POSTAL HERITAGE TRUST - LONDON


Company Profile Company Filings

Overview

POSTAL HERITAGE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
POSTAL HERITAGE TRUST was incorporated 21 years ago on 11/09/2003 and has the registered number: 04896056. The accounts status is GROUP and accounts are next due on 31/12/2024.

POSTAL HERITAGE TRUST - LONDON

This company is listed in the following categories:
91020 - Museums 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

15-20 PHOENIX PLACE
LONDON
WC1X 0DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2024 25/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA ANNE WRIGHT Sep 1966 British Director 2018-06-25 CURRENT
MR DANIEL RICHARD WOLFE Aug 1972 British Director 2025-01-28 CURRENT
MR JULIAN BARKER Jul 1971 British Director 2010-04-30 CURRENT
MR DAVID STANLEY GOLD Nov 1972 British Director 2013-07-16 CURRENT
MRS NICOLA KOPPELMANN Jun 1983 British Director 2025-01-28 CURRENT
MS RACHEL KUHN Sep 1984 British Director 2025-01-28 CURRENT
MS AILBHE MARY MCNABOLA May 1977 Irish Director 2025-01-28 CURRENT
MS SUSAN CLAIRE RAIKES Nov 1973 British Director 2017-01-18 CURRENT
MR MICHAEL STANLEY RUSSELL Jul 1950 British Director 2015-05-12 CURRENT
MR PETER WALLS Jan 1954 British Director 2018-03-02 CURRENT
MS SUSAN JANE WILKINSON May 1959 British Director 2023-12-14 CURRENT
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2024-06-27 CURRENT
MR LAWRENCE HENRY MELINEK Secretary 2017-12-06 CURRENT
SIMON OPIE Apr 1957 British Director 2017-12-20 UNTIL 2018-06-26 RESIGNED
ANDREW JAMES HOLDEN Feb 1974 British Director 2007-12-18 UNTIL 2012-07-10 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2003-09-11 UNTIL 2007-06-19 RESIGNED
MR NICHOLAS LEO ANDREW KENNETT Dec 1959 British Director 2014-01-08 UNTIL 2018-06-20 RESIGNED
MRS JANE ELIZABETH MACLEOD May 1961 British Director 2018-06-20 UNTIL 2019-05-29 RESIGNED
MR HAMISH JOHN CLIFTON Jun 1955 British Director 2007-09-18 UNTIL 2012-07-10 RESIGNED
DAVID MILLS Feb 1944 British Director 2003-09-11 UNTIL 2004-08-03 RESIGNED
CLLR CHRISTOPHER JOHN FRANCIS NAYLOR Apr 1955 British Director 2013-01-01 UNTIL 2014-03-28 RESIGNED
COUNCILLOR SUE VINCENT Jun 1958 British Director 2014-08-05 UNTIL 2015-03-23 RESIGNED
PROFESSOR BRIAN GOODEY Jul 1941 British Director 2003-09-11 UNTIL 2015-08-04 RESIGNED
MR JONATHAN EVANS Apr 1952 British Director 2010-07-13 UNTIL 2021-01-28 RESIGNED
DR HELEN FORDE May 1941 British Director 2003-09-22 UNTIL 2015-08-04 RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 2003-09-11 UNTIL 2005-06-07 RESIGNED
MS LESLEY KIRK Secretary 2015-11-10 UNTIL 2017-12-01 RESIGNED
RICHARD CLIVE ADAMS Jun 1945 British Secretary 2003-09-11 UNTIL 2015-08-04 RESIGNED
MR. JAVID CANTEENWALA Aug 1970 British Director 2006-06-20 UNTIL 2014-08-05 RESIGNED
MR DAVID MARSHALL WALKER Jul 1953 British Director 2008-06-17 UNTIL 2010-10-18 RESIGNED
RUSSELL-COOKE SOLICITORS Corporate Secretary 2003-09-11 UNTIL 2003-09-11 RESIGNED
MR HARRY CLARKE Apr 1958 British Director 2014-08-05 UNTIL 2015-02-03 RESIGNED
PETER D'SENA Apr 1956 British Director 2006-02-21 UNTIL 2012-07-10 RESIGNED
GRAHAM BUCKLAND Jul 1957 British Director 2005-12-06 UNTIL 2009-10-23 RESIGNED
MR NICHOLAS GEORGE BOOKER Sep 1945 British Director 2007-09-18 UNTIL 2016-08-10 RESIGNED
MR ERROL SIMON OWEN BISHOP Aug 1938 British Director 2013-05-30 UNTIL 2018-06-20 RESIGNED
MRS JAYNE LESLEY BILLAM May 1965 British Director 2013-01-01 UNTIL 2018-01-12 RESIGNED
MRS WENDY BATCHELOR Oct 1965 British Director 2003-09-11 UNTIL 2006-11-27 RESIGNED
MS PAOLA BARBARINO Oct 1963 Italian,British Director 2016-08-10 UNTIL 2025-03-27 RESIGNED
ROBERT JAMES ANDERSON May 1946 British Director 2007-09-18 UNTIL 2012-10-15 RESIGNED
RICHARD CLIVE ADAMS Jun 1945 British Director 2008-11-20 UNTIL 2015-08-04 RESIGNED
MR MARTIN RUSH Apr 1973 British Director 2010-07-13 UNTIL 2012-01-10 RESIGNED
MRS CATHERINE HOSEASON CHURCHARD Dec 1950 British Director 2013-01-01 UNTIL 2015-08-04 RESIGNED
ANTHONY JAMES CONDER Oct 1951 British Director 2005-09-13 UNTIL 2009-03-31 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Director 2012-04-17 UNTIL 2013-11-05 RESIGNED
MARK THOMSON Jun 1962 British Director 2004-12-07 UNTIL 2007-06-04 RESIGNED
DR ADRIAN MARK STEEL Nov 1974 British Director 2011-10-11 UNTIL 2017-12-31 RESIGNED
MR TERRY STACY Jan 1972 British Director 2005-12-06 UNTIL 2007-09-18 RESIGNED
JAMES SINCLAIR TAYLOR Mar 1948 British Director 2003-09-11 UNTIL 2003-09-22 RESIGNED
KATHRYN ANN SHERRATT Apr 1971 British Director 2020-01-29 UNTIL 2021-01-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFS (PENSION TRUSTEES) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A N LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IGROUP LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GE MONEY FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CMR LOANS SERVICING LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP BDA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ONE20 LONDON Active -... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IGROUP3 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP UK LOANS LIMITED BRIGHTON ... DORMANT 82990 - Other business support service activities n.e.c.
GE MONEY HOME LENDING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GE MONEY MORTGAGES LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MALVERN HOUSE ACQUISITION LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
GE MONEY SERVICING LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LANGHOPE RIG WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GE MONEY SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IGROUP 8 LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE HOME LENDING INTRODUCTIONS LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOSPICE OF ST FRANCIS TRADING LIMITED HERTFORDSHIRE Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GE MONEY EMEA UNLIMITED COMPANY DUBLIN IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTAL HERITAGE COLLECTION TRUST LONDON ENGLAND Active FULL 91020 - Museums activities
POSTAL HERITAGE SERVICES LIMITED LONDON ENGLAND Active SMALL 91012 - Archives activities
POSTAL HERITAGE TRADING LTD LONDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets