Company NameThe Burdett Trust For Nursing
Company StatusActive
Company Number04306248
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 October 2001(22 years, 5 months ago)
Previous NameThe Burdett Trust Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Alan Francis Gibbs
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMidgham Park Farm
Midgham
Reading
Berkshire
RG7 5UG
Director NameMr Andrew Everard Martin Smith
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2007(6 years, 1 month after company formation)
Appointment Duration16 years, 3 months
RoleInvestments Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRingstead Bury
Ringstead
Hunstanton
Norfolk
PE36 5JZ
Director NameDame Christine Joan Beasley
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2011(9 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCheif Nursing Officer
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMr Evy Piers George Hambro
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(11 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMr David Thomas Sines Cbe
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2014(12 years, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleEmeritus Professor
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMr Andrew Christopher Gibbs
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(15 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMs Audrey Therese Ardern-Jones
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(16 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleHonorary Research Nurse Specialist  Onco-Genetics
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMs Janice Stevens
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleChief Nursing Officer
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameDame Donna Kinnair
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMrs Rachael Marguerite Corser
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleChief Nurse
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMr David Julian Martin Smith
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(22 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Secretary NameRathbones Trust Company Limited (Corporation)
StatusCurrent
Appointed01 July 2015(13 years, 8 months after company formation)
Appointment Duration8 years, 9 months
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Secretary NameRathbone Trust Company Limited (Corporation)
StatusCurrent
Appointed01 July 2015(13 years, 8 months after company formation)
Appointment Duration8 years, 9 months
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameJeremy Bernard Soames
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Kylestrome House
Cundy Street
London
SW1W 9JT
Director NameVictor George West
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleRetired Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Woodlands Road
London
SW13 0JZ
Director NameMr Rodney Pennington Baker Bates
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ancient House
Church Street
Peasenhall
Suffolk
IP17 2HL
Director NameSusan Elizabeth Norman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(4 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 11 November 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address70 Grantham Road
London
SW9 9DJ
Director NameBaroness Audrey Emerton
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 December 2003)
RoleChief Commander St John Ambula
Correspondence AddressCarlton House 3 Strettitt Gardens
East Peckham
Tonbridge
Kent
TN12 5ES
Director NameBaroness Mary Jane Watkins
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2003(1 year, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBay Tree House
The Crescent Crapstone
Yelverton
Devon
PL20 7PS
Director NameMr Ray John Greenwood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2004(2 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 February 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address13 Brookside
Cranleigh
Surrey
GU6 8DA
Director NameRichard Alexander Hambro
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2005(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 25 April 2009)
RoleInvestment Banker
Correspondence AddressWaverton House
Moreton In Marsh
Gloucestershire
GL56 9TB
Wales
Director NameDr Seok Khim Horton
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 12 April 2013)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address8 Oak Tree Close
Burpham
Guildford
Surrey
GU4 7JQ
Director NameProf Eileen Sills
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(6 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 20 September 2018)
RoleNurse
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameMs Joanna Mary Webber
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(7 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 December 2017)
RoleDeputy Policy Director
Country of ResidenceEngland
Correspondence Address8 Moss Close
East Bridgford
Nottingham
Nottinghamshire
NG13 8LG
Director NameLady Henrietta St George
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(7 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chester Square
London
SW1W 9HH
Director NameMr John William Gibbs
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(7 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 02 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 67 Randolph Avenue
Maida Vale
London
W9 1DW
Director NameMr William John Gordon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(7 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 28 June 2018)
RoleRetired Banker
Country of ResidenceUnited Kingdom
Correspondence Address9 High Elms
Harpenden
Hertfordshire
AL5 2JU
Director NameDr Michael Gormley
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2016(14 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 2022)
RoleDoctor
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameProf Ursula Maire Gallagher
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2018(16 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 August 2021)
RoleDeputy Chief Inspector, Primary Medical Services
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameProf Charles Anthony Butterworth
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(16 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2021)
RoleRetired Professor
Country of ResidenceUnited Kingdom
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameProf Mary Joy Lovegrove
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2018(16 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2021)
RoleDiagnostic Radiographer
Country of ResidenceEngland
Correspondence Address8 Finsbury Circus
London
EC2M 7AZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameS G Hambros Trust Company Limited (Corporation)
StatusResigned
Appointed17 October 2001(same day as company formation)
Correspondence Address1 Curzon Street
London
W1J 5FB
Secretary NameRathbone Brothers Plc (Corporation)
StatusResigned
Appointed01 January 2014(12 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2015)
Correspondence Address1 Curzon Street
London
W1J 5FB

Contact

Websitewww.burdettnursingtrust.org.uk/
Telephone020 88691478
Telephone regionLondon

Location

Registered Address8 Finsbury Circus
London
EC2M 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£1,934,396
Net Worth£74,028,197
Cash£1,133,981
Current Liabilities£2,443,692

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
4 October 2023Group of companies' accounts made up to 31 December 2022 (35 pages)
28 April 2023Secretary's details changed for Rathbone Trust Company Limited on 7 December 2022 (1 page)
24 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
24 September 2022Group of companies' accounts made up to 31 December 2021 (38 pages)
14 September 2022Termination of appointment of Michael Gormley as a director on 8 September 2022 (1 page)
13 December 2021Termination of appointment of Mary Joy Lovegrove as a director on 1 December 2021 (1 page)
13 December 2021Termination of appointment of Charles Anthony Butterworth as a director on 1 December 2021 (1 page)
17 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
7 October 2021Group of companies' accounts made up to 31 December 2020 (41 pages)
14 September 2021Appointment of Ms Janice Stevens as a director on 1 September 2021 (2 pages)
14 September 2021Appointment of Dame Donna Kinnair as a director on 1 September 2021 (2 pages)
14 September 2021Appointment of Mrs Rachael Marguerite Corser as a director on 1 September 2021 (2 pages)
12 August 2021Termination of appointment of Ursula Maire Gallagher as a director on 12 August 2021 (1 page)
8 December 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
18 November 2020Group of companies' accounts made up to 31 December 2019 (38 pages)
15 October 2019Confirmation statement made on 8 October 2019 with updates (3 pages)
30 September 2019Group of companies' accounts made up to 31 December 2018 (34 pages)
11 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
4 October 2018Appointment of Professor Mary Joy Lovegrove as a director on 20 September 2018 (2 pages)
4 October 2018Appointment of Professor Charles Anthony Butterworth as a director on 20 September 2018 (2 pages)
4 October 2018Termination of appointment of Eileen Sills as a director on 20 September 2018 (1 page)
13 July 2018Group of companies' accounts made up to 31 December 2017 (35 pages)
6 July 2018Appointment of Professor Ursula Maire Gallagher as a director on 28 June 2018 (2 pages)
6 July 2018Appointment of Ms Audrey Therese Ardern-Jones as a director on 28 June 2018 (2 pages)
5 July 2018Termination of appointment of William John Gordon as a director on 28 June 2018 (1 page)
9 January 2018Termination of appointment of Joanna Mary Webber as a director on 12 December 2017 (1 page)
9 January 2018Termination of appointment of Henrietta St George as a director on 12 December 2017 (1 page)
9 January 2018Termination of appointment of Joanna Mary Webber as a director on 12 December 2017 (1 page)
9 January 2018Termination of appointment of Henrietta St George as a director on 12 December 2017 (1 page)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 August 2017Termination of appointment of John William Gibbs as a director on 2 August 2017 (1 page)
11 August 2017Termination of appointment of John William Gibbs as a director on 2 August 2017 (1 page)
10 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
10 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
26 June 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
26 June 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
17 February 2017Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 17 February 2017 (1 page)
17 February 2017Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 17 February 2017 (1 page)
20 January 2017Appointment of Mr Andrew Christopher Gibbs as a director on 8 December 2016 (2 pages)
20 January 2017Appointment of Mr Andrew Christopher Gibbs as a director on 8 December 2016 (2 pages)
14 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
14 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
28 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 8 October 2016 with updates (4 pages)
19 July 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
19 July 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
2 June 2016Appointment of Dr Michael Gormley as a director on 12 May 2016 (2 pages)
2 June 2016Appointment of Dr Michael Gormley as a director on 12 May 2016 (2 pages)
5 November 2015Annual return made up to 8 October 2015 no member list (10 pages)
5 November 2015Annual return made up to 8 October 2015 no member list (10 pages)
29 July 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
29 July 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
28 July 2015Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages)
28 July 2015Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page)
28 July 2015Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages)
28 July 2015Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page)
28 July 2015Termination of appointment of Rathbone Brothers Plc as a secretary on 1 July 2015 (1 page)
28 July 2015Appointment of Rathbone Trust Company Limited as a secretary on 1 July 2015 (2 pages)
20 October 2014Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page)
20 October 2014Annual return made up to 8 October 2014 no member list (10 pages)
20 October 2014Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page)
20 October 2014Annual return made up to 8 October 2014 no member list (10 pages)
20 October 2014Annual return made up to 8 October 2014 no member list (10 pages)
20 October 2014Secretary's details changed for Rathbone Brothers Plc on 8 October 2014 (1 page)
4 September 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
4 September 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
23 July 2014Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page)
23 July 2014Appointment of Mr David Thomas Sines Cbe as a director on 16 July 2014 (2 pages)
23 July 2014Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page)
23 July 2014Secretary's details changed for Rathbones Brothers Plc on 1 July 2014 (1 page)
23 July 2014Appointment of Mr David Thomas Sines Cbe as a director on 16 July 2014 (2 pages)
20 February 2014Director's details changed for Professor Eileen Sills on 20 February 2014 (2 pages)
20 February 2014Director's details changed for Professor Eileen Sills on 20 February 2014 (2 pages)
6 January 2014Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page)
6 January 2014Termination of appointment of S G Hambros Trust Company Limited as a secretary (1 page)
6 January 2014Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page)
6 January 2014Appointment of Rathbones Brothers Plc as a secretary (2 pages)
6 January 2014Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page)
6 January 2014Termination of appointment of S G Hambros Trust Company Limited as a secretary (1 page)
6 January 2014Registered office address changed from C/O Sg Hambros Trust Company Limited Norfolk House 31 St James's Square London SW1Y 4JR on 6 January 2014 (1 page)
6 January 2014Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page)
6 January 2014Appointment of Rathbones Brothers Plc as a secretary (2 pages)
6 January 2014Secretary's details changed for S G Hambros Trust Company Limited on 1 January 2014 (1 page)
13 November 2013Appointment of Mr Evy Piers George Hambro as a director (2 pages)
13 November 2013Appointment of Mr Evy Piers George Hambro as a director (2 pages)
8 October 2013Secretary's details changed for S G Hambros Trust Company Limited on 24 June 2013 (2 pages)
8 October 2013Secretary's details changed for S G Hambros Trust Company Limited on 24 June 2013 (2 pages)
8 October 2013Annual return made up to 8 October 2013 no member list (9 pages)
8 October 2013Annual return made up to 8 October 2013 no member list (9 pages)
8 October 2013Annual return made up to 8 October 2013 no member list (9 pages)
29 July 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
29 July 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
16 April 2013Termination of appointment of Seok Horton as a director (1 page)
16 April 2013Termination of appointment of Seok Horton as a director (1 page)
9 November 2012Annual return made up to 17 October 2012 no member list (10 pages)
9 November 2012Annual return made up to 17 October 2012 no member list (10 pages)
25 July 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
25 July 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
28 October 2011Annual return made up to 17 October 2011 no member list (10 pages)
28 October 2011Annual return made up to 17 October 2011 no member list (10 pages)
26 July 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
26 July 2011Group of companies' accounts made up to 31 December 2010 (23 pages)
10 March 2011Appointment of Dame Christine Joan Beasley as a director (2 pages)
10 March 2011Appointment of Dame Christine Joan Beasley as a director (2 pages)
3 March 2011Termination of appointment of Raymond Greenwood as a director (1 page)
3 March 2011Termination of appointment of Raymond Greenwood as a director (1 page)
6 December 2010Termination of appointment of Susan Norman as a director (1 page)
6 December 2010Termination of appointment of Victor West as a director (1 page)
6 December 2010Termination of appointment of Victor West as a director (1 page)
6 December 2010Termination of appointment of Susan Norman as a director (1 page)
29 October 2010Annual return made up to 17 October 2010 no member list (13 pages)
29 October 2010Annual return made up to 17 October 2010 no member list (13 pages)
2 August 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
2 August 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
27 May 2010Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page)
27 May 2010Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 27 May 2010 (1 page)
18 February 2010Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages)
18 February 2010Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages)
18 February 2010Secretary's details changed for S G Hambros Trust Company Limited on 1 February 2010 (2 pages)
24 October 2009Annual return made up to 17 October 2009 no member list (8 pages)
24 October 2009Annual return made up to 17 October 2009 no member list (8 pages)
23 October 2009Director's details changed for Mr John William Gibbs on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Joanna Mary Webber on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Lady Henrietta St George on 20 October 2009 (2 pages)
23 October 2009Director's details changed for William John Gordon on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Raymond John Greenwood on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Mr John William Gibbs on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Susan Elizabeth Norman on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Alan Francis Gibbs on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Joanna Mary Webber on 20 October 2009 (2 pages)
23 October 2009Secretary's details changed for S G Hambros Trust Company Limited on 20 October 2009 (2 pages)
23 October 2009Secretary's details changed for S G Hambros Trust Company Limited on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Lady Henrietta St George on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Alan Francis Gibbs on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Victor George West on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Victor George West on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Professor Eileen Sills on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Susan Elizabeth Norman on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Raymond John Greenwood on 20 October 2009 (2 pages)
23 October 2009Director's details changed for William John Gordon on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Dr Seok Khim Horton on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Dr Seok Khim Horton on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Andrew Everard Martin Smith on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Professor Eileen Sills on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Andrew Everard Martin Smith on 20 October 2009 (2 pages)
21 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 July 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
17 July 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
10 July 2009Director appointed william john gordon (2 pages)
10 July 2009Director appointed william john gordon (2 pages)
8 May 2009Director's change of particulars / jack gibbs / 08/05/2009 (1 page)
8 May 2009Director's change of particulars / jack gibbs / 08/05/2009 (1 page)
8 May 2009Appointment terminated director richard hambro (1 page)
8 May 2009Appointment terminated director richard hambro (1 page)
9 April 2009Director appointed lady henrietta st george (2 pages)
9 April 2009Director appointed lady henrietta st george (2 pages)
2 April 2009Director appointed joanna mary webber (1 page)
2 April 2009Director appointed joanna mary webber (1 page)
31 March 2009Director appointed mr jack gibbs (1 page)
31 March 2009Director appointed mr jack gibbs (1 page)
18 March 2009Appointment terminated director jeremy soames (1 page)
18 March 2009Appointment terminated director jeremy soames (1 page)
9 December 2008Appointment terminated director rodney baker bates (1 page)
9 December 2008Appointment terminated director rodney baker bates (1 page)
20 October 2008Director's change of particulars / jeremy soames / 20/10/2008 (1 page)
20 October 2008Director's change of particulars / eileen sills / 20/10/2008 (2 pages)
20 October 2008Director's change of particulars / jeremy soames / 20/10/2008 (1 page)
20 October 2008Annual return made up to 17/10/08 (5 pages)
20 October 2008Director's change of particulars / eileen sills / 20/10/2008 (2 pages)
20 October 2008Annual return made up to 17/10/08 (5 pages)
24 July 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
24 July 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
22 December 2007New director appointed (2 pages)
22 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
17 December 2007New director appointed (3 pages)
17 December 2007Director resigned (2 pages)
17 December 2007Director resigned (2 pages)
17 December 2007New director appointed (3 pages)
22 October 2007Annual return made up to 17/10/07 (7 pages)
22 October 2007Annual return made up to 17/10/07 (7 pages)
4 September 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
4 September 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
29 November 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
29 November 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
20 November 2006Annual return made up to 17/10/06 (7 pages)
20 November 2006Annual return made up to 17/10/06 (7 pages)
18 October 2005Annual return made up to 17/10/05 (7 pages)
18 October 2005Annual return made up to 17/10/05 (7 pages)
19 July 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
19 July 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
16 May 2005New director appointed (3 pages)
16 May 2005New director appointed (3 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
27 October 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
27 October 2004Annual return made up to 17/10/04 (6 pages)
27 October 2004Annual return made up to 17/10/04 (6 pages)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
22 October 2003Annual return made up to 17/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 2003Annual return made up to 17/10/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2003Full accounts made up to 31 December 2002 (18 pages)
13 August 2003Full accounts made up to 31 December 2002 (18 pages)
5 June 2003New director appointed (2 pages)
5 June 2003New director appointed (2 pages)
23 October 2002Annual return made up to 17/10/02 (6 pages)
23 October 2002Annual return made up to 17/10/02 (6 pages)
15 May 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
15 May 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
12 April 2002Company name changed the burdett trust LIMITED\certificate issued on 12/04/02 (3 pages)
12 April 2002Company name changed the burdett trust LIMITED\certificate issued on 12/04/02 (3 pages)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (3 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (3 pages)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001New director appointed (3 pages)
10 December 2001New secretary appointed (2 pages)
10 December 2001New director appointed (3 pages)
10 December 2001Registered office changed on 10/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Registered office changed on 10/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
10 December 2001Director resigned (1 page)
17 October 2001Incorporation (18 pages)
17 October 2001Incorporation (18 pages)