Somerset House Trust

Company Name	Somerset House Trust
Company Status	Active
Company Number	03388137
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1997(26 years, 10 months ago)
Previous Name	Somerset House Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Melanie Ruth Hall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Barrister (Kc)
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(20 years after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Martine Lesley D'Anglejan-Chatillon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	12 June 2019(22 years after company formation)
Appointment Duration	4 years, 10 months
Role	Producer
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Secretary Name	Ms Samantha Elizabeth Gilburd
Status	Current
Appointed	20 January 2020(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Monica Monajem Isfahani
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mrs Alix Burge
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(22 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Vice President
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Baroness Gail Ruth Rebuck
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Jennifer Susan Duvalier
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Dawid Konotey-Adadey Konotey-Ahulu
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(26 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Jessica Emily Tamsedge
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(26 years, 3 months after company formation)
Appointment Duration	7 months
Role	CEO
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Elliott John Linger
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(26 years, 7 months after company formation)
Appointment Duration	3 months
Role	Product And Marketing Strategist
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Sir Simon David Jenkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Regents Park Road London NW1 8XP

Director Name	Mr Jeremy Israel Isaacs
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	80 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	22 October 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	19 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Richard Michael Burdett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 22 March 2011)
Role	Architect Academic
Country of Residence	United Kingdom
Correspondence Address	53 Camden Square London NW1 9XE

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 04 December 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Mr Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 years after company formation)
Appointment Duration	14 years, 4 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Arlington Road Mornington Crescent London NW1 7ER

Director Name	Dame Julia Cleverdon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Alwyne Road Islington London N1 2HH

Secretary Name	Rikesh Shah
Nationality	British
Status	Resigned
Appointed	03 October 2002(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	69 Crofts Road Harrow Middlesex HA1 2PL

Director Name	Sir Simon David Jenkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Holland Street London W8 4LT

Director Name	Robert Andrew Joseph Gillespie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	51 Lansdowne Road London W11 2LG

Director Name	Lady Alison Mary Irvine Of Lairg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat 2 St Johns House 30 Smith Square London SW1P 3HF

Secretary Name	Jehangir Ghandhi
Nationality	British
Status	Resigned
Appointed	14 September 2005(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2009)
Role	Company Director
Correspondence Address	North Villa Vale Of Health London NW3 1AX

Director Name	Mr Jonathan Peter Higgins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(12 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bosworth Road Barnet Hertfordshire EN5 5LX

Director Name	Mr Stuart Alan Corbyn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Carlyle Court Chelsea Harbour London SW10 0UQ

Secretary Name	Mark Stuart-Smith
Nationality	British
Status	Resigned
Appointed	18 November 2009(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Laurence Ivor Philip Green
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 December 2017)
Role	Advertising Agency Director
Country of Residence	England
Correspondence Address	101 Projects Limited Somerset House Strand London WC2R 1LA

Director Name	Ms Judith Mary Gibbons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(16 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House Trust Somerset House Strand London WC2R 1LA

Director Name	Sir Malcolm John Grant
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	29 January 2014(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Millbank London SW1P 4RP

Secretary Name	Susan Johnston
Status	Resigned
Appointed	25 May 2016(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Mr Brian Peter George Eno
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(19 years, 5 months after company formation)
Appointment Duration	7 years (resigned 06 December 2023)
Role	Music
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Miss Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(20 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Somerset House Strand London WC2R 1LA

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.somersethouse.org.uk/
Email address	[email protected]
Telephone	020 78454600
Telephone region	London

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,334,795
Net Worth	£90,543,960
Cash	£10,344,982
Current Liabilities	£4,693,058

Accounts

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

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

22 May 2013	Delivered on: 30 May 2013 Satisfied on: 25 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

20 October 2023	Group of companies' accounts made up to 31 March 2023 (55 pages)
27 September 2023	Appointment of Mrs Jessica Emily Tamsedge as a director on 27 September 2023 (2 pages)
27 September 2023	Appointment of Mr Peter Wodehouse Williams as a director on 27 September 2023 (2 pages)
7 July 2023	Termination of appointment of Melanie Jane Smith as a director on 25 June 2023 (1 page)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
19 April 2023	Director's details changed for Ms Martine Lesley D'anglejan-Chatillon on 19 April 2023 (2 pages)
19 April 2023	Director's details changed for Mr Paul Jonathan Goswell on 19 April 2023 (2 pages)
17 March 2023	Termination of appointment of Oluwole Olatunde Kolade as a director on 15 March 2023 (1 page)
6 February 2023	Director's details changed for Ms Jennifer Susan Duvalier on 4 February 2023 (2 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (58 pages)
19 December 2022	Termination of appointment of Julien Bernard Marie Sevaux as a director on 18 December 2022 (1 page)
13 December 2022	Appointment of Ms Jennifer Susan Duvalier as a director on 7 December 2022 (2 pages)
13 December 2022	Appointment of Mr Dawid Konotey-Adadey Konotey-Ahulu as a director on 7 December 2022 (2 pages)
13 December 2022	Appointment of Ms Melanie Smith as a director on 7 December 2022 (2 pages)
20 October 2022	Director's details changed for Mrs Melanie Ruth Hall on 29 July 2022 (2 pages)
28 September 2022	Termination of appointment of Judith Mary Gibbons as a director on 24 September 2022 (1 page)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
18 March 2022	Termination of appointment of James Nicholas Lambert as a director on 17 March 2022 (1 page)
2 February 2022	Termination of appointment of Paul Myners as a director on 16 January 2022 (1 page)
11 January 2022	Appointment of Ms Sophie Henrietta Turner Laing as a director on 1 January 2022 (2 pages)
5 January 2022	Appointment of Baroness Gail Ruth Rebuck as a director on 1 January 2022 (2 pages)
4 November 2021	Group of companies' accounts made up to 31 March 2021 (65 pages)
24 September 2021	Termination of appointment of William Matthew Sieghart as a director on 21 September 2021 (1 page)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
14 December 2020	Group of companies' accounts made up to 31 March 2020 (52 pages)
9 November 2020	Memorandum and Articles of Association (15 pages)
8 October 2020	Memorandum and Articles of Association (15 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 October 2020	Appointment of Lord Paul Myners as a director on 25 August 2020 (2 pages)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mr James Nicholas Lambert on 1 May 2020 (2 pages)
20 March 2020	Appointment of Mr Jonathan Edward Newhouse as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Ms Monica Monajem Isfahani as a director on 18 March 2020 (2 pages)
20 March 2020	Appointment of Mrs Alix Burge as a director on 18 March 2020 (2 pages)
20 March 2020	Termination of appointment of Jonathan Peter Higgins as a director on 18 March 2020 (1 page)
10 February 2020	Termination of appointment of Nader Alexander Mousavizadeh as a director on 31 January 2020 (1 page)
24 January 2020	Appointment of Ms Samantha Elizabeth Gilburd as a secretary on 20 January 2020 (2 pages)
16 December 2019	Termination of appointment of Malcolm John Grant as a director on 9 December 2019 (1 page)
18 November 2019	Group of companies' accounts made up to 31 March 2019 (42 pages)
29 October 2019	Termination of appointment of Susan Johnston as a secretary on 22 October 2019 (1 page)
3 October 2019	Termination of appointment of Marcus John Charles Lyon as a director on 25 September 2019 (1 page)
3 October 2019	Termination of appointment of Caroline Jayne Michel as a director on 25 September 2019 (1 page)
4 July 2019	Appointment of Ms Martine Lesley D'anglejan-Chatillon as a director on 12 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Oluwole Olatunde Kolade as a director on 12 June 2019 (2 pages)
22 December 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
5 December 2018	Auditor's resignation (1 page)
11 October 2018	Appointment of Mr Nader Alexander Mousavizadeh as a director on 9 July 2018 (2 pages)
21 June 2018	Appointment of Mr Paul Jonathan Goswell as a director on 3 July 2017 (2 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Laurence Ivor Philip Green as a director on 4 December 2017 (1 page)
14 May 2018	Termination of appointment of Anthony Michael Manton Elliott as a director on 4 December 2017 (1 page)
12 March 2018	Termination of appointment of Mark Andrew Pain as a director on 31 December 2017 (1 page)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (38 pages)
12 December 2017	Appointment of Miss Carol Ann Fairweather as a director on 4 December 2017 (2 pages)
12 December 2017	Appointment of Miss Carol Ann Fairweather as a director on 4 December 2017 (2 pages)
11 December 2017	Termination of appointment of Mark Andrew Pain as a director on 4 December 2017 (1 page)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Appointment of Mr Julien Bernard Marie Sevaux as a director on 18 January 2017 (2 pages)
7 July 2017	Appointment of Mr Brian Peter George Eno as a director on 7 December 2016 (2 pages)
7 July 2017	Termination of appointment of Margaret Lola Young as a director on 15 March 2017 (1 page)
7 July 2017	Appointment of Mr Brian Peter George Eno as a director on 7 December 2016 (2 pages)
7 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Margaret Lola Young as a director on 15 March 2017 (1 page)
7 July 2017	Appointment of Mrs Melanie Ruth Hall as a director on 15 March 2017 (2 pages)
7 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of Nitin Sawhney as a director on 10 May 2017 (1 page)
7 July 2017	Appointment of Mr Julien Bernard Marie Sevaux as a director on 18 January 2017 (2 pages)
7 July 2017	Appointment of Mrs Melanie Ruth Hall as a director on 15 March 2017 (2 pages)
7 July 2017	Termination of appointment of Nitin Sawhney as a director on 10 May 2017 (1 page)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
29 December 2016	Group of companies' accounts made up to 31 March 2016 (38 pages)
4 July 2016	Second filing for the appointment of Susan Johnston as a secretary (5 pages)
4 July 2016	Annual return made up to 17 June 2016 no member list (8 pages)
4 July 2016	Annual return made up to 17 June 2016 no member list (8 pages)
4 July 2016	Second filing for the appointment of Susan Johnston as a secretary (5 pages)
25 May 2016	Appointment of Susan Jonhston as a secretary on 25 May 2016 ANNOTATION Clarification a second filed AP03 was registered on 04/07/2016. (3 pages)
25 May 2016	Appointment of Susan Jonhston as a secretary on 25 May 2016 ANNOTATION Clarification a second filed AP03 was registered on 04/07/2016. (3 pages)
25 May 2016	Appointment of Susan Jonhston as a secretary on 25 May 2016 (2 pages)
26 April 2016	Appointment of Mr James Nicholas Lambert as a director on 15 March 2016 (2 pages)
26 April 2016	Appointment of Mr James Nicholas Lambert as a director on 15 March 2016 (2 pages)
15 February 2016	Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016 (1 page)
15 February 2016	Termination of appointment of Mark Stuart-Smith as a secretary on 12 February 2016 (1 page)
21 January 2016	Termination of appointment of Joanna Beaufort Pitman as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Jeremy Mawdesley Hardie as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Jeremy Mawdesley Hardie as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Mark Potter as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Mark Potter as a director on 2 December 2015 (1 page)
21 January 2016	Termination of appointment of Joanna Beaufort Pitman as a director on 2 December 2015 (1 page)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
9 October 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of Robert Andrew Joseph Gillespie as a director on 31 August 2015 (1 page)
24 August 2015	Appointment of Mr William Matthew Sieghart as a director on 15 July 2015 (2 pages)
24 August 2015	Appointment of Mr William Matthew Sieghart as a director on 15 July 2015 (2 pages)
25 June 2015	Satisfaction of charge 033881370001 in full (1 page)
25 June 2015	Annual return made up to 17 June 2015 no member list (16 pages)
25 June 2015	Satisfaction of charge 033881370001 in full (1 page)
25 June 2015	Annual return made up to 17 June 2015 no member list (16 pages)
28 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
28 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
29 June 2014	Annual return made up to 17 June 2014 no member list (16 pages)
29 June 2014	Annual return made up to 17 June 2014 no member list (16 pages)
30 January 2014	Appointment of Baroness Margaret Lola Young as a director (2 pages)
30 January 2014	Appointment of Baroness Margaret Lola Young as a director (2 pages)
29 January 2014	Appointment of Ms Judith Mary Gibbons as a director (2 pages)
29 January 2014	Appointment of Ms Judith Mary Gibbons as a director (2 pages)
29 January 2014	Appointment of Sir Malcolm John Grant as a director (2 pages)
29 January 2014	Appointment of Sir Malcolm John Grant as a director (2 pages)
28 January 2014	Appointment of Ms Loraine Woodhouse as a director (2 pages)
28 January 2014	Appointment of Ms Loraine Woodhouse as a director (2 pages)
28 January 2014	Appointment of Ms Caroline Jayne Michel as a director (2 pages)
28 January 2014	Appointment of Ms Caroline Jayne Michel as a director (2 pages)
24 January 2014	Appointment of Mr Marcus John Charles Lyon as a director (2 pages)
24 January 2014	Appointment of Mr Laurence Ivor Philip Green as a director (2 pages)
24 January 2014	Appointment of Mr Laurence Ivor Philip Green as a director (2 pages)
24 January 2014	Appointment of Mr Marcus John Charles Lyon as a director (2 pages)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
23 July 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
18 June 2013	Annual return made up to 17 June 2013 no member list (9 pages)
18 June 2013	Annual return made up to 17 June 2013 no member list (9 pages)
30 May 2013	Registration of charge 033881370001 (4 pages)
30 May 2013	Registration of charge 033881370001 (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2012	Memorandum and Articles of Association (16 pages)
16 October 2012	Memorandum and Articles of Association (16 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
11 September 2012	Termination of appointment of Stuart Corbyn as a director (1 page)
11 September 2012	Termination of appointment of Stuart Corbyn as a director (1 page)
18 June 2012	Director's details changed (2 pages)
18 June 2012	Annual return made up to 17 June 2012 no member list (10 pages)
18 June 2012	Director's details changed for Joanna Beaufort Worsley on 15 June 2012 (2 pages)
18 June 2012	Director's details changed for Joanna Beaufort Worsley on 15 June 2012 (2 pages)
18 June 2012	Director's details changed (2 pages)
18 June 2012	Annual return made up to 17 June 2012 no member list (10 pages)
20 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
20 October 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
24 August 2011	Termination of appointment of Simon Jenkins as a director (1 page)
24 August 2011	Termination of appointment of Simon Jenkins as a director (1 page)
11 July 2011	Annual return made up to 17 June 2011 no member list (11 pages)
11 July 2011	Annual return made up to 17 June 2011 no member list (11 pages)
27 April 2011	Termination of appointment of Richard Burdett as a director (1 page)
27 April 2011	Termination of appointment of Richard Burdett as a director (1 page)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
3 August 2010	Annual return made up to 17 June 2010 no member list (12 pages)
3 August 2010	Annual return made up to 17 June 2010 no member list (12 pages)
2 August 2010	Director's details changed for Joanna Beaufort Worsley on 17 June 2010 (2 pages)
2 August 2010	Termination of appointment of Alison Irvine of Lairg as a director (1 page)
2 August 2010	Director's details changed for Richard Michael Burdett on 17 June 2010 (2 pages)
2 August 2010	Director's details changed for Richard Michael Burdett on 17 June 2010 (2 pages)
2 August 2010	Director's details changed for Sir Simon David Jenkins on 17 June 2010 (2 pages)
2 August 2010	Director's details changed for Sir Simon David Jenkins on 17 June 2010 (2 pages)
2 August 2010	Director's details changed for Sir Mark Potter on 17 June 2010 (2 pages)
2 August 2010	Director's details changed for Sir Mark Potter on 17 June 2010 (2 pages)
2 August 2010	Termination of appointment of Alison Irvine of Lairg as a director (1 page)
2 August 2010	Director's details changed for Joanna Beaufort Worsley on 17 June 2010 (2 pages)
17 January 2010	Appointment of Nitin Sawhney as a director (2 pages)
17 January 2010	Appointment of Nitin Sawhney as a director (2 pages)
17 January 2010	Appointment of Stuart Alan Corbyn as a director (2 pages)
17 January 2010	Appointment of Stuart Alan Corbyn as a director (2 pages)
22 December 2009	Termination of appointment of Jehangir Ghandhi as a secretary (3 pages)
22 December 2009	Termination of appointment of Jehangir Ghandhi as a secretary (3 pages)
22 December 2009	Appointment of Mark Stuart-Smith as a secretary (5 pages)
22 December 2009	Appointment of Mark Stuart-Smith as a secretary (5 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (33 pages)
7 December 2009	Appointment of Mark Andrew Pain as a director (2 pages)
7 December 2009	Appointment of Mark Andrew Pain as a director (2 pages)
7 December 2009	Appointment of Jonathan Peter Higgins as a director (2 pages)
7 December 2009	Appointment of Jonathan Peter Higgins as a director (2 pages)
29 June 2009	Annual return made up to 17/06/09 (4 pages)
29 June 2009	Annual return made up to 17/06/09 (4 pages)
26 June 2009	Director's change of particulars / simon jenkins / 26/06/2009 (1 page)
26 June 2009	Director's change of particulars / simon jenkins / 26/06/2009 (1 page)
25 March 2009	Director appointed joanna beaufort worsley (3 pages)
25 March 2009	Director appointed joanna beaufort worsley (3 pages)
24 March 2009	Director's change of particulars / jeremy hardie / 07/02/2009 (1 page)
24 March 2009	Director's change of particulars / jeremy hardie / 07/02/2009 (1 page)
6 February 2009	Auditor's resignation (1 page)
6 February 2009	Auditor's resignation (1 page)
23 January 2009	Director's change of particulars / mark potter / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / mark potter / 22/01/2009 (1 page)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
16 July 2008	Annual return made up to 17/06/08 (4 pages)
16 July 2008	Annual return made up to 17/06/08 (4 pages)
16 May 2008	Appointment terminated director james strachan (1 page)
16 May 2008	Appointment terminated director james strachan (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
2 October 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
2 October 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
12 July 2007	Annual return made up to 17/06/07 (7 pages)
12 July 2007	Annual return made up to 17/06/07 (7 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
11 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
21 November 2005	Memorandum and Articles of Association (15 pages)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
21 November 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
21 November 2005	Memorandum and Articles of Association (15 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
19 July 2005	Annual return made up to 17/06/05 (8 pages)
19 July 2005	Annual return made up to 17/06/05 (8 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	Annual return made up to 17/06/04 (8 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	Annual return made up to 17/06/04 (8 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
3 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
3 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Memorandum and Articles of Association (16 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Memorandum and Articles of Association (16 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (1 page)
7 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
4 July 2003	Annual return made up to 17/06/03 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2003	Annual return made up to 17/06/03 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (27 pages)
27 November 2002	Full accounts made up to 31 March 2002 (27 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2002	Annual return made up to 17/06/02 363(287) ‐ Registered office changed on 28/06/02 (8 pages)
28 June 2002	Annual return made up to 17/06/02 363(287) ‐ Registered office changed on 28/06/02 (8 pages)
22 April 2002	Auditor's resignation (1 page)
22 April 2002	Auditor's resignation (1 page)
11 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
11 December 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
16 November 2001	Secretary's particulars changed (1 page)
16 November 2001	Secretary's particulars changed (1 page)
15 August 2001	New director appointed (3 pages)
15 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
8 July 2001	Annual return made up to 17/06/01 (5 pages)
8 July 2001	Annual return made up to 17/06/01 (5 pages)
22 November 2000	Full accounts made up to 31 March 2000 (26 pages)
22 November 2000	Full accounts made up to 31 March 2000 (26 pages)
12 October 2000	Annual return made up to 17/06/00 (5 pages)
12 October 2000	Annual return made up to 17/06/00 (5 pages)
2 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Secretary's particulars changed (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (22 pages)
30 January 2000	Full accounts made up to 31 March 1999 (22 pages)
20 October 1999	Memorandum and Articles of Association (16 pages)
20 October 1999	Memorandum and Articles of Association (16 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
14 July 1999	Annual return made up to 17/06/99 363(353) ‐ Location of register of members address changed (7 pages)
14 July 1999	Annual return made up to 17/06/99 363(353) ‐ Location of register of members address changed (7 pages)
20 December 1998	Full accounts made up to 31 March 1998 (18 pages)
20 December 1998	Full accounts made up to 31 March 1998 (18 pages)
30 October 1998	Memorandum and Articles of Association (21 pages)
30 October 1998	Memorandum and Articles of Association (21 pages)
6 October 1998	Company name changed somerset house LIMITED\certificate issued on 07/10/98 (4 pages)
6 October 1998	Company name changed somerset house LIMITED\certificate issued on 07/10/98 (4 pages)
13 July 1998	Annual return made up to 17/06/98 (6 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Annual return made up to 17/06/98 (6 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Memorandum and Articles of Association (15 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1998	Memorandum and Articles of Association (15 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
17 June 1997	Incorporation (37 pages)
17 June 1997	Incorporation (37 pages)

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