Un Women National Committee UK

Company Name	Un Women National Committee UK
Company Status	Active
Company Number	09233969
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 September 2014(9 years, 6 months ago)
Previous Name	Un Women UK Nc

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	Ms Shirley Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Mrs Carol Rosati Obe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Mrs Sandip Verma
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(4 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Mr Steven James Edwards
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Ms Katherine Mary Sladden
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Ms Michaela Greene
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Secretary Name	Mrs Kathryn Worth
Status	Current
Appointed	25 February 2021(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Mrs Kathryn Worth
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Janet Cooper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Montague Avenue Croydon Surrey CR2 9NL

Director Name	Janet Patricia Grasty
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Montague Avenue Croydon Surrey CR2 9NL

Secretary Name	Fiona Downes
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	13 Montague Avenue Croydon Surrey CR2 9NL

Director Name	Ms Barbara Ann Cleary
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2017)
Role	HR Consultant
Country of Residence	England
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Miss Helen Jane Dickens
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2017)
Role	Marketing & Communications Manager
Country of Residence	England
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Dr Tuula Helena Nieminen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2016)
Role	International Lawyer And Policy Adviser
Country of Residence	England
Correspondence Address	4th Floor, Tennyson House 159-165 Great Portland S London W1W 5PA

Director Name	Ms Laura Haynes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2018)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Mrs Kathryn Frances Colvin Cvo
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 2016)
Role	Diplomat
Country of Residence	England
Correspondence Address	4th Floor, Tennyson House 159-165 Great Portland S London W1W 5PA

Director Name	Mr Michael Anthony Christopher Hayden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2015(9 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 23 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Montague Avenue Croydon Surrey CR2 9NL

Director Name	Mrs Janet Anne Floyd-Douglass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(11 months after company formation)
Appointment Duration	1 month (resigned 23 September 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Montague Avenue Croydon Surrey CR2 9NL

Director Name	Nuala Walsh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Helen Louise Everitt
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Ms Karen Elizabeth Parker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Charles Randall Stephens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Secretary Name	Helen Louise Everitt
Status	Resigned
Appointed	23 September 2015(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Ms Ann McKechin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Ms Janet Joycelyn Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2017)
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Dr Randall Scott Peterson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2017(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2020)
Role	Professor
Country of Residence	England
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Ms Francesca Boldrini
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Miss Tracey Louise Follows
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2018)
Role	Consultant In Business Strategy / Marketing
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Director Name	Rubinder Godfrey Sagoo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE

Director Name	Miss Carolyn Paulette Porretta
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Secretary Name	Miss Ashton Ramseyer
Status	Resigned
Appointed	11 February 2020(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 February 2021)
Role	Company Director
Correspondence Address	C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG

Contact

Website	www.unwomenuk.org/
Telephone	020 32827599
Telephone region	London

Location

Registered Address	63/66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 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, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

6 January 2021	Termination of appointment of Randall Scott Peterson as a director on 31 December 2020 (1 page)
22 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
8 May 2020	Appointment of Ms Katherine Mary Sladden as a director on 4 March 2020 (2 pages)
8 May 2020	Appointment of Ms Michaela Greene as a director on 4 March 2020 (2 pages)
12 February 2020	Appointment of Miss Ashton Ramseyer as a secretary on 11 February 2020 (2 pages)
11 February 2020	Appointment of Mr Steven James Edwards as a director on 1 January 2020 (2 pages)
4 January 2020	Termination of appointment of Karen Elizabeth Parker as a director on 31 December 2019 (1 page)
4 January 2020	Termination of appointment of Charles Randall Stephens as a director on 31 December 2019 (1 page)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
18 September 2019	Termination of appointment of Helen Louise Everitt as a director on 9 September 2019 (1 page)
18 September 2019	Termination of appointment of Francesca Boldrini as a director on 9 September 2019 (1 page)
18 September 2019	Termination of appointment of Helen Louise Everitt as a secretary on 9 September 2019 (1 page)
1 July 2019	Termination of appointment of Carolyn Paulette Porretta as a director on 18 June 2019 (1 page)
1 May 2019	Appointment of Miss Carolyn Paulette Porretta as a director on 16 April 2019 (2 pages)
18 October 2018	Appointment of Baroness Sandip Kaur Verma as a director on 24 September 2018 (2 pages)
18 October 2018	Termination of appointment of Laura Haynes as a director on 24 September 2018 (1 page)
18 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
18 October 2018	Appointment of Rubinder Godfrey Sagoo as a director on 24 September 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
21 May 2018	Termination of appointment of Tracey Louise Follows as a director on 8 May 2018 (1 page)
2 April 2018	Appointment of Ms Francesca Boldrini as a director on 14 November 2017 (2 pages)
5 January 2018	Appointment of Miss Tracey Louise Follows as a director on 14 November 2017 (2 pages)
5 January 2018	Appointment of Dr Randall Scott Peterson as a director on 14 November 2017 (2 pages)
4 January 2018	Appointment of Mrs Carol Rosati Obe as a director on 14 November 2017 (2 pages)
7 October 2017	Termination of appointment of Helen Jane Dickens as a director on 27 September 2017 (1 page)
7 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 October 2017	Termination of appointment of Barbara Ann Cleary as a director on 27 September 2017 (1 page)
7 October 2017	Termination of appointment of Barbara Ann Cleary as a director on 27 September 2017 (1 page)
7 October 2017	Termination of appointment of Helen Jane Dickens as a director on 27 September 2017 (1 page)
7 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (28 pages)
12 August 2017	Termination of appointment of Janet Joycelyn Thomas as a director on 31 July 2017 (1 page)
12 August 2017	Termination of appointment of Janet Joycelyn Thomas as a director on 31 July 2017 (1 page)
5 June 2017	Registered office address changed from C/O Appetite 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from C/O Appetite 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA to C/O Inspira Uk Limited 1a Eastbury Road Northwood Middlesex HA6 3BG on 5 June 2017 (1 page)
17 November 2016	Termination of appointment of Tuula Helena Nieminen as a director on 3 November 2016 (1 page)
17 November 2016	Termination of appointment of Tuula Helena Nieminen as a director on 3 November 2016 (1 page)
7 October 2016	Appointment of Ms Ann Mckechin as a director on 15 September 2016 (2 pages)
7 October 2016	Appointment of Ms Janet Joycelyn Thomas as a director on 15 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
7 October 2016	Appointment of Ms Janet Joycelyn Thomas as a director on 15 September 2016 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
7 October 2016	Appointment of Ms Ann Mckechin as a director on 15 September 2016 (2 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 June 2016	Termination of appointment of Kathryn Frances Colvin Cvo as a director on 8 June 2016 (1 page)
20 June 2016	Termination of appointment of Kathryn Frances Colvin Cvo as a director on 8 June 2016 (1 page)
17 October 2015	Registered office address changed from 13 Montague Avenue Croydon Surrey CR2 9NL United Kingdom to C/O Appetite 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 17 October 2015 (1 page)
17 October 2015	Appointment of Ms Shirley Cooper as a director on 23 September 2015 (2 pages)
17 October 2015	Registered office address changed from 13 Montague Avenue Croydon Surrey CR2 9NL United Kingdom to C/O Appetite 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA on 17 October 2015 (1 page)
17 October 2015	Appointment of Ms Shirley Cooper as a director on 23 September 2015 (2 pages)
17 October 2015	Annual return made up to 24 September 2015 no member list (7 pages)
17 October 2015	Annual return made up to 24 September 2015 no member list (7 pages)
12 October 2015	Appointment of Charles Randall Stephens as a director on 23 September 2015 (2 pages)
12 October 2015	Appointment of Charles Randall Stephens as a director on 23 September 2015 (2 pages)
11 October 2015	Appointment of Helen Louise Everitt as a secretary on 23 September 2015 (2 pages)
11 October 2015	Termination of appointment of Janet Patricia Grasty as a director on 23 September 2015 (1 page)
11 October 2015	Appointment of Helen Louise Everitt as a secretary on 23 September 2015 (2 pages)
11 October 2015	Termination of appointment of Michael Anthony Christopher Hayden as a director on 23 September 2015 (1 page)
11 October 2015	Termination of appointment of Janet Patricia Grasty as a director on 23 September 2015 (1 page)
11 October 2015	Appointment of Nuala Walsh as a director on 23 September 2015 (2 pages)
11 October 2015	Termination of appointment of Fiona Downes as a secretary on 23 September 2015 (1 page)
11 October 2015	Appointment of Nuala Walsh as a director on 23 September 2015 (2 pages)
11 October 2015	Termination of appointment of Fiona Downes as a secretary on 23 September 2015 (1 page)
11 October 2015	Termination of appointment of Janet Cooper as a director on 23 September 2015 (1 page)
11 October 2015	Termination of appointment of Janet Anne Sedgwick Floyd-Douglass as a director on 23 September 2015 (1 page)
11 October 2015	Termination of appointment of Janet Cooper as a director on 23 September 2015 (1 page)
11 October 2015	Appointment of Helen Louise Everitt as a director on 23 September 2015 (2 pages)
11 October 2015	Appointment of Ms Karen Elizabeth Parker as a director on 23 September 2015 (2 pages)
11 October 2015	Appointment of Ms Karen Elizabeth Parker as a director on 23 September 2015 (2 pages)
11 October 2015	Termination of appointment of Michael Anthony Christopher Hayden as a director on 23 September 2015 (1 page)
11 October 2015	Termination of appointment of Janet Anne Sedgwick Floyd-Douglass as a director on 23 September 2015 (1 page)
11 October 2015	Appointment of Helen Louise Everitt as a director on 23 September 2015 (2 pages)
7 October 2015	NE01 (2 pages)
7 October 2015	Change of name notice (3 pages)
7 October 2015	Change of name notice (3 pages)
7 October 2015	NE01 (2 pages)
7 October 2015	Company name changed un women uk nc\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-23 (1 page)
7 October 2015	Company name changed un women uk nc\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-23 (1 page)
22 September 2015	Appointment of Dr Tuula Helena Nieminen as a director on 20 July 2015 (2 pages)
22 September 2015	Appointment of Ms Laura Haynes as a director on 20 July 2015 (2 pages)
22 September 2015	Appointment of Dr Tuula Helena Nieminen as a director on 20 July 2015 (2 pages)
22 September 2015	Appointment of Ms Laura Haynes as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Ms Barbara Ann Cleary as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Mr Michael Anthony Christopher Hayden as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Mrs Kathryn Frances Colvin Cvo as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Mrs Janet Anne Sedgwick Floyd-Douglass as a director on 20 August 2015 (2 pages)
21 September 2015	Appointment of Mrs Janet Anne Sedgwick Floyd-Douglass as a director on 20 August 2015 (2 pages)
21 September 2015	Appointment of Mrs Kathryn Frances Colvin Cvo as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Miss Helen Jane Dickens as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Mr Michael Anthony Christopher Hayden as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Miss Helen Jane Dickens as a director on 20 July 2015 (2 pages)
21 September 2015	Appointment of Ms Barbara Ann Cleary as a director on 20 July 2015 (2 pages)
23 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 September 2014	Incorporation (20 pages)
24 September 2014	Incorporation (20 pages)

Un Women National Committee UK

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London