Rank Foundation Limited(the) LONDON


Rank Foundation (the) started in year 1953 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00516434. The Rank Foundation (the) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at 19-21 Garden Walk, London. Postal code: EC2A 3EQ.

At the moment there are 13 directors in the the company, namely Lindsey H., Andrew M. and Andrew F. and others. In addition one secretary - Janaki J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rank Foundation Limited(the) Address / Contact

Office Address 19-21 Garden Walk, London
Office Address2 19-21 Garden Walk
Town London
Post code EC2A 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00516434
Date of Incorporation Wed, 25th Feb 1953
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Janaki J.

Position: Secretary

Appointed: 30 January 2024

Lindsey H.

Position: Director

Appointed: 07 June 2023

Andrew M.

Position: Director

Appointed: 07 June 2023

Andrew F.

Position: Director

Appointed: 07 June 2023

Sarah S.

Position: Director

Appointed: 13 April 2023

Stuart C.

Position: Director

Appointed: 09 December 2020

Joel D.

Position: Director

Appointed: 16 September 2020

Lindsey C.

Position: Director

Appointed: 14 September 2016

William W.

Position: Director

Appointed: 10 December 2014

Nicholas B.

Position: Director

Appointed: 02 December 2009

Mark S.

Position: Director

Appointed: 12 September 2007

Rose F.

Position: Director

Appointed: 09 March 2006

Johanna R.

Position: Director

Appointed: 09 June 2005

Joseph N.

Position: Director

Appointed: 25 September 1991

Mark D.

Position: Director

Resigned: 20 January 2019

Thomas K.

Position: Secretary

Appointed: 10 February 2023

Resigned: 30 January 2024

Anna B.

Position: Secretary

Appointed: 14 November 2022

Resigned: 10 February 2023

Thomas K.

Position: Secretary

Appointed: 11 November 2020

Resigned: 14 November 2022

Dympna M.

Position: Secretary

Appointed: 16 September 2020

Resigned: 11 November 2020

Chris R.

Position: Director

Appointed: 10 September 2019

Resigned: 24 March 2021

Wendy M.

Position: Secretary

Appointed: 08 March 2017

Resigned: 16 September 2020

Andrew F.

Position: Director

Appointed: 01 July 2014

Resigned: 07 June 2023

Andrew R.

Position: Secretary

Appointed: 12 September 2012

Resigned: 08 March 2017

Jason C.

Position: Director

Appointed: 02 December 2009

Resigned: 07 December 2023

Paul C.

Position: Secretary

Appointed: 26 October 2009

Resigned: 12 September 2012

Hetty C.

Position: Secretary

Appointed: 08 September 2004

Resigned: 26 October 2009

Lucinda O.

Position: Director

Appointed: 04 December 2003

Resigned: 20 January 2019

Caroline T.

Position: Director

Appointed: 05 December 2002

Resigned: 11 December 2019

John C.

Position: Secretary

Appointed: 13 June 2002

Resigned: 08 September 2004

John W.

Position: Secretary

Appointed: 14 March 2002

Resigned: 13 June 2002

Jennifer H.

Position: Secretary

Appointed: 06 December 2001

Resigned: 14 March 2002

Martin S.

Position: Director

Appointed: 01 March 2001

Resigned: 04 March 2004

Michael S.

Position: Director

Appointed: 25 May 2000

Resigned: 10 June 2020

James C.

Position: Director

Appointed: 25 May 2000

Resigned: 30 April 2015

Andrew C.

Position: Director

Appointed: 10 June 1999

Resigned: 15 March 2021

Charles S.

Position: Director

Appointed: 28 October 1993

Resigned: 09 December 2015

Joseph H.

Position: Director

Appointed: 25 September 1991

Resigned: 04 June 1998

Derek P.

Position: Director

Appointed: 25 September 1991

Resigned: 04 December 2003

Rosslyn C.

Position: Director

Appointed: 25 September 1991

Resigned: 25 May 2000

Matthew T.

Position: Director

Appointed: 25 September 1991

Resigned: 25 May 2000

Joseph R.

Position: Director

Appointed: 25 September 1991

Resigned: 24 March 1993

Lindsay F.

Position: Director

Appointed: 25 September 1991

Resigned: 06 December 2012

Valentine P.

Position: Director

Appointed: 25 September 1991

Resigned: 02 December 2009

Michael R.

Position: Director

Appointed: 25 September 1991

Resigned: 22 May 2000

Martin L.

Position: Director

Appointed: 25 September 1991

Resigned: 10 June 1999

Dennis S.

Position: Director

Appointed: 25 September 1991

Resigned: 22 June 2005

Fred P.

Position: Director

Appointed: 25 September 1991

Resigned: 01 March 2009

John W.

Position: Secretary

Appointed: 25 September 1991

Resigned: 06 December 2001

Shelagh C.

Position: Director

Appointed: 25 September 1991

Resigned: 25 May 2000

Michael A.

Position: Director

Appointed: 25 September 1991

Resigned: 05 December 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 19th, July 2023
Free Download (45 pages)

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