THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY - LONDON


Company Profile Company Filings

Overview

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516463. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENSINGTON PALACE
LONDON
W8 4PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JEFFERSON HAGUE Mar 1961 British Director 2020-06-17 CURRENT
THOMAS GARRY WHITE Apr 1986 British Director 2024-02-19 CURRENT
MS ZEINAB BADAWI-MALIK Oct 1959 British Director 2020-09-23 CURRENT
MS PIPPA HARRIS Mar 1967 British Director 2023-09-28 CURRENT
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2021-06-24 CURRENT
MS CLAIRE JESSICA WILLS Oct 1968 British Director 2018-11-01 CURRENT
MRS ALICE ELIZABETH WEBB Oct 1972 British Director 2020-06-17 CURRENT
MRS DEMETRA PINSENT Jun 1974 British Director 2017-01-09 CURRENT
SIMON IAIN PATTERSON May 1973 British Director 2017-01-09 CURRENT
MR IAN JOHN PATRICK Jul 1978 British Director 2024-03-04 CURRENT
DR DIANA LEAT Oct 1946 British Director 2005-09-13 UNTIL 2013-03-31 RESIGNED
NICHOLAS WILLIAM ROSEVEARE May 1961 British Director 2005-09-13 UNTIL 2009-12-08 RESIGNED
MR ANTHONY JAMES MOXTON LOWTHER-PINKERTON LVO, MBE Sep 1960 British Director 2013-03-31 UNTIL 2020-06-17 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Director 2016-01-01 UNTIL 2022-06-29 RESIGNED
THE LADY ELIZABETH SARAH LAVINIA MCCORQUODALE Mar 1955 British Director 2005-07-22 UNTIL 2013-03-31 RESIGNED
MR JOHN GUY ELMHIRST MONSON Sep 1962 British Director 2013-03-31 UNTIL 2018-06-27 RESIGNED
MR JOHN NICHOLSON HARTLEY WHITAKER Nov 1946 British Director 2005-09-13 UNTIL 2013-03-31 RESIGNED
THE RT.HON. THE LORD ROBIN BERRY JANVRIN Sep 1946 British Director 2013-03-31 UNTIL 2016-04-01 RESIGNED
MR DAVID ISAAC Mar 1958 British Director 2006-01-17 UNTIL 2013-03-31 RESIGNED
SIR KEITH EDWARD MILLS May 1950 British Director 2016-01-01 UNTIL 2020-12-09 RESIGNED
CAROLINE ROSEMARY WHITFIELD Dec 1964 British Director 2005-07-22 UNTIL 2006-01-17 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2005-07-22 UNTIL 2007-11-22 RESIGNED
SKS SECRETARY LIMITED Corporate Secretary 2007-11-22 UNTIL 2013-03-31 RESIGNED
MR MIGUEL NUNES HEAD Sep 1977 British Director 2017-05-09 UNTIL 2018-06-27 RESIGNED
THE RT. HON. THE BARONESS FIONA SARA SHACKLETON May 1956 British Director 2013-03-31 UNTIL 2017-03-30 RESIGNED
SIR ROGER SINGLETON Nov 1942 British Director 2005-07-22 UNTIL 2013-03-31 RESIGNED
CHRISTOPHER ALEXANDER SPENCE Apr 1944 British Director 2005-07-22 UNTIL 2006-07-11 RESIGNED
THE RT. HON SIMON DALLAS THE EARL CAIRNS May 1939 British Director 2005-07-22 UNTIL 2006-07-11 RESIGNED
SIR DAVID GEOFFREY MANNING Dec 1949 British Director 2013-03-31 UNTIL 2017-03-30 RESIGNED
MR TERENCE JOHN HITCHCOCK Feb 1952 British Director 2005-09-13 UNTIL 2013-03-31 RESIGNED
EDWARD MORTIMER HARLEY May 1960 British Director 2013-03-31 UNTIL 2019-09-18 RESIGNED
MRS THERESA MARY GREEN Jul 1964 British Director 2013-03-31 UNTIL 2020-06-17 RESIGNED
MS TAHERA AANCHAWAN Oct 1955 British Director 2005-07-22 UNTIL 2013-03-31 RESIGNED
BARONESS DIANA FRANCESCA CAROLINE BARRAN Feb 1959 British Director 2018-11-01 UNTIL 2018-11-30 RESIGNED
DR DOUGLAS REGINALD HAROLD BOARD Sep 1957 British Director 2005-07-22 UNTIL 2007-03-20 RESIGNED
HANNAH COCKBURN-LOGIE Jul 1978 British Director 2020-06-08 UNTIL 2022-10-31 RESIGNED
MR JEAN-CHRISTOPHE GRAY Nov 1975 British Director 2021-02-15 UNTIL 2024-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Foundation Of The Duke And Duchess Of Cambridge 2017-08-23 London   Significant influence or control
Sir Keith Edward Mills 2016-04-06 - 2017-08-23 5/1950 London   Significant influence or control
Mr Charles Stuart Mindenhall 2016-04-06 - 2017-08-23 5/1971 London   Significant influence or control
Mr Edward Mortimer Harley 2016-04-06 - 2017-08-23 5/1960 London   Significant influence or control
Mr Anthony James Moxon Lowther Pinkerton 2016-04-06 - 2017-08-23 9/1960 London   Significant influence or control
Mr John Guy Elmhirst Monson 2016-04-06 - 2017-08-23 9/1962 London   Significant influence or control
Mrs Theresa Mary Green 2016-04-06 - 2017-08-23 7/1974 London   Significant influence or control
Mrs Natalie Joanne Leon 2016-04-06 - 2017-08-23 6/1975 London   Significant influence or control
Mr Nicholas Webster Booth 2016-04-06 - 2017-04-28 9/1965 London   Significant influence or control
Baroness Fiona Sara Shackleton 2016-04-06 - 2017-03-30 5/1956 London   Significant influence or control
Sir David Geoffrey Manning 2016-04-06 - 2017-03-30 12/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2023-09-05 31-12-2022
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2022-08-02 31-12-2021
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2021-11-06 31-12-2020
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2020-06-18 31-12-2019
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2019-06-12 31-12-2018
Dormant Company Accounts - THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 2015-09-25 31-12-2014

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THE EARTHSHOT PRIZE LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.