THE SERCO FOUNDATION
Overview
| Company Name | THE SERCO FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08332279 |
| 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 SERCO FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE SERCO FOUNDATION located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SERCO FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SERCO FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for THE SERCO FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Roland May on Nov 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Keith Edward Archer-Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB England to Serco House Bartley Way Hook RG27 9UY | 1 pages | AD02 | ||
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||
Appointment of Robert William Smith as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Paget Weller as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Stephanie Ann Gray-Roberts as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr John Paget Weller on Oct 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of David Charles Richardson as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Michael Sullivan as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Christopher Roland May as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Charles Eveleigh as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kate Steadman as a director on May 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Serco Corporate Services Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of THE SERCO FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVELEIGH, David Charles | Secretary | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | 297830620001 | |||||||||||
| EVELEIGH, David Charles | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | England | British | Lawyer | 309581030001 | ||||||||
| GRAY-ROBERTS, Stephanie Ann | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United Kingdom | British | Registered Nurse | 329041010001 | ||||||||
| MAY, Christopher Roland | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | England | British | Solicitor | 314102160002 | ||||||||
| SMITH, Robert William | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | England | British | Director Business Compliance And Ethics | 329267270001 | ||||||||
| SULLIVAN, Christopher Michael | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United States | American | Director | 317108600001 | ||||||||
| HAYDON, Stuart John | Secretary | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | 288681970001 | |||||||||||
| HICKEY, John Patrick | Secretary | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | 174409430001 | |||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | c/o The Company Secretary 16 Bartley Wood Business Park Bartley Way Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| ALLEN, Daniel | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | Usa | American | Ceo | 203021840001 | ||||||||
| ARCHER-JONES, Keith Edward | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | England | British | Consultant | 167003930001 | ||||||||
| CASEY JR, Edward John | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United States | American | Chief Operating Officer | 182404670001 | ||||||||
| GIBBONS, Giles Christopher | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United Kingdom | British | None | 48766260004 | ||||||||
| HYMAN, Christopher Rajendran | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | South African | Chief Executive | 40401450006 | ||||||||
| KLOEDEN, Adrian John | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | Australia | Australian | Business Executive | 203000810001 | ||||||||
| RICHARDSON, David Charles | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United Kingdom | British | Businessman | 203000930001 | ||||||||
| STEADMAN, Kate | Director | 11 Bartley Wood Business Park Bartley Way RG27 9XB Hook Serco House Hampshire United Kingdom | United Kingdom | British | Group Strategy Director | 243986870001 | ||||||||
| TAIYEB, Serajul Islam | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey | United Kingdom | British | Group Chief Operating Officer | 179054420001 | ||||||||
| TURNER, Anthony Rissington | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United Kingdom | British | Retired | 33219200001 | ||||||||
| WELLER, John Paget | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | England | British | Strategy Director | 201902820002 | ||||||||
| WOLMAN, Marc Brandon | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House 16 Hampshire | United Kingdom | British | Director | 174409470001 |
What are the latest statements on persons with significant control for THE SERCO FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The 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