THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
Overview
| Company Name | THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05516463 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY located?
| Registered Office Address | Kensington Palace Palace Green W8 4PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Claire Jessica Wills as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Whittington House Alfred Place London WC1E 7EA United Kingdom to One Bedford Avenue 6th Floor London WC1B 3AU | 1 pages | AD02 | ||
Termination of appointment of William Jefferson Hague as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Demetra Aikaterini Pinsent as a director on Dec 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Sir David John Lewis as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ian John Patrick as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Thomas Garry White as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jean-Christophe Gray as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA | 1 pages | AD02 | ||
Appointment of Ms Pippa Harris as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Cockburn-Logie as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Charles Stuart Mindenhall as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5 st Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADAWI-MALIK, Zeinab Mohammed-Khair | Director | Palace Green W8 4PU London Kensington Palace | England | British | 240530440001 | |||||||||
| HARRIS, Pippa | Director | Neal Street WC2H 9QQ London 26-28 England | England | British | 314365060001 | |||||||||
| KALIFA, Rohinton Minoo | Director | Palace Green W8 4PU London Kensington Palace | England | British | 266913390002 | |||||||||
| LEWIS, David John, Sir | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 308671850001 | |||||||||
| PATRICK, Ian John | Director | Palace Green W8 4PU London Kensington Palace | England | British | 320386010001 | |||||||||
| PATTERSON, Simon Iain | Director | Palace Green W8 4PU London Kensington Palace | England | British | 177375630002 | |||||||||
| WEBB, Alice Elizabeth | Director | Pancras Square N1C 4AG London 4 England | England | British | 172658850001 | |||||||||
| WHITE, Thomas Garry | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 320012230001 | |||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| SK SECRETARY LIMITED | Secretary | Queen Square BA1 2HJ Bath 13 Bath And North East Somerset United Kingdom |
| 106451320004 | ||||||||||
| AANCHAWAN, Tahera | Director | 58 Stanhope Road AL1 5BL St Albans Hertfordshire | United Kingdom | British | 77210780001 | |||||||||
| BARRAN, Diana Francesca Caroline, Baroness | Director | Palace Green W8 4PU London Kensington Palace | England | British | 252319900001 | |||||||||
| BOARD, Douglas Reginald Harold, Dr | Director | 15 Greenland Quay SE16 7RN London | England | British | 79351790001 | |||||||||
| COCKBURN-LOGIE, Hannah | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 270905370001 | |||||||||
| GRAY, Jean-Christophe | Director | Palace Green W8 4PU London Kensington Palace | England | British | 262347990001 | |||||||||
| GREEN, Theresa Mary | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 70572830005 | |||||||||
| HAGUE, William Jefferson, Lord Hague Of Richmond | Director | House Of Lords SW1A 0PW London House Of Lords England | England | British | 201219670001 | |||||||||
| HARLEY, Edward Mortimer | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 62740620006 | |||||||||
| HEAD, Miguel Nunes | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 217678200001 | |||||||||
| HITCHCOCK, Terence John | Director | Hutton Wood Heronway CM13 2LX Brentwood Essex | United Kingdom | British | 88780740001 | |||||||||
| ISAAC, David | Director | 60 Saint John Street OX1 2LQ Oxford | United Kingdom | British | 19340860004 | |||||||||
| JANVRIN, Robin Berry, The Rt.Hon. The Lord | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 177584000001 | |||||||||
| LEAT, Diana, Dr | Director | 81 Victoria Road N22 7XG London | United Kingdom | British | 107941350001 | |||||||||
| LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton | Director | Palace Green W8 4PU London Kensington Palace England | United Kingdom | British | 173703940003 | |||||||||
| MANNING, David Geoffrey, Sir | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 177584080001 | |||||||||
| MCCORQUODALE, Elizabeth Sarah Lavinia, The Lady | Director | Grange Farm High Dyke, Stoke Rochford NG33 5BD Grantham Lincolnshire | United Kingdom | British | 79351800001 | |||||||||
| MILLS, Keith Edward, Sir | Director | 57 St James's Street SW1A 1LD London Kem Management Ltd United Kingdom | England | British | 49978820002 | |||||||||
| MINDENHALL, Charles Stuart | Director | Hammersmith Broadway W6 9DL London 1 Greater London United Kingdom | United Kingdom | British | 65114190006 | |||||||||
| MONSON, John Guy Elmhirst | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 20977440002 | |||||||||
| PINSENT, Demetra Aikaterini | Director | Palace Green W8 4PU London Kensington Palace | United Kingdom | British | 167918310001 | |||||||||
| ROSEVEARE, Nicholas William | Director | 75 Main Road Long Hanborough OX29 8JX Witney Oxfordshire | England | British | 107942300001 | |||||||||
| SHACKLETON, Fiona Sara | Director | Palace Green W8 4PU London Kensington Palace England | England | British | 25483140002 | |||||||||
| SINGLETON, Roger, Sir | Director | Little Acres Blackmore End CM7 4DT Braintree Essex | England | British | 29869760001 | |||||||||
| SPENCE, Christopher Alexander | Director | Lower Farm Orchard Preston Crownmarsh OX10 6SL Wallingford Oxfordshire | United Kingdom | British | 39525850001 | |||||||||
| THE EARL CAIRNS, Simon Dallas, The Rt. Hon | Director | 39a Arundel Gardens W11 4LW London | British | 106560090001 |
Who are the persons with significant control of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Foundation Of The Prince And Princess Of Wales | Aug 23, 2017 | Palace Green W8 4PU London Kensington Palace England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natalie Joanne Leon | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Guy Elmhirst Monson | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Theresa Mary Green | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Keith Edward Mills | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Stuart Mindenhall | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Moxon Lowther Pinkerton | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Mortimer Harley | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Webster Booth | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir David Geoffrey Manning | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Baroness Fiona Sara Shackleton | Apr 06, 2016 | Palace Green W8 4PU London Kensington Palace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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