The University Of Notre Dame (USA) In England

Company Name	The University Of Notre Dame (USA) In England
Company Status	Active
Company Number	04780870
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr John Carl Hahn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British,American
Status	Current
Appointed	13 November 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	4 Cresswell Gardens London SW5 0BJ

Director Name	Andrew Michael Paluf
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	13 November 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	51103 Shamrock Hills Ct Granger In 46530 United States

Director Name	William James Kennedy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 May 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	9 Tatham Place London NW8 6AF

Director Name	Michael Edwin Pippenger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	University Administrator And Professor
Country of Residence	United States
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Dr Anna Rowlands
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	2 The Villas Whitesmocks Durham DH1 4HN

Director Name	Shannon Bernard Cullinan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	University Administrator
Country of Residence	United States
Correspondence Address	1313 E. Wayne St. S. South Bend In 46615

Director Name	Gilbert Claudius Marcus Cole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 October 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Dean And Professor Of Law
Country of Residence	United States
Correspondence Address	2388 Waverley Street Palo Alto California 94301

Director Name	Madison Faller, Cfa
Date of Birth	April 1993 (Born 31 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Market Strategist
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	29 May 2003(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Robert Michael Conway
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	47 Chester Square London SW1W 9EA

Director Name	Rev Timothy Richard Scully
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	University Teacher & Admin
Correspondence Address	University Of Notre Dame Du Lac University Of Notre Dame Notredame South Bend Indiana 46556

Director Name	John Ignatius Jenkins
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	University Teacher & Admin
Correspondence Address	University Of Notre Dame Du Lac University Of Notre Dame Notre Dame South Bend Indiana 46556

Director Name	James Anthony Gresser
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Lawyer
Correspondence Address	Vivary Cottage Vale Of Health London NW3 1AZ

Director Name	John Alfred Sejdinaj
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2004(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2006)
Role	Vice Presodent For Finance
Correspondence Address	52375 Brendon Hills Drive Granger Indiana United States

Director Name	Mr John Felix Affleck-Graves
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2004(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2019)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1209 N. Notre Dame Ave South Bend In 46617

Director Name	Mr Dennis Christopher Jacobs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2004(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 November 2010)
Role	Vice President And Associate P
Country of Residence	United States
Correspondence Address	50574 Allegheny Court Granger Indiana 46530 United States

Director Name	Mr Kenneth Robert Boehner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2005(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	60 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr James Joseph Lyphout
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2011)
Role	Vice President For Business Op
Country of Residence	United States
Correspondence Address	51745 Summer Wood Court Granger Indiana 46530 United States

Director Name	Prof John Nicholas Entrikin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2010(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2016)
Role	Vp International Operations
Country of Residence	United States
Correspondence Address	1016 N. Notre Dame Ave South Bend In 46617

Director Name	Dean Nell Jessup Newton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2010(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2019)
Role	Dean Of Law School
Country of Residence	United States
Correspondence Address	1221e Erskine Manor Hill Drive South Bend Indiana 46614

Director Name	Mr Alberto Piedra
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2019)
Role	Retired
Country of Residence	United States
Correspondence Address	185 Los Pinos Ct. Coral Gables Fl 33143 United States

Director Name	Mr Michael Whitman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Tedworth Square London SW3 4DP

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,701,721
Net Worth	£39,725,212
Cash	£215,544
Current Liabilities	£687,234

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

30 June 2004	Delivered on: 9 September 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit and any amounts credited to the deposit account. Outstanding

Filing History

19 June 2023	Appointment of Marina Zavolock as a director on 31 October 2022 (2 pages)
19 June 2023	Termination of appointment of Anna Rowlands as a director on 31 May 2023 (1 page)
19 June 2023	Termination of appointment of Madison Faller, Cfa as a director on 31 October 2022 (1 page)
19 June 2023	Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 31 October 2022 (2 pages)
19 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
3 April 2023	Full accounts made up to 30 June 2022 (50 pages)
2 February 2023	Termination of appointment of Robert Michael Conway as a director on 15 January 2023 (1 page)
21 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
18 November 2021	Full accounts made up to 30 June 2021 (49 pages)
17 June 2021	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 17 June 2021 (1 page)
17 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 30 June 2020 (47 pages)
1 October 2020	Appointment of Madison Faller, Cfa as a director on 1 October 2020 (2 pages)
26 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
12 May 2020	Termination of appointment of Michael Whitman as a director on 7 February 2020 (1 page)
28 February 2020	Director's details changed for Gilbert Claudius Marcus Cole Joseph A. Matson on 1 October 2019 (2 pages)
2 December 2019	Full accounts made up to 30 June 2019 (38 pages)
8 November 2019	Appointment of Gilbert Claudius Marcus Cole Joseph A. Matson as a director on 1 October 2019 (2 pages)
7 November 2019	Appointment of Shannon Bernard Cullinan as a director on 1 October 2019 (2 pages)
10 July 2019	Termination of appointment of John Felix Affleck-Graves as a director on 30 June 2019 (1 page)
10 July 2019	Termination of appointment of Nell Jessup Newton as a director on 30 June 2019 (1 page)
10 July 2019	Termination of appointment of Alberto Piedra as a director on 30 June 2019 (1 page)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
1 April 2019	Appointment of Dr Anna Rowlands as a director on 1 April 2019 (2 pages)
6 March 2019	Appointment of Mr Michael Whitman as a director on 1 October 2018 (2 pages)
26 November 2018	Full accounts made up to 30 June 2018 (37 pages)
9 October 2018	Director's details changed for Micheal Edwin Pippenger on 9 October 2018 (2 pages)
11 June 2018	Director's details changed for Mr Alberto Piedra on 7 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Micheal Edwin Pippenger on 6 June 2018 (2 pages)
22 November 2017	Full accounts made up to 30 June 2017 (35 pages)
22 November 2017	Full accounts made up to 30 June 2017 (35 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
9 March 2017	Director's details changed for Micheal Edwin Pippenger on 3 March 2017 (2 pages)
9 March 2017	Director's details changed for Micheal Edwin Pippenger on 3 March 2017 (2 pages)
7 January 2017	Full accounts made up to 30 June 2016 (36 pages)
7 January 2017	Full accounts made up to 30 June 2016 (36 pages)
12 October 2016	Appointment of Micheal Edwin Pippenger as a director on 1 September 2016 (2 pages)
12 October 2016	Appointment of Micheal Edwin Pippenger as a director on 1 September 2016 (2 pages)
7 September 2016	Termination of appointment of John Nicholas Entrikin as a director on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of John Nicholas Entrikin as a director on 1 September 2016 (1 page)
1 September 2016	Director's details changed for Mr John Felix Affleck-Graves on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Professor John Nicholas Entrikin on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr Alberto Piedra on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr John Felix Affleck-Graves on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr Robert Michael Conway on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr John Felix Affleck-Graves on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr Robert Michael Conway on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr John Felix Affleck-Graves on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Mr Alberto Piedra on 25 April 2016 (2 pages)
1 September 2016	Director's details changed for Professor John Nicholas Entrikin on 25 April 2016 (2 pages)
3 June 2016	Annual return made up to 29 May 2016 no member list (10 pages)
3 June 2016	Annual return made up to 29 May 2016 no member list (10 pages)
11 May 2016	Full accounts made up to 30 June 2015 (33 pages)
11 May 2016	Full accounts made up to 30 June 2015 (33 pages)
10 June 2015	Annual return made up to 29 May 2015 no member list (10 pages)
10 June 2015	Annual return made up to 29 May 2015 no member list (10 pages)
20 January 2015	Full accounts made up to 30 June 2014 (32 pages)
20 January 2015	Full accounts made up to 30 June 2014 (32 pages)
17 June 2014	Annual return made up to 29 May 2014 no member list (10 pages)
17 June 2014	Annual return made up to 29 May 2014 no member list (10 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 May 2014	Appointment of William James Kennedy as a director (2 pages)
12 May 2014	Appointment of William James Kennedy as a director (2 pages)
8 May 2014	Termination of appointment of Kenneth Boehner as a director (1 page)
8 May 2014	Termination of appointment of Kenneth Boehner as a director (1 page)
4 April 2014	Full accounts made up to 30 June 2013 (33 pages)
4 April 2014	Full accounts made up to 30 June 2013 (33 pages)
6 June 2013	Annual return made up to 29 May 2013 no member list (10 pages)
6 June 2013	Annual return made up to 29 May 2013 no member list (10 pages)
21 November 2012	Full accounts made up to 30 June 2012 (34 pages)
21 November 2012	Full accounts made up to 30 June 2012 (34 pages)
10 July 2012	Annual return made up to 29 May 2012 no member list (10 pages)
10 July 2012	Annual return made up to 29 May 2012 no member list (10 pages)
4 May 2012	Appointment of Mr Alberto Piedra as a director (3 pages)
4 May 2012	Appointment of Mr Alberto Piedra as a director (3 pages)
7 November 2011	Full accounts made up to 30 June 2011 (38 pages)
7 November 2011	Full accounts made up to 30 June 2011 (38 pages)
30 June 2011	Termination of appointment of James Lyphout as a director (1 page)
30 June 2011	Termination of appointment of James Lyphout as a director (1 page)
14 June 2011	Annual return made up to 29 May 2011 no member list (10 pages)
14 June 2011	Annual return made up to 29 May 2011 no member list (10 pages)
7 March 2011	Full accounts made up to 30 June 2010 (37 pages)
7 March 2011	Full accounts made up to 30 June 2010 (37 pages)
3 November 2010	Appointment of Dean Nell Jessup Newton as a director (2 pages)
3 November 2010	Appointment of Professor John Nicholas Entrikin as a director (2 pages)
3 November 2010	Appointment of Professor John Nicholas Entrikin as a director (2 pages)
3 November 2010	Appointment of Dean Nell Jessup Newton as a director (2 pages)
2 November 2010	Termination of appointment of Dennis Jacobs as a director (1 page)
2 November 2010	Termination of appointment of Dennis Jacobs as a director (1 page)
22 June 2010	Director's details changed for Mr John Carl Hahn on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Michael Paluf on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Andrew Michael Paluf on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Dennis Christopher Jacobs on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr John Carl Hahn on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for John Felix Affleck-Graves on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Dennis Christopher Jacobs on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for John Felix Affleck-Graves on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (6 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (6 pages)
22 June 2010	Director's details changed for James Joseph Lyphout on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for James Joseph Lyphout on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Kenneth Robert Boehner on 29 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Broadway Secretaries Limited on 29 May 2010 (2 pages)
21 June 2010	Director's details changed for Kenneth Robert Boehner on 29 May 2010 (2 pages)
21 June 2010	Secretary's details changed for Broadway Secretaries Limited on 29 May 2010 (2 pages)
2 November 2009	Full accounts made up to 30 June 2009 (42 pages)
2 November 2009	Full accounts made up to 30 June 2009 (42 pages)
19 June 2009	Director's change of particulars / john hahn / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / john hahn / 18/06/2009 (1 page)
18 June 2009	Annual return made up to 29/05/09 (4 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Annual return made up to 29/05/09 (4 pages)
21 April 2009	Full accounts made up to 30 June 2008 (47 pages)
21 April 2009	Full accounts made up to 30 June 2008 (47 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
18 June 2008	Annual return made up to 29/05/08 (4 pages)
18 June 2008	Annual return made up to 29/05/08 (4 pages)
6 December 2007	Full accounts made up to 30 June 2007 (32 pages)
6 December 2007	Full accounts made up to 30 June 2007 (32 pages)
20 June 2007	Annual return made up to 29/05/07 (3 pages)
20 June 2007	Annual return made up to 29/05/07 (3 pages)
11 December 2006	Full accounts made up to 30 June 2006 (33 pages)
11 December 2006	Full accounts made up to 30 June 2006 (33 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
26 June 2006	Annual return made up to 29/05/06 (2 pages)
26 June 2006	Annual return made up to 29/05/06 (2 pages)
11 November 2005	Full accounts made up to 30 June 2005 (27 pages)
11 November 2005	Full accounts made up to 30 June 2005 (27 pages)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Annual return made up to 29/05/05 (5 pages)
28 June 2005	Annual return made up to 29/05/05 (5 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Memorandum and Articles of Association (26 pages)
12 April 2005	Memorandum and Articles of Association (26 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
27 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
8 June 2004	Annual return made up to 29/05/04 (5 pages)
8 June 2004	Annual return made up to 29/05/04 (5 pages)
13 October 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
13 October 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
29 May 2003	Incorporation (39 pages)
29 May 2003	Incorporation (39 pages)

The University Of Notre Dame (USA) In England

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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