THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY -


Company Profile Company Filings

Overview

THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY was incorporated 47 years ago on 06/01/1977 and has the registered number: 01293566. The accounts status is GROUP and accounts are next due on 31/12/2024.

THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY -

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 GREAT QUEEN STREET
WC2B 5AZ

This Company Originates in : United Kingdom
Previous trading names include:
THE ROYAL MASONIC BENEVOLENT INSTITUTION (until 02/02/2016)
R.M.B.I. TRUST (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VALPY LLOYD Secretary 2017-01-23 CURRENT
DAVID WILLIAM SNOWDON Jun 1960 English Director 2018-05-09 CURRENT
MR MARTIN BEVAN Feb 1950 British Director 2023-11-29 CURRENT
MR JOHN BOYINGTON Nov 1953 British Director 2013-10-09 CURRENT
MR MARK ROBERT CONSTANT May 1965 British Director 2019-09-25 CURRENT
MR DALE ROBERT GILBERT Jul 1962 British Director 2023-11-29 CURRENT
MISS CHARLOTTE JANE MILLER Mar 1978 British Director 2019-09-25 CURRENT
MR IAN CHARLES ARTHUR NEWBY Oct 1945 British Director 2013-10-09 CURRENT
MR SUSHILKUMAR CHANDULAL RADIA Nov 1953 British Director 2011-10-19 CURRENT
MRS SYLVIA NINA SHORT May 1947 British Director 2010-10-13 CURRENT
MR BERT VAN HERCK Feb 1984 British Director 2023-11-29 CURRENT
MALCOLM ARTHUR VEDE Dec 1946 British Director 2021-03-24 CURRENT
MS BRENDA ENRICA PAULETTE NURSE Secretary 2022-03-01 CURRENT
MR DAVID SOUTHERN Aug 1960 British Director 2013-10-09 CURRENT
MR NORMAN LESLIE GREEN Dec 1946 British Secretary RESIGNED
MISS JANE CAROLINE MARGARET REYNOLDS Mar 1953 British Director RESIGNED
NORMAN NATHANIEL JACOBS Aug 1930 British Director 1996-04-03 UNTIL 1998-08-06 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Director 1997-01-09 UNTIL 2001-09-10 RESIGNED
MR DAVID ROBERT INNES Feb 1953 British Director 2008-05-06 UNTIL 2015-03-06 RESIGNED
MR KENNETH HOWE Sep 1941 British Director 2007-10-10 UNTIL 2012-10-10 RESIGNED
MR NOEL ALFRED BRIAN GROUT Aug 1927 British Director RESIGNED
BRIGADIER WILLIAM EDWARD SHACKWELL Sep 1941 British Director 2007-04-25 UNTIL 2013-04-24 RESIGNED
DR JOHN WILLIAM REUTHER Jul 1946 British Director 2006-10-18 UNTIL 2019-07-03 RESIGNED
MR RANDALL MARKS Apr 1953 American Director 2008-10-15 UNTIL 2019-07-03 RESIGNED
MR ALAN JOHN BEGG Nov 1948 British Secretary 2002-02-06 UNTIL 2002-06-27 RESIGNED
MR MICHAEL EDWARD PEARSON JUMP Jul 1920 British Director RESIGNED
PETER JOHN GRAY Nov 1948 British Secretary 2002-06-05 UNTIL 2008-04-21 RESIGNED
HUGH ALASDAIR LOWSON Dec 1962 Secretary 1997-06-03 UNTIL 2000-01-28 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Secretary 1993-06-02 UNTIL 1997-06-03 RESIGNED
MR JAMES MORGAN JONES Jun 1938 British Secretary 2000-01-29 UNTIL 2001-09-10 RESIGNED
MR DAVID ROBERT INNES Feb 1953 British Secretary 2008-05-06 UNTIL 2015-03-06 RESIGNED
PETER JOHN GRAY Nov 1948 British Director 2001-03-19 UNTIL 2008-04-21 RESIGNED
MR HENRY CLAUDE COTTRELL Jun 1921 British Director RESIGNED
MR MARK ROBERT CONSTANT May 1955 British Director 2019-09-25 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER JAMES CAINE Dec 1952 British Director 1999-07-07 UNTIL 2013-10-30 RESIGNED
DEREK ALFRED BUSWELL Mar 1930 British Director 1998-03-04 UNTIL 2007-03-07 RESIGNED
MR MICHAEL DAVID BEARE Jan 1950 British Director 1998-03-04 UNTIL 1998-11-04 RESIGNED
MR WILLIAM DUDLEY AUKLAND Jan 1935 British Director 1999-07-07 UNTIL 2008-10-15 RESIGNED
MR MICHAEL JAMES DAVEY Jun 1937 British Director 2000-06-07 UNTIL 2007-10-10 RESIGNED
DR ALAN MARTIN DAVISON Jan 1931 British Director 1998-03-04 UNTIL 2002-06-08 RESIGNED
COMMANDER,RN RONALD ALBERT CHAMPION Jan 1929 British Director 1998-03-04 UNTIL 1998-08-02 RESIGNED
JOHN MICHAEL LUPER Sep 1946 British Director 1998-03-04 UNTIL 1998-08-23 RESIGNED
MR GRAHAM LEGGATT-CHIDGEY Apr 1955 British Director 2015-12-16 UNTIL 2017-05-03 RESIGNED
MR GRAHAM LEGGATT-CHIDGEY Apr 1955 British Director 2015-12-16 UNTIL 2016-02-26 RESIGNED
MRS SARAH SHEPPARD Jan 1964 British Director 2016-11-16 UNTIL 2019-07-03 RESIGNED
MR JOHN CHARLES EDGCUMBE Sep 1943 British Director 2010-10-13 UNTIL 2014-10-15 RESIGNED
MR JOHN EDWARD MOORE Feb 1938 British Director 1995-06-07 UNTIL 2007-04-24 RESIGNED
MR RUSSELL JOHN RACE May 1946 British Director 1999-07-07 UNTIL 2009-09-23 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2007-07-11 UNTIL 2016-02-26 RESIGNED
BARRY DESMOND O'MEARA Aug 1939 British Director 1998-03-21 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masonic Charitable Foundation 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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