THE ROYAL MINT MUSEUM
Overview
| Company Name | THE ROYAL MINT MUSEUM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07105875 |
| 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 ROYAL MINT MUSEUM?
- Cultural education (85520) / Education
Where is THE ROYAL MINT MUSEUM located?
| Registered Office Address | The Royal Mint Llantrisant CF72 8YT Pontyclun Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL MINT MUSEUM?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL MINT MUSEUM LIMITED | Dec 15, 2009 | Dec 15, 2009 |
What are the latest accounts for THE ROYAL MINT MUSEUM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ROYAL MINT MUSEUM?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL MINT MUSEUM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Jane Brady as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Ian Macpherson as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Mills as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Termination of appointment of Anne Patricia Jessopp as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Mills as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Termination of appointment of Crispin William, Vipan Wright as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mario Thomas Pisani as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Appointment of Mr Dafydd Rhys James as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Appointment of Dr Swati Dhingra as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Mary Rogers as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Blondel Bernadette Rosceilia Cluff as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Lippiett as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Frayling as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Who are the officers of THE ROYAL MINT MUSEUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Amanda Jane | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | Welsh | Chief People Officer | 180018020001 | ||||
| BRENNAND, Anna Elizabeth | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | Ceo | 102933040001 | ||||
| BURNETT, Andrew Michael | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | United Kingdom | British | Retired | 73591720002 | ||||
| DHINGRA, Swati, Prof | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | Reader | 294205770001 | ||||
| JAMES, Dafydd Rhys | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | Welsh | Head Of Digital | 294205910001 | ||||
| PISANI, Mario Thomas | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | United Kingdom | British | Civil Servant | 181152200002 | ||||
| CLUFF, Blondel Bernadette Rosceilia | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | Ceo | 153246700001 | ||||
| FRAYLING, Christopher John, Sir | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | United Kingdom | British | Director | 50655340001 | ||||
| JESSOPP, Anne Patricia | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | British | Director | 207955290001 | ||||
| KNIGHT, David Geoffrey | Director | - Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | England | English | Director | 71138820001 | ||||
| LIPPIETT, John, Rear Admiral | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | United Kingdom | British | Chief Executive, Mary Rose Trust | 157765170001 | ||||
| MACPHERSON, Nicholas Ian, Lord | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | United Kingdom | British | Civil Servant | 21317500001 | ||||
| MILLS, Andrew William | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | England | British | Company Director | 102327400001 | ||||
| ROGERS, Victoria Mary | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | Wales | British | Museum Manager | 244873730001 | ||||
| TEBBUTT, Sarah Jill | Director | - Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan United Kingdom | United Kingdom | British | Senior Civil Servant | 86363090001 | ||||
| WRIGHT, Crispin William, Vipan | Director | Llantrisant CF72 8YT Pontyclun The Royal Mint Mid Glamorgan | United Kingdom | British | Director | 184826380001 |
Who are the persons with significant control of THE ROYAL MINT MUSEUM?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Solicitor | Apr 06, 2016 | Kemble Street WC2B 4TS London 1 England | No | ||||
| |||||||
Natures of Control
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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