MASONIC SAMARITAN FUND - LONDON


Company Profile Company Filings

Overview

MASONIC SAMARITAN FUND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
MASONIC SAMARITAN FUND was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876310. The accounts status is GROUP and accounts are next due on 31/12/2024.

MASONIC SAMARITAN FUND - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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
LONDON
WC2B 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BRENDA ENRICA PAULETTE NURSE Secretary 2022-03-01 CURRENT
MASONIC CHARITABLE FOUNDATION Corporate Director 2016-04-01 CURRENT
SIR PAUL MICHAEL WILLIAMS Jun 1948 British Director 2021-03-31 CURRENT
CHRISTOPHER GEORGE WILLIAMS Apr 1939 British Director 2009-04-14 UNTIL 2012-03-26 RESIGNED
MR GRAHAM LEGGATT-CHIDGEY Apr 1955 British Director 2013-11-11 UNTIL 2016-04-01 RESIGNED
MR FRANK WILKINSON Mar 1945 British Director 2009-09-24 UNTIL 2010-02-05 RESIGNED
MR HUGH WILLIAM JAMES STUBBS Aug 1946 British Director 2009-04-14 UNTIL 2013-04-24 RESIGNED
MICHAEL BERNARD SQUIRES Feb 1948 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2009-09-24 UNTIL 2014-03-31 RESIGNED
MATTHEW ROBERT SPENCER Oct 1967 British Director 2014-03-01 UNTIL 2016-04-01 RESIGNED
BRIGADIER WILLIAM EDWARD SHACKELL Sep 1941 British Director 2013-04-24 UNTIL 2016-04-01 RESIGNED
GRAHAM MALCOLM SISSON Feb 1940 British Director 2009-09-24 UNTIL 2014-09-04 RESIGNED
JOHN GRAHAM RUSSELL RUDD Feb 1945 British Director 2009-09-24 UNTIL 2014-09-04 RESIGNED
MR MICHAEL JOHN PRICE Jun 1935 Uk Director 2009-09-24 UNTIL 2010-10-22 RESIGNED
MR MATTHEW ROBERT PERKINS Mar 1979 British Director 2013-10-11 UNTIL 2016-04-01 RESIGNED
DR OLIVER BARTHOLOMEW O'TOOLE Apr 1950 British Director 2009-09-24 UNTIL 2013-03-31 RESIGNED
DAVID NUNN Nov 1954 British Director 2009-09-24 UNTIL 2013-03-31 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2016-04-01 UNTIL 2021-03-31 RESIGNED
ROGER JOHN MANNING Jun 1943 British Director 2009-09-24 UNTIL 2011-09-08 RESIGNED
MS ANNETTE CAMPBELL Secretary 2016-06-22 UNTIL 2022-02-04 RESIGNED
PETER JOHN SMITH British Secretary 2009-04-14 UNTIL 2016-09-29 RESIGNED
MR HOWARD IAN SABIN Apr 1957 British Director 2012-10-25 UNTIL 2016-04-01 RESIGNED
MR CHARLES ANDREW GREGORY CUNNINGTON Jan 1958 British Director 2013-10-15 UNTIL 2016-04-01 RESIGNED
MR COLIN PENTY WRIGHT Oct 1935 British Director 2009-09-24 UNTIL 2010-10-22 RESIGNED
MR NORMAN ERIC HEAVISIDE Dec 1940 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
MR RICHARD JASON HARKER Aug 1968 British Director 2013-03-19 UNTIL 2016-04-01 RESIGNED
MR ADRIAN JOHN FLOOK Jul 1963 British Director 2012-05-18 UNTIL 2016-01-01 RESIGNED
KATHARINE FENDER Dec 1943 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
DR SIMON MORRIS FELLERMAN Jul 1956 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
DR GARTH EZEKIEL Jun 1947 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
DR JAMES DENNISON Sep 1953 British Director 2011-01-10 UNTIL 2016-04-01 RESIGNED
DR JOHN KENDALL CLAYTON Apr 1944 British Director 2009-09-24 UNTIL 2013-07-10 RESIGNED
DR DAVID FRANCIS WOODINGS Feb 1943 British Director 2009-09-24 UNTIL 2010-10-22 RESIGNED
OWEN WILLIAM DAVISON Dec 1946 British Director 2009-09-24 UNTIL 2016-04-01 RESIGNED
MALCOLM DAVID CHILDS Aug 1942 British Director 2009-09-24 UNTIL 2014-01-16 RESIGNED
GERALD JAMES ANDREW BROWN Nov 1937 British Director 2009-09-24 UNTIL 2011-09-08 RESIGNED
MR JAMES MICHAEL GILBERT BARTLETT Mar 1947 British Director 2009-04-14 UNTIL 2011-10-27 RESIGNED
MR STEVEN ADCOTT May 1956 British Director 2009-09-24 UNTIL 2016-03-07 RESIGNED
MR COLIN LESLIE KENNEDY Jun 1947 British Director 2009-09-24 UNTIL 2014-01-16 RESIGNED
MR JEAN-PAUL DA COSTA Apr 1963 British Director 2013-11-27 UNTIL 2016-04-01 RESIGNED
MR MICHAEL RICHARD HEENAN Feb 1951 British Director 2012-03-06 UNTIL 2016-04-01 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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