Company NameThe Saturday Club Trust
Company StatusActive
Company Number09559467
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 April 2015(8 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLady Frances Mary Sorrell
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(same day as company formation)
RoleCharity Trustee
Country of ResidenceEngland
Correspondence AddressCopper Beech Apartment M, 31 North Grove
London
N6 4SJ
Director NameSir John William Sorrell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2015(same day as company formation)
RoleCharity Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressCopper Beech Apartment M, 31 North Grove
London
N6 4SJ
Director NameMr Philip John Watkins
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(1 year after company formation)
Appointment Duration7 years, 10 months
RolePartner, Katten Law
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameKatie Mary Greenyer
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Russell Lloyd
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(3 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleGlobal Coo
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameSir Nigel Martyn Carrington
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2021(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Krishna Maroo
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2022(6 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleOutreach Manager
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Sim Scavazza
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameProf Nona McDuff
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2023(8 years after company formation)
Appointment Duration11 months, 1 week
RoleUk & International Specialist Educational Advisor
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Edmund Arthur Lowndes De Waal
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 21 April 2020)
RoleArtist
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMrs Diana Elizabeth Etinosa Osagie
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 25 September 2017)
RoleHead Teacher/ Ofsted Inspector
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameLord Andrew Adonis
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 11 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr Patrick Scott Parkinson Reid
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 24 January 2023)
RoleCEO
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMs Cecilia Weckstrom
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFinnish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 24 January 2023)
RoleSenior Director, The Lego Group
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameMr David Frederick Weil
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 12 January 2023)
RoleBusinessman
Country of ResidenceHong Kong, S.A.R
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameDr Julius Rolf Weinberg
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 24 January 2023)
RoleVice-Chancellor
Country of ResidenceEngland
Correspondence AddressSomerset House Strand
London
WC2R 1LA
Director NameDr Caroline Hargrove
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2017(2 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 25 April 2023)
RoleEngineer, Technical Director
Country of ResidenceEngland
Correspondence AddressMcLaren Technology Centre Chertsey Road
Woking
GU21 4YH
Director NameMr Justin Andrew Bickle
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Strand
London
WC2R 1LA

Location

Registered AddressSomerset House
Strand
London
WC2R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

8 June 2023Total exemption full accounts made up to 31 August 2022 (22 pages)
8 June 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 May 2023Appointment of Professor Nona Mcduff as a director on 25 April 2023 (2 pages)
3 May 2023Termination of appointment of Caroline Hargrove as a director on 25 April 2023 (1 page)
26 January 2023Termination of appointment of Cecilia Weckstrom as a director on 24 January 2023 (1 page)
26 January 2023Termination of appointment of David Frederick Weil as a director on 12 January 2023 (1 page)
26 January 2023Termination of appointment of Julius Rolf Weinberg as a director on 24 January 2023 (1 page)
26 January 2023Termination of appointment of Patrick Scott Parkinson Reid as a director on 24 January 2023 (1 page)
26 September 2022Appointment of Ms Sim Scavazza as a director on 15 September 2022 (2 pages)
9 June 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
4 May 2022Appointment of Ms Krishna Maroo as a director on 5 January 2022 (2 pages)
4 May 2022Termination of appointment of Andrew Adonis as a director on 11 February 2022 (1 page)
13 December 2021Total exemption full accounts made up to 31 August 2021 (21 pages)
4 November 2021Termination of appointment of Justin Andrew Bickle as a director on 1 November 2021 (1 page)
9 July 2021Appointment of Sir Nigel Martyn Carrington as a director on 27 May 2021 (2 pages)
26 June 2021Accounts for a small company made up to 31 August 2020 (23 pages)
7 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 August 2019 (18 pages)
17 July 2020Termination of appointment of Edmund Arthur Lowndes De Waal as a director on 21 April 2020 (1 page)
7 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 January 2020Appointment of Justin Bickle as a director on 6 January 2020 (2 pages)
10 June 2019Total exemption full accounts made up to 31 August 2018 (15 pages)
2 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 April 2019Appointment of Mr Russell Lloyd as a director on 3 December 2018 (2 pages)
23 October 2018Notification of John William Sorrell as a person with significant control on 7 May 2018 (2 pages)
9 October 2018Appointment of Katie Mary Greenyer as a director on 8 October 2018 (2 pages)
7 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 May 2018Cessation of Frances Mary Sorrell as a person with significant control on 7 May 2018 (1 page)
7 May 2018Cessation of John William Sorrell as a person with significant control on 7 May 2018 (1 page)
19 April 2018Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
30 January 2018Total exemption full accounts made up to 30 April 2017 (15 pages)
2 November 2017Appointment of Mr Philip John Watkins as a director on 20 May 2016 (2 pages)
2 November 2017Appointment of Mr Philip John Watkins as a director on 20 May 2016 (2 pages)
1 November 2017Termination of appointment of Diana Elizabeth Etinosa Osagie as a director on 25 September 2017 (1 page)
1 November 2017Termination of appointment of Diana Elizabeth Etinosa Osagie as a director on 25 September 2017 (1 page)
14 August 2017Appointment of Dr Caroline Hargrove as a director on 12 June 2017 (2 pages)
14 August 2017Appointment of Dr Caroline Hargrove as a director on 12 June 2017 (2 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
20 October 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
20 October 2016Accounts for a dormant company made up to 30 April 2016 (1 page)
4 May 2016Annual return made up to 24 April 2016 no member list (7 pages)
4 May 2016Annual return made up to 24 April 2016 no member list (7 pages)
14 September 2015Appointment of Lord Andrew Adonis as a director on 11 June 2015 (2 pages)
14 September 2015Appointment of Lord Andrew Adonis as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Mr David Frederick Weil as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Mr David Frederick Weil as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Mr Edmund Arthur Lowndes De Waal as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Ms Diana Elizabeth Etinosa Osagie as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Ms Cecilia Weckstrom as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Ms Diana Elizabeth Etinosa Osagie as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Ms Cecilia Weckstrom as a director on 11 June 2015 (2 pages)
10 August 2015Appointment of Mr Edmund Arthur Lowndes De Waal as a director on 11 June 2015 (2 pages)
7 August 2015Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 June 2015 (2 pages)
7 August 2015Appointment of Professor Julius Weinberg as a director on 11 June 2015 (2 pages)
7 August 2015Appointment of Professor Julius Weinberg as a director on 11 June 2015 (2 pages)
7 August 2015Appointment of Mr Patrick Scott Parkinson Reid as a director on 11 June 2015 (2 pages)
24 April 2015Incorporation (28 pages)
24 April 2015Incorporation (28 pages)