The Henry Jackson Society

Company Name	The Henry Jackson Society
Company Status	Active
Company Number	07465741
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 2010(13 years, 4 months ago)
Previous Name	The Henry Jackson Society Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7521	Foreign affairs
SIC 84210	Foreign affairs

Directors

Director Name	Mr Stuart Lennard Caplan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Mr David Rasouly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Dr Brendan Peter Simms
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	20th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Dr Alan Laurence Mendoza
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Mr Graham Defries
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Cheapside London EC2V 6DY

Director Name	Lord William David Trimble
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Lady Caroline Primrose Dalmeny
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Damian Noel Collins
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	26th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Rt Hon Ms Gisela Gschaider Stuart
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	26th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	Mr William Hartley Hume Shawcross
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2012)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Parker Tower 43-49 Parker Street London WC2B 5PS

Director Name	Mr Adam Levin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	21 July 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	26th Floor, Millbank Tower Millbank London SW1P 4QP

Director Name	The Rt Hon Michael Andrew Gove
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(6 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 June 2017)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	26th Floor Millbank Tower Millbank London SW1P 4QP

Contact

Website	henryjacksonsociety.org
Telephone	020 73404520
Telephone region	London

Location

Registered Address	20th Floor, Millbank Tower Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,020,659
Net Worth	£33,348
Cash	£297,617
Current Liabilities	£83,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

15 January 2024	Confirmation statement made on 10 December 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
17 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022	Registered office address changed from 26th Floor, Millbank Tower Millbank London SW1P 4QP to 20th Floor, Millbank Tower Millbank London SW1P 4QP on 29 September 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (26 pages)
4 January 2022	Termination of appointment of Gisela Gschaider Stuart as a director on 21 December 2021 (1 page)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (27 pages)
8 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (25 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
24 July 2019	Appointment of Mr Graham Defries as a director on 22 May 2019 (2 pages)
22 July 2019	Termination of appointment of Adam Levin as a director on 22 May 2019 (1 page)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 November 2018	Director's details changed for Mr Adam Levin on 29 November 2018 (2 pages)
28 November 2018	Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Dr Alan Laurence Mendoza on 28 November 2018 (2 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
29 September 2017	Full accounts made up to 31 December 2016 (25 pages)
4 July 2017	Termination of appointment of Michael Andrew Gove as a director on 22 June 2017 (1 page)
4 July 2017	Termination of appointment of Michael Andrew Gove as a director on 22 June 2017 (1 page)
18 April 2017	Termination of appointment of Damian Noel Collins as a director on 23 January 2017 (1 page)
18 April 2017	Termination of appointment of Damian Noel Collins as a director on 23 January 2017 (1 page)
23 March 2017	Appointment of The Rt Hon Michael Andrew Gove as a director on 23 January 2017 (2 pages)
23 March 2017	Appointment of The Rt Hon Michael Andrew Gove as a director on 23 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
10 December 2015	Annual return made up to 9 December 2015 no member list (5 pages)
10 December 2015	Annual return made up to 9 December 2015 no member list (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
23 January 2015	Annual return made up to 9 December 2014 no member list (5 pages)
23 January 2015	Annual return made up to 9 December 2014 no member list (5 pages)
23 January 2015	Annual return made up to 9 December 2014 no member list (5 pages)
5 November 2014	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to 26Th Floor, Millbank Tower Millbank London SW1P 4QP on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to 26Th Floor, Millbank Tower Millbank London SW1P 4QP on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS to 26Th Floor, Millbank Tower Millbank London SW1P 4QP on 5 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 July 2014	Appointment of Mr Adam Levin as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Mr Adam Levin as a director on 21 July 2014 (2 pages)
25 June 2014	Termination of appointment of Caroline Dalmeny as a director (1 page)
25 June 2014	Termination of appointment of Caroline Dalmeny as a director (1 page)
24 January 2014	Termination of appointment of William Trimble as a director (1 page)
24 January 2014	Termination of appointment of William Trimble as a director (1 page)
18 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
18 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
18 December 2013	Annual return made up to 9 December 2013 no member list (9 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
13 February 2013	Annual return made up to 9 December 2012 no member list (9 pages)
13 February 2013	Annual return made up to 9 December 2012 no member list (9 pages)
13 February 2013	Annual return made up to 9 December 2012 no member list (9 pages)
6 December 2012	Termination of appointment of William Shawcross as a director (1 page)
6 December 2012	Termination of appointment of William Shawcross as a director (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (6 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (6 pages)
4 January 2012	Annual return made up to 9 December 2011 no member list (6 pages)
3 January 2012	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom on 3 January 2012 (1 page)
3 January 2012	Appointment of Mr William Hartley Hume Shawcross as a director (2 pages)
3 January 2012	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 210 Pentonville Road London N1 9JY on 3 January 2012 (1 page)
3 January 2012	Appointment of Mr William Hartley Hume Shawcross as a director (2 pages)
3 January 2012	Registered office address changed from 210 Pentonville Road London N1 9JY on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 210 Pentonville Road London N1 9JY on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS United Kingdom on 3 January 2012 (1 page)
31 March 2011	Director's details changed for Dr Alan Laurence Mendoza on 23 March 2011 (3 pages)
31 March 2011	Director's details changed for Dr Alan Laurence Mendoza on 23 March 2011 (3 pages)
3 March 2011	Company name changed the henry jackson society LIMITED\certificate issued on 03/03/11 NE01 ‐ (3 pages)
3 March 2011	Company name changed the henry jackson society LIMITED\certificate issued on 03/03/11 NE01 ‐ (3 pages)
9 December 2010	Incorporation (43 pages)
9 December 2010	Incorporation (43 pages)

The Henry Jackson Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London