The Warburg Charitable Trust in London

The Warburg Charitable Trust

Founded in 1998, The Warburg Charitable Trust, classified under reg no. 03645747 is an active company. Currently registered at The Warburg Institute WC1H 0AB, St Pancras the company has been in the business for twenty six years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 7 directors, namely Stuart R., Michelle M. and Daniel P. and others. Of them, William S. has been with the company the longest, being appointed on 1 October 2017 and Stuart R. has been with the company for the least time - from 4 February 2020. Currently 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.

The Warburg Charitable Trust Address / Contact

Office Address	The Warburg Institute
Office Address2	London
Town	St Pancras
Post code	WC1H 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645747
Date of Incorporation	Wed, 7th Oct 1998
Industry	Non-trading company
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Stuart R.

Position: Director

Appointed: 04 February 2020

Michelle M.

Position: Director

Appointed: 01 July 2019

Daniel P.

Position: Director

Appointed: 30 April 2019

Nagila W.

Position: Director

Appointed: 01 April 2019

Christopher R.

Position: Director

Appointed: 15 April 2018

Brendan F.

Position: Director

Appointed: 06 March 2018

William S.

Position: Director

Appointed: 01 October 2017

Loyd G.

Position: Director

Appointed: 19 March 2018

Resigned: 10 November 2023

Richard R.

Position: Director

Appointed: 01 September 2017

Resigned: 10 November 2023

Michelle O.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2017

Evelyn W.

Position: Director

Appointed: 01 August 2016

Resigned: 10 November 2023

David F.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2016

Raphaele M.

Position: Director

Appointed: 08 October 2014

Resigned: 30 June 2015

Margaret M.

Position: Director

Appointed: 01 October 2013

Resigned: 30 June 2016

Roger K.

Position: Director

Appointed: 01 October 2013

Resigned: 31 August 2017

Peter M.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2014

Elizabeth S.

Position: Director

Appointed: 28 August 2009

Resigned: 04 December 2018

Gregory M.

Position: Director

Appointed: 28 August 2009

Resigned: 08 October 2014

Michael R.

Position: Director

Appointed: 01 December 2008

Resigned: 30 September 2013

Michael E.

Position: Director

Appointed: 30 September 2008

Resigned: 30 September 2013

Charles H.

Position: Director

Appointed: 02 May 2002

Resigned: 01 October 2010

Charles H.

Position: Secretary

Appointed: 02 May 2002

Resigned: 01 October 2010

David L.

Position: Director

Appointed: 18 October 2001

Resigned: 27 August 2009

Bernard K.

Position: Director

Appointed: 03 May 2001

Resigned: 01 August 2010

Keith T.

Position: Director

Appointed: 19 September 2000

Resigned: 01 November 2008

Jane M.

Position: Director

Appointed: 19 September 2000

Resigned: 01 March 2019

Anthony K.

Position: Director

Appointed: 07 October 1998

Resigned: 31 August 2000

Colin M.

Position: Director

Appointed: 07 October 1998

Resigned: 01 October 2010

Colin M.

Position: Secretary

Appointed: 07 October 1998

Resigned: 02 May 2002

Terence D.

Position: Director

Appointed: 07 October 1998

Resigned: 01 January 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	12 148	32 112	105 777	105 937

Balance Sheet
Current Assets	12 148	33 312	108 477	108 637	185 025	160 919	153 664
Net Assets Liabilities				105 938	182 325	160 469	153 164
Cash Bank In Hand	12 148	33 312	108 477
Net Assets Liabilities Including Pension Asset Liability	12 148	32 112	105 777	105 937

Reserves/Capital
Profit Loss Account Reserve	12 148	32 112
Shareholder Funds	12 148	32 112	105 777	105 937

Other
Creditors				2 700	3 150	450	500
Net Current Assets Liabilities	12 148	32 112	105 777	105 937	181 875	160 469	153 164
Total Assets Less Current Liabilities	12 148	32 112	105 777	105 937	181 875	160 469	153 164
Creditors Due Within One Year		1 200	2 700	2 700

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 8th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 8th, August 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 4th, August 2022	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 24th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 10th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/07, no shareholders list filed on: 9th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/07, no shareholders list filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/07, no shareholders list filed on: 10th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 8th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/07, no shareholders list filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 9th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/07, no shareholders list filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/07, no shareholders list filed on: 28th, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/07, no shareholders list filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/10 with shareholders record filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 22nd, August 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/02 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 21st, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 21st, July 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 3rd, August 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 2nd, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 12th, August 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 12th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/25 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 7th, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 7th, August 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/06 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/06 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 25th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 25th, July 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 30th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 30th, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (4 pages)
363(288)	2000/11/07 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (4 pages)
363(288)	2000/11/07 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 13th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/07 with shareholders record filed on: 7th, October 1999	annual return	Free Download (4 pages)