THE SALTERS' MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE SALTERS' MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03288112
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996

Summary

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

What is the purpose of THE SALTERS' MANAGEMENT COMPANY LIMITED?

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

Where is THE SALTERS' MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 London Wall Place London Wall Place EC2Y 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of THE SALTERS' MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 343 LIMITED	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for THE SALTERS' MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE SALTERS' MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for THE SALTERS' MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Accounts for a small company made up to Jun 30, 2025	24 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Appointment of Mr Matthew John Previte as a director on Jun 27, 2025	2 pages	AP01

Jun 26, 2025	Termination of appointment of Rupert Piers Vacher as a director on Jun 23, 2025	1 pages	TM01

Jun 26, 2025	Appointment of Mr John Richard Tyson as a director on Jun 23, 2025	2 pages	AP01

Jun 26, 2025	Appointment of Mr John Richard Franklin as a director on Jun 23, 2025	2 pages	AP01

Jun 26, 2025	Appointment of Mr Richard Laird Peers as a director on Jun 23, 2025	2 pages	AP01

Jun 26, 2025	Termination of appointment of David John Basil Woodd as a director on Jun 23, 2025	1 pages	TM01

Jun 26, 2025	Termination of appointment of Lucy Caroline Stirling as a director on Jun 23, 2025	1 pages	TM01

Nov 20, 2024	Accounts for a small company made up to Jun 30, 2024	24 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Appointment of Dame Mary Doreen Archer as a director on Jul 18, 2024	2 pages	AP01

Aug 01, 2024	Appointment of Mr John French Stebbing as a director on Jul 18, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of James William Henderson Wordie as a director on Jul 18, 2024	1 pages	TM01

Aug 01, 2024	Termination of appointment of Michael Jonathan Reiss as a director on Jul 17, 2024	1 pages	TM01

Nov 13, 2023	Accounts for a small company made up to Jun 30, 2023	24 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Appointment of Mr Alan John Kynoch Wordie as a director on Jul 01, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of John Richard Franklin as a director on Jul 04, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Tobias William Faber as a director on Jul 04, 2023	1 pages	TM01

Mar 02, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mr Andrew Stratton Mcmurtrie as a director on Jul 02, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Dr Lucy Caroline Stirling as a director on Jul 02, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mr Tobias William Faber as a director on Jul 02, 2022	2 pages	AP01

View All Filings

Who are the officers of THE SALTERS' MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Timothy David London Wall Place EC2Y 5DE London 4 London Wall Place England	Nov 11, 2019		Secretary	London Wall Place EC2Y 5DE London 4 London Wall Place England				264269450001
ARCHER, Mary Doreen, Dame London Wall Place EC2Y 5DE London 4 London Wall Place England	Jul 18, 2024		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1944-12	4774800001
FRANKLIN, John Richard London Wall Place EC2Y 5DE London 4 London Wall Place England	Jun 23, 2025		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	Australian	1953-5	127823000003
MCMURTRIE, Andrew Stratton 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 02, 2022		Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1962-9	188215140001
PEERS, Richard Laird London Wall Place EC2Y 5DE London 4 London Wall Place England	Jun 23, 2025		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1964-10	106470370001
PREVITE, Matthew John London Wall Place EC2Y 5DE London 4 London Wall Place England	Jun 27, 2025		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1963-6	142763280001
REMNANT, Philip John, The Right Honourable The Lord Remnant 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021		Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1954-12	157090420001
ROCKLEY, Anthony Robert Cecil, Lord 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021		Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1961-7	285057340001
STEBBING, John French London Wall Place EC2Y 5DE London 4 London Wall Place England	Jul 18, 2024		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1963-3	89907320004
TYSON, John Richard London Wall Place EC2Y 5DE London 4 London Wall Place England	Jun 23, 2025		Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1970-10	88623250003
WORDIE, Alan John Kynoch London Wall Place EC2Y 5DE London Salters' Hall England	Jul 01, 2023		Director	London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1956-9	39821960006
ADAMSON, Jeffrey Peter London Wall Place EC2Y 5DE London 4 London Wall Place England	Dec 10, 2018	Nov 11, 2019	Secretary	London Wall Place EC2Y 5DE London 4 London Wall Place England				254823930001
BARNEBY, Michael Paul, Colonel Patience House Steventon RG25 3BD Basingstoke Hampshire	Mar 12, 1997	Jun 19, 2006	Secretary	Patience House Steventon RG25 3BD Basingstoke Hampshire		British		44054110005
MORRIS, David Simon, Captain 90 Fernside Road SW12 8LJ London	Jun 19, 2006	Dec 07, 2018	Secretary	90 Fernside Road SW12 8LJ London		British		113722320001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Dec 05, 1996	Mar 12, 1997	Nominee Secretary	10 St Peters Place W9 2EE London		British		900005040001
BOYCE, Thomas Anthony John Downs Lodge Shipton Under Wychwood OX7 6HY Chipping Norton Oxfordshire	Mar 12, 1997	Dec 31, 1998	Director	Downs Lodge Shipton Under Wychwood OX7 6HY Chipping Norton Oxfordshire		British	1942-12	43796340004
DAWSON PAUL, Andrew Charles London Wall Place EC2Y 5DE London 4 London Wall Place England	Oct 11, 2018	Jul 05, 2021	Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1972-7	203385780001
DAWSON PAUL, Anthony 14 Dover Park Drive Roehampton SW15 5BG London	Mar 12, 1997	Jan 06, 2008	Director	14 Dover Park Drive Roehampton SW15 5BG London		British	1935-6	48627420001
DE MARGARY, Giles Donald Moore 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021	Jul 02, 2022	Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1951-2	284978730001
FABER, Tobias William 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 02, 2022	Jul 04, 2023	Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1965-11	85283600001
FRANKLIN, John Richard 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021	Jul 04, 2023	Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	Australian	1953-5	127823000003
HORDERN, James Peter Church House West Grinstead RH13 8LR Horsham West Sussex	Dec 14, 2005	Jul 05, 2021	Director	Church House West Grinstead RH13 8LR Horsham West Sussex	United Kingdom	British	1967-9	34313660002
LLOYD OF BERWICK, Anthony John Leslie, Lord 68 Strand On The Green Chiswick W4 3PF London	Feb 04, 1999	Jul 22, 2004	Director	68 Strand On The Green Chiswick W4 3PF London	Uk	British	1929-5	64958850003
MAWSON, Alan, Dr London Wall Place EC2Y 5DE London 4 London Wall Place England	Jul 18, 2012	Jul 05, 2021	Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1942-6	5895070001
MCMURTRIE, Andrew Stratton London Wall Place EC2Y 5DE London 4 London Wall Place England	Oct 11, 2018	Jul 05, 2021	Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1962-9	188215140001
NICHOLS, Timandra Jane 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021	Jul 02, 2022	Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1947-7	107584790003
PALMER, Jeremy David Fletcher Beaumont Street OX1 2NP Oxford 29 Oxfordshire	Jun 30, 2006	Jul 18, 2012	Director	Beaumont Street OX1 2NP Oxford 29 Oxfordshire	England	British	1956-8	189773730001
PALMER, Michael Joseph, Major General Sir Burngate Farmhouse West Lulworth BH20 5PT Wareham Dorset	Mar 12, 1997	Jul 01, 1999	Director	Burngate Farmhouse West Lulworth BH20 5PT Wareham Dorset		British	1928-10	6212730003
PARK, Charles John Roberson London Wall Place EC2Y 5DE London 4 London Wall Place England	Jul 18, 2012	Jul 05, 2021	Director	London Wall Place EC2Y 5DE London 4 London Wall Place England	England	British	1966-2	54499220002
PARK, Charles Alan The Mill House Bradfield CO11 2UT Manningtree Essex	Mar 12, 1997	Oct 29, 2018	Director	The Mill House Bradfield CO11 2UT Manningtree Essex	United Kingdom	British	1936-3	25960990001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Dec 05, 1996	Mar 12, 1997	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4	900005030001
REISS, Michael Jonathan, Reverend Professor 4 London Wall Place EC2Y 5DE London Salters' Hall England	Jul 05, 2021	Jul 17, 2024	Director	4 London Wall Place EC2Y 5DE London Salters' Hall England	England	British	1958-1	285017760001
REMNANT, James Wogan, The Lord 53a Northfield End RG9 2JJ Henley-On-Thames Holly Tree House Oxfordshire	Mar 12, 1997	Jun 11, 2012	Director	53a Northfield End RG9 2JJ Henley-On-Thames Holly Tree House Oxfordshire	United Kingdom	British	1930-10	6886480003
ROCKLEY, James Hugh Cecil, Lord Bell Lane Ellisfield RG25 2QD Basingstoke The Bell House Hampshire United Kingdom	Mar 12, 1997	Dec 05, 2011	Director	Bell Lane Ellisfield RG25 2QD Basingstoke The Bell House Hampshire United Kingdom	England	British	1934-4	50714070005
RUSSELL, Christopher Fermain Road St. Peter Port GY1 2DT Guernsey De Putron House Channel Islands Channel Islands	Jun 23, 2003	Jul 05, 2021	Director	Fermain Road St. Peter Port GY1 2DT Guernsey De Putron House Channel Islands Channel Islands	United Kingdom	British	1949-1	74788520005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SALTERS' MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Worshipful Company Of Salters'

Apr 06, 2016

Fore Street

EC2Y 5DE London

Salters' Hall

England

Legal Form	Royal Charter Company
Country Registered	England
Legal Authority	Royal Charter
Place Registered	Royal Charter

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0