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.
| Office Address | Kensington Palace |
| Office Address2 | Palace Green |
| Town | London |
| Post code | W8 4PU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 31 March 2013
Position: Director
Appointed: 31 March 2013
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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 18th September 2019 filed on: 18th, September 2019 |
officers | Free Download (1 page) |
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