Fundraising Regulator

Company Name	Fundraising Regulator
Company Status	Active
Company Number	10016446
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 February 2016(8 years, 2 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director Name	Mr Sacha Shisheer Deshmukh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Jennifer Mary Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month
Role	Ned / Advisor
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Margaret Anne Moore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Suzanne Joyce McCarthy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mr David Robert Cunningham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2016(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Secretary Name	Mr Nick James Allaway
Status	Current
Appointed	01 March 2017(1 year after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Can Mezzanine 49- 51 East Road London N1 6AH

Director Name	Mrs Jill Margaret Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(2 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Kieron Mark James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Lord Toby Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Guy Sebastian Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(4 years, 1 month after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Dr Martin Lionel Rees Price
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(4 years, 1 month after company formation)
Appointment Duration	4 years
Role	Academic
Country of Residence	Wales
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mr Reshard Sheik Mahmad Auladin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 years, 1 month after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Lisa Caldwell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Local Government Officer
Country of Residence	Northern Ireland
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Lord Michael Ian Grade Of Yarmouth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr John Francis Stoker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr George Munro Kidd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Secretary Name	Mr Steven John Frary
Status	Resigned
Appointed	09 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2016)
Role	Company Director
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr Michael Thomas Smyth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2016(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Ms Lucy Woodruff Caldicott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr Richard Newton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2019)
Role	General Manager
Country of Residence	Wales
Correspondence Address	2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH

Director Name	Mr Walter Rader
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2022)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Location

Registered Address	Eagle House 167 City Road London EC1V 1AW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

14 March 2023	Full accounts made up to 31 August 2022 (52 pages)
10 February 2023	Appointment of Mrs Lisa Caldwell as a director on 1 January 2023 (2 pages)
10 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 March 2022	Termination of appointment of Walter Rader as a director on 2 March 2022 (1 page)
25 February 2022	Full accounts made up to 31 August 2021 (38 pages)
21 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
29 November 2021	Registered office address changed from 2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH England to Eagle House 167 City Road London EC1V 1AW on 29 November 2021 (1 page)
15 February 2021	Full accounts made up to 31 August 2020 (40 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
15 April 2020	Termination of appointment of Michael Thomas Smyth as a director on 1 April 2020 (1 page)
7 April 2020	Appointment of Mr Reshard Sheik Mahmad Auladin as a director on 1 April 2020 (2 pages)
31 March 2020	Appointment of Mr Guy Sebastian Parker as a director on 31 March 2020 (2 pages)
31 March 2020	Appointment of Dr Martin Lionel Rees Price as a director on 31 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Richard Newton as a director on 31 December 2019 (1 page)
28 November 2019	Full accounts made up to 31 August 2019 (34 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (33 pages)
2 January 2019	Appointment of Lord Toby Harris as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Michael Ian Grade of Yarmouth as a director on 31 December 2018 (1 page)
19 December 2018	Full accounts made up to 31 August 2018 (32 pages)
13 September 2018	Previous accounting period shortened from 31 March 2019 to 31 August 2018 (1 page)
12 June 2018	Appointment of Mr Kieron Mark James as a director on 12 June 2018 (2 pages)
21 May 2018	Director's details changed for Mr Richard Newton on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mrs Jennifer Mary Williams on 21 May 2018 (2 pages)
1 May 2018	Statement of company's objects (2 pages)
1 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 April 2018	Appointment of Mrs Jill Margaret Thompson as a director on 19 April 2018 (2 pages)
19 April 2018	Appointment of Mr Walter Rader as a director on 1 January 2018 (2 pages)
19 April 2018	Termination of appointment of Lucy Woodruff Caldicott as a director on 31 March 2018 (1 page)
23 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (32 pages)
17 July 2017	Full accounts made up to 31 March 2017 (32 pages)
2 March 2017	Appointment of Mr Nick James Allaway as a secretary on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Nick James Allaway as a secretary on 1 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
2 March 2017	Appointment of Mr Richard Newton as a director on 1 December 2016 (2 pages)
2 March 2017	Appointment of Mr Richard Newton as a director on 1 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
27 February 2017	Termination of appointment of Steven John Frary as a secretary on 1 December 2016 (1 page)
27 February 2017	Termination of appointment of Steven John Frary as a secretary on 1 December 2016 (1 page)
27 February 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
27 February 2017	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
10 November 2016	Termination of appointment of John Francis Stoker as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of George Munro Kidd as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of George Munro Kidd as a director on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of John Francis Stoker as a director on 31 October 2016 (1 page)
1 November 2016	Registered office address changed from C/O Charities Aid Foundation 10 st Bride Street London EC4A 4AD to 2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from C/O Charities Aid Foundation 10 st Bride Street London EC4A 4AD to 2nd Floor, Can Mezzanine 49-51 East Road London N1 6AH on 1 November 2016 (1 page)
5 September 2016	Appointment of Ms Lucy Woodruff Caldicott as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Ms Lucy Woodruff Caldicott as a director on 31 August 2016 (2 pages)
5 September 2016	Director's details changed for Mrs Jennifer Mary Donaldson on 2 September 2016 (2 pages)
5 September 2016	Director's details changed for Mrs Jennifer Mary Donaldson on 2 September 2016 (2 pages)
13 July 2016	Appointment of Mr Michael Thomas Smyth as a director on 16 April 2016 (2 pages)
13 July 2016	Appointment of Mr David Robert Cunningham as a director on 4 May 2016 (2 pages)
13 July 2016	Appointment of Mr Michael Thomas Smyth as a director on 16 April 2016 (2 pages)
13 July 2016	Appointment of Mr David Robert Cunningham as a director on 4 May 2016 (2 pages)
26 May 2016	Appointment of Mrs Margaret Anne Moore as a director on 9 March 2016 (2 pages)
26 May 2016	Appointment of Mrs Margaret Anne Moore as a director on 9 March 2016 (2 pages)
26 May 2016	Appointment of Mrs Jennifer Mary Donaldson as a director on 9 March 2016 (2 pages)
26 May 2016	Appointment of Mrs Jennifer Mary Donaldson as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr Stephen John Frary as a secretary on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr Sacha Shisheer Deshmukh as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr George Munro Kidd as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr John Francis Stoker as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr John Francis Stoker as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr Sacha Shisheer Deshmukh as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mrs Suzanne Joyce Mccarthy as a director on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr Stephen John Frary as a secretary on 9 March 2016 (2 pages)
25 May 2016	Appointment of Mr George Munro Kidd as a director on 9 March 2016 (2 pages)
19 February 2016	Incorporation (35 pages)
19 February 2016	Incorporation (35 pages)

Fundraising Regulator

Business Activity

Directors

Location

Accounts

Returns

Filing History

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