| Company Name | David Forbes-Nixon Charitable Foundation |
|---|---|
| Company Status | Active |
| Company Number | 08906571 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Previous Name | DFN Charitable Foundation |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr James David Laurence Dickson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr David Forbes-Nixon |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Chairman/Ceo |
| Country of Residence | England |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Simon Nicholas Konsta |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2016(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Eric William Low |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2017(3 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Harry Forbes-Nixon |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(9 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | 8-10 Grosvenor Gardens London SW1W 0DH |
| Director Name | David Charles Neil Tosh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Lawrence John Sullivan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 16 September 2014) |
| Role | Chairman Of It Software Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St. Laurence Way Slough Berkshire SL1 2EA |
| Director Name | Mr Norman Olav Stromsoy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2022) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mrs Tina Louise Scott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2021(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 October 2022) |
| Role | Corporate/Assessment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Contact
| Website | www.dfnfoundation.org/ |
|---|
Location
| Registered Address | 8-10 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,052,164 |
| Net Worth | £8,066,146 |
| Cash | £1,194,297 |
| Current Liabilities | £62,586 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (63 pages) |
| 6 May 2020 | Appointment of Mr Norman Olav Stromsoy as a director on 1 January 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (54 pages) |
| 19 March 2019 | Director's details changed for Mr Eric William Low on 1 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (45 pages) |
| 5 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (32 pages) |
| 6 September 2017 | Termination of appointment of David Charles Neil Tosh as a director on 1 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of David Charles Neil Tosh as a director on 1 September 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 21 February 2017 with updates (4 pages) |
| 27 February 2017 | Appointment of Mr Eric William Low as a director on 20 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Eric William Low as a director on 20 February 2017 (2 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 15 June 2016 | Appointment of Mr Simon Nicholas Konsta as a director on 6 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Simon Nicholas Konsta as a director on 6 June 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 21 February 2016 no member list (4 pages) |
| 8 March 2016 | Annual return made up to 21 February 2016 no member list (4 pages) |
| 23 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 23 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 5 March 2015 | Annual return made up to 21 February 2015 no member list (4 pages) |
| 5 March 2015 | Annual return made up to 21 February 2015 no member list (4 pages) |
| 21 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 21 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Lawrence John Sullivan as a director on 16 September 2014 (1 page) |
| 19 September 2014 | Termination of appointment of Lawrence John Sullivan as a director on 16 September 2014 (1 page) |
| 9 April 2014 | Appointment of Lawrence Sullivan as a director (3 pages) |
| 9 April 2014 | Appointment of Lawrence Sullivan as a director (3 pages) |
| 21 February 2014 | Incorporation (42 pages) |
| 21 February 2014 | Incorporation (42 pages) |