The Crown Agents Foundation

Company Name	The Crown Agents Foundation
Company Status	Active
Company Number	03251167
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 1997(6 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Economist
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 June 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Ms Beatrice Devlin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Jonathan James O'Grady Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Barrister/Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr John David Andrewes
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 Murray Road Wimbledon London SW19 4PB

Director Name	Frank Cassell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Economist
Correspondence Address	45 Upfield East Croydon Surrey CR0 5DR

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Miss Katharine Mary Hope Mortimer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Independent Consultant
Correspondence Address	Lower Corscombe Okehampton Devon EX20 1SD

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	12 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Mrs Jennifer Edith Borden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Sir Timothy Patrick Lankester
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Albert Street London NW1 7LY

Director Name	Christopher Martin Jemmett
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	Kiln Field Puttenham Guildford Surrey GU3 1AP

Director Name	Jason Hugh Pemberton-Pigott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	21 Rowan Road London W6 7DT

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Mr Brian John Tombs
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	10 The Causeway Sutton Surrey SM2 5RS

Director Name	Mr David Anthony Dampier Essex
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Crescent Road London SW20 8EY

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Role	Chartered Secretary
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Anthony Howard Oxford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 2004)
Role	Director & Banker
Correspondence Address	Honeythorne Mells Frome Somerset BA11 3QN

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr John Garvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	95 Iverna Court Kensington London W8 6TU

Director Name	Winston Alfred Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 January 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Common Wealth Deputy Sec Gener
Correspondence Address	Flat 2 13 Cranley Gardens London SW7 3BB

Director Name	Mr Nigel Landsbrough Platts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(7 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 09 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Francis James Griffiths
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 April 2014)
Role	Emeritus Deputy Vice Chancel
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Sir Paul Rupert Judge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Chandrashekhar Krishnan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Ms Caroline Mary Nursey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Hrh The Duke Of Gloucester
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(14 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 19 May 2021)
Role	Member Of The British Royal Family
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mrs Mary Margaret Reilly
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2013(16 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2022)
Role	Company Director/Member Of The House Of Lords
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	www.crownagents.com
Telephone	020 86433311
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£99,726,000
Gross Profit	£40,758,000
Net Worth	£22,003,000
Cash	£828,251,000
Current Liabilities	£821,247,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
18 April 2023	Appointment of Mr Jonathan James O'grady Cameron as a director on 21 March 2023 (2 pages)
30 January 2023	Group of companies' accounts made up to 30 June 2022 (65 pages)
26 September 2022	Termination of appointment of Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 20 September 2022 (1 page)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
13 December 2021	Group of companies' accounts made up to 30 June 2021 (60 pages)
23 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of The Duke of Gloucester as a director on 19 May 2021 (1 page)
4 May 2021	Auditor's resignation (1 page)
17 March 2021	Appointment of Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 5 February 2021 (2 pages)
13 January 2021	Termination of appointment of Marie Rita Staunton as a director on 1 December 2020 (1 page)
23 November 2020	Group of companies' accounts made up to 30 June 2020 (56 pages)
29 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 August 2020	Termination of appointment of Mary Margaret Reilly as a director on 7 August 2020 (1 page)
14 August 2020	Termination of appointment of Jennifer Edith Borden as a director on 14 August 2020 (1 page)
15 April 2020	Group of companies' accounts made up to 30 June 2019 (57 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
2 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
8 November 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
8 November 2017	Group of companies' accounts made up to 31 December 2016 (63 pages)
6 November 2017	Appointment of Mr David Gordon Richardson as a director on 31 October 2017 (2 pages)
6 November 2017	Appointment of Mr David Gordon Richardson as a director on 31 October 2017 (2 pages)
3 November 2017	Termination of appointment of Francis Ian Sumner as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Caroline Mary Nursey as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Caroline Mary Nursey as a director on 31 October 2017 (1 page)
3 November 2017	Director's details changed for Ms Beatrice Devlin on 3 November 2017 (2 pages)
3 November 2017	Director's details changed for Ms Beatrice Devlin on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Francis Ian Sumner as a director on 31 October 2017 (1 page)
24 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
23 October 2017	Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
23 January 2017	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
23 January 2017	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
23 January 2017	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
23 January 2017	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (4 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
20 June 2016	Group of companies' accounts made up to 31 December 2015 (60 pages)
4 May 2016	Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
4 May 2016	Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
6 October 2015	Appointment of Ms Marie Rita Staunton as a director on 8 June 2015 (2 pages)
6 October 2015	Appointment of Ms Marie Rita Staunton as a director on 8 June 2015 (2 pages)
16 September 2015	Annual return made up to 12 September 2015 no member list (7 pages)
16 September 2015	Annual return made up to 12 September 2015 no member list (7 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (49 pages)
16 September 2014	Annual return made up to 12 September 2014 no member list (7 pages)
16 September 2014	Annual return made up to 12 September 2014 no member list (7 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
11 April 2014	Termination of appointment of Francis Griffiths as a director (1 page)
11 April 2014	Termination of appointment of Francis Griffiths as a director (1 page)
27 September 2013	Annual return made up to 12 September 2013 no member list (8 pages)
27 September 2013	Director's details changed for Sir Paul Rupert Judge on 1 September 2013 (2 pages)
27 September 2013	Annual return made up to 12 September 2013 no member list (8 pages)
27 September 2013	Director's details changed for Sir Paul Rupert Judge on 1 September 2013 (2 pages)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
5 June 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (47 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (47 pages)
20 May 2013	Termination of appointment of Terence Jagger as a director (1 page)
20 May 2013	Termination of appointment of Terence Jagger as a director (1 page)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
29 April 2013	Appointment of Ms Mary Margaret Reilly as a director (2 pages)
29 April 2013	Appointment of Ms Mary Margaret Reilly as a director (2 pages)
26 April 2013	Termination of appointment of Nigel Platts as a director (1 page)
26 April 2013	Termination of appointment of Nigel Platts as a director (1 page)
23 November 2012	Termination of appointment of Ransford Smith as a director (1 page)
23 November 2012	Termination of appointment of Ransford Smith as a director (1 page)
23 November 2012	Termination of appointment of Chandrashekhar Krishnan as a director (1 page)
23 November 2012	Termination of appointment of Chandrashekhar Krishnan as a director (1 page)
12 September 2012	Annual return made up to 12 September 2012 no member list (10 pages)
12 September 2012	Annual return made up to 12 September 2012 no member list (10 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
29 September 2011	Annual return made up to 12 September 2011 no member list (9 pages)
29 September 2011	Annual return made up to 12 September 2011 no member list (9 pages)
5 July 2011	Termination of appointment of Peter Berry as a director (1 page)
5 July 2011	Termination of appointment of Prunella Scarlett as a director (1 page)
5 July 2011	Termination of appointment of Peter Berry as a director (1 page)
5 July 2011	Termination of appointment of Prunella Scarlett as a director (1 page)
5 July 2011	Appointment of Hrh the Duke of Gloucester as a director (2 pages)
5 July 2011	Appointment of Hrh the Duke of Gloucester as a director (2 pages)
15 June 2011	Memorandum and Articles of Association (39 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2011	Memorandum and Articles of Association (39 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 June 2011	Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
13 June 2011	Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
13 June 2011	Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (10 pages)
16 September 2010	Annual return made up to 12 September 2010 no member list (10 pages)
23 July 2010	Appointment of Ms Beatrice Devlin as a director (2 pages)
23 July 2010	Appointment of Ms Beatrice Devlin as a director (2 pages)
20 July 2010	Appointment of Dr Mohan Kaul as a director (2 pages)
20 July 2010	Appointment of Dr Mohan Kaul as a director (2 pages)
6 July 2010	Appointment of Ms Caroline Nursey as a director (2 pages)
6 July 2010	Appointment of Ms Caroline Nursey as a director (2 pages)
10 June 2010	Termination of appointment of Myles Wickstead as a director (1 page)
10 June 2010	Termination of appointment of Myles Wickstead as a director (1 page)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
2 December 2009	Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
29 September 2009	Annual return made up to 12/09/09 (6 pages)
29 September 2009	Annual return made up to 12/09/09 (6 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
3 October 2008	Annual return made up to 12/09/08 (6 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Annual return made up to 12/09/08 (6 pages)
12 June 2008	Appointment terminated director katharine mortimer (1 page)
12 June 2008	Appointment terminated director katharine mortimer (1 page)
4 June 2008	Director appointed ransford smith (2 pages)
4 June 2008	Director appointed ransford smith (2 pages)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
30 May 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
3 October 2007	Annual return made up to 12/09/07 363(288) ‐ Director's particulars changed (9 pages)
3 October 2007	Annual return made up to 12/09/07 363(288) ‐ Director's particulars changed (9 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
6 October 2006	Annual return made up to 12/09/06 (8 pages)
6 October 2006	Annual return made up to 12/09/06 (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
30 September 2005	Annual return made up to 12/09/05 363(288) ‐ Director's particulars changed (8 pages)
30 September 2005	Annual return made up to 12/09/05 363(288) ‐ Director's particulars changed (8 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
4 May 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
1 October 2004	Annual return made up to 12/09/04 363(288) ‐ Director's particulars changed (9 pages)
1 October 2004	Annual return made up to 12/09/04 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
19 September 2003	Annual return made up to 12/09/03 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Annual return made up to 12/09/03 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Annual return made up to 12/09/02 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Annual return made up to 12/09/02 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Director resigned (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
20 September 2001	Annual return made up to 12/09/01 (7 pages)
20 September 2001	Annual return made up to 12/09/01 (7 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
18 September 2000	Annual return made up to 12/09/00 363(288) ‐ Director's particulars changed (7 pages)
18 September 2000	Annual return made up to 12/09/00 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (29 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (29 pages)
12 October 1999	Annual return made up to 12/09/99 (25 pages)
12 October 1999	Annual return made up to 12/09/99 (25 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
9 October 1998	Annual return made up to 12/09/98 (22 pages)
9 October 1998	Annual return made up to 12/09/98 (22 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (29 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
10 October 1997	Memorandum and Articles of Association (41 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Memorandum and Articles of Association (41 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed (12 pages)
7 October 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed (12 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
8 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (2 pages)
29 September 1996	New director appointed (4 pages)
29 September 1996	New director appointed (4 pages)
12 September 1996	Incorporation (66 pages)
12 September 1996	Incorporation (66 pages)

The Crown Agents Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London