AMNESTY INTERNATIONAL CHARITY

Overview

Company Name	AMNESTY INTERNATIONAL CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02007475
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1986

Summary

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

What is the purpose of AMNESTY INTERNATIONAL CHARITY?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is AMNESTY INTERNATIONAL CHARITY located?

Registered Office Address	1 Easton Street London WC1X 0DW
Undeliverable Registered Office Address	No

What were the previous names of AMNESTY INTERNATIONAL CHARITY?

Previous Company Names
Company Name	From	Until
AMNESTY INTERNATIONAL CHARITY LIMITED	Apr 07, 1986	Apr 07, 1986

What are the latest accounts for AMNESTY INTERNATIONAL CHARITY?

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 AMNESTY INTERNATIONAL CHARITY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for AMNESTY INTERNATIONAL CHARITY?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Nov 13, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Oct 18, 2024	Appointment of Mrs Iina Sofia Matilda Ransom as a secretary on Oct 07, 2024	2 pages	AP03

Sep 23, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Termination of appointment of Rebecca Jefferies as a secretary on Aug 05, 2024	1 pages	TM02

Dec 29, 2023	Termination of appointment of Rosie Chapman as a director on Dec 19, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Ms Amanda Elizabeth Ogilvie as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Appointment of Ms Jessica Holifield as a director on Dec 18, 2023	2 pages	AP01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Termination of appointment of Susan Jean Wallcraft as a director on Jul 31, 2023	1 pages	TM01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

May 24, 2022	Appointment of Mrs Rebecca Jefferies as a secretary on May 12, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Sarah Buszard as a secretary on Jan 17, 2022	1 pages	TM02

Jan 13, 2022	Termination of appointment of Helen Gibson as a secretary on Jan 12, 2022	1 pages	TM02

Jan 13, 2022	Termination of appointment of Sidney Melvin Coleman as a director on Dec 31, 2021	1 pages	TM01

Dec 29, 2021	Amended full accounts made up to Dec 31, 2020	23 pages	AAMD

Oct 14, 2021	Appointment of Ms Patricia Levi Hicks Whaley as a director on Oct 01, 2021	2 pages	AP01

Oct 14, 2021	Appointment of Mr Varun Kumar Anand as a director on Oct 01, 2021	2 pages	AP01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Appointment of Helen Gibson as a secretary on Jul 09, 2021	2 pages	AP03

Jul 15, 2021	Appointment of Ms Sarah Buszard as a secretary on Jul 09, 2021	2 pages	AP03

View All Filings

Who are the officers of AMNESTY INTERNATIONAL CHARITY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANSOM, Iina Sofia Matilda Peter Benenson House Easton Street WC1X 0DW London 1 United Kingdom	Oct 07, 2024		Secretary	Peter Benenson House Easton Street WC1X 0DW London 1 United Kingdom				328402130001
ANAND, Varun Kumar 1 Easton Street London WC1X 0DW	Oct 01, 2021		Director	1 Easton Street London WC1X 0DW	England	Indian	1970-12	288327330001
HOLIFIELD, Jessica 1 Easton Street London WC1X 0DW	Dec 18, 2023		Director	1 Easton Street London WC1X 0DW	England	British	1984-5	317329720001
OGILVIE, Amanda Elizabeth 1 Easton Street London WC1X 0DW	Dec 20, 2023		Director	1 Easton Street London WC1X 0DW	Scotland	British	1986-6	292012210001
WHALEY, Patricia Levi Hicks 1 Easton Street London WC1X 0DW	Oct 01, 2021		Director	1 Easton Street London WC1X 0DW	England	American	1953-6	150610270001
ALDERSON, Peter Hawkesford Way PE19 1LR St Neots 6 Cambridgeshire	Apr 19, 2007	Apr 01, 2008	Secretary	Hawkesford Way PE19 1LR St Neots 6 Cambridgeshire		British		129538100001
BAAH, Michael 14 Ripley Road IG3 9HB Ilford Essex	Oct 10, 2005	Apr 19, 2007	Secretary	14 Ripley Road IG3 9HB Ilford Essex		British		66717480003
BUSZARD, Sarah 1 Easton Street London WC1X 0DW	Jul 09, 2021	Jan 17, 2022	Secretary	1 Easton Street London WC1X 0DW				285316940001
GIBBINS, Angela Theresa 15 Roma Road Walthamstow E17 6HA London	Dec 01, 1999	Oct 10, 2005	Secretary	15 Roma Road Walthamstow E17 6HA London		British		67474740002
GIBSON, Helen 1 Easton Street London WC1X 0DW	Jul 09, 2021	Jan 12, 2022	Secretary	1 Easton Street London WC1X 0DW				285317070001
GILMORE, Kate Windus Walk Stoke Newington N16 6XG London 4	Apr 01, 2008	Dec 13, 2008	Secretary	Windus Walk Stoke Newington N16 6XG London 4		British/Australian		75256760002
JEFFERIES, Rebecca 1 Easton Street London WC1X 0DW	May 12, 2022	Aug 05, 2024	Secretary	1 Easton Street London WC1X 0DW				296184480001
LOGAN, Katherine Mary 1 Easton Street London WC1X 0DW	Dec 15, 2020	Jul 09, 2021	Secretary	1 Easton Street London WC1X 0DW				277652200001
MACFARLANE, George St Williams Court N1 0GJ London 1	Dec 13, 2008	Oct 04, 2010	Secretary	St Williams Court N1 0GJ London 1		British		136265890001
MACKAY, Shirley 30 Glebe Road Finchley N3 2AX London		Oct 25, 1997	Secretary	30 Glebe Road Finchley N3 2AX London		British		14291250001
MEARS, David 1 Easton Street London WC1X 0DW	Apr 08, 2020	Dec 15, 2020	Secretary	1 Easton Street London WC1X 0DW				269227320001
NICHOLLS, Pascale 1 Easton Street London WC1X 0DW	Sep 09, 2019	Apr 08, 2020	Secretary	1 Easton Street London WC1X 0DW				262180030001
WHITEHEAD, Stuart Charles 14 Keswick Road BR4 9AT West Wickham Bromley Kent	Oct 25, 1997	Nov 30, 1999	Secretary	14 Keswick Road BR4 9AT West Wickham Bromley Kent		British		54968540001
WILLIAMS, Nicholas Richard 1 Easton Street London WC1X 0DW	Oct 04, 2010	Sep 09, 2019	Secretary	1 Easton Street London WC1X 0DW				154637740001
CHAPMAN, Rosie 1 Easton Street London WC1X 0DW	May 28, 2017	Dec 19, 2023	Director	1 Easton Street London WC1X 0DW	England	British	1960-4	112227870002
COLEMAN, Sidney Melvin 1 Easton Street London WC1X 0DW	Dec 21, 2009	Dec 31, 2021	Director	1 Easton Street London WC1X 0DW	England	Scottish	1948-7	14124450001
DEESON, Nicola Jane 1 Easton Street London WC1X 0DW	Jun 15, 2016	Jul 11, 2017	Director	1 Easton Street London WC1X 0DW	England	British	1967-1	173845340001
DICK, James Andrew 1 Easton Street London WC1X 0DW	Dec 21, 2009	Feb 12, 2015	Director	1 Easton Street London WC1X 0DW	England	British	1945-7	52981940001
DINESS, Jakob 1 Easton Street London WC1X 0DW	Dec 12, 2010	Jun 21, 2012	Director	1 Easton Street London WC1X 0DW	Denmark	Danish	1974-5	156338270001
DUFFY, Peter Joseph 18 Malcolm Road Wimbledon SW19 4AS London		Mar 05, 1999	Director	18 Malcolm Road Wimbledon SW19 4AS London		British	1954-8	14358800001
GUY, Timothy Stuart 1 Easton Street London WC1X 0DW	Jun 04, 2015	Jun 04, 2019	Director	1 Easton Street London WC1X 0DW	England	British	1982-9	198451430002
HOFFMANN, The Right Honourable The Lord 23 Keats Grove NW3 2RS London		Sep 25, 2000	Director	23 Keats Grove NW3 2RS London		British	1934-5	7956320001
KINGSBURY, Nancy Diane 1 Easton Street London WC1X 0DW	Dec 12, 2010	Jun 21, 2012	Director	1 Easton Street London WC1X 0DW	Canada	Canadian	1960-11	156350070001
MACFARLANE, George Craig 1 Easton Street London WC1X 0DW	Jun 21, 2012	Jun 15, 2016	Director	1 Easton Street London WC1X 0DW	United Kingdom	British	1963-3	139350920001
MARKS, Alexandra Louise N1	Dec 01, 1999	Dec 12, 2010	Director	N1	England	British	1959-9	50110850002
VAN DIJK, Frans, Dr 1 Easton Street London WC1X 0DW	Sep 26, 2000	Dec 12, 2010	Director	1 Easton Street London WC1X 0DW	Netherlands	Netherlands	1955-3	74025190001
WALLCRAFT, Susan Jean 1 Easton Street London WC1X 0DW	May 28, 2017	Jul 31, 2023	Director	1 Easton Street London WC1X 0DW	England	British	1966-4	232906440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMNESTY INTERNATIONAL CHARITY?

Persons with significant controls

Name

Notified On

Address

Ceased

Amnesty International Limited

Apr 06, 2016

Easton Street

WC1X 0DW London

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Registrar Of Companies
Registration Number	1606776

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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