Civil Mediation Council Limited

Company Name	Civil Mediation Council Limited
Company Status	Active
Company Number	09104885
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Alastair Sanders Rogers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Cedr 70 Fleet Street London EC4Y 1EU

Director Name	Ms Henrietta Jackson-Stops
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Mediator & Lawyer
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Charlotte Mary Steinfeld
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Barrister & Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Terence John Renouf
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(6 years after company formation)
Appointment Duration	3 years, 9 months
Role	Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Rebecca Ann Clark
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Miss Mia Lara Forbes Pirie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Mediator, Facilitator And Coach
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Roger Levitt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Mediator & Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Nicolas Francois Fournier
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,French
Status	Current
Appointed	01 June 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Civil And Commercial Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Miss Nirupar Hasna Uddin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Dominic John Collis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Heather Muriel Allen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Paul Leslie Randolph
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Field Court Chambers 5 Field Court Gray's Inn London WC1R 5EF

Director Name	Ms Amanda Jayne Bucklow
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Full Time Commercial Mediator
Country of Residence	United Kingdom
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Richard Adler Schiffer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Mark Robert Mattison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	1 Woodhead Road Hale Altrincham Cheshire WA15 9JZ

Director Name	Mrs Jane Gunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Commercial Mediator
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Ms Katie Jane Bradford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Linklaters One Silk Street London EC2Y 8BH

Director Name	Mr Bruce Bourne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Commercial Mediator
Country of Residence	United Kingdom
Correspondence Address	16 Chineham Close Fleet GU51 1BF

Director Name	Mr David Frederick Leonard Richbell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Commercial Mediator
Country of Residence	England
Correspondence Address	Walton House 20a West Street Olney Buckinghamshire MK46 5HR

Secretary Name	Mr Iain Robert Christie
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Peter Anthony Leo Causton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr David John Pearson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Ms Nichola Karen Evans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Stephen Spencer Barker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2020)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Thomas Harland Cadman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2020)
Role	Director Of Governance And Legal Services
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Clive Oscar Lewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2021)
Role	Mediator
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mrs Martha Horlock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2023)
Role	Mediator
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Sir David Robert Foskett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 2022)
Role	Dispute Resolution Practitioner
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Ms Diana Susan Kahn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Peter Ronald Kearney
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Director Name	Mr David Malcolm Douglas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(5 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 23 June 2020)
Role	Commercial Mediator, Retired Chief Executive
Country of Residence	England
Correspondence Address	The International Dispute Resolution Centre 70 Fle London EC4Y 1EU

Director Name	Mr Oliver Luke Hoyle Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 June 2023)
Role	Mediator And Solicitor (Non-Practising)
Country of Residence	England
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mrs Diana Susan Kahn
Status	Resigned
Appointed	15 June 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2022)
Role	Company Director
Correspondence Address	100 St. Paul's Churchyard London EC4M 8BU

Contact

Website	civilmediation.org
Telephone	020 73533227
Telephone region	London

Location

Registered Address	100 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
15 July 2020	Appointment of Mr Terence John Renouf as a director on 10 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of David Malcolm Douglas as a director on 23 June 2020 (1 page)
23 June 2020	Appointment of Mr David Malcolm Douglas as a director on 15 June 2020 (2 pages)
22 June 2020	Appointment of Mrs Diana Susan Kahn as a secretary on 15 June 2020 (2 pages)
22 June 2020	Termination of appointment of Iain Robert Christie as a secretary on 15 June 2020 (1 page)
16 June 2020	Appointment of Mr Oliver Luke Hoyle Hallam as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Stephen Spencer Barker as a director on 14 June 2020 (1 page)
15 June 2020	Termination of appointment of Thomas Harland Cadman as a director on 14 June 2020 (1 page)
15 June 2020	Termination of appointment of Caroline Fiona Sheridan as a director on 14 June 2020 (1 page)
15 June 2020	Appointment of Mrs Charlotte Mary Steinfeld as a director on 15 June 2020 (2 pages)
8 January 2020	Director's details changed for Ms Diana Susan Khan on 10 December 2019 (2 pages)
24 December 2019	Appointment of Ms Diana Susan Khan as a director on 10 December 2019 (2 pages)
24 December 2019	Appointment of Ms Evgenia Sorokina as a director on 10 December 2019 (2 pages)
24 December 2019	Appointment of Mr Peter Ronald Kearney as a director on 10 December 2019 (2 pages)
24 December 2019	Termination of appointment of David John Pearson as a director on 10 December 2019 (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
14 June 2019	Appointment of Sir David Robert Foskett as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Alan Ward as a director on 31 May 2019 (1 page)
11 March 2019	Appointment of Mrs Martha Martha Horlock as a director on 1 March 2019 (2 pages)
28 February 2019	Termination of appointment of Nichola Karen Evans as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Amanda Jayne Bucklow as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Heather Muriel Allen as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Paul Leslie Randolph as a director on 8 January 2019 (1 page)
22 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 January 2019	Memorandum and Articles of Association (33 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
11 October 2018	Notification of a person with significant control statement (2 pages)
10 October 2018	Termination of appointment of David Frederick Leonard Richbell as a director on 25 September 2018 (1 page)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 February 2018	Appointment of Ms Henrietta Jackson-Stops as a director on 7 February 2018 (2 pages)
20 February 2018	Appointment of Mr Clive Oscar Lewis as a director on 7 February 2018 (2 pages)
20 February 2018	Appointment of Mr Thomas Harland Cadman as a director on 7 February 2018 (2 pages)
10 February 2018	Termination of appointment of Peter Anthony Leo Causton as a director on 6 February 2018 (1 page)
10 February 2018	Termination of appointment of Richard Adler Schiffer as a director on 6 February 2018 (1 page)
26 October 2017	Termination of appointment of Christopher Wilford as a director on 6 September 2017 (1 page)
26 October 2017	Termination of appointment of Christopher Wilford as a director on 6 September 2017 (1 page)
26 October 2017	Appointment of Mr Thomas Benjamin Thomas as a director on 5 April 2017 (2 pages)
26 October 2017	Appointment of Mr Thomas Benjamin Thomas as a director on 5 April 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Appointment of Mr David Frederick Leonard Richbell as a director on 18 February 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr David Frederick Leonard Richbell as a director on 18 February 2017 (2 pages)
7 July 2017	Termination of appointment of Jane Gunn as a director on 8 February 2017 (1 page)
7 July 2017	Termination of appointment of Mark Robert Mattison as a director on 8 February 2017 (1 page)
7 July 2017	Appointment of Mr Christopher Wilford as a director on 8 February 2017 (2 pages)
7 July 2017	Appointment of Ms Caroline Fiona Sheridan as a director on 8 February 2017 (2 pages)
7 July 2017	Termination of appointment of Bruce Bourne as a director on 8 February 2017 (1 page)
7 July 2017	Termination of appointment of Bruce Bourne as a director on 8 February 2017 (1 page)
7 July 2017	Termination of appointment of Mark Robert Mattison as a director on 8 February 2017 (1 page)
7 July 2017	Appointment of Mr Stephen Spencer Barker as a director on 18 February 2017 (2 pages)
7 July 2017	Appointment of Mr Christopher Wilford as a director on 8 February 2017 (2 pages)
7 July 2017	Appointment of Mr Stephen Spencer Barker as a director on 18 February 2017 (2 pages)
7 July 2017	Termination of appointment of Katie Jane Bradford as a director on 8 February 2017 (1 page)
7 July 2017	Appointment of Ms Caroline Fiona Sheridan as a director on 8 February 2017 (2 pages)
7 July 2017	Termination of appointment of Jane Gunn as a director on 8 February 2017 (1 page)
7 July 2017	Termination of appointment of Katie Jane Bradford as a director on 8 February 2017 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
7 September 2016	Director's details changed for Mr Bruce Bourne on 7 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Bruce Bourne on 7 September 2016 (2 pages)
21 July 2016	Annual return made up to 26 June 2016 no member list (9 pages)
21 July 2016	Annual return made up to 26 June 2016 no member list (9 pages)
20 May 2016	Appointment of Nichola Karen Evans as a director on 24 February 2016 (2 pages)
20 May 2016	Termination of appointment of Clive Oscar Lewis as a director on 24 February 2016 (1 page)
20 May 2016	Appointment of Nichola Karen Evans as a director on 24 February 2016 (2 pages)
20 May 2016	Termination of appointment of Clive Oscar Lewis as a director on 24 February 2016 (1 page)
3 December 2015	Appointment of Mr David John Pearson as a director on 28 October 2015 (2 pages)
3 December 2015	Appointment of Mr David John Pearson as a director on 28 October 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 July 2015	Statement of company's objects (2 pages)
24 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 July 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 July 2015	Annual return made up to 26 June 2015 no member list (15 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list (15 pages)
21 July 2015	Appointment of Mr Peter Anthony Leo Causton as a director on 18 February 2015 (2 pages)
21 July 2015	Termination of appointment of David Frederick Leonard Richbell as a director on 18 February 2015 (1 page)
21 July 2015	Termination of appointment of David Frederick Leonard Richbell as a director on 18 February 2015 (1 page)
21 July 2015	Appointment of Mr Peter Anthony Leo Causton as a director on 18 February 2015 (2 pages)
26 June 2014	Incorporation (57 pages)
26 June 2014	Incorporation (57 pages)

Civil Mediation Council Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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