MASONIC CHARITABLE FOUNDATION

MASONIC CHARITABLE FOUNDATION

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

    Company NameMASONIC CHARITABLE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09751836
    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 MASONIC CHARITABLE FOUNDATION?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MASONIC CHARITABLE FOUNDATION located?

    Registered Office Address
    60 Great Queen Street
    WC2B 5AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MASONIC CHARITABLE FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    THE MASONIC FOUNDATIONAug 27, 2015Aug 27, 2015

    What are the latest accounts for MASONIC CHARITABLE FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MASONIC CHARITABLE FOUNDATION?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for MASONIC CHARITABLE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Simon Morris Fellerman on Aug 26, 2025

    2 pagesCH01

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Simon Morris Fellerman on Aug 26, 2025

    2 pagesCH01

    Appointment of Mr Timothy Robin Sherwood as a director on Apr 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    66 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Geoffrey John Head as a director on Aug 01, 2024

    1 pagesTM01

    Appointment of Mr David Walton Stockdale as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Paul Williams as a director on Apr 26, 2024

    1 pagesTM01

    Termination of appointment of David Southern as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Charlotte Jane Miller as a director on Jun 13, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr David Glyn Trefor Hudd as a director on May 29, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    74 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Edward David John Goodchild as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Ms Marie Shenton as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Jane Miller as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Antony David George Harvey as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew George Wauchope as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Simon D'olier Duckworth as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Michael Richard Heenan as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of John Boyington as a director on Jul 31, 2023

    1 pagesTM01

    Who are the officers of MASONIC CHARITABLE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURSE, Brenda Enrica Paulette
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Secretary
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    293092230001
    EMERSON, Clive Lewis
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishChartered Accountant259535450001
    FELLERMAN, Simon Morris, Dr
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishDoctor146029250003
    GOODCHILD, Edward David John
    Masonic Charitable Foundation
    60 Great Queen Street
    WC2B 5AZ London
    60
    United Kingdom
    Director
    Masonic Charitable Foundation
    60 Great Queen Street
    WC2B 5AZ London
    60
    United Kingdom
    EnglandBritishCompany Director158534320002
    GRAHAM, Alan Philip
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishRetired Bank Director102746480001
    HUDD, David Glyn Trefor
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishSolicitor323870930001
    LONG, James Martin
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishBusiness Executive9729710002
    ROBINSON, Stephen
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishCharity Consultant81177730001
    SHENTON, Marie
    Great Queen Street
    WC2B 5AZ London
    60
    England
    Director
    Great Queen Street
    WC2B 5AZ London
    60
    England
    EnglandBritishCompany Director311947120001
    SHERWOOD, Timothy Robin
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishRetired334255830001
    STOCKDALE, David Walton
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishCompany Director247114940001
    WALKER, Bruce Gordon
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishCompany Director38355210003
    WILSON, Howard Gerald
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishRetired Bank Official238054320001
    ANGUS, Charles James Nicholas
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Secretary
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    292165860001
    CAMM-JONES, Richard Lewis
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Secretary
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    213498460001
    CAMPBELL, Annette
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Secretary
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    213500190001
    AKLE, Charles Assad
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishRetired Consultant Surgeon120960810001
    BOYINGTON, John
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishCompany Chairman112009690001
    BROPHY, Sinead Mary
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandIrishChief Executive78279260004
    CODD, John Michael
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishRetired Airline Pilot200510190001
    CUNNINGTON, Charles Andrew Gregory
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishDental Surgeon169270020001
    DA COSTA, Jean-Paul
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishSolicitor155123100001
    DALLAS-CHAPMAN, Timothy David
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    JerseyBritishDirector200510220001
    DUCKWORTH, Simon D'Olier
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishInvestment Trust Company Director200510210001
    FLOOK, Adrian John
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishBusiness Communications Consultant21031180001
    HARVEY, Antony David George
    105 Nottingham Road
    Long Eaton
    NG10 2BY Nottingham
    Carrfields House
    United Kingdom
    Director
    105 Nottingham Road
    Long Eaton
    NG10 2BY Nottingham
    Carrfields House
    United Kingdom
    EnglandBritishManagement Consultant131193310001
    HEAD, Christopher Geoffrey John
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishRetired Finance Director88351390001
    HEENAN, Michael Richard
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishChartered Accountant37010030001
    HONE, Richard Michael, His Honour Judge
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    United KingdomBritishSenior Circuit Judge163187020001
    HORNBLOW, John Edward
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishRetired Social Services Director85611130001
    MILLER, Charlotte Jane
    Great Queen Street
    WC2B 5AZ London
    60
    England
    Director
    Great Queen Street
    WC2B 5AZ London
    60
    England
    EnglandBritishCompany Director263975140001
    NEWMAN, James Henry
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishChairman And Non Executive Director146905930001
    ROSS, Andrew Campbell
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishDirector Of Grant Giving Foundation184667400001
    SABIN, Howard Ian, Dr
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishConsultant Neurosurgeon173535250001
    SHACKELL, William Edward, Brigadier
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    Director
    WC2B 5AZ London
    60 Great Queen Street
    United Kingdom
    EnglandBritishRetired Army Officer And Director107560530002

    What are the latest statements on persons with significant control for MASONIC CHARITABLE FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016The 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