The Diana, Princess Of Wales Memorial Fund Trustee Company LONDON


Founded in 2005, The Diana, Princess Of Wales Memorial Fund Trustee Company, classified under reg no. 05516463 is an active company. Currently registered at Kensington Palace W8 4PU, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 7 directors, namely Claire W., Simon P. and Demetra P. and others. Of them, MBE L., Theresa G. have been with the company the longest, being appointed on 31 March 2013 and Claire W. has been with the company for the least time - from 1 November 2018. As of 4 June 2020, there were 19 ex directors - Diana B., Miguel H. and others listed below. There were no ex secretaries.

The Diana, Princess Of Wales Memorial Fund Trustee Company Address / Contact

Office Address Kensington Palace
Office Address2 Palace Green
Town London
Post code W8 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516463
Date of Incorporation Fri, 22nd Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020 (118 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 5th Jul 2020 (2020-07-05)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Claire W.

Position: Director

Appointed: 01 November 2018

Simon P.

Position: Director

Appointed: 09 January 2017

Demetra P.

Position: Director

Appointed: 09 January 2017

Keith M.

Position: Director

Appointed: 01 January 2016

Charles M.

Position: Director

Appointed: 01 January 2016

MBE L.

Position: Director

Appointed: 31 March 2013

Theresa G.

Position: Director

Appointed: 31 March 2013

Diana B.

Position: Director

Appointed: 01 November 2018

Resigned: 30 November 2018

Miguel H.

Position: Director

Appointed: 09 May 2017

Resigned: 27 June 2018

David M.

Position: Director

Appointed: 31 March 2013

Resigned: 30 March 2017

Edward H.

Position: Director

Appointed: 31 March 2013

Resigned: 18 September 2019

Robin J.

Position: Director

Appointed: 31 March 2013

Resigned: 01 April 2016

Fiona S.

Position: Director

Appointed: 31 March 2013

Resigned: 30 March 2017

John M.

Position: Director

Appointed: 31 March 2013

Resigned: 27 June 2018

Sk Secretary Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 31 March 2013

David I.

Position: Director

Appointed: 17 January 2006

Resigned: 31 March 2013

Terence H.

Position: Director

Appointed: 13 September 2005

Resigned: 31 March 2013

John W.

Position: Director

Appointed: 13 September 2005

Resigned: 31 March 2013

Nicholas R.

Position: Director

Appointed: 13 September 2005

Resigned: 08 December 2009

Diana L.

Position: Director

Appointed: 13 September 2005

Resigned: 31 March 2013

Christopher S.

Position: Director

Appointed: 22 July 2005

Resigned: 11 July 2006

Hal Management Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 22 November 2007

Tahera A.

Position: Director

Appointed: 22 July 2005

Resigned: 31 March 2013

Caroline W.

Position: Director

Appointed: 22 July 2005

Resigned: 17 January 2006

Simon T.

Position: Director

Appointed: 22 July 2005

Resigned: 11 July 2006

Elizabeth M.

Position: Director

Appointed: 22 July 2005

Resigned: 31 March 2013

Douglas B.

Position: Director

Appointed: 22 July 2005

Resigned: 20 March 2007

Roger S.

Position: Director

Appointed: 22 July 2005

Resigned: 31 March 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 11 names. As we identified, there is The Royal Foundation Of The Duke and Duchess Of Cambridge and The Duke and Duchess Of Sussex from London, England. The abovementioned PSC is categorised as "a company limited by guarantee and not having a share capital", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Charles M. This PSC has significiant influence or control over the company,. Then there is Edward H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

The Royal Foundation Of The Duke And Duchess Of Cambridge And The Duke And Duchess Of Sussex

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 England And Wales
Place registered Reistrar Of Companies For England And Wales
Registration number 7033553
Notified on 23 August 2017
Nature of control: significiant influence or control

Charles M.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Edward H.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Anthony L.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Keith M.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Theresa G.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Natalie L.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

John M.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: significiant influence or control

Nicholas B.

Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control: significiant influence or control

David M.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: significiant influence or control

Fiona S.

Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 18th September 2019
filed on: 18th, September 2019
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