King Charles Iii Charitable Fund

Company Name	King Charles Iii Charitable Fund
Company Status	Active
Company Number	06777589
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 December 2008(15 years, 4 months ago)
Previous Names	The Prince's Charities Foundation and The Prince Of Wales's Charitable Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Yvonne Abba-Opoku Acg
Status	Current
Appointed	13 September 2012(3 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Sir Ian Michael Cheshire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Baroness Louise Casey Of Blackstock Dbe Cb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Ms Kristin Rechberger
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	29 October 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	The Honourable Mrs Sarah Jane Butler-Sloss
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chair Person
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Sir Kenneth Aphunezi Olisa Obe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mrs Colleen Harris Mvo, Dl
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(14 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	PR And Diversity Consultant
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Ranan Dasgupta
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(15 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Surgeon
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St James's Place London SW1A 1NP

Director Name	Sir Philip Alan Reid
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Keeper Of The Privy Purse And Treasurer To The Que
Country of Residence	United Kingdom
Correspondence Address	Buckingham Palace London SW1A 1AA

Director Name	Sir Michael Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Private Secretary
Country of Residence	United Kingdom
Correspondence Address	4b Kensington Palace London W8 4PU

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Treasurer To H.R.H. The Prince Of Wales
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Secretary Name	Mr David Simon Hutson
Nationality	British
Status	Resigned
Appointed	19 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Sir Michael Derek Vaughan Rake
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2016)
Role	Chairman British Telecom
Country of Residence	England
Correspondence Address	Bt Group Plc Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Dame Amelia Chilcott Fawcett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	22 September 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr John Varley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr William Nye Lvo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2015)
Role	Principal Private Secretary
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Dr Kenneth Brockington Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 December 2020)
Role	Executive Director
Country of Residence	United States
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Clive Alderton Cvo
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Principal Private Secretary
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Dame Julie Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Contact

Website	www.princeofwales.gov.uk

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,456,000
Net Worth	£16,557,000
Cash	£7,486,000
Current Liabilities	£2,513,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2021	Group of companies' accounts made up to 31 March 2020 (58 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
9 December 2020	Termination of appointment of Kenneth Brockington Wilson as a director on 9 December 2020 (1 page)
10 November 2020	Appointment of The Honourable Mrs Sarah Jane Butler-Sloss as a director on 29 October 2020 (2 pages)
9 November 2020	Director's details changed for Mr Clive Alderton Lvo on 9 November 2020 (2 pages)
9 November 2020	Appointment of Ms Kristin Rechberger as a director on 29 October 2020 (2 pages)
9 November 2020	Secretary's details changed for Miss Yvonne Abba-Opoku Acis on 9 November 2020 (1 page)
29 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (66 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (60 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 June 2018	Appointment of Dame Louise Casey Dbe Cb as a director on 13 June 2018 (2 pages)
23 March 2018	Termination of appointment of Amelia Chilcott Fawcett as a director on 22 March 2018 (1 page)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (52 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (52 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 June 2017	Termination of appointment of John Varley as a director on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of John Varley as a director on 20 June 2017 (1 page)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (46 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (46 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
30 September 2016	Appointment of Dame Julie Moore Dbe as a director on 20 September 2016 (2 pages)
30 September 2016	Appointment of Dame Julie Moore Dbe as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Sir Ian Michael Cheshire as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Sir Ian Michael Cheshire as a director on 20 September 2016 (2 pages)
27 April 2016	Termination of appointment of Michael Derek Vaughan Rake as a director on 7 April 2016 (1 page)
27 April 2016	Termination of appointment of Michael Derek Vaughan Rake as a director on 7 April 2016 (1 page)
21 December 2015	Annual return made up to 19 December 2015 no member list (5 pages)
21 December 2015	Annual return made up to 19 December 2015 no member list (5 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
17 December 2015	Appointment of Mr Clive Alderton Lvo as a director on 10 December 2015 (2 pages)
17 December 2015	Appointment of Mr Clive Alderton Lvo as a director on 10 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Miss Yvonne Abba-Opoku on 14 December 2015 (1 page)
14 December 2015	Secretary's details changed for Miss Yvonne Abba-Opoku on 14 December 2015 (1 page)
21 September 2015	Termination of appointment of William Nye Lvo as a director on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of William Nye Lvo as a director on 18 September 2015 (1 page)
2 February 2015	Memorandum and Articles of Association (19 pages)
2 February 2015	Memorandum and Articles of Association (19 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2015	Director's details changed for Mr William Nye on 1 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr William Nye on 1 January 2015 (2 pages)
12 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
12 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
12 January 2015	Director's details changed for Mr William Nye on 1 January 2015 (2 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
15 January 2014	Annual return made up to 19 December 2013 no member list (5 pages)
15 January 2014	Annual return made up to 19 December 2013 no member list (5 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
10 October 2013	Appointment of Dr. Kenneth Brockington Wilson as a director (2 pages)
10 October 2013	Appointment of Dr. Kenneth Brockington Wilson as a director (2 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
20 December 2012	Annual return made up to 19 December 2012 no member list (5 pages)
20 December 2012	Annual return made up to 19 December 2012 no member list (5 pages)
2 October 2012	Appointment of Miss Yvonne Abba-Opoku as a secretary (1 page)
2 October 2012	Appointment of Miss Yvonne Abba-Opoku as a secretary (1 page)
2 October 2012	Termination of appointment of David Hutson as a secretary (1 page)
2 October 2012	Termination of appointment of David Hutson as a secretary (1 page)
11 April 2012	Appointment of Mr William Nye as a director (2 pages)
11 April 2012	Appointment of Mr William Nye as a director (2 pages)
2 April 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
2 April 2012	Termination of appointment of Nathaniel Rothschild as a director (1 page)
2 April 2012	Termination of appointment of Nathaniel Rothschild as a director (1 page)
2 April 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
10 January 2012	Annual return made up to 19 December 2011 no member list (6 pages)
10 January 2012	Annual return made up to 19 December 2011 no member list (6 pages)
9 January 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA England on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA England on 9 January 2012 (1 page)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
11 November 2011	Appointment of Mr John Varley as a director (2 pages)
11 November 2011	Appointment of Mr John Varley as a director (2 pages)
27 October 2011	Termination of appointment of Michael Peat as a director (1 page)
27 October 2011	Termination of appointment of Michael Peat as a director (1 page)
20 October 2011	Appointment of Dame Amelia Chilcott Fawcett as a director (2 pages)
20 October 2011	Appointment of Dame Amelia Chilcott Fawcett as a director (2 pages)
29 July 2011	NE01 (2 pages)
29 July 2011	NE01 (2 pages)
29 July 2011	Company name changed the prince's charities foundation\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-06-02 (1 page)
29 July 2011	Change of name notice (3 pages)
29 July 2011	Change of name with request to seek comments from relevant body (2 pages)
29 July 2011	Change of name with request to seek comments from relevant body (2 pages)
29 July 2011	Company name changed the prince's charities foundation\certificate issued on 29/07/11 RES15 ‐ Change company name resolution on 2011-06-02 (1 page)
29 July 2011	Change of name notice (3 pages)
7 January 2011	Registered office address changed from Clarence House St. James's London SW1A 1BA on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 19 December 2010 no member list (6 pages)
7 January 2011	Registered office address changed from Clarence House St. James's London SW1A 1BA on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Clarence House St. James's London SW1A 1BA on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 19 December 2010 no member list (6 pages)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
1 September 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
1 September 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
18 June 2010	Appointment of Sir Michael Derek Vaughan Rake as a director (3 pages)
18 June 2010	Appointment of Sir Michael Derek Vaughan Rake as a director (3 pages)
25 May 2010	Termination of appointment of Philip Reid as a director (2 pages)
25 May 2010	Termination of appointment of Philip Reid as a director (2 pages)
13 January 2010	Secretary's details changed for David Simon Hutson on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Sir Philip Alan Reid on 19 December 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 no member list (4 pages)
13 January 2010	Secretary's details changed for David Simon Hutson on 12 January 2010 (1 page)
13 January 2010	Director's details changed for Sir Philip Alan Reid on 19 December 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 no member list (4 pages)
19 December 2008	Incorporation (31 pages)
19 December 2008	Incorporation (31 pages)

King Charles Iii Charitable Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London