The Chartered Institute Of Trade Mark Attorneys Benevolent Fund

Company Name	The Chartered Institute Of Trade Mark Attorneys Benevolent Fund
Company Status	Active
Company Number	07435449
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 November 2010(13 years, 6 months ago)
Previous Name	The Institute Of Trade Mark Attorneys Benevolent Fund

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Christopher James McLeod
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(same day as company formation)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	Hammonds Llp 7 Devonshire Square London EC2M 4YH

Secretary Name	Michael Knight
Status	Current
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Outer Temple 222-225 Strand London WC2R 1BA

Director Name	Mr Keven Charles Bader
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(2 years, 5 months after company formation)
Appointment Duration	11 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Keith Richard Havelock
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(2 years, 5 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Michael Knight
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 April 2013(2 years, 5 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	Wales
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Ms Barbara Nicolette Alvey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Thrimley Lane Farnham Bishops Stortford Herts CM23 1HX

Director Name	Mr Mark Roland Foreman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired Trade Mark Attorney
Country of Residence	England
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Michael Arthur Lynd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Chartered Patent & Trade Mark
Country of Residence	United Kingdom
Correspondence Address	A23a Herbal Hill Gardens 9 Herbal Hill London Greater London EC1R 5XB

Director Name	Mr David Heathcote Tatham
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	5th Floor Outer Temple 222-225 Strand London WC2R 1BA

Director Name	Mr John Alfred Caisley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5th Floor Outer Temple 222-225 Strand London WC2R 1BA

Contact

Telephone	020 71016090
Telephone region	London

Location

Registered Address	Thanet House 231-232 Strand London WC2R 1DA
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	2012
Turnover	£15,744
Net Worth	£31,345
Cash	£31,345

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (7 months ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 June 2022	Appointment of Mr Mark Roland Foreman as a director on 21 March 2022 (2 pages)
9 June 2022	Termination of appointment of Michael Arthur Lynd as a director on 20 April 2022 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 July 2020	Registered office address changed from 5th Floor Outer Temple 222-225 Strand London WC2R 1BA to Thanet House 231-232 Strand London WC2R 1DA on 30 July 2020 (1 page)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
9 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2019	Memorandum and Articles of Association (19 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 December 2017	Termination of appointment of David Heathcote Tatham as a director on 30 November 2017 (1 page)
15 December 2017	Termination of appointment of John Alfred Caisley as a director on 30 November 2017 (1 page)
15 December 2017	Termination of appointment of David Heathcote Tatham as a director on 30 November 2017 (1 page)
15 December 2017	Termination of appointment of John Alfred Caisley as a director on 30 November 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 May 2017	Memorandum and Articles of Association (20 pages)
23 May 2017	Memorandum and Articles of Association (20 pages)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (2 pages)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (2 pages)
9 May 2017	NE01 (2 pages)
9 May 2017	NE01 (2 pages)
13 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (1 page)
13 April 2017	Change of name notice (2 pages)
13 April 2017	Change of name notice (2 pages)
13 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-29 (1 page)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
14 June 2016	Appointment of Barbara Nicolette Alvey as a director on 1 June 2016 (3 pages)
14 June 2016	Appointment of Barbara Nicolette Alvey as a director on 1 June 2016 (3 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
10 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
10 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
7 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
7 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
7 November 2014	Annual return made up to 6 November 2014 no member list (7 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (7 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (7 pages)
6 November 2013	Annual return made up to 6 November 2013 no member list (7 pages)
10 May 2013	Memorandum and Articles of Association (19 pages)
10 May 2013	Memorandum and Articles of Association (19 pages)
10 May 2013	Statement of company's objects (2 pages)
10 May 2013	Statement of company's objects (2 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 May 2013	Appointment of Mr David Heathcote Tatham as a director (2 pages)
2 May 2013	Appointment of Mr John Alfred Caisley as a director (2 pages)
2 May 2013	Appointment of Mr David Heathcote Tatham as a director (2 pages)
2 May 2013	Appointment of Mr John Alfred Caisley as a director (2 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 April 2013	Appointment of Mr Michael Knight as a director (2 pages)
29 April 2013	Appointment of Mr Keven Charles Bader as a director (2 pages)
29 April 2013	Appointment of Mr Keven Charles Bader as a director (2 pages)
29 April 2013	Appointment of Mr Keith Richard Havelock as a director (2 pages)
29 April 2013	Appointment of Mr Michael Knight as a director (2 pages)
29 April 2013	Appointment of Mr Keith Richard Havelock as a director (2 pages)
4 December 2012	Annual return made up to 10 November 2012 no member list (4 pages)
4 December 2012	Annual return made up to 10 November 2012 no member list (4 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
6 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
18 November 2011	Annual return made up to 10 November 2011 no member list (4 pages)
18 November 2011	Annual return made up to 10 November 2011 no member list (4 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
10 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (47 pages)

The Chartered Institute Of Trade Mark Attorneys Benevolent Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London