridley as a secretary on 10 December 2014 (2 pages)
18 December 2014	Termination of appointment of David Donald Golton as a secretary on 10 December 2014 (1 page)
18 December 2014	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Marathon House Southwark Street London SE1 0JF on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Marathon House Southwark Street London SE1 0JF on 18 December 2014 (1 page)
13 May 2014	Annual return made up to 3 May 2014 no member list (13 pages)
13 May 2014	Annual return made up to 3 May 2014 no member list (13 pages)
13 May 2014	Annual return made up to 3 May 2014 no member list (13 pages)
19 February 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
19 February 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
20 January 2014	Appointment of Mr Edmond William Warner as a director (2 pages)
20 January 2014	Appointment of Mr Edmond William Warner as a director (2 pages)
17 January 2014	Appointment of Mr Charles Maddock Johnston as a director (2 pages)
17 January 2014	Appointment of Mr Charles Maddock Johnston as a director (2 pages)
5 November 2013	Termination of appointment of Mary Peters as a director (1 page)
5 November 2013	Termination of appointment of Mary Peters as a director (1 page)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2013	Annual return made up to 3 May 2013 no member list (13 pages)
23 May 2013	Termination of appointment of Richard Lewis as a director (1 page)
23 May 2013	Annual return made up to 3 May 2013 no member list (13 pages)
23 May 2013	Annual return made up to 3 May 2013 no member list (13 pages)
23 May 2013	Termination of appointment of Richard Lewis as a director (1 page)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
23 January 2013	Appointment of Mr Peter Arthur King as a director (2 pages)
23 January 2013	Appointment of Mr Peter Arthur King as a director (2 pages)
23 January 2013	Termination of appointment of John Graves as a director (1 page)
23 January 2013	Termination of appointment of James Clarke as a director (1 page)
23 January 2013	Termination of appointment of John Graves as a director (1 page)
23 January 2013	Termination of appointment of James Clarke as a director (1 page)
23 January 2013	Termination of appointment of Tanni Grey-Thompson as a director (1 page)
23 January 2013	Termination of appointment of Tanni Grey-Thompson as a director (1 page)
23 January 2013	Group of companies' accounts made up to 30 September 2012 (29 pages)
4 May 2012	Director's details changed for John Eric Austin on 3 May 2012 (2 pages)
4 May 2012	Annual return made up to 3 May 2012 no member list (16 pages)
4 May 2012	Annual return made up to 3 May 2012 no member list (16 pages)
4 May 2012	Annual return made up to 3 May 2012 no member list (16 pages)
4 May 2012	Director's details changed for John Eric Austin on 3 May 2012 (2 pages)
4 May 2012	Director's details changed for John Eric Austin on 3 May 2012 (2 pages)
2 May 2012	Appointment of Mr Charles Patterson Reed as a director (2 pages)
2 May 2012	Appointment of Mr Charles Patterson Reed as a director (2 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (29 pages)
7 February 2012	Group of companies' accounts made up to 30 September 2011 (29 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
25 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
25 May 2011	Annual return made up to 3 May 2011 no member list (15 pages)
3 May 2011	Appointment of Baroness Tanni Carys Davina Grey-Thompson as a director (2 pages)
3 May 2011	Appointment of Baroness Tanni Carys Davina Grey-Thompson as a director (2 pages)
29 April 2011	Termination of appointment of Bernard Atha as a director (1 page)
29 April 2011	Termination of appointment of Bernard Atha as a director (1 page)
18 February 2011	Appointment of Ms Ruth Dombey as a director (2 pages)
18 February 2011	Appointment of Ms Ruth Dombey as a director (2 pages)
1 February 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
1 February 2011	Group of companies' accounts made up to 30 September 2010 (31 pages)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Director's details changed for John Ivor Disley on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Simon Cooper on 23 April 2010 (2 pages)
28 May 2010	Termination of appointment of Eileen Gray as a director (1 page)
28 May 2010	Director's details changed for James Dudley Henderson Clarke on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for John Eric Austin on 23 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Termination of appointment of Geoffrey Clarke as a director (1 page)
28 May 2010	Director's details changed for James Dudley Henderson Clarke on 23 April 2010 (2 pages)
28 May 2010	Termination of appointment of Geoffrey Clarke as a director (1 page)
28 May 2010	Director's details changed for Joyce Smith on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Joyce Smith on 23 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 no member list (8 pages)
28 May 2010	Director's details changed for Dame Mary Elizabeth Peters on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Simon Cooper on 23 April 2010 (2 pages)
28 May 2010	Termination of appointment of Eileen Gray as a director (1 page)
28 May 2010	Director's details changed for Dame Mary Elizabeth Peters on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for John Eric Austin on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for John Ivor Disley on 23 April 2010 (2 pages)
15 February 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
15 February 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
1 June 2009	Director appointed richard lewis (1 page)
1 June 2009	Director appointed richard lewis (1 page)
27 May 2009	Director appointed john spurling (1 page)
27 May 2009	Annual return made up to 03/05/09 (6 pages)
27 May 2009	Director appointed john spurling (1 page)
27 May 2009	Annual return made up to 03/05/09 (6 pages)
22 January 2009	Director appointed simon cooper (1 page)
22 January 2009	Appointment terminated director richard sumray (1 page)
22 January 2009	Director appointed simon cooper (1 page)
22 January 2009	Appointment terminated director richard sumray (1 page)
20 January 2009	Full accounts made up to 30 September 2008 (20 pages)
20 January 2009	Full accounts made up to 30 September 2008 (20 pages)
6 May 2008	Appointment terminated director derek mapp (1 page)
6 May 2008	Annual return made up to 03/05/08 (6 pages)
6 May 2008	Appointment terminated director bryan smith (1 page)
6 May 2008	Appointment terminated director eddie kulukundis (1 page)
6 May 2008	Appointment terminated director derek mapp (1 page)
6 May 2008	Appointment terminated director eddie kulukundis (1 page)
6 May 2008	Appointment terminated director bryan smith (1 page)
6 May 2008	Annual return made up to 03/05/08 (6 pages)
29 January 2008	Full accounts made up to 30 September 2007 (19 pages)
29 January 2008	Full accounts made up to 30 September 2007 (19 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
16 May 2007	Annual return made up to 03/05/07 (3 pages)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Annual return made up to 03/05/07 (3 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
9 March 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
9 March 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 2,the square, richmond, surrey, TW9 1DY (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 2,the square, richmond, surrey, TW9 1DY (1 page)
8 June 2006	Annual return made up to 03/05/06 (9 pages)
8 June 2006	Annual return made up to 03/05/06 (9 pages)
17 January 2006	Full accounts made up to 30 September 2005 (15 pages)
17 January 2006	Full accounts made up to 30 September 2005 (15 pages)
10 June 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (9 pages)
10 June 2005	Annual return made up to 03/05/05 363(288) ‐ Director's particulars changed (9 pages)
16 March 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
16 March 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
3 June 2004	Annual return made up to 03/05/04 (9 pages)
3 June 2004	Annual return made up to 03/05/04 (9 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
16 January 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
8 May 2003	Annual return made up to 03/05/03 363(288) ‐ Director resigned (10 pages)
8 May 2003	Annual return made up to 03/05/03 363(288) ‐ Director resigned (10 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	New director appointed (3 pages)
29 January 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
29 January 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
12 June 2002	Annual return made up to 03/05/02 (10 pages)
12 June 2002	Annual return made up to 03/05/02 (10 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
18 June 2001	Annual return made up to 03/05/01 (21 pages)
18 June 2001	Annual return made up to 03/05/01 (21 pages)
20 January 2001	Full group accounts made up to 30 September 2000 (20 pages)
20 January 2001	Full group accounts made up to 30 September 2000 (20 pages)
12 June 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (18 pages)
12 June 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (18 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
11 January 2000	Full group accounts made up to 30 September 1999 (37 pages)
11 January 2000	Full group accounts made up to 30 September 1999 (37 pages)
27 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed;director resigned (20 pages)
27 May 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
22 February 1999	Full group accounts made up to 30 September 1998 (19 pages)
1 June 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (20 pages)
1 June 1998	Annual return made up to 03/05/98 363(288) ‐ Director's particulars changed (20 pages)
20 January 1998	Full group accounts made up to 30 September 1997 (14 pages)
20 January 1998	Full group accounts made up to 30 September 1997 (14 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 03/05/97 (19 pages)
21 May 1997	Annual return made up to 03/05/97 (19 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 30 September 1996 (14 pages)
24 January 1997	Full accounts made up to 30 September 1996 (14 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
30 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director resigned (19 pages)
30 May 1996	Annual return made up to 03/05/96 363(288) ‐ Director resigned (19 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (12 pages)
15 February 1996	Full group accounts made up to 30 September 1995 (12 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
4 February 1993	Full group accounts made up to 30 September 1992 (12 pages)
4 February 1993	Full group accounts made up to 30 September 1992 (12 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1992	Memorandum and Articles of Association (24 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1992	Memorandum and Articles of Association (24 pages)

The London Marathon Charitable Trust Limited

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