Company NameThe Green Alliance Trust
Company StatusActive
Company Number03037633
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 March 1995(29 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFiona Clare Reynolds
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1998(3 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleCharity Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameSir Graham Robert Wynne
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2011(16 years after company formation)
Appointment Duration13 years
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMrs Alison Mary Austin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(20 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleIndependant Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr David Baldock
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(21 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr Paul Lambert
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(22 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleChief Officer
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr Alexander Benet Paul Hornby Northcote
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(23 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleDirector Of Corporate Social  Responsibility
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMs Rita Ann Clifton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(23 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameDr Craig Lindsay Bennett
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2020(25 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Secretary NameMrs Jennifer Baker
StatusCurrent
Appointed15 March 2022(26 years, 12 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMs Dhara Vyas
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(27 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMs Jane Elizabeth Reeves
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(27 years, 12 months after company formation)
Appointment Duration1 year
RoleLawyer
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameProf Anusha Shah
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(27 years, 12 months after company formation)
Appointment Duration1 year
RoleDirector, Resilient Cities
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMs Laura Sandys
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2023(28 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks
RoleIndependent Consultant
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr Ian Henderson Branton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleConsultant
Correspondence AddressToad Hall
Gloucester Road
Malmesbury
Wiltshire
SN16 0AJ
Director NameAndrew Graham Gifford
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleGov-Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Hans Street
London
SW1X 0NJ
Director NameMr Robin Grove-White
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleUniversity Research Fellow
Correspondence AddressConder Mill Cottage
Quernmore
Lancaster
Lancashire
LA2 9EE
Director NameMr Christopher Nigel Austin Haigh
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Grove Lane
London
SE5 8ST
Secretary NameKaren Louise Crane
NationalityBritish
StatusResigned
Appointed24 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address63 Red Post Hill
North Dulwich
London
SE24 9PN
Director NameDr Robin O'Neill Bidwell
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(8 months, 3 weeks after company formation)
Appointment Duration20 years, 3 months (resigned 15 March 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMr Anthony David Maurice Hams
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(8 months, 3 weeks after company formation)
Appointment Duration11 years (resigned 12 December 2006)
RoleEnvironmental Adviser
Country of ResidenceEngland
Correspondence AddressHolly Cottage Primrose Lane
Tideswell
Buxton
Derbyshire
SK17 8HN
Director NameMr David Thomas Burke
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(2 years, 2 months after company formation)
Appointment Duration18 years, 9 months (resigned 15 March 2016)
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMichael Upton Jacobs
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1997(2 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 October 1997)
RoleVoluntary Sector Director
Correspondence Address32a Lavers Road
London
N16 0DT
Director NameDorothy Anne Brooks
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(2 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 December 2010)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address13 Park Hill
Ealing
London
W5 2JS
Director NameAlistair William Carnegie Keddie
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(8 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 12 March 2015)
RoleInnovation Advisor
Country of ResidenceScotland
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMrs Pamela Margaret Castle
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(9 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 December 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 South Hill Park Gardens
London
NW3 2TD
Secretary NameLouise Rosina Humphrey
NationalityBritish
StatusResigned
Appointed06 September 2005(10 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2015)
RoleHead Of Resources
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Secretary NameMr William David Garnett
NationalityBritish
StatusResigned
Appointed11 September 2007(12 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 June 2008)
RoleAccountant
Correspondence Address45 Rippington Drive
Marston
Oxford
Oxfordshire
OX3 0RJ
Director NameZac Goldsmith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(14 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Vicarage Sudbrook Lane
Richmond
Surrey
TW10 7AT
Secretary NameDr Lisa Gay Matthews
NationalityBritish
StatusResigned
Appointed02 July 2009(14 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 2009)
RoleManager
Correspondence Address24 Bakers Lane
Ingatestone
Essex
CM4 0BZ
Secretary NameMr David John William Evans
StatusResigned
Appointed22 October 2009(14 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 April 2010)
RoleCompany Director
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMr Benjamin Lian Caldecott
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(14 years, 12 months after company formation)
Appointment Duration12 years, 8 months (resigned 06 December 2022)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Secretary NameMiss Josephine Sarah Evetts
StatusResigned
Appointed01 April 2010(15 years after company formation)
Appointment Duration7 months, 1 week (resigned 08 November 2010)
RoleCompany Director
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameLeo Fenton Johnston
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(16 years after company formation)
Appointment Duration2 years, 8 months (resigned 10 December 2013)
RoleSustainable Finance Adviser
Country of ResidenceUnited Kingdom
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMs Catherine Alice Howarth
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(17 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 March 2017)
RoleCharity CEO
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor, Victoria Charity Centre 11 Belgrave
London
SW1V 1RB
Director NameDr Alan Paul Knight
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(18 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMiss Rosemary Jane Cecilia Boot
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2014(19 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 05 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Secretary NameMs Joanne Rogers
StatusResigned
Appointed15 March 2016(20 years, 12 months after company formation)
Appointment Duration6 years (resigned 15 March 2022)
RoleCompany Director
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameDr Claire Harvey Craig
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(21 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU

Contact

Websitewww.green-alliance.org.uk
Telephone020 72337433
Telephone regionLondon

Location

Registered AddressMillbank Tower
Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£1,051,482
Net Worth£685,953
Cash£668,177
Current Liabilities£201,475

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

7 December 2023Termination of appointment of Graham Robert Wynne as a director on 5 December 2023 (1 page)
7 December 2023Termination of appointment of Rosemary Jane Cecilia Boot as a director on 5 December 2023 (1 page)
6 October 2023Full accounts made up to 31 March 2023 (92 pages)
19 July 2023Director's details changed for Ms Laura Sandys on 19 July 2023 (2 pages)
19 July 2023Notification of Laura Sandys as a person with significant control on 4 July 2023 (2 pages)
19 July 2023Appointment of Ms Laura Sandys as a director on 4 July 2023 (2 pages)
19 July 2023Cessation of Graham Wynne as a person with significant control on 4 July 2023 (1 page)
4 April 2023Appointment of Professor Anusha Shah as a director on 14 March 2023 (2 pages)
27 March 2023Appointment of Ms Jane Elizabeth Reeves as a director on 14 March 2023 (2 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
19 December 2022Termination of appointment of Benjamin Lian Caldecott as a director on 6 December 2022 (1 page)
6 December 2022Full accounts made up to 31 March 2022 (68 pages)
12 September 2022Appointment of Ms Dhara Vyas as a director on 1 September 2022 (2 pages)
24 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
19 March 2022Appointment of Mrs Jennifer Baker as a secretary on 15 March 2022 (2 pages)
19 March 2022Termination of appointment of Joanne Rogers as a secretary on 15 March 2022 (1 page)
17 December 2021Registered office address changed from 40 Broadway London SW1H 0BU England to Millbank Tower Millbank London SW1P 4QP on 17 December 2021 (1 page)
23 November 2021Full accounts made up to 31 March 2021 (67 pages)
22 July 2021Termination of appointment of Claire Harvey Craig as a director on 20 July 2021 (1 page)
17 May 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
15 March 2021Registered office address changed from Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB England to 40 Broadway London SW1H 0BU on 15 March 2021 (1 page)
13 January 2021Cessation of Fiona Clarie Reynolds as a person with significant control on 10 December 2020 (1 page)
13 January 2021Notification of Graham Wynne as a person with significant control on 10 December 2020 (2 pages)
31 December 2020Full accounts made up to 31 March 2020 (66 pages)
3 June 2020Appointment of Dr Craig Lindsay Bennett as a director on 19 May 2020 (2 pages)
30 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 October 2019Full accounts made up to 31 March 2019 (57 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 February 2019Termination of appointment of Mariana Mazzucato as a director on 11 December 2018 (1 page)
10 October 2018Full accounts made up to 31 March 2018 (56 pages)
8 August 2018Appointment of Mr Alexander Benet Paul Hornby Northcote as a director on 17 July 2018 (2 pages)
7 August 2018Appointment of Ms Rita Ann Clifton as a director on 17 July 2018 (2 pages)
17 April 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
5 December 2017Full accounts made up to 31 March 2017 (64 pages)
5 December 2017Full accounts made up to 31 March 2017 (64 pages)
27 September 2017Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page)
27 September 2017Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages)
27 September 2017Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page)
27 September 2017Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages)
12 July 2017Termination of appointment of Sophia Mary Tickell as a director on 11 July 2017 (1 page)
12 July 2017Termination of appointment of Sophia Mary Tickell as a director on 11 July 2017 (1 page)
5 April 2017Termination of appointment of Catherine Alice Howarth as a director on 21 March 2017 (1 page)
5 April 2017Termination of appointment of Catherine Alice Howarth as a director on 21 March 2017 (1 page)
15 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
15 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
7 February 2017Director's details changed for Mrs Alison Mary Austin on 7 February 2017 (2 pages)
7 February 2017Director's details changed for Mrs Alison Mary Austin on 7 February 2017 (2 pages)
31 January 2017Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages)
31 January 2017Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages)
31 January 2017Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages)
31 January 2017Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages)
11 November 2016Full accounts made up to 31 March 2016 (62 pages)
11 November 2016Full accounts made up to 31 March 2016 (62 pages)
12 August 2016Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page)
12 August 2016Termination of appointment of David Thomas Burke as a director on 15 March 2016 (1 page)
12 August 2016Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page)
12 August 2016Termination of appointment of Robin Bidwell as a director on 15 March 2016 (1 page)
12 August 2016Termination of appointment of David Thomas Burke as a director on 15 March 2016 (1 page)
12 August 2016Termination of appointment of Robin Bidwell as a director on 15 March 2016 (1 page)
6 April 2016Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Annual return made up to 14 March 2016 no member list (7 pages)
6 April 2016Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Annual return made up to 14 March 2016 no member list (7 pages)
12 November 2015Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages)
12 November 2015Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages)
11 November 2015Amended full accounts made up to 31 March 2015 (57 pages)
11 November 2015Amended full accounts made up to 31 March 2015 (57 pages)
17 October 2015Full accounts made up to 31 March 2015 (54 pages)
17 October 2015Full accounts made up to 31 March 2015 (54 pages)
20 April 2015Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages)
20 April 2015Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
1 April 2015Annual return made up to 14 March 2015 no member list (6 pages)
1 April 2015Annual return made up to 14 March 2015 no member list (6 pages)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
25 February 2015Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page)
25 February 2015Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page)
1 October 2014Full accounts made up to 31 March 2014 (33 pages)
1 October 2014Full accounts made up to 31 March 2014 (33 pages)
7 April 2014Termination of appointment of Leo Johnston as a director (1 page)
7 April 2014Annual return made up to 14 March 2014 no member list (7 pages)
7 April 2014Termination of appointment of Leo Johnston as a director (1 page)
7 April 2014Annual return made up to 14 March 2014 no member list (7 pages)
1 October 2013Full accounts made up to 31 March 2013 (37 pages)
1 October 2013Full accounts made up to 31 March 2013 (37 pages)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page)
10 July 2013Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages)
10 July 2013Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages)
10 May 2013Appointment of Professor Mariana Mazzucato as a director (3 pages)
10 May 2013Appointment of Dr Alan Paul Knight as a director (3 pages)
10 May 2013Appointment of Dr Alan Paul Knight as a director (3 pages)
10 May 2013Appointment of Professor Mariana Mazzucato as a director (3 pages)
27 March 2013Annual return made up to 14 March 2013 no member list (11 pages)
27 March 2013Annual return made up to 14 March 2013 no member list (11 pages)
14 February 2013Appointment of Catherine Alice Howarth as a director (3 pages)
14 February 2013Appointment of Catherine Alice Howarth as a director (3 pages)
8 February 2013Termination of appointment of Zac Goldsmith as a director (4 pages)
8 February 2013Termination of appointment of Zac Goldsmith as a director (4 pages)
8 February 2013Termination of appointment of Frederic Osborn as a director (4 pages)
8 February 2013Termination of appointment of Frederic Osborn as a director (4 pages)
28 September 2012Full accounts made up to 31 March 2012 (40 pages)
28 September 2012Full accounts made up to 31 March 2012 (40 pages)
30 March 2012Annual return made up to 14 March 2012 no member list (13 pages)
30 March 2012Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages)
30 March 2012Annual return made up to 14 March 2012 no member list (13 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
30 March 2012Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
19 December 2011Appointment of Leo Fenton Johnston as a director (3 pages)
19 December 2011Appointment of Leo Fenton Johnston as a director (3 pages)
28 September 2011Full accounts made up to 31 March 2011 (37 pages)
28 September 2011Full accounts made up to 31 March 2011 (37 pages)
17 August 2011Appointment of Graham Robert Wynne as a director (3 pages)
17 August 2011Appointment of Graham Robert Wynne as a director (3 pages)
5 April 2011Annual return made up to 14 March 2011 no member list (12 pages)
5 April 2011Annual return made up to 14 March 2011 no member list (12 pages)
4 April 2011Termination of appointment of Deborah Mattinson as a director (1 page)
4 April 2011Termination of appointment of Deborah Mattinson as a director (1 page)
14 February 2011Termination of appointment of Dorothy Brooks as a director (1 page)
14 February 2011Termination of appointment of Dorothy Brooks as a director (1 page)
9 November 2010Termination of appointment of Julie Mellor as a director (1 page)
9 November 2010Termination of appointment of Josephine Evetts as a secretary (1 page)
9 November 2010Termination of appointment of Josephine Evetts as a secretary (1 page)
9 November 2010Termination of appointment of Julie Mellor as a director (1 page)
29 September 2010Full accounts made up to 31 March 2010 (34 pages)
29 September 2010Full accounts made up to 31 March 2010 (34 pages)
10 May 2010Director's details changed for Dame Julie Therese Mellor on 14 March 2010 (2 pages)
10 May 2010Appointment of Mr Benjamin Lian Caldecott as a director (2 pages)
10 May 2010Annual return made up to 14 March 2010 no member list (8 pages)
10 May 2010Director's details changed for Alistair William Carnegie Keddie on 14 March 2010 (2 pages)
10 May 2010Termination of appointment of David Evans as a secretary (1 page)
10 May 2010Director's details changed for Zac Goldsmith on 14 March 2010 (2 pages)
10 May 2010Director's details changed for Dr Robin Bidwell on 14 March 2010 (2 pages)
10 May 2010Appointment of Mr Benjamin Lian Caldecott as a director (2 pages)
10 May 2010Director's details changed for Deborah Susan Mattinson on 14 March 2010 (2 pages)
10 May 2010Director's details changed for Deborah Susan Mattinson on 14 March 2010 (2 pages)
10 May 2010Director's details changed for Dr Robin Bidwell on 14 March 2010 (2 pages)
10 May 2010Director's details changed for Alistair William Carnegie Keddie on 14 March 2010 (2 pages)
10 May 2010Appointment of Miss Josephine Sarah Evetts as a secretary (1 page)
10 May 2010Director's details changed for Dame Julie Therese Mellor on 14 March 2010 (2 pages)
10 May 2010Director's details changed for Zac Goldsmith on 14 March 2010 (2 pages)
10 May 2010Annual return made up to 14 March 2010 no member list (8 pages)
10 May 2010Termination of appointment of David Evans as a secretary (1 page)
10 May 2010Appointment of Miss Josephine Sarah Evetts as a secretary (1 page)
1 December 2009Appointment of Mr David John William Evans as a secretary (1 page)
1 December 2009Appointment of Mr David John William Evans as a secretary (1 page)
30 November 2009Termination of appointment of Lisa Matthews as a secretary (1 page)
30 November 2009Termination of appointment of Lisa Matthews as a secretary (1 page)
11 November 2009Full accounts made up to 31 March 2009 (29 pages)
11 November 2009Full accounts made up to 31 March 2009 (29 pages)
2 July 2009Secretary appointed dr lisa gay matthews (2 pages)
2 July 2009Secretary appointed dr lisa gay matthews (2 pages)
8 June 2009Director appointed zac goldsmith (2 pages)
8 June 2009Director appointed sophia mary tickell (2 pages)
8 June 2009Director appointed sophia mary tickell (2 pages)
8 June 2009Director appointed zac goldsmith (2 pages)
6 April 2009Annual return made up to 14/03/09 (5 pages)
6 April 2009Annual return made up to 14/03/09 (5 pages)
21 January 2009Appointment terminated director pamela castle (1 page)
21 January 2009Appointment terminated director christopher haigh (1 page)
21 January 2009Appointment terminated director pamela castle (1 page)
21 January 2009Appointment terminated director christopher haigh (1 page)
25 November 2008Director appointed dame julie therese mellor (2 pages)
25 November 2008Director appointed dame julie therese mellor (2 pages)
29 September 2008Full accounts made up to 31 March 2008 (25 pages)
29 September 2008Full accounts made up to 31 March 2008 (25 pages)
26 September 2008Appointment terminated secretary william garnett (1 page)
26 September 2008Appointment terminated secretary william garnett (1 page)
1 April 2008Annual return made up to 14/03/08 (5 pages)
1 April 2008Annual return made up to 14/03/08 (5 pages)
31 March 2008Secretary appointed mr william david garnett (1 page)
31 March 2008Secretary appointed mr william david garnett (1 page)
15 October 2007Full accounts made up to 31 March 2007 (26 pages)
15 October 2007Full accounts made up to 31 March 2007 (26 pages)
29 March 2007Annual return made up to 14/03/07 (3 pages)
29 March 2007Annual return made up to 14/03/07 (3 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
28 September 2006Full accounts made up to 31 March 2006 (26 pages)
28 September 2006Full accounts made up to 31 March 2006 (26 pages)
16 March 2006Annual return made up to 14/03/06 (3 pages)
16 March 2006Director's particulars changed (1 page)
16 March 2006Annual return made up to 14/03/06 (3 pages)
16 March 2006Secretary's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
16 March 2006Secretary's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
4 October 2005Full accounts made up to 31 March 2005 (23 pages)
4 October 2005Full accounts made up to 31 March 2005 (23 pages)
21 September 2005New secretary appointed (1 page)
21 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page)
16 September 2005Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page)
16 September 2005Secretary resigned (1 page)
13 April 2005Annual return made up to 14/03/05 (3 pages)
13 April 2005Annual return made up to 14/03/05 (3 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
14 October 2004Full accounts made up to 31 March 2004 (23 pages)
14 October 2004Full accounts made up to 31 March 2004 (23 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
1 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New director appointed (2 pages)
15 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
15 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
11 September 2003Total exemption full accounts made up to 31 March 2003 (18 pages)
11 September 2003Total exemption full accounts made up to 31 March 2003 (18 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
9 June 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 May 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
6 December 2002Full accounts made up to 31 March 2002 (17 pages)
6 December 2002Full accounts made up to 31 March 2002 (17 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
19 March 2002Annual return made up to 14/03/02 (6 pages)
19 March 2002Annual return made up to 14/03/02 (6 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
20 November 2001Full accounts made up to 31 March 2001 (18 pages)
20 November 2001Full accounts made up to 31 March 2001 (18 pages)
25 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 April 2001Annual return made up to 24/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2001Annual return made up to 24/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2000Full accounts made up to 31 December 1999 (11 pages)
26 June 2000Full accounts made up to 31 December 1999 (11 pages)
10 April 2000Annual return made up to 24/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2000Annual return made up to 24/03/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 1999Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page)
4 August 1999Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page)
8 July 1999Full accounts made up to 31 December 1998 (12 pages)
8 July 1999Full accounts made up to 31 December 1998 (12 pages)
19 April 1999Annual return made up to 24/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 April 1999Annual return made up to 24/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
17 April 1998Annual return made up to 24/03/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 1998Annual return made up to 24/03/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
13 October 1997Full accounts made up to 31 December 1996 (9 pages)
13 October 1997Full accounts made up to 31 December 1996 (9 pages)
9 September 1997New director appointed (2 pages)
9 September 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
28 April 1997Annual return made up to 24/03/97 (7 pages)
28 April 1997Annual return made up to 24/03/97 (7 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
1 April 1996Annual return made up to 24/03/96 (8 pages)
1 April 1996Annual return made up to 24/03/96 (8 pages)
19 December 1995New director appointed (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995New director appointed (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995New director appointed (2 pages)
19 December 1995New director appointed (2 pages)
10 November 1995Accounting reference date notified as 31/12 (1 page)
10 November 1995Accounting reference date notified as 31/12 (1 page)
2 May 1995New director appointed (2 pages)
2 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
1 May 1995New director appointed (2 pages)
21 April 1995New director appointed (2 pages)
21 April 1995New director appointed (2 pages)
24 March 1995Incorporation (54 pages)
24 March 1995Incorporation (54 pages)