Save The Children (sales) Limited


Founded in 1966, Save The Children (sales), classified under reg no. 00875945 is an active company. Currently registered at 1 St Johns Lane EC1M 4AR, the company has been in the business for fifty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Phillippa M., Sarah P. and Ian M. and others. Of them, Timothy D. has been with the company the longest, being appointed on 17 May 2018 and Phillippa M. has been with the company for the least time - from 3 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Save The Children (sales) Limited Address / Contact

Office Address 1 St Johns Lane
Office Address2 London
Town
Post code EC1M 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00875945
Date of Incorporation Fri, 1st Apr 1966
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Phillippa M.

Position: Director

Appointed: 03 October 2023

Sarah P.

Position: Director

Appointed: 06 May 2020

Ian M.

Position: Director

Appointed: 06 May 2020

Timothy D.

Position: Director

Appointed: 17 May 2018

Francis D.

Position: Director

Appointed: 25 February 2021

Resigned: 03 October 2023

Peter A.

Position: Director

Appointed: 08 May 2019

Resigned: 06 October 2020

Timothy S.

Position: Director

Appointed: 16 December 2016

Resigned: 02 June 2018

Jennie Y.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2017

Sam S.

Position: Director

Appointed: 25 March 2015

Resigned: 16 July 2020

Stephen C.

Position: Director

Appointed: 25 March 2015

Resigned: 28 February 2024

Terence L.

Position: Director

Appointed: 19 March 2014

Resigned: 27 May 2016

Laura D.

Position: Director

Appointed: 21 February 2014

Resigned: 27 March 2015

Rachel P.

Position: Director

Appointed: 19 December 2013

Resigned: 21 February 2014

Simon M.

Position: Secretary

Appointed: 17 February 2012

Resigned: 08 January 2013

Polly S.

Position: Secretary

Appointed: 16 November 2011

Resigned: 17 February 2012

Rebecca S.

Position: Director

Appointed: 16 November 2011

Resigned: 19 March 2014

Christopher C.

Position: Director

Appointed: 21 April 2010

Resigned: 29 August 2013

Joanna S.

Position: Director

Appointed: 09 March 2010

Resigned: 09 March 2010

William C.

Position: Director

Appointed: 16 February 2010

Resigned: 21 May 2013

Tanya S.

Position: Director

Appointed: 04 January 2010

Resigned: 26 April 2010

Edward K.

Position: Director

Appointed: 03 September 2009

Resigned: 30 June 2011

Edward K.

Position: Secretary

Appointed: 03 September 2009

Resigned: 03 September 2009

Gillian B.

Position: Secretary

Appointed: 04 December 2008

Resigned: 16 November 2011

Sally B.

Position: Director

Appointed: 24 January 2007

Resigned: 18 December 2009

Heather F.

Position: Secretary

Appointed: 24 January 2007

Resigned: 04 December 2008

Nicola W.

Position: Secretary

Appointed: 31 October 2005

Resigned: 24 January 2007

Tanya S.

Position: Director

Appointed: 11 May 2005

Resigned: 24 January 2007

Richard W.

Position: Director

Appointed: 11 October 2004

Resigned: 24 January 2007

John B.

Position: Director

Appointed: 14 April 2004

Resigned: 29 April 2005

John K.

Position: Director

Appointed: 08 March 2000

Resigned: 09 March 2001

Robert W.

Position: Director

Appointed: 08 March 2000

Resigned: 11 October 2004

Nicholas K.

Position: Director

Appointed: 11 June 1998

Resigned: 07 January 2010

Timothy W.

Position: Director

Appointed: 11 June 1998

Resigned: 28 July 2000

Jonathan K.

Position: Director

Appointed: 11 June 1998

Resigned: 24 January 2007

John C.

Position: Director

Appointed: 11 June 1998

Resigned: 21 February 2002

Nicholas K.

Position: Secretary

Appointed: 14 March 1997

Resigned: 31 October 2005

Alexis C.

Position: Secretary

Appointed: 27 January 1995

Resigned: 14 March 1997

Michael B.

Position: Director

Appointed: 22 October 1992

Resigned: 12 June 1998

Brian P.

Position: Director

Appointed: 22 October 1992

Resigned: 08 September 1999

Duncan T.

Position: Secretary

Appointed: 16 December 1991

Resigned: 27 January 1995

Barry C.

Position: Director

Appointed: 16 December 1991

Resigned: 27 May 1993

Simon B.

Position: Director

Appointed: 16 December 1991

Resigned: 10 January 1994

William Y.

Position: Director

Appointed: 16 December 1991

Resigned: 10 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Save The Children Fund from London, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Save The Children Fund

1 St. John's Lane, London, EC1M 4AR, England

Legal authority Laws Of England
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 00178159
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 25th, August 2023
Free Download (15 pages)

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