WELLCOME TRUST FINANCE PLC

WELLCOME TRUST FINANCE PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	WELLCOME TRUST FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05857955
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2006

Summary

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

What is the purpose of WELLCOME TRUST FINANCE PLC?

Other service activities n.e.c. (96090) / Other service activities

Where is WELLCOME TRUST FINANCE PLC located?

Registered Office Address	Gibbs Building 215 Euston Road NW1 2BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLCOME TRUST FINANCE PLC?

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

What is the status of the latest confirmation statement for WELLCOME TRUST FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for WELLCOME TRUST FINANCE PLC?

Filings

Date

Description

Document

Type

Feb 12, 2025

Full accounts made up to Sep 30, 2024

AA

Feb 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business/directors authority. 10/07/2024	RES13
capital		Resolution of allotment of securities	RES10

Jul 10, 2024

Confirmation statement made on Jul 10, 2024 with no updates

CS01

Jul 04, 2024

Interim accounts made up to May 31, 2024

AA

Feb 15, 2024

Full accounts made up to Sep 30, 2023

AA

Aug 03, 2023

Director's details changed for Mr Fabian Thehos on Nov 13, 2021

CH01

Jun 30, 2023

Confirmation statement made on Jun 26, 2023 with no updates

CS01

Jan 24, 2023

Full accounts made up to Sep 30, 2022

AA

Oct 10, 2022

Termination of appointment of Peter John Pereira Gray as a director on Sep 30, 2022

TM01

Jul 27, 2022

Director's details changed for Mr Fabian Thehos on Nov 13, 2021

CH01

Jul 05, 2022

Confirmation statement made on Jun 26, 2022 with no updates

CS01

Jan 21, 2022

Full accounts made up to Sep 30, 2021

AA

Jul 01, 2021

Confirmation statement made on Jun 26, 2021 with no updates

CS01

Feb 19, 2021

Full accounts made up to Sep 30, 2020

AA

Aug 20, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Paragraph 42(2)(b) of schdule 2 of the companies act 2006 restriction on the authorised share capital of the company 20/07/2020	RES13
capital		Resolution of allotment of securities	RES10

Jul 01, 2020

Confirmation statement made on Jun 26, 2020 with no updates

CS01

Jan 14, 2020

Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on Jan 14, 2020

AD01

Dec 20, 2019

Full accounts made up to Sep 30, 2019

AA

Jul 11, 2019

Appointment of Ms Karen Chadwick as a director on Jun 21, 2019

AP01

Jul 01, 2019

Confirmation statement made on Jun 26, 2019 with no updates

CS01

Jan 10, 2019

Full accounts made up to Sep 30, 2018

AA

Jun 26, 2018

Confirmation statement made on Jun 26, 2018 with no updates

CS01

Jan 23, 2018

Appointment of Mr Fabian Thehos as a director on Jan 01, 2018

AP01

Jan 10, 2018

Full accounts made up to Sep 30, 2017

AA

View All Filings

Who are the officers of WELLCOME TRUST FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Christopher 215 Euston Road NW1 2BE London Gibbs Building England	Jun 28, 2017		Secretary	215 Euston Road NW1 2BE London Gibbs Building England						234918630001
CHADWICK, Karen 215 Euston Road NW1 2BE London Gibbs Building England	Jun 21, 2019		Director	215 Euston Road NW1 2BE London Gibbs Building England		United Kingdom	British	1967-3	Accountant	218815850001
MOAKES, Nicholas David Euston Road NW1 2BE London 215	Apr 14, 2008		Director	Euston Road NW1 2BE London 215		England	British	1964-4	Managing Partner	129857660001
THEHOS, Fabian 215 Euston Road NW1 2BE London Gibbs Building England	Jan 01, 2018		Director	215 Euston Road NW1 2BE London Gibbs Building England		England	German	1981-3	Investment Principal	242365610004
COSSAR, Andrew c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building	Apr 29, 2016	Jun 28, 2017	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building						207692620001
COSSAR, Andrew Gibbs Building 215 Euston Road NW1 2BE London	Feb 01, 2012	Sep 17, 2012	Secretary	Gibbs Building 215 Euston Road NW1 2BE London						166568620001
STEWART, John Gillespie 183 Euston Road NW1 2BE London	Jul 05, 2006	Jan 31, 2012	Secretary	183 Euston Road NW1 2BE London			Usa			74497690001
WALLCRAFT, Susan Jean c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England	Sep 17, 2012	Apr 29, 2016	Secretary	c/o Christine Hill 215 Euston Road NW1 2BE London Gibbs Building England						172227380001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 26, 2006	Jul 05, 2006	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London						900004680001
JACQUES, Suzy Marie 215 Euston Road NW1 2BE London	Jul 24, 2006	Apr 14, 2008	Director	215 Euston Road NW1 2BE London			British	1975-6	Accountant	114891750001
JEFFREYS, Simon John Lewis Euston Road NW1 2BE London 215	Apr 21, 2009	Jun 30, 2014	Director	Euston Road NW1 2BE London 215		United Kingdom	British	1952-9	Chief Operating Officer	138252860001
KIFF, Genny 215 Euston Road NW1 2BE London	Jul 24, 2006	Apr 14, 2008	Director	215 Euston Road NW1 2BE London		United Kingdom	British	1955-11	Financial Manager	113123210001
PEART, Joanna Mary 215 Euston Road NW1 2BE London	Jul 24, 2006	Apr 14, 2008	Director	215 Euston Road NW1 2BE London			Irish	1968-5	Chief Of Staff	114937110001
PEREIRA GRAY, Peter John 215 Euston Road NW1 2BE London	Apr 14, 2008	Sep 30, 2022	Director	215 Euston Road NW1 2BE London		United Kingdom	British	1963-2	Managing Partner	190033060001
PHILLIPPS, David Alan Euston Road NW1 2BE London 183	Jul 05, 2006	Feb 27, 2009	Director	Euston Road NW1 2BE London 183			British	1958-2	Director	75138250002
TRUELL, Daniel Fosbroke Euston Road NW1 2BE London 215 England	Jul 05, 2006	Sep 30, 2017	Director	Euston Road NW1 2BE London 215 England		United Kingdom	British	1963-11	Managing Partner	107379850006
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 26, 2006	Jul 05, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London						900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 26, 2006	Jul 05, 2006	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London						900027570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCOME TRUST FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wellcome Trust Limited, As Trustee Of The Wellcome Trust

Apr 06, 2016

215 Euston Road

NW1 2BE London

Gibbs Building

England

No

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2711000 As Trustee Of Charitable Trust With Registered No. 210183

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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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