The Halo Trust

Company Name	The Halo Trust
Company Status	Active
Company Number	02228587
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 March 1988(36 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Anthony John Wigan
Status	Current
Appointed	18 July 2011(23 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Col Jane Elizabeth Davis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(25 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Nurse
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Anthony Patrick Mycroft Beeley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halo Trust Carronfoot Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Mark Jonathan Aedy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(29 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Ms Anastasia Ann Staten
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 May 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Non-Profit Leader
Country of Residence	United States
Correspondence Address	The Halo Trust Carronfoot Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr John Andrew Raine
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Senior Adviser For Geopolitical Due Diligence
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr JosÉ Pedro Agostinho
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Angolan
Status	Current
Appointed	01 February 2021(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Founder And Programme Manager Orbis Angola
Country of Residence	Angola
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Ms Emma Sky
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director, Yale's International Leadership Center
Country of Residence	United States
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Lieutenant General Sir Barnabas William Benjamin White-Spunner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Author
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Ms Lucia Veronica Halpern
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(34 years after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	38 Chester Row London SW1W 8JP

Director Name	Mr John Alexander Deans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfries DG3 5BF Scotland

Director Name	Lord Jonathan Douglas Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(35 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Peer
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mrs Caroline Philippa Wicks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(35 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Jean Hamilton Susan Mitchell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	804 Drake House Dolphin Square London SW1V 3NW

Director Name	Mr Colin Campbell Mitchell
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1996)
Role	Consultant
Correspondence Address	804 Drake House London SW1V 3NW

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	06 June 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Lorne Colin Campbell Mitchell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 The High Street Lamberhurst Tunbridge Wells Kent TN3 8EB

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	17 November 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Alexander Lawrence Grinling
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(11 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 October 2011)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Alexander Douglas Naismith Blyth
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2006)
Role	Publishing
Correspondence Address	Stand Alone Farm Croft On Tees North Yorkshire DL2 2TL

Secretary Name	Peter Richardson
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2008)
Role	Accountant
Correspondence Address	23 Mercat Loan Biggar ML12 6DG Scotland

Director Name	Mr Anthony James Moxon Lowther Pinkerton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 February 2016)
Role	Security Consultant
Country of Residence	England
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Thomas Peter McMullen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(17 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Secretary Name	Neil Arthur Fraser
Nationality	British
Status	Resigned
Appointed	01 December 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2011)
Role	Finance Director
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Anthony William Bird
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(22 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 September 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfries DG3 5BF Scotland

Director Name	Angelina Jolie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2014)
Role	Actress, Director
Country of Residence	United States
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfries DG3 5BF Scotland

Director Name	Thomas Matthew Bradby
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(24 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2015)
Role	Political Editor For Itv News
Country of Residence	United Kingdom
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfries DG3 5BF Scotland

Director Name	Mr Simon Goodwin Conway
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Author
Country of Residence	England
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfries DG3 5BF Scotland

Director Name	Mrs Cindy McCain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2014(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2015)
Role	Chairman Of Board And Owner Of Hensley & Co.
Country of Residence	United States
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mr Timothy John Edward Church
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(28 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halo Trust Carronfoot Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Mrs Mia Hamwey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2016(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Ms Alnimah Elbagir
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,Sudanese
Status	Resigned
Appointed	14 December 2017(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2020)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Ms Gemma Rachel Mortensen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2019(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2021)
Role	Co-Founder More In Common
Country of Residence	United Kingdom
Correspondence Address	The Halo Trust Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Director Name	Ms Ruth Elizabeth Davidson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2023)
Role	Politician
Country of Residence	Scotland
Correspondence Address	Carronfoot Carronbridge Thornhill Dumfriesshire DG3 5BF Scotland

Contact

Website	www.halotrust.org
Email address	[email protected]
Telephone	01848 331122
Telephone region	Thornhill

Location

Registered Address	One Bartholomew Close Barts Square London EC1A 7BL
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,442,000
Net Worth	£8,595,000
Cash	£11,010,000
Current Liabilities	£8,253,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

16 March 2021	Delivered on: 30 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
12 January 2024	Full accounts made up to 31 March 2023 (61 pages)
22 December 2023	Termination of appointment of Timothy John Edward Church as a director on 20 December 2023 (1 page)
2 November 2023	Appointment of Ms Caroline Philippa Wicks as a director on 1 November 2023 (2 pages)
1 November 2023	Appointment of Lord Jonathan Douglas Evans as a director on 1 November 2023 (2 pages)
2 February 2023	Termination of appointment of Ruth Elizabeth Davidson as a director on 1 February 2023 (1 page)
29 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
22 January 2023	Director's details changed for Mr Timothy Edward Church on 22 January 2023 (2 pages)
9 December 2022	Full accounts made up to 31 March 2022 (51 pages)
22 September 2022	Termination of appointment of Rupert Edward Alexander Younger as a director on 20 September 2022 (1 page)
22 September 2022	Appointment of Mr John Alexander Deans as a director on 20 September 2022 (2 pages)
22 September 2022	Termination of appointment of Anthony William Bird as a director on 20 September 2022 (1 page)
1 July 2022	Termination of appointment of Mark Philip Sedwill as a director on 30 June 2022 (1 page)
24 March 2022	Appointment of Ms Lucía Verónica Halpern as a director on 15 March 2022 (2 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
24 December 2021	Termination of appointment of Gemma Rachel Mortensen as a director on 20 December 2021 (1 page)
15 October 2021	Full accounts made up to 31 March 2021 (49 pages)
4 June 2021	Appointment of Ms Emma Sky as a director on 16 May 2021 (2 pages)
28 May 2021	Appointment of Lieutenant General Sir Barnabas William Benjamin White-Spunner as a director on 16 May 2021 (2 pages)
27 May 2021	Termination of appointment of Patrick Guy Nicoll as a director on 15 May 2021 (1 page)
30 March 2021	Registration of charge 022285870001, created on 16 March 2021 (4 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
3 February 2021	Appointment of Mr JosÃ© Pedro Agostinho as a director on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Mr Anthony William Bird on 1 February 2021 (2 pages)
20 October 2020	Full accounts made up to 31 March 2020 (51 pages)
8 October 2020	Director's details changed for Sir Mark Philip Sedwill on 11 September 2020 (2 pages)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close Barts Square London EC1A 7BL on 10 June 2020 (1 page)
18 April 2020	Director's details changed for Sir Mark Philip Sedwill on 18 April 2020 (2 pages)
30 March 2020	Appointment of Rt Hon Ruth Elizabeth Davidson as a director on 20 March 2020 (2 pages)
29 March 2020	Appointment of Sir Mark Philip Sedwill as a director on 29 March 2020 (2 pages)
27 March 2020	Termination of appointment of Alnimah Elbagir as a director on 17 March 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
10 September 2019	Director's details changed for Ms Gemma Rachel Mortensen on 10 September 2019 (2 pages)
16 August 2019	Full accounts made up to 31 March 2019 (42 pages)
28 April 2019	Director's details changed for Mr Mark Jonathan Aedy on 28 April 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (3 pages)
2 January 2019	Appointment of Mr John Andrew Raine as a director on 1 January 2019 (2 pages)
2 January 2019	Director's details changed for Mr Anthony William Bird on 2 January 2019 (2 pages)
2 January 2019	Appointment of Ms Gemma Rachel Mortensen as a director on 1 January 2019 (2 pages)
6 October 2018	Full accounts made up to 31 March 2018 (40 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 May 2018	Appointment of Ms Anastasia Ann Staten as a director on 22 May 2018 (2 pages)
19 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Mia Hamwey as a director on 30 March 2018 (1 page)
28 February 2018	Appointment of Mr Mark Jonathan Aedy as a director on 27 February 2018 (2 pages)
2 January 2018	Termination of appointment of Amanda Joy Pullinger as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Amanda Joy Pullinger as a director on 31 December 2017 (1 page)
20 December 2017	Appointment of Ms Alnimah Elbagir as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Ms Alnimah Elbagir as a director on 14 December 2017 (2 pages)
7 August 2017	Amended full accounts made up to 31 March 2017 (39 pages)
7 August 2017	Amended full accounts made up to 31 March 2017 (39 pages)
20 July 2017	Full accounts made up to 31 March 2017 (41 pages)
20 July 2017	Full accounts made up to 31 March 2017 (41 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Mark Philip Sedwill as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Mark Philip Sedwill as a director on 30 March 2017 (1 page)
24 October 2016	Appointment of Mrs Mia Hamwey as a director on 11 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Mia Hamwey as a director on 11 October 2016 (2 pages)
7 July 2016	Termination of appointment of Michael Ralph Merton as a director on 6 July 2016 (1 page)
7 July 2016	Termination of appointment of Michael Ralph Merton as a director on 6 July 2016 (1 page)
28 June 2016	Full accounts made up to 31 March 2016 (39 pages)
28 June 2016	Full accounts made up to 31 March 2016 (39 pages)
11 June 2016	Appointment of Mr Rupert Edward Alexander Younger as a director on 10 June 2016 (2 pages)
11 June 2016	Appointment of Mr Anthony Patrick Mycroft Beeley as a director on 10 June 2016 (2 pages)
11 June 2016	Appointment of Mr Anthony Patrick Mycroft Beeley as a director on 10 June 2016 (2 pages)
11 June 2016	Appointment of Mr Timothy Edward Church as a director on 10 June 2016 (2 pages)
11 June 2016	Appointment of Mr Timothy Edward Church as a director on 10 June 2016 (2 pages)
11 June 2016	Appointment of Mr Rupert Edward Alexander Younger as a director on 10 June 2016 (2 pages)
2 June 2016	Annual return made up to 18 May 2016 no member list (7 pages)
2 June 2016	Annual return made up to 18 May 2016 no member list (7 pages)
10 February 2016	Termination of appointment of Anthony James Moxon Lowther Pinkerton as a director on 1 February 2016 (1 page)
10 February 2016	Termination of appointment of Anthony James Moxon Lowther Pinkerton as a director on 1 February 2016 (1 page)
8 December 2015	Termination of appointment of Cindy Mccain as a director on 6 December 2015 (1 page)
8 December 2015	Termination of appointment of Cindy Mccain as a director on 6 December 2015 (1 page)
9 October 2015	Termination of appointment of Thomas Matthew Bradby as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Thomas Matthew Bradby as a director on 9 October 2015 (1 page)
8 September 2015	Appointment of Mr Patrick Guy Nicoll as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mr Patrick Guy Nicoll as a director on 8 September 2015 (2 pages)
26 August 2015	Full accounts made up to 31 March 2015 (41 pages)
26 August 2015	Full accounts made up to 31 March 2015 (41 pages)
30 July 2015	Appointment of Mr Mark Philip Sedwill as a director on 29 July 2015 (2 pages)
30 July 2015	Appointment of Mr Mark Philip Sedwill as a director on 29 July 2015 (2 pages)
6 July 2015	Termination of appointment of Simon Goodwin Conway as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Simon Goodwin Conway as a director on 30 June 2015 (1 page)
19 May 2015	Annual return made up to 18 May 2015 no member list (9 pages)
19 May 2015	Annual return made up to 18 May 2015 no member list (9 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 October 2014	Director's details changed for Mrs Cindy Mccain on 2 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Cindy Mccain as a director on 2 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Cindy Mccain as a director on 2 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Cindy Mccain as a director on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Cindy Mccain on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Cindy Mccain on 2 October 2014 (2 pages)
22 August 2014	Full accounts made up to 31 March 2014 (39 pages)
22 August 2014	Full accounts made up to 31 March 2014 (39 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 July 2014	Registered office address changed from 50 Broadway Broadway London SW1H 0BL England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 50 Broadway Broadway London SW1H 0BL England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 50 Broadway Broadway London SW1H 0BL England on 4 July 2014 (1 page)
12 June 2014	Annual return made up to 18 May 2014 no member list (9 pages)
12 June 2014	Annual return made up to 18 May 2014 no member list (9 pages)
12 June 2014	Termination of appointment of Angelina Jolie as a director on 23 May 2014 (1 page)
12 June 2014	Termination of appointment of Angelina Jolie as a director on 23 May 2014 (1 page)
22 April 2014	Termination of appointment of Thomas Peter Mcmullen as a director on 22 April 2014 (1 page)
22 April 2014	Termination of appointment of Thomas Peter Mcmullen as a director on 22 April 2014 (1 page)
2 January 2014	Appointment of Col Jane Elizabeth Davis as a director on 10 December 2013 (2 pages)
2 January 2014	Appointment of Col Jane Elizabeth Davis as a director on 10 December 2013 (2 pages)
2 January 2014	Appointment of Ms Amanda Pullinger as a director on 13 December 2013 (2 pages)
2 January 2014	Appointment of Ms Amanda Pullinger as a director on 13 December 2013 (2 pages)
1 January 2014	Director's details changed for Angelina Jolie on 14 November 2013 (2 pages)
1 January 2014	Director's details changed for Angelina Jolie on 14 November 2013 (2 pages)
12 July 2013	Full accounts made up to 31 March 2013 (35 pages)
12 July 2013	Full accounts made up to 31 March 2013 (35 pages)
20 May 2013	Annual return made up to 18 May 2013 no member list (8 pages)
20 May 2013	Annual return made up to 18 May 2013 no member list (8 pages)
7 January 2013	Termination of appointment of Aldwin James Glendinning Wight as a director on 30 November 2012 (1 page)
7 January 2013	Termination of appointment of Aldwin James Glendinning Wight as a director on 30 November 2012 (1 page)
1 November 2012	Appointment of Mr Simon Goodwin Conway as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Simon Goodwin Conway as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Mr Simon Goodwin Conway as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Thomas Matthew Bradby as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Thomas Matthew Bradby as a director on 1 November 2012 (2 pages)
1 November 2012	Appointment of Thomas Matthew Bradby as a director on 1 November 2012 (2 pages)
31 October 2012	Appointment of Angelina Jolie as a director on 31 October 2012 (2 pages)
31 October 2012	Appointment of Angelina Jolie as a director on 31 October 2012 (2 pages)
25 October 2012	Full accounts made up to 31 March 2012 (35 pages)
25 October 2012	Full accounts made up to 31 March 2012 (35 pages)
15 October 2012	Director's details changed for Mr Michael Ralph Merton on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Michael Ralph Merton on 15 October 2012 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (6 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (6 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
17 May 2012	Memorandum and Articles of Association (13 pages)
17 May 2012	Memorandum and Articles of Association (13 pages)
16 November 2011	Full accounts made up to 31 March 2011 (31 pages)
16 November 2011	Full accounts made up to 31 March 2011 (31 pages)
11 November 2011	Termination of appointment of Alexander Lawrence Grinling as a director on 27 October 2011 (1 page)
11 November 2011	Termination of appointment of Alexander Lawrence Grinling as a director on 27 October 2011 (1 page)
5 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 August 2011	Annual return made up to 18 May 2011 no member list (8 pages)
1 August 2011	Annual return made up to 18 May 2011 no member list (8 pages)
18 July 2011	Termination of appointment of Neil Fraser as a secretary (1 page)
18 July 2011	Termination of appointment of Neil Fraser as a secretary (1 page)
18 July 2011	Appointment of Mr Anthony John Wigan as a secretary (1 page)
18 July 2011	Appointment of Mr Anthony John Wigan as a secretary (1 page)
19 November 2010	Appointment of Mr Anthony William Bird as a director (2 pages)
19 November 2010	Appointment of Mr Anthony William Bird as a director (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (31 pages)
22 July 2010	Full accounts made up to 31 March 2010 (31 pages)
29 June 2010	Director's details changed for Thomas Peter Mcmullen on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Thomas Peter Mcmullen on 29 June 2010 (2 pages)
7 June 2010	Annual return made up to 18 May 2010 no member list (5 pages)
7 June 2010	Annual return made up to 18 May 2010 no member list (5 pages)
4 June 2010	Director's details changed for Alexander Lawrence Grinling on 17 May 2010 (2 pages)
4 June 2010	Director's details changed for Alexander Lawrence Grinling on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Brigadier Aldwin James Glendinning Wight on 17 May 2010 (2 pages)
17 May 2010	Appointment of Mr Michael Ralph Merton as a director (2 pages)
17 May 2010	Director's details changed for Brigadier Aldwin James Glendinning Wight on 17 May 2010 (2 pages)
17 May 2010	Appointment of Mr Michael Ralph Merton as a director (2 pages)
17 May 2010	Director's details changed for Anthony James Moxon Lowther Pinkerton on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Anthony James Moxon Lowther Pinkerton on 17 May 2010 (2 pages)
13 November 2009	Termination of appointment of Daniel Plesch as a director (1 page)
13 November 2009	Termination of appointment of Daniel Plesch as a director (1 page)
11 November 2009	Secretary's details changed for Neil Arthur Fraser on 11 November 2009 (1 page)
11 November 2009	Secretary's details changed for Neil Arthur Fraser on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Thomas Peter Mcmullen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Thomas Peter Mcmullen on 11 November 2009 (2 pages)
25 June 2009	Full accounts made up to 31 March 2009 (35 pages)
25 June 2009	Full accounts made up to 31 March 2009 (35 pages)
28 May 2009	Annual return made up to 18/05/09 (3 pages)
28 May 2009	Annual return made up to 18/05/09 (3 pages)
9 March 2009	Full accounts made up to 31 March 2008 (35 pages)
9 March 2009	Full accounts made up to 31 March 2008 (35 pages)
23 December 2008	Secretary appointed neil arthur fraser (2 pages)
23 December 2008	Secretary appointed neil arthur fraser (2 pages)
15 October 2008	Appointment terminated secretary peter richardson (1 page)
15 October 2008	Appointment terminated secretary peter richardson (1 page)
30 May 2008	Annual return made up to 18/05/08 (5 pages)
30 May 2008	Annual return made up to 18/05/08 (5 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2007	Memorandum and Articles of Association (12 pages)
29 December 2007	Memorandum and Articles of Association (12 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
13 August 2007	Annual return made up to 18/05/07 (5 pages)
13 August 2007	Annual return made up to 18/05/07 ANNOTATION Other The address of guy nesbit john willoughby, former director of the halo trust was partially-suppressed on 21/06/2019 under section 1088 of the Companies Act 2006 (5 pages)
3 July 2007	Full accounts made up to 31 March 2007 (31 pages)
3 July 2007	Full accounts made up to 31 March 2007 (31 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 June 2006	Full accounts made up to 31 March 2006 (28 pages)
27 June 2006	Full accounts made up to 31 March 2006 (28 pages)
26 May 2006	Annual return made up to 18/05/06 363(288) ‐ Director's particulars changed (6 pages)
26 May 2006	Annual return made up to 18/05/06 363(288) ‐ Director's particulars changed (6 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
29 June 2005	Full accounts made up to 31 March 2005 (23 pages)
29 June 2005	Full accounts made up to 31 March 2005 (23 pages)
8 June 2005	Annual return made up to 25/05/05 (5 pages)
8 June 2005	Annual return made up to 25/05/05 (5 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 March 2004 (23 pages)
30 October 2004	Full accounts made up to 31 March 2004 (23 pages)
2 June 2004	Annual return made up to 25/05/04 363(288) ‐ Secretary's particulars changed (5 pages)
2 June 2004	Annual return made up to 25/05/04 363(288) ‐ Secretary's particulars changed (5 pages)
24 August 2003	Full accounts made up to 31 March 2003 (22 pages)
24 August 2003	Full accounts made up to 31 March 2003 (22 pages)
12 June 2003	Annual return made up to 06/06/03 363(288) ‐ Director's particulars changed (5 pages)
12 June 2003	Annual return made up to 06/06/03 363(288) ‐ Director's particulars changed (5 pages)
20 February 2003	New secretary appointed (1 page)
20 February 2003	New secretary appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 10 norwich street london EC4A 1BD (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 10 norwich street london EC4A 1BD (1 page)
30 January 2003	Secretary resigned (1 page)
3 August 2002	Full accounts made up to 31 March 2002 (21 pages)
3 August 2002	Full accounts made up to 31 March 2002 (21 pages)
28 June 2002	Section 394 (1 page)
28 June 2002	Section 394 (1 page)
19 June 2002	Annual return made up to 06/06/02 (6 pages)
19 June 2002	Annual return made up to 06/06/02 (6 pages)
29 October 2001	Full accounts made up to 31 March 2001 (21 pages)
29 October 2001	Full accounts made up to 31 March 2001 (21 pages)
15 June 2001	Annual return made up to 06/06/01 (6 pages)
15 June 2001	Annual return made up to 06/06/01 (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (20 pages)
24 November 2000	Full accounts made up to 31 March 2000 (20 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
13 June 2000	Annual return made up to 06/06/00 (6 pages)
13 June 2000	Annual return made up to 06/06/00 (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
17 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: 179 great portland street london W1N 5FD (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 179 great portland street london W1N 5FD (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (21 pages)
20 October 1999	Full accounts made up to 31 March 1999 (21 pages)
29 July 1999	Annual return made up to 06/06/99 ANNOTATION Other The address of fiona kathryn willoughby, former director of the halo trust was partially-suppressed on 21/06/2019 under section 1088 of the Companies Act 2006 (4 pages)
29 July 1999	Annual return made up to 06/06/99 (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (19 pages)
12 October 1998	Full accounts made up to 31 March 1998 (19 pages)
9 July 1998	Annual return made up to 06/06/98 (4 pages)
9 July 1998	Annual return made up to 06/06/98 (4 pages)
16 December 1997	Full accounts made up to 31 March 1997 (18 pages)
16 December 1997	Full accounts made up to 31 March 1997 (18 pages)
5 July 1997	Annual return made up to 06/06/97 (4 pages)
5 July 1997	Annual return made up to 06/06/97 (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
16 December 1996	Full accounts made up to 31 March 1996 (16 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
14 June 1996	Annual return made up to 06/06/96 (4 pages)
14 June 1996	Annual return made up to 06/06/96 (4 pages)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
14 November 1995	Full accounts made up to 31 March 1995 (11 pages)
12 June 1995	Annual return made up to 06/06/95 (4 pages)
12 June 1995	Annual return made up to 06/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
23 August 1994	Full accounts made up to 31 March 1994 (10 pages)
23 August 1994	Full accounts made up to 31 March 1994 (10 pages)
14 September 1993	Full accounts made up to 31 March 1993 (8 pages)
14 September 1993	Full accounts made up to 31 March 1993 (8 pages)
22 February 1991	Memorandum and Articles of Association (35 pages)
22 February 1991	Memorandum and Articles of Association (35 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 March 1988	Incorporation (28 pages)
9 March 1988	Incorporation (28 pages)

The Halo Trust

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