ACTORS' BENEVOLENT FUND(THE)

Overview

Company Name	ACTORS' BENEVOLENT FUND(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00243374
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTORS' BENEVOLENT FUND(THE)?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is ACTORS' BENEVOLENT FUND(THE) located?

Registered Office Address	6, Adam Street, London. WC2N 6AD
Undeliverable Registered Office Address	No

What are the latest accounts for ACTORS' BENEVOLENT FUND(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTORS' BENEVOLENT FUND(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for ACTORS' BENEVOLENT FUND(THE)?

Filings
Date	Description	Document	Type
Mar 11, 2026	Termination of appointment of Sarah Alford-Smith as a director on Mar 05, 2026	1 pages	TM01

Nov 03, 2025	Appointment of Ms Elaine Stirrat as a director on Oct 21, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Hannah Whittingham as a director on Oct 21, 2025	1 pages	TM01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Jun 27, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Appointment of Mr Bradley Cole as a director on Nov 19, 2024	2 pages	AP01

Nov 26, 2024	Appointment of Ms Lorraine Enright as a director on Nov 19, 2024	2 pages	AP01

Nov 25, 2024	Appointment of Mr Peter Forbes as a director on Nov 19, 2024	2 pages	AP01

Nov 25, 2024	Appointment of Mr Michael Maloney as a director on Nov 19, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Marilyn Cutts as a director on Nov 19, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Andrew Jarvis as a director on Nov 19, 2024	1 pages	TM01

Oct 10, 2024	Termination of appointment of Jassa Ahluwalia as a director on Sep 26, 2024	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Sep 30, 2024	Appointment of Ms Karen Myers as a director on Sep 26, 2024	2 pages	AP01

Sep 30, 2024	Appointment of Mr Iain Rawdon Barbour as a director on Sep 26, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Paul Cartwright as a director on May 31, 2024	1 pages	TM01

May 30, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

May 22, 2024	Second filing for the appointment of Ms Abi Eniola as a director	3 pages	RP04AP01

Apr 11, 2024	Termination of appointment of Loyd Daniel Gilman Grossman as a director on Mar 29, 2024	1 pages	TM01

Apr 04, 2024	Termination of appointment of Eshwar Kumar Alladi as a director on Mar 21, 2024	1 pages	TM01

Mar 07, 2024	Director's details changed for Mr Alex Macqueen on Mar 07, 2024	2 pages	CH01

Feb 14, 2024	Appointment of Ms Sarah Watkinson as a director on Feb 08, 2024	2 pages	AP01

Feb 12, 2024	Director's details changed for Mr Simon Callow on Jan 29, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Alex Macqueen on Jan 29, 2024	2 pages	CH01

Feb 12, 2024	Appointment of Ms Sarah Alford-Smith as a director on Jan 29, 2024	2 pages	AP01

View All Filings

Who are the officers of ACTORS' BENEVOLENT FUND(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYMAN, Alison Marie 6, Adam Street, London. WC2N 6AD	Jul 17, 2023		Secretary	6, Adam Street, London. WC2N 6AD				311872200001
BARBOUR, Iain Rawdon 6, Adam Street, London. WC2N 6AD	Sep 26, 2024		Director	6, Adam Street, London. WC2N 6AD	United Kingdom	British	1961-6	147068850003
CALLOW, Simon 6, Adam Street, London. WC2N 6AD	Jan 29, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1949-6	319232120001
COLE, Bradley 6, Adam Street, London. WC2N 6AD	Nov 19, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1964-6	329764230001
ENIOLA, Abi 6, Adam Street, London. WC2N 6AD	Jan 09, 2023		Director	6, Adam Street, London. WC2N 6AD	England	British	1963-10	307890650001
ENRIGHT, Lorraine 6, Adam Street, London. WC2N 6AD	Nov 19, 2024		Director	6, Adam Street, London. WC2N 6AD	Northern Ireland	British,Irish	1964-5	329726870001
FORBES, Peter 6, Adam Street, London. WC2N 6AD	Nov 19, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1960-9	329711050001
HEAGREN, Chris 6, Adam Street, London. WC2N 6AD	Feb 08, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1980-7	319231940001
JOSEPH, Lesley 6, Adam Street, London. WC2N 6AD	Jan 29, 2024		Director	6, Adam Street, London. WC2N 6AD	England	English	1945-10	63251980001
MACQUEEN, Alexander Tulloch 6, Adam Street, London. WC2N 6AD	Jan 29, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1974-5	319232340002
MALONEY, Michael 6, Adam Street, London. WC2N 6AD	Nov 19, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1957-6	329710970001
MYERS, Karen 6, Adam Street, London. WC2N 6AD	Sep 26, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1960-4	79524020001
O'KANE, Patrick 6, Adam Street, London. WC2N 6AD	Jan 29, 2024		Director	6, Adam Street, London. WC2N 6AD	England	Irish	1964-3	319232370001
RINDER, Rob 6, Adam Street, London. WC2N 6AD	Jan 29, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1978-5	319232260001
STIRRAT, Elaine 6, Adam Street, London. WC2N 6AD	Oct 21, 2025		Director	6, Adam Street, London. WC2N 6AD	Scotland	British	1981-3	133476030001
WATKINSON, Sarah 6, Adam Street, London. WC2N 6AD	Feb 08, 2024		Director	6, Adam Street, London. WC2N 6AD	England	British	1968-1	319321970001
BICKET, Graham Christie, Lt Col Stanbridge Road SW15 1DX London 34	Feb 12, 2003	Dec 19, 2014	Secretary	Stanbridge Road SW15 1DX London 34		British		77994970002
CROZIER, Stuart 6, Adam Street, London. WC2N 6AD	Dec 08, 2014	Apr 28, 2016	Secretary	6, Adam Street, London. WC2N 6AD				193433810001
ELLICOTT, Jonathan Michael 6, Adam Street, London. WC2N 6AD	Jul 04, 2016	Mar 31, 2022	Secretary	6, Adam Street, London. WC2N 6AD				209773930001
HARVEY, David John 6, Adam Street, London. WC2N 6AD	Mar 31, 2022	Jul 31, 2023	Secretary	6, Adam Street, London. WC2N 6AD				294471960001
MYERS, James 6, Adam Street, London. WC2N 6AD	May 03, 2016	Jul 01, 2016	Secretary	6, Adam Street, London. WC2N 6AD				208576230001
SKERRETT, Jane Ann 19 Cleveland Gardens SW13 0AE London	Jul 14, 1998	Jan 17, 2003	Secretary	19 Cleveland Gardens SW13 0AE London		British		59498430001
STEVENS, Rosemary 5 Coombe Road GU46 7RA Yateley Hampshire		Mar 05, 1998	Secretary	5 Coombe Road GU46 7RA Yateley Hampshire		British		68215870002
WILSON, Stanley Wilfred 18 Wilton Grove Wimbledon SW19 3QX London	Mar 05, 1998	Jul 20, 1998	Secretary	18 Wilton Grove Wimbledon SW19 3QX London		British		33240250001
AHLUWALIA, Jassa 6, Adam Street, London. WC2N 6AD	Jan 29, 2024	Sep 26, 2024	Director	6, Adam Street, London. WC2N 6AD	England	British	1990-9	319232670001
ALFORD-SMITH, Sarah 6, Adam Street, London. WC2N 6AD	Jan 29, 2024	Mar 05, 2026	Director	6, Adam Street, London. WC2N 6AD	England	British	1975-6	319232780001
ALLADI, Eshwar Kumar, Dr 6, Adam Street, London. WC2N 6AD	Nov 16, 2020	Mar 21, 2024	Director	6, Adam Street, London. WC2N 6AD	England	British	1983-10	276582400003
ANDERSON, Georgine 16 Boileau Road Ealing W5 3AH London	Mar 26, 1993	Nov 27, 1997	Director	16 Boileau Road Ealing W5 3AH London		British	1928-2	35287280001
ANDREW, Doreen St. Ann's Road Haringey N15 3ST London 398	Jun 26, 1992	Jun 10, 2015	Director	St. Ann's Road Haringey N15 3ST London 398	United Kingdom	British	1923-10	35287260003
BALL, Julien Colhoun Bracklea Border Crescent SE26 6DF London	Jul 29, 1999	Mar 17, 2022	Director	Bracklea Border Crescent SE26 6DF London	United Kingdom	British	1959-11	65477820002
BARBER, James Christopher Cambridge Flat 3 3 Waterden Road GU1 2AN Guildford Surrey	Jan 30, 1997	Aug 31, 2006	Director	Flat 3 3 Waterden Road GU1 2AN Guildford Surrey	England	British	1958-5	21384950001
BATHURST, Robert Guy 6, Adam Street, London. WC2N 6AD	Aug 30, 2018	Jun 02, 2021	Director	6, Adam Street, London. WC2N 6AD	England	British	1957-2	249939130001
BENNETT, Colin Nelson 6, Adam Street, London. WC2N 6AD	Mar 10, 2022	Dec 21, 2023	Director	6, Adam Street, London. WC2N 6AD	England	British	1945-3	173743090001
BENNETT, Colin Nelson Lexden Road CO3 3RF Colchester 36 England	Sep 24, 2012	Feb 24, 2022	Director	Lexden Road CO3 3RF Colchester 36 England	England	British	1945-3	173743090001
BLOOMFIELD, Philip Arthur 53 Romilly Road Highbury N4 2QY London	Feb 24, 1994	Feb 12, 1998	Director	53 Romilly Road Highbury N4 2QY London	United Kingdom	British	1952-11	39078260002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ACTORS' BENEVOLENT FUND(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 23, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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