The Diana, Princess Of Wales Memorial Fund Trustee Company

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General information

Name:

The Diana, Princess Of Wales Memorial Fund Trustee Co

Office Address:

Kensington Palace Palace Green W8 4PU London

Number: 05516463

Incorporation date: 2005-07-22

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The Diana, Princess Of Wales Memorial Fund Trustee Company came into being in 2005 as a company enlisted under no 05516463, located at W8 4PU London at Kensington Palace. This company has been in business for 19 years and its last known status is active. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-21.

At the moment, the directors officially appointed by this particular business are: Pippa H. appointed in 2023, Rohinton K. appointed in 2021 in June, Jean-Christophe G. appointed in 2021 and 6 other members of the Management Board who might be found within the Company Staff section of this page.

Company staff

Pippa H.

Role: Director

Appointed: 28 September 2023

Latest update: 1 February 2024

Rohinton K.

Role: Director

Appointed: 24 June 2021

Latest update: 1 February 2024

Jean-Christophe G.

Role: Director

Appointed: 15 February 2021

Latest update: 1 February 2024

Zeinab B.

Role: Director

Appointed: 23 September 2020

Latest update: 1 February 2024

William H.

Role: Director

Appointed: 17 June 2020

Latest update: 1 February 2024

Alice W.

Role: Director

Appointed: 17 June 2020

Latest update: 1 February 2024

Claire W.

Role: Director

Appointed: 01 November 2018

Latest update: 1 February 2024

Demetra P.

Role: Director

Appointed: 09 January 2017

Latest update: 1 February 2024

Simon P.

Role: Director

Appointed: 09 January 2017

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: The Royal Foundation Of The Prince And Princess Of Wales has substantial control or influence over the company. This business can be reached in London at Palace Green, W8 4PU and was registered as a PSC under the registration number 7033553.

The Royal Foundation Of The Prince And Princess Of Wales
Address: Kensington Palace Palace Green, London, W8 4PU, England
Legal authority The Companies Act 1985 To 2006
Legal form Company Limited By Guarantee And Not Having A Share Capital
Country registered United Kingdom
Place registered Reistrar Of Companies For England And Wales
Registration number 7033553
Notified on 23 August 2017
Nature of control:
substantial control or influence
Keith M.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Charles M.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Edward H.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Anthony L.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Theresa G.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Natalie L.
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
substantial control or influence
Fiona S.
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 4th March 2024. (AP01)
filed on: 11th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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