Company NameThe United Westminster And Grey Coat Foundation
Company StatusActive
Company Number11464504
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 July 2018(5 years, 9 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Robert Picton Seymour Howard
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Miranda Jane Richards
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr John Oliver Nesbitt
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Tara John Douglas-Home
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Markus Jaigirder
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceGermany
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Susan Mary Lowson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Dorothy Gillian Swaine
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration5 years
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Roderick David Clark
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2019(9 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Toby Jonathan Mullins
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Louise Mary Cooper
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleEducation Director
Country of ResidenceEngland
Correspondence AddressUwgcf, The Pouchot Building Palace Street
London
SW1E 5HJ
Director NameMr Mohsen Ojja
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleEducation Director
Country of ResidenceEngland
Correspondence AddressUwgcf, The Pouchot Building Palace Street
London
SW1E 5HJ
Director NameMiss Adina Ioana Uritescu
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleHr Professional
Country of ResidenceEngland
Correspondence AddressUwgcf, The Pouchot Building Palace Street
London
SW1E 5HJ
Director NameMr William Alexander Wells
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMiss Margaret Louise Corbally
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleTax Advisor
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Carol Ann Rider
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleEducation
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Jonathan Marcus Noakes
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleSchool Master
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameLady Elizabeth Mary Vallance
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameVice Admiral Peter Arthur Dunt
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameThe Very Reverend Dr John Robert Hall
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleDean Of Westminster
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Francis Rodney Abbott
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Susan Victoria Simmons
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleTeacher/Assessor Spld (Retired)
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameThe Right Revd Anthony James Ball
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 25 June 2022)
RoleCanon Of Westminster
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMr Christopher John Vyse
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2018(5 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 April 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Patricia Margaret Sales
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Jillian Mary Clark
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(8 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 31 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address57 Palace Street
Westminster
London
SW1E 5HJ
Director NameMrs Florence Ann Frankland Brocklesby
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 April 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUwgcf, The Pouchot Building Palace Street
London
SW1E 5HJ
Director NameMr Michael Adetokunbo Ibitoye
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2020(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2021)
RolePlacement Officer, Children's Social Services
Country of ResidenceEngland
Correspondence AddressUwgcf, The Pouchot Building Palace Street
London
SW1E 5HJ

Location

Registered Address57 Palace Street
Westminster
London
SW1E 5HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 August

Returns

Latest Return12 July 2023 (9 months, 1 week ago)
Next Return Due26 July 2024 (3 months from now)

Filing History

20 September 2023Termination of appointment of Louise Mary Cooper as a director on 15 September 2023 (1 page)
28 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 March 2023Group of companies' accounts made up to 31 August 2022 (76 pages)
20 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2022Termination of appointment of Anthony James Ball as a director on 25 June 2022 (1 page)
8 July 2022Director's details changed for Mr Toby Jonathan Mullins on 1 June 2021 (2 pages)
30 December 2021Group of companies' accounts made up to 31 August 2021 (74 pages)
9 December 2021Termination of appointment of Michael Adetokunbo Ibitoye as a director on 9 November 2021 (1 page)
5 November 2021Appointment of Miss Margaret Louise Corbally as a director on 3 November 2021 (2 pages)
21 October 2021Termination of appointment of Jonathan Marcus Noakes as a director on 21 September 2021 (1 page)
22 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
23 April 2021Memorandum and Articles of Association (18 pages)
9 April 2021Termination of appointment of Florence Ann Frankland Brocklesby as a director on 7 April 2021 (1 page)
4 March 2021Group of companies' accounts made up to 31 August 2020 (72 pages)
24 November 2020Appointment of Mr William Alexander Wells as a director on 23 November 2020 (2 pages)
27 October 2020Director's details changed for Miss Adina Ioana Uritescu on 23 October 2020 (2 pages)
23 October 2020Termination of appointment of Peter Arthur Dunt as a director on 13 October 2020 (1 page)
1 October 2020Appointment of Mr Michael Adetokunbo Ibitoye as a director on 16 September 2020 (2 pages)
30 September 2020Appointment of Mr Mohsen Ojja as a director on 16 September 2020 (2 pages)
30 September 2020Appointment of Miss Adina Ioana Uritescu as a director on 16 September 2020 (2 pages)
30 September 2020Appointment of Mrs Florence Ann Frankland Brocklesby as a director on 16 September 2020 (2 pages)
30 September 2020Appointment of Mrs Louise Mary Cooper as a director on 16 September 2020 (2 pages)
22 September 2020Termination of appointment of Patricia Margaret Sales as a director on 31 August 2020 (1 page)
22 September 2020Appointment of Mr Toby Jonathan Mullins as a director on 16 September 2020 (2 pages)
24 July 2020Termination of appointment of Elizabeth Mary Vallance as a director on 9 July 2020 (1 page)
24 July 2020Termination of appointment of Christopher John Vyse as a director on 8 April 2020 (1 page)
24 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
18 February 2020Memorandum and Articles of Association (17 pages)
15 January 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 January 2020Termination of appointment of Francis Rodney Abbott as a director on 1 September 2019 (1 page)
7 January 2020Termination of appointment of Jillian Mary Clark as a director on 31 December 2019 (1 page)
7 January 2020Termination of appointment of John Robert Hall as a director on 1 November 2019 (1 page)
31 December 2019Group of companies' accounts made up to 31 August 2019 (62 pages)
17 July 2019Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
17 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 May 2019Termination of appointment of Susan Victoria Simmons as a director on 30 April 2019 (1 page)
15 May 2019Appointment of Mr Roderick David Clark as a director on 30 April 2019 (2 pages)
1 April 2019Appointment of Mrs Dorothy Gillian Swaine as a director on 1 April 2019 (2 pages)
1 April 2019Appointment of Mr Tara John Douglas-Home as a director on 1 April 2019 (2 pages)
1 April 2019Appointment of Mrs Jillian Mary Clark as a director on 1 April 2019 (2 pages)
1 April 2019Appointment of Mr Markus Jaigirder as a director on 1 April 2019 (2 pages)
1 April 2019Appointment of Mrs Patricia Margaret Sales as a director on 1 April 2019 (2 pages)
1 April 2019Appointment of Mrs Susan Mary Lowson as a director on 1 April 2019 (2 pages)
17 December 2018Appointment of Revd Canon Anthony James Ball as a director on 27 November 2018 (2 pages)
16 December 2018Termination of appointment of Carol Ann Rider as a director on 27 November 2018 (1 page)
16 December 2018Appointment of Mr Christopher John Vyse as a director on 10 December 2018 (2 pages)
13 July 2018Incorporation (31 pages)