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Home > England & Wales Companies > THE BURDETT TRUST FOR NURSING
Company Information for

THE BURDETT TRUST FOR NURSING

8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ,
Company Registration Number
04306248
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Burdett Trust For Nursing
THE BURDETT TRUST FOR NURSING was founded on 2001-10-17 and has its registered office in London. The organisation's status is listed as "Active". The Burdett Trust For Nursing is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BURDETT TRUST FOR NURSING
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
ENGLAND
EC2M 7AZ
Other companies in W1J
 
Previous Names
THE BURDETT TRUST LIMITED12/04/2002
Charity Registration
Charity Number 1089849
Charity Address S G HAMBROS TRUST COMPANY LTD, NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Charter GRANT MAKING CHARITY
Filing Information
Company Number 04306248
Company ID Number 04306248
Date formed 2001-10-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-10-08
Return next due 2018-10-22
Type of accounts GROUP
Last Datalog update: 2018-09-14 04:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BURDETT TRUST FOR NURSING

Company Officers of THE BURDETT TRUST FOR NURSING

Current Directors
Officer Role Date Appointed
RATHBONE TRUST COMPANY LIMITED
Company Secretary 2015-07-01
AUDREY THERESE ARDERN-JONES
Director 2018-06-28
CHRISTINE JOAN BEASLEY
Director 2011-02-22
URSULA MAIRE GALLAGHER
Director 2018-06-28
ALAN FRANCIS GIBBS
Director 2001-10-17
ANDREW CHRISTOPHER GIBBS
Director 2016-12-08
MICHAEL GORMLEY
Director 2016-05-12
EVY PIERS GEORGE HAMBRO
Director 2013-09-18
ANDREW EVERARD MARTIN SMITH
Director 2007-12-04
EILEEN SILLS
Director 2007-12-04
DAVID THOMAS SINES CBE
Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN GORDON
Director 2009-07-07 2018-06-28
HENRIETTA ST GEORGE
Director 2009-03-17 2017-12-12
JOANNA MARY WEBBER
Director 2009-03-17 2017-12-12
JOHN WILLIAM GIBBS
Director 2009-03-17 2017-08-02
RATHBONE BROTHERS PLC
Company Secretary 2014-01-01 2015-07-01
S G HAMBROS TRUST COMPANY LIMITED
Company Secretary 2001-10-17 2014-01-01
SEOK KHIM HORTON
Director 2007-12-04 2013-04-12
RAY JOHN GREENWOOD
Director 2004-05-07 2011-02-28
SUSAN ELIZABETH NORMAN
Director 2002-03-12 2010-11-11
VICTOR GEORGE WEST
Director 2001-10-17 2010-11-11
RICHARD ALEXANDER HAMBRO
Director 2005-04-12 2009-04-25
JEREMY BERNARD SOAMES
Director 2001-10-17 2009-03-17
RODNEY PENNINGTON BAKER BATES
Director 2001-10-17 2008-11-27
MARY JANE WATKINS
Director 2003-03-18 2007-12-04
AUDREY EMERTON
Director 2002-03-12 2003-12-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-17 2001-10-17
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-17 2001-10-17
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY THERESE ARDERN-JONES BOWSTAR PROPERTIES LIMITED Director 2003-09-24 CURRENT 1991-06-13 Active
CHRISTINE JOAN BEASLEY THE FLORENCE NIGHTINGALE MUSEUM TRUST Director 2016-04-01 CURRENT 1988-04-20 Active
URSULA MAIRE GALLAGHER EDUCATION FOR HEALTH Director 2013-12-17 CURRENT 1995-08-14 Active
ALAN FRANCIS GIBBS SOUTH CHINA SECURITIES (UK) LIMITED Director 2016-08-01 CURRENT 1989-08-01 Active
ALAN FRANCIS GIBBS SCHRODER JAPAN GROWTH FUND PLC Director 2016-02-01 CURRENT 1994-05-12 Active
ALAN FRANCIS GIBBS THE JUNIUS S MORGAN BENEVOLENT FUND Director 2011-02-22 CURRENT 2008-04-14 Active
EVY PIERS GEORGE HAMBRO MEMBURY DEVELOPMENT LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
EVY PIERS GEORGE HAMBRO THE ROYAL DRAWING SCHOOL Director 2016-10-19 CURRENT 2003-11-20 Active
EVY PIERS GEORGE HAMBRO EASTRIDGE CONSTRUCTION COMPANY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
EVY PIERS GEORGE HAMBRO EASTRIDGE CAPITAL LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ANDREW EVERARD MARTIN SMITH THE JUNIUS S MORGAN BENEVOLENT FUND Director 2011-02-22 CURRENT 2008-04-14 Active
ANDREW EVERARD MARTIN SMITH CHURCH HOUSE INVESTMENTS LIMITED Director 2009-12-09 CURRENT 1997-12-03 Active
ANDREW EVERARD MARTIN SMITH GUINNESS CAPITAL MANAGEMENT LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
ANDREW EVERARD MARTIN SMITH TR EUROPEAN GROWTH TRUST PLC Director 2008-05-19 CURRENT 1990-07-10 Active
ANDREW EVERARD MARTIN SMITH STEADFAITH LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
ANDREW EVERARD MARTIN SMITH EASTWOOD CAPITAL MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2005-12-12 Liquidation
ANDREW EVERARD MARTIN SMITH M&G HIGH INCOME INVESTMENT TRUST P.L.C. Director 2004-10-20 CURRENT 1996-12-23 Liquidation
ANDREW EVERARD MARTIN SMITH GRESHAM'S SCHOOL Director 2004-08-25 CURRENT 2004-08-03 Active
ANDREW EVERARD MARTIN SMITH TWEEDFINE LIMITED Director 1991-09-08 CURRENT 1974-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AP01DIRECTOR APPOINTED MS AUDREY THERESE ARDERN-JONES
2018-07-06AP01DIRECTOR APPOINTED PROFESSOR URSULA MAIRE GALLAGHER
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WEBBER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA ST GEORGE
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS
2017-07-10RES01ADOPT ARTICLES 20/06/2017
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB
2017-01-20AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GIBBS
2016-11-14RES01ADOPT ARTICLES 05/04/2011
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02AP01DIRECTOR APPOINTED DR MICHAEL GORMLEY
2015-11-05AR0108/10/15 NO MEMBER LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP03SECRETARY APPOINTED RATHBONE TRUST COMPANY LIMITED
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY RATHBONE BROTHERS PLC
2014-10-20AR0108/10/14 NO MEMBER LIST
2014-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 08/10/2014
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-23AP01DIRECTOR APPOINTED MR DAVID THOMAS SINES CBE
2014-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONES BROTHERS PLC / 01/07/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EILEEN SILLS / 20/02/2014
2014-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 01/01/2014
2014-01-06AP04CORPORATE SECRETARY APPOINTED RATHBONES BROTHERS PLC
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY S G HAMBROS TRUST COMPANY LIMITED
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SG HAMBROS TRUST COMPANY LIMITED NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR
2013-11-13AP01DIRECTOR APPOINTED MR EVY PIERS GEORGE HAMBRO
2013-10-08AR0108/10/13 NO MEMBER LIST
2013-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 24/06/2013
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SEOK HORTON
2012-11-09AR0117/10/12 NO MEMBER LIST
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0117/10/11 NO MEMBER LIST
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-10AP01DIRECTOR APPOINTED DAME CHRISTINE JOAN BEASLEY
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENWOOD
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR WEST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NORMAN
2010-10-29AR0117/10/10 NO MEMBER LIST
2010-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2010 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 01/02/2010
2009-10-24AR0117/10/09 NO MEMBER LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GEORGE WEST / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY WEBBER / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY HENRIETTA ST GEORGE / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EILEEN SILLS / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH NORMAN / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERARD MARTIN SMITH / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SEOK KHIM HORTON / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GREENWOOD / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GORDON / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GIBBS / 20/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS GIBBS / 20/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S G HAMBROS TRUST COMPANY LIMITED / 20/10/2009
2009-07-21RES01ALTER ARTICLES 07/07/2009
2009-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-10288aDIRECTOR APPOINTED WILLIAM JOHN GORDON
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JACK GIBBS / 08/05/2009
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
2009-04-09288aDIRECTOR APPOINTED LADY HENRIETTA ST GEORGE
2009-04-02288aDIRECTOR APPOINTED JOANNA MARY WEBBER
2009-03-31288aDIRECTOR APPOINTED MR JACK GIBBS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SOAMES
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR RODNEY BAKER BATES
2008-10-20363aANNUAL RETURN MADE UP TO 17/10/08
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / EILEEN SILLS / 20/10/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SOAMES / 20/10/2008
2008-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-22363sANNUAL RETURN MADE UP TO 17/10/07
2007-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-20363sANNUAL RETURN MADE UP TO 17/10/06
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE BURDETT TRUST FOR NURSING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BURDETT TRUST FOR NURSING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BURDETT TRUST FOR NURSING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE BURDETT TRUST FOR NURSING registering or being granted any patents
Domain Names
We do not have the domain name information for THE BURDETT TRUST FOR NURSING
Trademarks
We have not found any records of THE BURDETT TRUST FOR NURSING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BURDETT TRUST FOR NURSING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE BURDETT TRUST FOR NURSING are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where THE BURDETT TRUST FOR NURSING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BURDETT TRUST FOR NURSING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BURDETT TRUST FOR NURSING any grants or awards.
Ownership
    We could not find any group structure information
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