Access - The Foundation For Social Investment - Company Information

Company Name	Access - The Foundation For Social Investment
Company Status	Active
Company Number	09153909
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 July 2014(9 years, 9 months ago)
Previous Name	MDF Organisation Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Martin John Rich
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(1 year, 8 months after company formation)
Appointment Duration	8 years
Role	Sustainability Advisor
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Susan Patricia Cooper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Heather Dawn Hilburn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Kate Kuper
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	37 Rotherwick Road London NW11 7DD

Director Name	Mr Robert John Williamson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	35 Curtis Road Newcastle Upon Tyne NE4 9BH

Director Name	Mr Nicholas Richard Hurd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Franz Ranero
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Jane Ide
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Emilie Goodall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Samantha Danielle Latouche
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(7 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mr John Gordon Kingston Obe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Ms Arvinda Gohil
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	76-78 Newmarket Road Cambridge CB5 8DZ

Director Name	Ms Victoria Jane Hornby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2019)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mr David Alan Curtis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Stephen Adam Wyler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mr James Elliot Perry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Director Name	Mrs Annika Elisabeth Small
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minerva House 11 Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Alastair John Wilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 September 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	139 Tooley Street Sse Second Floor, The Fire Station London SE1 2HZ

Director Name	Mrs Lorraine Ann Oldroyd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(8 months after company formation)
Appointment Duration	5 years (resigned 22 April 2020)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	8 - 10 New Fetter Lane London EC4A 1AZ

Location

Registered Address	8 - 10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

8 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
20 July 2023	Full accounts made up to 31 December 2022 (46 pages)
30 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
26 May 2022	Full accounts made up to 31 December 2021 (46 pages)
27 April 2022	Appointment of Ms Samantha Danielle Latouche as a director on 20 April 2022 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (48 pages)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2020	Memorandum and Articles of Association (17 pages)
17 September 2020	Appointment of Mr Frnaz Ranero as a director on 16 September 2020 (2 pages)
17 September 2020	Termination of appointment of John Gordon Kingston Obe as a director on 16 September 2020 (1 page)
17 September 2020	Appointment of Ms Emilie Goodall as a director on 16 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Frnaz Ranero on 17 September 2020 (2 pages)
17 September 2020	Appointment of Ms Jane Ide as a director on 16 September 2020 (2 pages)
27 July 2020	Termination of appointment of Annika Elisabeth Small as a director on 22 July 2020 (1 page)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 May 2020	Full accounts made up to 31 December 2019 (48 pages)
4 May 2020	Termination of appointment of Lorraine Ann Oldroyd as a director on 22 April 2020 (1 page)
17 February 2020	Appointment of Mr Nicholas Hurd as a director on 5 February 2020 (2 pages)
19 December 2019	Memorandum and Articles of Association (17 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 October 2019	Appointment of Ms Heather Dawn Hilburn as a director on 25 September 2019 (2 pages)
10 October 2019	Termination of appointment of Arvinda Gohil as a director on 25 September 2019 (1 page)
10 October 2019	Appointment of Ms Kate Kuper as a director on 25 September 2019 (2 pages)
10 October 2019	Appointment of Mr Robert John Williamson as a director on 25 September 2019 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Victoria Jane Hornby as a director on 19 June 2019 (1 page)
21 May 2019	Full accounts made up to 31 December 2018 (44 pages)
11 April 2019	Termination of appointment of David Alan Curtis as a director on 10 April 2019 (1 page)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (40 pages)
1 May 2018	Termination of appointment of Stephen Adam Wyler as a director on 18 April 2018 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (37 pages)
12 June 2017	Full accounts made up to 31 December 2016 (37 pages)
18 May 2017	Appointment of Mrs Susan Patricia Cooper as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mrs Susan Patricia Cooper as a director on 11 May 2017 (2 pages)
24 January 2017	Termination of appointment of James Elliot Perry as a director on 31 December 2016 (1 page)
24 January 2017	Termination of appointment of James Elliot Perry as a director on 31 December 2016 (1 page)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
5 May 2016	Full accounts made up to 31 December 2015 (33 pages)
5 May 2016	Full accounts made up to 31 December 2015 (33 pages)
20 April 2016	Appointment of Mr Martin John Rich as a director on 12 April 2016 (2 pages)
20 April 2016	Appointment of Mr Martin John Rich as a director on 12 April 2016 (2 pages)
4 February 2016	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
4 February 2016	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
28 September 2015	Termination of appointment of Alastair John Wilson as a director on 23 September 2015 (1 page)
28 September 2015	Termination of appointment of Alastair John Wilson as a director on 23 September 2015 (1 page)
5 August 2015	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
5 August 2015	Annual return made up to 30 July 2015 no member list (8 pages)
5 August 2015	Director's details changed for Mr John Gordon Kingston Obe on 23 July 2015 (2 pages)
5 August 2015	Annual return made up to 30 July 2015 no member list (8 pages)
9 July 2015	Appointment of Mrs Lorraine Ann Oldroyd as a director on 2 April 2015 (2 pages)
9 July 2015	Appointment of Mrs Lorraine Ann Oldroyd as a director on 2 April 2015 (2 pages)
9 July 2015	Appointment of Mrs Lorraine Ann Oldroyd as a director on 2 April 2015 (2 pages)
6 July 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY United Kingdom to 8 - 10 New Fetter Lane London EC4A 1AZ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY United Kingdom to 8 - 10 New Fetter Lane London EC4A 1AZ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 5th Floor Chronicle House 72-78 Fleet Street London EC4Y 1HY United Kingdom to 8 - 10 New Fetter Lane London EC4A 1AZ on 6 July 2015 (1 page)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 January 2015	Appointment of Mr David Alan Curtis as a director (2 pages)
12 January 2015	Appointment of Mr David Alan Curtis as a director (2 pages)
12 January 2015	Appointment of Mr David Alan Curtis as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Mr David Alan Curtis as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Obe Stephen Adam Wyler as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Mr Alastair John Wilson as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Mr James Elliot Perry as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Obe Stephen Adam Wyler as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Mr James Elliot Perry as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Mr Alastair John Wilson as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Ms Annika Elisabeth Small as a director on 19 December 2014 (2 pages)
12 January 2015	Appointment of Ms Annika Elisabeth Small as a director on 19 December 2014 (2 pages)
9 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
9 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Notice of Restriction on the Company's Articles (2 pages)
4 November 2014	Notice of Restriction on the Company's Articles (2 pages)
31 October 2014	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
31 October 2014	Company name changed mdf organisation LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed mdf organisation LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
27 October 2014	Appointment of Ms Victoria Jane Hornby as a director on 23 October 2014 (2 pages)
27 October 2014	Appointment of Ms Arvinda Gohil as a director on 23 October 2014 (2 pages)
27 October 2014	Appointment of Ms Arvinda Gohil as a director on 23 October 2014 (2 pages)
27 October 2014	Appointment of Ms Victoria Jane Hornby as a director on 23 October 2014 (2 pages)
30 July 2014	Incorporation (23 pages)
30 July 2014	Incorporation (23 pages)

Access - The Foundation For Social Investment

Business Activity

Directors

Location

Accounts

Returns

Filing History

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