THE PROFESSIONAL TEACHING INSTITUTE

THE PROFESSIONAL TEACHING INSTITUTE

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

    Company NameTHE PROFESSIONAL TEACHING INSTITUTE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05910443
    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 THE PROFESSIONAL TEACHING INSTITUTE?

    • Educational support services (85600) / Education

    Where is THE PROFESSIONAL TEACHING INSTITUTE located?

    Registered Office Address
    14-15 Lower Grosvenor Place
    SW1W 0EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PROFESSIONAL TEACHING INSTITUTE?

    Previous Company Names
    Company NameFromUntil
    THE PRINCE'S TEACHING INSTITUTEAug 18, 2006Aug 18, 2006

    What are the latest accounts for THE PROFESSIONAL TEACHING INSTITUTE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE PROFESSIONAL TEACHING INSTITUTE?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for THE PROFESSIONAL TEACHING INSTITUTE?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    32 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Group of companies' accounts made up to Sep 30, 2024

    32 pagesAA

    Appointment of Mr Clifford Andrew Smith as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Slater as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Miss Katrina Elizabeth Morley as a director on Feb 20, 2025

    2 pagesAP01

    Termination of appointment of Sally Morgan of Huyton as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Raj Kumar as a director on May 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    32 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    33 pagesAA

    Termination of appointment of Elizabeth Julia Bagguley as a secretary on Sep 30, 2022

    1 pagesTM02

    Appointment of Mrs Claire Elizabeth Clark as a secretary on Sep 30, 2022

    2 pagesAP03

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    33 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from One One Vine Street London W1J 0AH England to 14-15 Lower Grosvenor Place London SW1W 0EX on Jul 29, 2021

    1 pagesAD01

    Appointment of Mr Richard Edward Sheriff as a director on May 10, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Andrew Coles as a director on Apr 16, 2021

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2020

    34 pagesAA

    Director's details changed for Mr K'thiel (Keith) Breslauer on Dec 14, 2020

    2 pagesCH01

    Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to One One Vine Street London W1J 0AH on Dec 15, 2020

    1 pagesAD01

    Who are the officers of THE PROFESSIONAL TEACHING INSTITUTE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Claire Elizabeth
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Secretary
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    300756810001
    BRESLAUER, K'Thiel (Keith)
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    United KingdomAmerican213984710002
    GREENSHIELDS, John Fraser
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish268002580001
    MERCER, Julie Elizabeth
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    United KingdomBritish258145190001
    MORLEY, Katrina Elizabeth
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish199486530001
    SHERIFF, Richard Edward
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish159386210002
    SLATER, Jonathan
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    United KingdomBritish332578200001
    SMITH, Clifford Andrew
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish322503420001
    BAGGULEY, Elizabeth Julia
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Secretary
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    162488070001
    WILLIAMS, Martin Blue Macintosh
    Rutland Terrace
    PE9 2QD Stamford
    20
    Lincolnshire
    United Kingdom
    Secretary
    Rutland Terrace
    PE9 2QD Stamford
    20
    Lincolnshire
    United Kingdom
    British8860700003
    COLES, Jonathan Andrew, Sir
    One
    Vine Street
    W1J 0AH London
    One
    England
    Director
    One
    Vine Street
    W1J 0AH London
    One
    England
    United KingdomBritish168701920002
    COOPER, Elizabeth Helen, Professor
    Wootton Way
    CB3 9LX Cambridge
    5
    United Kingdom
    Director
    Wootton Way
    CB3 9LX Cambridge
    5
    United Kingdom
    United KingdomBritish127485890001
    KELSEY, Alan Howard Mitchell
    Grosvenor Gardens
    SW1W 0EB London
    40
    Director
    Grosvenor Gardens
    SW1W 0EB London
    40
    United KingdomBritish126916060004
    KUMAR, Raj
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish289472400001
    LEISHMAN, Mark Murray
    159 Marlborough
    61 Walton Street
    SW3 2JZ London
    Director
    159 Marlborough
    61 Walton Street
    SW3 2JZ London
    United KingdomBritish114931830002
    MCGRATH, Harvey Andrew, Sir
    Melbury Road
    W14 8AB London
    27
    United Kingdom
    Director
    Melbury Road
    W14 8AB London
    27
    United Kingdom
    EnglandBritish23413970003
    MORGAN OF HUYTON, Sally, Baroness
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    Director
    Lower Grosvenor Place
    SW1W 0EX London
    14-15
    England
    EnglandBritish270257160001
    PRETTY, Katherine Bridget, Dr
    Grosvenor Gardens
    SW1W 0EB London
    40
    Director
    Grosvenor Gardens
    SW1W 0EB London
    40
    United KingdomBritish36371770002
    SALUJA, Sushil Kumar
    Grosvenor Gardens
    SW1W 0EB London
    40
    Director
    Grosvenor Gardens
    SW1W 0EB London
    40
    United KingdomBritish73639610002
    WALLACE, Peter Ian
    Grosvenor Gardens
    SW1W 0EB London
    40
    Director
    Grosvenor Gardens
    SW1W 0EB London
    40
    ScotlandBritish141172970002
    WILSHAW, Michael Norman, Sir
    Brand Street
    Greenwich
    SE10 8SP London
    3
    Director
    Brand Street
    Greenwich
    SE10 8SP London
    3
    EnglandBritish139736990001
    WILSON OF DINTON, Richard Thomas James, Lord
    The Masters Lodge
    Emmanuel College
    CB2 3AP Cambridge
    Director
    The Masters Lodge
    Emmanuel College
    CB2 3AP Cambridge
    EnglandBritish88237520002

    Who are the persons with significant control of THE PROFESSIONAL TEACHING INSTITUTE?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Royal Highness The Prince Of Wales Charles Philip Arthur George Mountbatten Windsor
    Grosvenor Gardens
    SW1W 0EB London
    40
    Apr 06, 2016
    Grosvenor Gardens
    SW1W 0EB London
    40
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE PROFESSIONAL TEACHING INSTITUTE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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