QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED

Overview

Company Name	QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08339899
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2012

Summary

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

What is the purpose of QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

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

Where is QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED located?

Registered Office Address	1 Buckingham Place SW1E 6HR London
Undeliverable Registered Office Address	No

What are the latest accounts for QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Next Accounts
Overdue	No
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 QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Notification of a person with significant control statement	2 pages	PSC08

Mar 18, 2025	Cessation of Ian Lowry Cole Maclean as a person with significant control on Mar 18, 2025	1 pages	PSC07

Mar 04, 2025	Appointment of Ms Frances Priest as a director on Mar 04, 2025	2 pages	AP01

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Auditor's resignation	1 pages	AUD

Nov 01, 2024	Termination of appointment of Deborah Carre as a director on Oct 21, 2024	1 pages	TM01

Sep 19, 2024	Group of companies' accounts made up to Dec 31, 2023	30 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Appointment of Mr Jonathan Wright as a director on Oct 20, 2023	2 pages	AP01

Sep 01, 2023	Termination of appointment of Peter Ting as a director on Aug 23, 2023	1 pages	TM01

Aug 07, 2023	Appointment of Mr Robin Scott Belfield as a director on Aug 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Nicholas Morgan as a director on Jul 03, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Andrew Richard David Winch as a director on Jul 03, 2023	2 pages	AP01

Apr 12, 2023	Appointment of Ms Joanne Milner as a director on Apr 06, 2023	2 pages	AP01

Mar 31, 2023	Group of companies' accounts made up to Dec 31, 2022	29 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Notification of Ian Lowry Maclean as a person with significant control on Nov 02, 2022	2 pages	PSC01

Nov 02, 2022	Cessation of Mark Anthony Vere Henderson as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 02, 2022	Termination of appointment of Mark Anthony Vere Henderson as a director on Nov 01, 2022	1 pages	TM01

Oct 25, 2022	Appointment of Mrs Lisa Kimberley Montague as a director on Oct 14, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Steve Macleod as a director on Oct 14, 2022	1 pages	TM01

Apr 08, 2022	Group of companies' accounts made up to Dec 31, 2021	29 pages	AA

Jan 21, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

May 20, 2021	Group of companies' accounts made up to Dec 31, 2020	28 pages	AA

May 10, 2021	Appointment of Mr Christopher James Satterthwaite as a director on May 05, 2021	2 pages	AP01

View All Filings

Who are the officers of QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELFIELD, Robin Scott Buckingham Place SW1E 6HR London 1	Aug 01, 2023		Director	Buckingham Place SW1E 6HR London 1	England	British	1980-6	Theatre Director	274751880001
HOSSEINI, Joanna Katherine Buckingham Place SW1E 6HR London 1	May 01, 2020		Director	Buckingham Place SW1E 6HR London 1	United Kingdom	British	1970-9	General Manager, Pr	86148640003
MACLEAN, Ian Lowry Cole Buckingham Place SW1E 6HR London 1	May 05, 2020		Director	Buckingham Place SW1E 6HR London 1	England	British	1967-10	Managing Director	198855050001
MILNER, Joanne Buckingham Place SW1E 6HR London 1	Apr 06, 2023		Director	Buckingham Place SW1E 6HR London 1	England	British	1975-11	Chief Executive	285803510001
MONTAGUE, Lisa Kimberley Buckingham Place SW1E 6HR London 1	Oct 14, 2022		Director	Buckingham Place SW1E 6HR London 1	United Kingdom	British	1963-8	Ceo	256908600001
PRIEST, Frances Buckingham Place SW1E 6HR London 1 England	Mar 04, 2025		Director	Buckingham Place SW1E 6HR London 1 England	United Kingdom	British	1976-5	Artist	333025380001
SATTERTHWAITE, Christopher James Buckingham Place SW1E 6HR London 1	May 05, 2021		Director	Buckingham Place SW1E 6HR London 1	England	British	1956-5	Director	45969380003
WINCH, Andrew Richard David Buckingham Place SW1E 6HR London 1	Jul 03, 2023		Director	Buckingham Place SW1E 6HR London 1	England	British	1956-6	Founder/Director	283548710001
WRIGHT, Jonathan Buckingham Place SW1E 6HR London 1	Oct 20, 2023		Director	Buckingham Place SW1E 6HR London 1	England	British	1987-12	Artist/Maker	315011080001
ABBOTT, Christina Frances Buckingham Place SW1E 6HR London 1	Apr 30, 2014	Mar 31, 2017	Director	Buckingham Place SW1E 6HR London 1	United Kingdom	British	1963-5	Company Director	194127760002
BENDALL, Penny Anne 59 Cambridge Road CB22 5JJ Great Shelford Redwalls Cambridgeshire United Kingdom	Jul 04, 2013	Sep 29, 2014	Director	59 Cambridge Road CB22 5JJ Great Shelford Redwalls Cambridgeshire United Kingdom	England	British	1962-1	Ceramic Conservator	193356060001
CARRE, Deborah Buckingham Place SW1E 6HR London 1	Mar 25, 2019	Oct 21, 2024	Director	Buckingham Place SW1E 6HR London 1	England	British	1966-8	Bespoke Shoemaker	195393630002
CREAN, Nicholas Buckingham Place SW1E 6HR London 1 United Kingdom	Jul 30, 2013	May 26, 2020	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	England	British	1957-12	Chairman, Prestat Ltd	181740830001
EMERY, Jenifer Catherine Susanna Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Jan 31, 2013	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	United Kingdom	British	1942-1	Director	105450100002
FARROW, Nicholas Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Jan 31, 2017	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	United Kingdom	British	1955-8	Director	58541120002
HENDERSON, Mark Anthony Vere Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Nov 01, 2022	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	England	British	1954-1	Company Director	70383260001
INGLE, Matthew Portman Square W1H 6LT London 40 United Kingdom	Jun 04, 2018	May 01, 2020	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1954-9	Honorary Lifetime President	58261910003
LEVY, Fiona Elizabeth Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Sep 24, 2017	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	United Kingdom	British	1966-8	Designer Goldsmith	174574680001
MACLEOD, Steve Great Sutton Street Great Sutton Street EC1V 0NB London 32 England	Jul 30, 2013	Oct 14, 2022	Director	Great Sutton Street Great Sutton Street EC1V 0NB London 32 England	England	British	1965-5	Director Metro Imaging Ltd	181740580001
MANGUM, Sally Elizabeth Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Dec 02, 2013	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	England	British	1960-1	Calligrapher And Heraldic Artist	84268970002
MCQUIN, Alec Richard Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	May 01, 2020	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	England	British	1951-11	Director	14036040001
MORGAN, Nicholas, Dr Emlyn Road W12 9TB London 172 England	Sep 20, 2017	Jul 03, 2023	Director	Emlyn Road W12 9TB London 172 England	United Kingdom	British	1955-3	Marketing Director	239255000001
STEVENSON, Neil Edward John Buckingham Place SW1E 6HR London 1 United Kingdom	Dec 21, 2012	Mar 25, 2019	Director	Buckingham Place SW1E 6HR London 1 United Kingdom	United Kingdom	British	1962-5	Cabinetmaker	68256730002
TING, Peter Buckingham Place SW1E 6HR London 1	Oct 21, 2019	Aug 23, 2023	Director	Buckingham Place SW1E 6HR London 1	England	British	1959-10	Director	167697600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Lowry Cole Maclean Buckingham Place SW1E 6HR London 1	Nov 02, 2022	Buckingham Place SW1E 6HR London 1	Yes
	Nationality: British Country of Residence: England
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark Anthony Vere Henderson Buckingham Place SW1E 6HR London 1	Feb 06, 2020	Buckingham Place SW1E 6HR London 1	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
Mr Nicholas Crean Buckingham Place SW1E 6HR London 1	Dec 01, 2016	Buckingham Place SW1E 6HR London 1	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

What are the latest statements on persons with significant control for QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 18, 2025		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

View Detailed Information on Persons with Significant Control Statements

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