UK OVERSEAS TERRITORIES CONSERVATION FORUM

UK OVERSEAS TERRITORIES CONSERVATION FORUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK OVERSEAS TERRITORIES CONSERVATION FORUM
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03216892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    • Cultural education (85520) / Education
    • Other education n.e.c. (85590) / Education
    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is UK OVERSEAS TERRITORIES CONSERVATION FORUM located?

    Registered Office Address
    2nd Floor Gerrards Cross Memorial Centre
    8 East Common
    SL9 7AD Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    Previous Company Names
    Company NameFromUntil
    UK DEPENDENT TERRITORIES CONSERVATION FORUMAug 06, 1996Aug 06, 1996
    CHARIS (55) LIMITEDJun 26, 1996Jun 26, 1996

    What are the latest accounts for UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    30 pagesAA

    Termination of appointment of Margarita Candace Ground as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nigel Robert Haywood on Apr 30, 2020

    2 pagesCH01

    Director's details changed for Kathleen Mary Wood on May 05, 2025

    2 pagesCH01

    Registered office address changed from Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on Mar 28, 2025

    1 pagesAD01

    Second filing for the appointment of Helena Fay Bennett as a director

    5 pagesRP04AP01

    Appointment of Mrs Helena Fay Bennett as a director on Nov 14, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 19, 2024Clarification A second filed AP01 was registered on 19/12/2024

    Termination of appointment of Peter Beckingham as a director on Nov 14, 2024

    1 pagesTM01

    Appointment of Mr Myles Gavin Darrell as a director on Nov 14, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Leigh Sheridan Morris as a director on Jan 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    26 pagesAA

    Appointment of Dr Keith Joseph Bensusan as a director on Jul 22, 2022

    2 pagesAP01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Andrew John Pearce as a director on Mar 30, 2022

    2 pagesAP01

    Termination of appointment of Iain Campbell Orr as a director on Nov 17, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    26 pagesAA

    Termination of appointment of William Edgar Foyle Samuel as a director on Jul 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Beckingham on Jul 01, 2021

    2 pagesCH01

    Termination of appointment of William Boyd Mccleary as a director on Nov 04, 2020

    1 pagesTM01

    Who are the officers of UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Helena Fay
    Main Street
    STHL 1ZZ Jamestown
    Broadway House
    Saint Helena
    Saint Helena, Ascension And Tristan Da Cunha
    Director
    Main Street
    STHL 1ZZ Jamestown
    Broadway House
    Saint Helena
    Saint Helena, Ascension And Tristan Da Cunha
    United KingdomBritish329452100001
    BENSUSAN, Keith Joseph, Dr
    Red Sands Road
    GX11 1AA Gibraltar
    Gibraltar Botanic Gardens
    United Kingdom
    Director
    Red Sands Road
    GX11 1AA Gibraltar
    Gibraltar Botanic Gardens
    United Kingdom
    United KingdomBritish298700990001
    DARRELL, Myles Gavin
    P O Box Hm 61
    HM AX Hamilton
    C/O Bermuda National Trust
    Bermuda
    Director
    P O Box Hm 61
    HM AX Hamilton
    C/O Bermuda National Trust
    Bermuda
    BermudaBermudian329449960001
    FRANCIS, Sarita Violeta
    Northern Main Road
    Olveston
    Monserrat National Trust Office
    Msr 1350
    Monserrat
    Director
    Northern Main Road
    Olveston
    Monserrat National Trust Office
    Msr 1350
    Monserrat
    MonserratBritish192946810001
    HAYWOOD, Nigel, Dr
    Toms Mead
    Corfe Castle
    BH20 5HH Wareham
    6
    Dorset
    England
    Director
    Toms Mead
    Corfe Castle
    BH20 5HH Wareham
    6
    Dorset
    England
    EnglandBritish191941850001
    MCNARY, Kathleen, Dr
    Long Bay Hills
    Providenciales
    44 Seasage Hill Road
    Turks And Caicos Islands
    Director
    Long Bay Hills
    Providenciales
    44 Seasage Hill Road
    Turks And Caicos Islands
    Turks And Caicos IslandsAmerican201067230002
    MORRIS, Leigh Sheridan
    7-8 Market Place
    IM5 1AB Peel
    Manx Wildlife Trust
    Isle Of Mann
    United Kingdom
    Director
    7-8 Market Place
    IM5 1AB Peel
    Manx Wildlife Trust
    Isle Of Mann
    United Kingdom
    United KingdomBritish304143170001
    PEARCE, Andrew John
    13 Lake Road
    TN4 8XT Tunbridge Wells
    Hollybank
    England
    Director
    13 Lake Road
    TN4 8XT Tunbridge Wells
    Hollybank
    England
    EnglandBritish294725260001
    PIENKOWSKI, Michael William, Dr
    102 Broadway
    PE1 4DG Peterborough
    Cambridgeshire
    Director
    102 Broadway
    PE1 4DG Peterborough
    Cambridgeshire
    EnglandBritish38974760001
    RANDALL, Alexander John, Right Honourable Lord
    Church Road
    UB8 3NB Uxbridge
    13
    England
    Director
    Church Road
    UB8 3NB Uxbridge
    13
    England
    EnglandBritish8729890002
    WALLEY, Joan Lorraine
    Broadway
    PE1 4DG Peterborough
    102
    England
    Director
    Broadway
    PE1 4DG Peterborough
    102
    England
    EnglandBritish113745730001
    CHEESMAN, Oliver Damian, Dr
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    Secretary
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    British109332850001
    CHEESMAN, Oliver Damian, Dr
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    Secretary
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    British109332850001
    CROSS, Sara Jane
    14 Goose Acre
    Cheddington
    LU7 0SR Leighton Buzzard
    Bedfordshire
    Secretary
    14 Goose Acre
    Cheddington
    LU7 0SR Leighton Buzzard
    Bedfordshire
    British48931230001
    FOSTER, Robert Edward
    47 Gosberton Road
    SW12 8LE London
    Secretary
    47 Gosberton Road
    SW12 8LE London
    British19742310001
    MARKS, Frances Clare
    Witts End
    Radbones Hill
    OX7 5RA Over Norton
    Oxfordshire
    Secretary
    Witts End
    Radbones Hill
    OX7 5RA Over Norton
    Oxfordshire
    British84799400002
    APPLEBY, Thomas Philip Sebastian, Dr
    Salthrop Road
    Bishopston
    BS7 9DP Bristol
    13
    England
    Director
    Salthrop Road
    Bishopston
    BS7 9DP Bristol
    13
    England
    EnglandBritish121140900001
    BECKINGHAM, Peter
    Broadway
    PE1 4DG Peterborough
    102
    England
    Director
    Broadway
    PE1 4DG Peterborough
    102
    England
    EnglandBritish248439900001
    BROWN, Ann Elizabeth
    1 Princes Avenue
    Finchley Central
    N3 2DA London
    Director
    1 Princes Avenue
    Finchley Central
    N3 2DA London
    British35188580001
    BROWNLEES, William Victor
    Broadway
    PE1 4DG Peterborough
    102
    England
    Director
    Broadway
    PE1 4DG Peterborough
    102
    England
    GuernseyBritish172567050002
    BURTON, Frederic James
    PO BOX 31116 Smb
    Grand Cayman
    FOREIGN Cayman Islands
    Director
    PO BOX 31116 Smb
    Grand Cayman
    FOREIGN Cayman Islands
    British67519190001
    CAIRNS WICKS, Rebecca Elizabeth, Doctor
    Mount Pleasant House
    Sandy Bay
    Shl 12z
    St Helena Island
    Director
    Mount Pleasant House
    Sandy Bay
    Shl 12z
    St Helena Island
    British71970140001
    CHARTER, Elizabeth
    Whitburn
    Shore Road
    IM9 1BF Castletown
    Isle Of Man
    Director
    Whitburn
    Shore Road
    IM9 1BF Castletown
    Isle Of Man
    United KingdomBritish123295930001
    CHEESMAN, Oliver Damian, Dr
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    Director
    108 Cholmeley Road
    RG1 3LY Reading
    Berkshire
    British109332850001
    CLUBBE, Colin Peter, Doctor
    Flat C 399 Upper Richmond Road
    SW15 5QZ London
    Director
    Flat C 399 Upper Richmond Road
    SW15 5QZ London
    British72930650001
    CORTES, John Emmanuel, Dr
    Buena Vista Road
    Gibraltar
    8/8
    Gibraltar
    Director
    Buena Vista Road
    Gibraltar
    8/8
    Gibraltar
    GibraltaBritish136019610002
    CROCKER, Nigel John
    Salida The Street
    Ubley
    BS40 6PN Bristol
    North East Somerset
    Director
    Salida The Street
    Ubley
    BS40 6PN Bristol
    North East Somerset
    United KingdomBritish59560030001
    DEBNEY, Alison Jane
    Bakers Lane
    Brightwell Cum Sotwell
    OX10 0PU Oxon
    The Knowle
    Uk
    Director
    Bakers Lane
    Brightwell Cum Sotwell
    OX10 0PU Oxon
    The Knowle
    Uk
    UkBritish164140590001
    DINWIDDY, Bruce Harry
    8 Connaught Avenue
    SW14 7RH London
    Director
    8 Connaught Avenue
    SW14 7RH London
    EnglandBritish116623510001
    DRURY, Martin
    3 Victoria Rise
    SW4 0PB London
    Director
    3 Victoria Rise
    SW4 0PB London
    EnglandBritish9750970001
    FAIRHURST, Geoffrey
    82 Birkdale Road
    MK41 8AX Bedford
    Bedfordshire
    Director
    82 Birkdale Road
    MK41 8AX Bedford
    Bedfordshire
    British116623470001
    FOSTER, Robert Edward
    47 Gosberton Road
    SW12 8LE London
    Director
    47 Gosberton Road
    SW12 8LE London
    British19742310001
    FREEMAN, Michael Edmund Piers
    Clearview Street
    St Helier
    JE2 3YP Jersey
    44a
    Channel Isles
    Director
    Clearview Street
    St Helier
    JE2 3YP Jersey
    44a
    Channel Isles
    United KingdomBritish136019550001
    GORE, Michael Edward John
    5 Saint Marys Close
    Fetcham
    KT22 9HE Leatherhead
    Surrey
    Director
    5 Saint Marys Close
    Fetcham
    KT22 9HE Leatherhead
    Surrey
    British65464820001
    GROUND, Margarita Candace, Lady
    Upper Padley
    Grindleford
    S32 2JA Hope Valley
    Nearenough Cottage
    Derbyshire
    England
    Director
    Upper Padley
    Grindleford
    S32 2JA Hope Valley
    Nearenough Cottage
    Derbyshire
    England
    United KingdomAmerican75197500003

    Who are the persons with significant control of UK OVERSEAS TERRITORIES CONSERVATION FORUM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Michael William Pienkowski
    Broadway
    PE1 4DG Peterborough
    102
    England
    Apr 06, 2016
    Broadway
    PE1 4DG Peterborough
    102
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0