The Professional Teaching Institute

Company Name	The Professional Teaching Institute
Company Status	Active
Company Number	05910443
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 August 2006(17 years, 8 months ago)
Previous Name	The Prince's Teaching Institute

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr K'Thiel (Keith) Breslauer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(10 years after company formation)
Appointment Duration	7 years, 7 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Raj Kumar
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Director, Corporate Reputation & Brand Governance
Country of Residence	England
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Ms Julie Elizabeth Mercer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Senior Partner, Corporate Finance
Country of Residence	England
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Baroness Sally Morgan Of Huyton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 May 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Richard Edward Sheriff
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Secretary Name	Mrs Claire Elizabeth Clark
Status	Current
Appointed	30 September 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Dr Katherine Bridget Pretty
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Retired College Principal
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Director Name	Lord Richard Thomas James Wilson Of Dinton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	College Principal
Country of Residence	England
Correspondence Address	The Masters Lodge Emmanuel College Cambridge CB2 3AP

Director Name	Mark Murray Leishman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Assistant Private Secretary
Country of Residence	United Kingdom
Correspondence Address	159 Marlborough 61 Walton Street London SW3 2JZ

Secretary Name	Mr Martin Blue Macintosh Williams
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Rutland Terrace Stamford Lincolnshire PE9 2QD

Director Name	Mr Alan Howard Mitchell Kelsey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 06 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Director Name	Sir Harvey Andrew McGrath
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 26 June 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	27 Melbury Road London W14 8AB

Director Name	Sir Michael Norman Wilshaw
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2011)
Role	Principal
Country of Residence	England
Correspondence Address	3 Brand Street Greenwich London SE10 8SP

Secretary Name	Ms Elizabeth Julia Bagguley
Status	Resigned
Appointed	30 September 2010(4 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 September 2022)
Role	Company Director
Correspondence Address	14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Peter Ian Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Jonathan Andrew Coles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 16 April 2021)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	One One Vine Street London W1J 0AH

Director Name	Prof Elizabeth Helen Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 January 2020)
Role	Professor Of Medieval & Renaissance English
Country of Residence	United Kingdom
Correspondence Address	5 Wootton Way Cambridge CB3 9LX

Director Name	Mr Sushil Kumar Saluja
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Location

Registered Address	14-15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,755,806
Net Worth	£729,899
Cash	£1,480,768
Current Liabilities	£793,652

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

30 January 2018	Delivered on: 31 January 2018 Persons entitled: Bank Julius Baer & Co. LTD, Guernsey Branch Classification: A registered charge Outstanding
3 August 2011	Delivered on: 17 August 2011 Persons entitled: Sandberg LLP Classification: Rent deposit trust Secured details: Â£5,326 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£5,326. Outstanding

Filing History

15 January 2021	Director's details changed for Mr K'thiel (Keith) Breslauer on 14 December 2020 (2 pages)
15 December 2020	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to One One Vine Street London W1J 0AH on 15 December 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
1 June 2020	Appointment of Baroness Sally Morgan of Huyton as a director on 29 May 2020 (2 pages)
11 March 2020	Appointment of Mr John Fraser Greenshields as a director on 8 March 2020 (2 pages)
10 March 2020	Termination of appointment of Peter Ian Wallace as a director on 6 March 2020 (1 page)
27 February 2020	Group of companies' accounts made up to 30 September 2019 (32 pages)
4 February 2020	Director's details changed for Keith Kthiel Breslauer on 23 January 2020 (2 pages)
4 February 2020	Termination of appointment of Elizabeth Helen Cooper as a director on 23 January 2020 (1 page)
19 September 2019	Appointment of Ms Julie Elizabeth Mercer as a director on 17 September 2019 (2 pages)
5 September 2019	Notification of a person with significant control statement (2 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 August 2019	Cessation of Charles Philip Arthur George Mountbatten Windsor as a person with significant control on 7 August 2019 (1 page)
7 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
23 July 2019	Change of name notice (2 pages)
23 July 2019	Form NE01 filed (2 pages)
23 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
20 May 2019	Director's details changed for Mr Jonathan Andrew Coles on 20 May 2019 (2 pages)
2 May 2019	Termination of appointment of Sushil Kumar Saluja as a director on 1 May 2019 (1 page)
11 March 2019	Group of companies' accounts made up to 30 September 2018 (32 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
8 June 2018	Resignation of an auditor (2 pages)
9 April 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
31 January 2018	Registration of charge 059104430002, created on 30 January 2018 (11 pages)
19 December 2017	Appointment of Mr Raj Kumar as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Raj Kumar as a director on 18 December 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 July 2017	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 June 2017 (2 pages)
13 July 2017	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 June 2017 (2 pages)
3 March 2017	Full accounts made up to 30 September 2016 (34 pages)
3 March 2017	Full accounts made up to 30 September 2016 (34 pages)
17 December 2016	Termination of appointment of Alan Howard Mitchell Kelsey as a director on 6 November 2016 (2 pages)
17 December 2016	Termination of appointment of Alan Howard Mitchell Kelsey as a director on 6 November 2016 (2 pages)
12 September 2016	Appointment of Keith Kthiel Breslauer as a director on 1 September 2016 (3 pages)
12 September 2016	Appointment of Keith Kthiel Breslauer as a director on 1 September 2016 (3 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
7 May 2016	Full accounts made up to 30 September 2015 (24 pages)
7 May 2016	Full accounts made up to 30 September 2015 (24 pages)
1 February 2016	Appointment of Sushil Kumar Saluja as a director on 15 January 2016 (3 pages)
1 February 2016	Appointment of Sushil Kumar Saluja as a director on 15 January 2016 (3 pages)
30 December 2015	Director's details changed for Peter Ian Wallace on 28 December 2015 (2 pages)
30 December 2015	Director's details changed for Peter Ian Wallace on 28 December 2015 (2 pages)
27 August 2015	Termination of appointment of Katherine Bridget Pretty as a director on 17 August 2015 (2 pages)
27 August 2015	Termination of appointment of Katherine Bridget Pretty as a director on 17 August 2015 (2 pages)
22 August 2015	Termination of appointment of Katherine Bridget Pretty as a director on 17 August 2015 (1 page)
22 August 2015	Annual return made up to 18 August 2015 no member list (6 pages)
22 August 2015	Termination of appointment of Katherine Bridget Pretty as a director on 17 August 2015 (1 page)
22 August 2015	Annual return made up to 18 August 2015 no member list (6 pages)
20 April 2015	Full accounts made up to 30 September 2014 (24 pages)
20 April 2015	Full accounts made up to 30 September 2014 (24 pages)
13 January 2015	Director's details changed for Peter Ian Wallace on 1 December 2014 (3 pages)
13 January 2015	Director's details changed for Peter Ian Wallace on 1 December 2014 (3 pages)
13 January 2015	Director's details changed for Peter Ian Wallace on 1 December 2014 (3 pages)
18 August 2014	Director's details changed for Dr Katherine Bridget Pretty on 1 October 2013 (2 pages)
18 August 2014	Annual return made up to 18 August 2014 no member list (6 pages)
18 August 2014	Annual return made up to 18 August 2014 no member list (6 pages)
18 August 2014	Director's details changed for Dr Katherine Bridget Pretty on 1 October 2013 (2 pages)
31 March 2014	Full accounts made up to 30 September 2013 (24 pages)
31 March 2014	Full accounts made up to 30 September 2013 (24 pages)
8 January 2014	Director's details changed for Peter Ian Wallace on 1 December 2013 (3 pages)
8 January 2014	Director's details changed for Peter Ian Wallace on 1 December 2013 (3 pages)
8 January 2014	Director's details changed for Peter Ian Wallace on 1 December 2013 (3 pages)
10 October 2013	Director's details changed for Dr Katherine Bridget Pretty on 30 September 2013 (3 pages)
10 October 2013	Director's details changed for Dr Katherine Bridget Pretty on 30 September 2013 (3 pages)
19 August 2013	Annual return made up to 18 August 2013 no member list (7 pages)
19 August 2013	Annual return made up to 18 August 2013 no member list (7 pages)
16 August 2013	Director's details changed for Mr Alan Howard Mitchell Kelsey on 30 July 2013 (3 pages)
16 August 2013	Director's details changed for Mr Alan Howard Mitchell Kelsey on 30 July 2013 (3 pages)
4 March 2013	Full accounts made up to 30 September 2012 (24 pages)
4 March 2013	Full accounts made up to 30 September 2012 (24 pages)
11 December 2012	Appointment of Professor Elizabeth Helen Cooper as a director (3 pages)
11 December 2012	Appointment of Professor Elizabeth Helen Cooper as a director (3 pages)
21 August 2012	Annual return made up to 18 August 2012 no member list (6 pages)
21 August 2012	Annual return made up to 18 August 2012 no member list (6 pages)
20 August 2012	Director's details changed for Peter Ian Wallace on 1 August 2012 (2 pages)
20 August 2012	Director's details changed for Peter Ian Wallace on 1 August 2012 (2 pages)
20 August 2012	Director's details changed for Peter Ian Wallace on 1 August 2012 (2 pages)
18 August 2012	Director's details changed for Mr Harvey Andrew Mcgrath on 1 July 2012 (2 pages)
18 August 2012	Director's details changed for Mr Harvey Andrew Mcgrath on 1 July 2012 (2 pages)
18 August 2012	Director's details changed for Mr Harvey Andrew Mcgrath on 1 July 2012 (2 pages)
12 June 2012	Appointment of Mr Jonathan Andrew Coles as a director (3 pages)
12 June 2012	Appointment of Mr Jonathan Andrew Coles as a director ANNOTATION Other The address of Jonathan Andrew Coles, director of the professional teaching institute, was replaced with a service address on 26/09/2019 under section 1088 of the Companies Act 2006 (3 pages)
3 February 2012	Full accounts made up to 30 September 2011 (23 pages)
3 February 2012	Full accounts made up to 30 September 2011 (23 pages)
7 October 2011	Termination of appointment of Michael Wilshaw as a director (2 pages)
7 October 2011	Termination of appointment of Michael Wilshaw as a director (2 pages)
22 August 2011	Annual return made up to 18 August 2011 no member list (6 pages)
22 August 2011	Termination of appointment of Martin Williams as a secretary (1 page)
22 August 2011	Appointment of Ms Elizabeth Julia Bagguley as a secretary (1 page)
22 August 2011	Termination of appointment of Martin Williams as a secretary (1 page)
22 August 2011	Annual return made up to 18 August 2011 no member list (6 pages)
22 August 2011	Appointment of Ms Elizabeth Julia Bagguley as a secretary (1 page)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2011	Registered office address changed from 4Th Floor Nutmeg House 60 Gainsford Street London SE1 2NY on 11 August 2011 (3 pages)
11 August 2011	Registered office address changed from 4Th Floor Nutmeg House 60 Gainsford Street London SE1 2NY on 11 August 2011 (3 pages)
21 June 2011	Appointment of Peter Ian Wallace as a director (4 pages)
21 June 2011	Appointment of Peter Ian Wallace as a director (4 pages)
7 February 2011	Full accounts made up to 30 September 2010 (22 pages)
7 February 2011	Full accounts made up to 30 September 2010 (22 pages)
14 September 2010	Annual return made up to 18 August 2010 no member list (6 pages)
14 September 2010	Annual return made up to 18 August 2010 no member list (6 pages)
13 September 2010	Director's details changed for Alan Howard Mitchell Kelsey on 18 August 2010 (3 pages)
13 September 2010	Director's details changed for Alan Howard Mitchell Kelsey on 18 August 2010 (3 pages)
10 September 2010	Director's details changed for Sir Michael Norman Wilshaw on 18 August 2010 (2 pages)
10 September 2010	Director's details changed for Sir Michael Norman Wilshaw on 18 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Harvey Andrew Mcgrath on 18 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Harvey Andrew Mcgrath on 18 August 2010 (2 pages)
29 March 2010	Full accounts made up to 30 September 2009 (20 pages)
29 March 2010	Full accounts made up to 30 September 2009 (20 pages)
9 September 2009	Annual return made up to 18/08/09 (3 pages)
9 September 2009	Location of register of members (1 page)
9 September 2009	Appointment terminated director richard wilson of dinton (1 page)
9 September 2009	Annual return made up to 18/08/09 (3 pages)
9 September 2009	Location of register of members (1 page)
9 September 2009	Appointment terminated director richard wilson of dinton (1 page)
22 July 2009	Director appointed sir michael norman wilshaw (2 pages)
22 July 2009	Director appointed sir michael norman wilshaw (2 pages)
6 April 2009	Appointment terminated director mark leishman (1 page)
6 April 2009	Appointment terminated director mark leishman (1 page)
25 March 2009	Full accounts made up to 30 September 2008 (20 pages)
25 March 2009	Full accounts made up to 30 September 2008 (20 pages)
15 September 2008	Annual return made up to 18/08/08 (3 pages)
15 September 2008	Annual return made up to 18/08/08 (3 pages)
12 September 2008	Secretary's change of particulars / martin williams / 09/01/2008 (2 pages)
12 September 2008	Secretary's change of particulars / martin williams / 09/01/2008 (2 pages)
28 August 2008	Director appointed harvey andrew mcgrath (3 pages)
28 August 2008	Director appointed harvey andrew mcgrath (3 pages)
4 June 2008	Full accounts made up to 30 September 2007 (15 pages)
4 June 2008	Full accounts made up to 30 September 2007 (15 pages)
8 January 2008	New director appointed (4 pages)
8 January 2008	New director appointed (4 pages)
19 September 2007	Annual return made up to 18/08/07 (2 pages)
19 September 2007	Annual return made up to 18/08/07 (2 pages)
25 July 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 July 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
18 August 2006	Incorporation (33 pages)
18 August 2006	Incorporation (33 pages)

The Professional Teaching Institute

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London