The Canada Memorial Foundation

Company Name	The Canada Memorial Foundation
Company Status	Active
Company Number	04733577
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 April 2003(20 years, 5 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr Nigel Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canada/Uk
Status	Current
Appointed	01 August 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Head Of Human Resources Edelman
Country of Residence	England
Correspondence Address	Southside Victoria Street London SW1E 6QT

Secretary Name	Mrs Katherine Elizabeth Anne Thompson
Status	Current
Appointed	12 July 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mrs Laura Peterson Eurin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian,British
Status	Current
Appointed	18 September 2018(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr Steven Michael Lowe
Date of Birth	December 1963 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	18 September 2018(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Canada House Trafalgar Square London SW1Y 5BJ

Director Name	Mr John Norman Abell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Non Executive Director
Correspondence Address	Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

Director Name	Mr John Oliver Robertson Darby
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Tithe Barn Headley Bordon Hampshire GU35 8PW

Secretary Name	Mr John Norman Abell
Nationality	British
Status	Resigned
Appointed	14 April 2003(same day as company formation)
Role	Non Executive Director
Correspondence Address	Whittonditch House Ramsbury Marlborough Wiltshire SN8 2PZ

Director Name	Christopher Hampson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Kensington Court London W8 5DT

Director Name	Prof Anthony Kelly
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 2011)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	29 Madingley Road Cambridge CB3 0EG

Director Name	Christopher John Neil Robinson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2010)
Role	Consultant
Correspondence Address	Keepers Cottage Merepond Lane Privett Alton Hampshire GU34 3PF

Director Name	Mr Peter Stormonth Darling
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swan Walk London SW3 4JJ

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	19 Hanover Terrace London NW1 4RJ

Director Name	Lord Conrad Moffat Black
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 January 2008)
Role	Business Executive
Correspondence Address	14 Cottesmore Gardens London W8 5PR

Director Name	David Maitland Birch
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 14 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barbery Farm Kings Lane Yelvertoft Northampton Northamptonshire NN6 6LX

Director Name	Mr Galen Weston
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 12 July 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	22 St Clair Avenue East Suite 2001 Toronto M4t 2s7 Foreign

Secretary Name	Valerie Ann Gilchrist
Nationality	British
Status	Resigned
Appointed	17 March 2004(11 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 12 July 2018)
Role	Lecturer
Correspondence Address	8 Wainfleet Avenue Romford Essex RM5 3BX

Director Name	Mr Antony Phillip Norman Abell
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	15 December 2004(1 year, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 July 2018)
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	5 St Loo Court St Loo Avenue Chelsea London SW3 5TJ

Director Name	Mrs Aimee Joan Geraldine Pitman
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(2 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 12 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Ranelagh Avenue London SW6 3PJ

Director Name	Mr David Ferrabee
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 February 2008(4 years, 10 months after company formation)
Appointment Duration	12 years (resigned 24 February 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Felden Street London SW6 5AE

Director Name	Mr Nicholas Tingley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 2011(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 74888 London London W14 4GD

Director Name	Mr Piers Talalla
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	04 May 2011(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 74888 London London W14 4GD

Contact

Website	www.canadamemorialfoundation.org
Telephone	020 74913430
Telephone region	London

Location

Registered Address	Canada House Trafalgar Square London SW1Y 5BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,272
Net Worth	£432,023
Cash	£23,737
Current Liabilities	£16,176

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 June 2023 (3 months, 1 week ago)
Next Return Due	26 June 2024 (9 months from now)

Filing History

3 December 2020	Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
9 September 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of David Ferrabee as a director on 24 February 2020 (1 page)
16 June 2020	Registered office address changed from PO Box 74888 London London W14 4GD England to Canada House Trafalgar Square London SW1Y 5BJ on 16 June 2020 (1 page)
16 June 2020	Notification of Steven Lowe as a person with significant control on 24 February 2020 (2 pages)
8 January 2020	Cessation of Aimee Joan Geraldine Pitman as a person with significant control on 12 December 2019 (1 page)
8 January 2020	Termination of appointment of Nicholas Tingley as a director on 12 December 2019 (1 page)
8 January 2020	Termination of appointment of Aimee Joan Geraldine Pitman as a director on 12 December 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
19 November 2018	Appointment of Mrs Katherine Elizabeth Anne Thompson as a secretary on 12 July 2018 (2 pages)
19 November 2018	Termination of appointment of Piers Talalla as a director on 12 July 2018 (1 page)
19 November 2018	Appointment of Mr Steven Michael Lowe as a director on 18 September 2018 (2 pages)
19 November 2018	Appointment of Mrs Laura Peterson Eurin as a director on 18 September 2018 (2 pages)
19 November 2018	Termination of appointment of Antony Phillip Norman Abell as a director on 12 July 2018 (1 page)
19 November 2018	Termination of appointment of Valerie Ann Gilchrist as a secretary on 12 July 2018 (1 page)
19 November 2018	Termination of appointment of Galen Weston as a director on 12 July 2018 (1 page)
6 November 2018	Registered office address changed from 8 Wainfleet Avenue Romford Essex RN5 3BX to PO Box 74888 London London W14 4GD on 6 November 2018 (1 page)
4 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
16 May 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
25 April 2016	Annual return made up to 14 April 2016 no member list (8 pages)
25 April 2016	Annual return made up to 14 April 2016 no member list (8 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
28 October 2015	Appointment of Mr Nigel Miller as a director on 1 August 2015 (2 pages)
28 October 2015	Appointment of Mr Nigel Miller as a director on 1 August 2015 (2 pages)
28 April 2015	Annual return made up to 14 April 2015 no member list (7 pages)
28 April 2015	Annual return made up to 14 April 2015 no member list (7 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
16 April 2014	Annual return made up to 14 April 2014 no member list (7 pages)
16 April 2014	Annual return made up to 14 April 2014 no member list (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
24 April 2013	Annual return made up to 14 April 2013 no member list (7 pages)
24 April 2013	Annual return made up to 14 April 2013 no member list (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
25 April 2012	Annual return made up to 14 April 2012 no member list (7 pages)
25 April 2012	Annual return made up to 14 April 2012 no member list (7 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
14 October 2011	Termination of appointment of Peter Stormonth Darling as a director (1 page)
14 October 2011	Termination of appointment of Christopher Hampson as a director (1 page)
14 October 2011	Termination of appointment of Peter Stormonth Darling as a director (1 page)
14 October 2011	Termination of appointment of Christopher Hampson as a director (1 page)
4 October 2011	Appointment of Mr Piers Talalla as a director (2 pages)
4 October 2011	Appointment of Mr Piers Talalla as a director (2 pages)
3 October 2011	Termination of appointment of David Birch as a director (1 page)
3 October 2011	Appointment of Mr Nicholas Tingley as a director (2 pages)
3 October 2011	Appointment of Mr Nicholas Tingley as a director (2 pages)
3 October 2011	Termination of appointment of Anthony Kelly as a director (1 page)
3 October 2011	Termination of appointment of Anthony Kelly as a director (1 page)
3 October 2011	Termination of appointment of David Birch as a director (1 page)
13 May 2011	Annual return made up to 14 April 2011 no member list (10 pages)
13 May 2011	Annual return made up to 14 April 2011 no member list (10 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
17 May 2010	Annual return made up to 14 April 2010 no member list (6 pages)
17 May 2010	Annual return made up to 14 April 2010 no member list (6 pages)
16 May 2010	Termination of appointment of Christopher Robinson as a director (1 page)
16 May 2010	Director's details changed for Mr Galen Weston on 14 April 2010 (2 pages)
16 May 2010	Director's details changed for Professor Anthony Kelly on 14 April 2010 (2 pages)
16 May 2010	Director's details changed for Professor Anthony Kelly on 14 April 2010 (2 pages)
16 May 2010	Director's details changed for Mr Galen Weston on 14 April 2010 (2 pages)
16 May 2010	Director's details changed for David Maitland Birch on 14 April 2010 (2 pages)
16 May 2010	Director's details changed for David Maitland Birch on 14 April 2010 (2 pages)
16 May 2010	Termination of appointment of Christopher Robinson as a director (1 page)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
1 May 2009	Director appointed mr david ferrabee (1 page)
1 May 2009	Annual return made up to 14/04/09 (5 pages)
1 May 2009	Annual return made up to 14/04/09 (5 pages)
1 May 2009	Director appointed mr david ferrabee (1 page)
12 March 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
12 March 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
13 August 2008	Annual return made up to 14/04/08 363(288) ‐ Director resigned (7 pages)
13 August 2008	Annual return made up to 14/04/08 363(288) ‐ Director resigned (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
31 January 2008	Full accounts made up to 31 March 2007 (16 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
12 June 2007	Annual return made up to 14/04/07 (8 pages)
12 June 2007	Annual return made up to 14/04/07 (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (16 pages)
5 February 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
10 April 2006	Annual return made up to 14/04/06 (8 pages)
10 April 2006	Annual return made up to 14/04/06 (8 pages)
12 August 2005	Full accounts made up to 31 March 2005 (14 pages)
12 August 2005	Full accounts made up to 31 March 2005 (14 pages)
31 May 2005	Annual return made up to 14/04/05 (8 pages)
31 May 2005	Annual return made up to 14/04/05 (8 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
28 June 2004	Annual return made up to 14/04/04 (8 pages)
28 June 2004	Annual return made up to 14/04/04 (8 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: po box 2235 8 wainfleet avenue romford RM5 3BX (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: po box 2235 8 wainfleet avenue romford RM5 3BX (1 page)
5 May 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
27 April 2004	Registered office changed on 27/04/04 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
27 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
14 April 2003	Incorporation (18 pages)
14 April 2003	Incorporation (18 pages)

The Canada Memorial Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London