BIG SOCIETY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BIG SOCIETY CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG SOCIETY CAPITAL LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599565. The accounts status is FULL and accounts are next due on 30/09/2024.

BIG SOCIETY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

NEW FETTER PLACE
LONDON
EC4A 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BSB 42 LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAN CHOONG FAI CHAN Apr 1965 British Director 2022-12-01 CURRENT
MRS KATIE LOUISE HALL-MAY Secretary 2020-05-11 CURRENT
MRS LESLEY-ANNE ALEXANDER Sep 1959 British Director 2018-06-07 CURRENT
MR CHRISTOPHER ROBERT WRIGHT Jan 1962 British Director 2018-06-07 CURRENT
MS CHRISTINA MARGARET MCCOMB May 1956 British Director 2017-06-28 CURRENT
MR STEPHEN MARK MUERS Jun 1977 British Director 2021-08-10 CURRENT
MR DAVID EDGAR HUNTER Feb 1955 British Director 2019-06-12 CURRENT
MS ROSIE KAUR GINDAY Mar 1984 British Director 2023-07-13 CURRENT
MR ALAN CLIFFORD BENCE GIDDINS Aug 1965 British Director 2019-12-09 CURRENT
DR ALISON MARGARET EVANS Jul 1962 British Director 2023-07-13 CURRENT
ROBIN CHARLES HINDLE HINDLE FISHER Sep 1959 British Director 2022-06-22 CURRENT
MR JAMES LAURENCE CHEW Jul 1962 British Director 2023-04-18 CURRENT
MR KIERON JOHN BOYLE Oct 1980 British Director 2016-06-14 CURRENT
MS DANIELLE JEANINE WALKER PALMOUR Jan 1965 British Director 2011-10-17 UNTIL 2019-06-06 RESIGNED
ALASTAIR IAN BALLANTYNE British Secretary 2011-12-12 UNTIL 2020-05-11 RESIGNED
MS ANNE KATHERINE WADE Apr 1972 American Director 2014-07-07 UNTIL 2022-06-22 RESIGNED
MR MARTIN THOMAS DODD Mar 1967 British Director 2011-04-11 UNTIL 2011-04-26 RESIGNED
MR KEITH VICTOR SMITHSON Mar 1962 Irish Director 2014-01-21 UNTIL 2017-06-28 RESIGNED
MS SARAH SMART Aug 1972 British Director 2015-12-21 UNTIL 2018-12-31 RESIGNED
LADY, CBE SUSAN ILENE RICE Mar 1946 American Director 2011-10-17 UNTIL 2018-06-07 RESIGNED
MR CLIFFORD JAMES PRIOR Feb 1957 British Director 2016-03-07 UNTIL 2020-05-31 RESIGNED
MR DAVID STANLEY POWELL Aug 1955 British Director 2011-10-17 UNTIL 2018-06-07 RESIGNED
MR NICHOLAS PETER O'DONOHOE Apr 1957 British Director 2011-04-26 UNTIL 2015-12-31 RESIGNED
MR GEOFFREY JOHN MULGAN Aug 1961 British Director 2011-10-17 UNTIL 2015-05-19 RESIGNED
MR STEPHEN MORRISON Dec 1970 British Director 2012-03-23 UNTIL 2014-01-21 RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 2013-09-10 UNTIL 2022-06-24 RESIGNED
MR JOHN GORDON KINGSTON Apr 1948 British Director 2011-10-17 UNTIL 2015-07-21 RESIGNED
MR STUART PETER JOHN FOSTER Feb 1973 British Director 2017-06-28 UNTIL 2023-06-29 RESIGNED
MS FIONA MARY ELLIS Feb 1954 Irish Director 2014-05-01 UNTIL 2023-05-01 RESIGNED
DAVID JOHN CARRINGTON Aug 1946 British Director 2011-10-17 UNTIL 2017-05-18 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 2011-04-26 UNTIL 2019-06-06 RESIGNED
PAOLA BERGAMASCHI BROYD Jan 1961 Italian Director 2018-06-07 UNTIL 2020-05-07 RESIGNED
MRS DAWN JACQUELYN AUSTWICK Dec 1960 British Director 2011-10-17 UNTIL 2013-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Oversight Trust-Assets For The Common Good 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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