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Home > England & Wales Companies > THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
Company Information for

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU,
Company Registration Number
05516463
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Diana, Princess Of Wales Memorial Fund Trustee Company
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY was founded on 2005-07-22 and has its registered office in London. The organisation's status is listed as "Active". The Diana, Princess Of Wales Memorial Fund Trustee Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
 
Legal Registered Office
KENSINGTON PALACE
PALACE GREEN
LONDON
W8 4PU
Other companies in W8
 
Filing Information
Company Number 05516463
Company ID Number 05516463
Date formed 2005-07-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:52:43
Primary Source:Companies House
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Company Officers of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Current Directors
Officer Role Date Appointed
THERESA MARY GREEN
 Director 2013-03-31
EDWARD MORTIMER HARLEY
 Director 2013-03-31
ANTHONY JAMES MOXTON LOWTHER-PINKERTON LVO, MBE
 Director 2013-03-31
KEITH EDWARD MILLS
 Director 2016-01-01
CHARLES STUART MINDENHALL
 Director 2016-01-01
SIMON IAIN PATTERSON
 Director 2017-01-09
DEMETRA AIKATERINI PINSENT
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL NUNES HEAD
 Director 2017-05-09 2018-06-27
JOHN GUY ELMHIRST MONSON
 Director 2013-03-31 2018-06-27
DAVID GEOFFREY MANNING
 Director 2013-03-31 2017-03-30
FIONA SARA SHACKLETON
 Director 2013-03-31 2017-03-30
ROBIN BERRY JANVRIN
 Director 2013-03-31 2016-04-01
SK SECRETARY LIMITED
 Company Secretary 2007-11-22 2013-03-31
TAHERA AANCHAWAN
 Director 2005-07-22 2013-03-31
TERENCE JOHN HITCHCOCK
 Director 2005-09-13 2013-03-31
DAVID ISAAC
 Director 2006-01-17 2013-03-31
DIANA LEAT
 Director 2005-09-13 2013-03-31
ELIZABETH SARAH LAVINIA MCCORQUODALE
 Director 2005-07-22 2013-03-31
ROGER SINGLETON
 Director 2005-07-22 2013-03-31
JOHN NICHOLSON HARTLEY WHITAKER
 Director 2005-09-13 2013-03-31
NICHOLAS WILLIAM ROSEVEARE
 Director 2005-09-13 2009-12-08
HAL MANAGEMENT LIMITED
 Company Secretary 2005-07-22 2007-11-22
DOUGLAS REGINALD HAROLD BOARD
 Director 2005-07-22 2007-03-20
CHRISTOPHER ALEXANDER SPENCE
 Director 2005-07-22 2006-07-11
SIMON DALLAS THE EARL CAIRNS
 Director 2005-07-22 2006-07-11
CAROLINE ROSEMARY WHITFIELD
 Director 2005-07-22 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA MARY GREEN THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2011-06-30 CURRENT 2009-09-29 Active
THERESA MARY GREEN TANGENT GROUP LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active
THERESA MARY GREEN TANGENT ESTATES LIMITED Director 1993-09-06 CURRENT 1966-03-08 Active
THERESA MARY GREEN TANGENT INDUSTRIES LIMITED Director 1992-03-02 CURRENT 1906-12-18 Active
EDWARD MORTIMER HARLEY THE GOLDSMITHS' FOUNDATION Director 2018-04-01 CURRENT 2017-11-06 Active
EDWARD MORTIMER HARLEY THE GOLDSMITHS' COMPANY TRUSTEE Director 2015-12-16 CURRENT 2010-08-11 Active - Proposal to Strike off
EDWARD MORTIMER HARLEY TRF TRADING LIMITED Director 2011-06-30 CURRENT 2011-01-26 Active
EDWARD MORTIMER HARLEY THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD MORTIMER HARLEY MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Director 2003-06-03 CURRENT 1929-02-06 Active
EDWARD MORTIMER HARLEY BURGHLEY ENTERPRISES LIMITED Director 2002-07-05 CURRENT 1989-01-03 Active
ANTHONY JAMES MOXTON LOWTHER-PINKERTON LVO, MBE THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2009-09-29 CURRENT 2009-09-29 Active
KEITH EDWARD MILLS ORIGIN SPORTS GROUP LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH EDWARD MILLS THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
KEITH EDWARD MILLS INVICTUS GAMES FOUNDATION Director 2014-11-19 CURRENT 2014-11-19 Active
KEITH EDWARD MILLS TANNERS SOUTH EAST LIMITED Director 2014-02-01 CURRENT 2013-11-27 Active
KEITH EDWARD MILLS IW GAMES COMMUNITY INTEREST COMPANY Director 2013-12-12 CURRENT 2013-11-25 Dissolved 2016-01-05
KEITH EDWARD MILLS WORDEO LIMITED Director 2013-07-31 CURRENT 2012-10-19 Liquidation
KEITH EDWARD MILLS SPORTED TRADING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEITH EDWARD MILLS KEM INVESTMENTS LTD Director 2011-08-23 CURRENT 2011-08-23 Active
KEITH EDWARD MILLS I.I. FOUNDATION Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2013-11-26
KEITH EDWARD MILLS SPORTED FOUNDATION Director 2008-03-20 CURRENT 2008-03-20 Active
KEITH EDWARD MILLS AMIG PROPERTY LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
KEITH EDWARD MILLS 5 WEST LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active
KEITH EDWARD MILLS KEM MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1998-12-24 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL OAKBROOK FINANCE LIMITED Director 2016-10-03 CURRENT 2011-11-02 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CLICKZ MEDIA LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active
SIMON IAIN PATTERSON THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2016-12-07 CURRENT 2009-09-29 Active
DEMETRA AIKATERINI PINSENT THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2016-12-07 CURRENT 2009-09-29 Active
DEMETRA AIKATERINI PINSENT CHARLOTTE TILBURY BEAUTY LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DEMETRA AIKATERINI PINSENT ISLESTARR HOLDINGS LIMITED Director 2012-03-07 CURRENT 2011-07-20 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
2025-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFERSON HAGUE
2024-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-02DIRECTOR APPOINTED SIR DAVID JOHN LEWIS
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-11DIRECTOR APPOINTED IAN JOHN PATRICK
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GRAY
2024-02-29DIRECTOR APPOINTED THOMAS GARRY WHITE
2024-01-25Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 2022-11-10
2024-01-23Register inspection address changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA
2023-10-05DIRECTOR APPOINTED MS PIPPA HARRIS
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR HANNAH COCKBURN-LOGIE
2022-11-14APPOINTMENT TERMINATED, DIRECTOR HANNAH COCKBURN-LOGIE
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2022-06-21Register inspection address changed from 5 st Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21AD02Register inspection address changed from 5 st Mary Abbots Place London W8 6LS England to Wework Aldwych London WC2B 4HN
2021-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-02AP01DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR JEAN-CHRISTOPHE GRAY
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MILLS
2020-09-23AP01DIRECTOR APPOINTED MRS ZEINAB MOHAMMED-KHAIR BADAWI-MALIK
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-24PSC05Change of details for The Royal Foundation of the Duke and Duchess of Cambridge and the Duke and Duchess of Sussex as a person with significant control on 2019-09-06
2020-06-19AP01DIRECTOR APPOINTED MRS ALICE ELIZABETH WEBB
2020-06-18AP01DIRECTOR APPOINTED LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED HANNAH COCKBURN-LOGIE
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MARY GREEN
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER HARLEY
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANA FRANCESCA CAROLINE BARRAN
2018-11-09AP01DIRECTOR APPOINTED BARONESS DIANA FRANCESCA CAROLINE BARRAN
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL NUNES HEAD
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-28PSC05Change of details for The Royal Foundation of the Duke and Duchess of Cambridge and Prince Harry as a person with significant control on 2018-06-08
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON
2017-10-12CH01Director's details changed for Mr Simon Iain Patterson on 2017-10-09
2017-08-23PSC02Notification of The Royal Foundation of the Duke and Duchess of Cambridge and Prince Harry as a person with significant control on 2017-08-23
2017-08-23PSC07CESSATION OF JOHN GUY ELMHIRST MONSON AS A PSC
2017-08-23PSC07CESSATION OF CHARLES STUART MINDENHALL AS A PSC
2017-08-23PSC07CESSATION OF KEITH EDWARD MILLS AS A PSC
2017-08-23PSC07CESSATION OF ANTHONY JAMES MOXON LOWTHER PINKERTON AS A PSC
2017-08-23PSC07CESSATION OF NATALIE JOANNE LEON AS A PSC
2017-08-23PSC07CESSATION OF EDWARD MORTIMER HARLEY AS A PSC
2017-08-23PSC07CESSATION OF THERESA MARY GREEN AS A PSC
2017-08-02AD03Registers moved to registered inspection location of 5 st Mary Abbots Place London W8 6LS
2017-08-02AD02Register inspection address changed to 5 st Mary Abbots Place London W8 6LS
2017-06-29AP01DIRECTOR APPOINTED MR MIGUEL NUNES HEAD
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHACKLETON
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2017-01-11AP01DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT
2017-01-11AP01DIRECTOR APPOINTED MR SIMON IAIN PATTERSON
2016-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JANVRIN
2016-03-10AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2016-02-02AP01DIRECTOR APPOINTED SIR KEITH EDWARD MILLS
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-11AR0122/07/15 NO MEMBER LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30AR0122/07/14 NO MEMBER LIST
2013-07-31AR0122/07/13 NO MEMBER LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM THE DIANA PRINCESS OF WALES MEM. FUND TRUSTEE CO. ST. JAMES'S PALACE LONDON SW1Y 1BS GREAT BRITAIN
2013-07-11AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-04-26RES01ADOPT ARTICLES 19/03/2013
2013-04-18AP01DIRECTOR APPOINTED SIR DAVID GEOFFREY MANNING
2013-04-18AP01DIRECTOR APPOINTED THE RT.HON. THE LORD ROBIN BERRY JANVRIN
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 13 QUEEN SQUARE BATH BA1 2HJ
2013-04-17AP01DIRECTOR APPOINTED THE RT. HON. THE BARONESS FIONA SARA SHACKLETON
2013-04-16AP01DIRECTOR APPOINTED MR EDWARD MORTIMER HARLEY
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HITCHCOCK
2013-04-16AP01DIRECTOR APPOINTED MRS THERESA MARY GREEN
2013-04-16AP01DIRECTOR APPOINTED MR ANTHONY JAMES MOXON LOWTHER-PINKERTON
2013-04-16AP01DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SINGLETON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCORQUODALE
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DIANA LEAT
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TAHERA AANCHAWAN
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY SK SECRETARY LIMITED
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-24AR0122/07/12 NO MEMBER LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0122/07/11 NO MEMBER LIST
2011-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK SECRETARY LIMITED / 22/07/2011
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0122/07/10 NO MEMBER LIST
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKS SECRETARY LIMITED / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH SARAH LAVINIA MCCORQUODALE / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA LEAT / 01/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HITCHCOCK / 01/07/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSEVEARE
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-24363aANNUAL RETURN MADE UP TO 22/07/09
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / SK SECRETARY LIMITED / 26/08/2008
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01363aANNUAL RETURN MADE UP TO 22/07/08
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2007-12-23288bSECRETARY RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aANNUAL RETURN MADE UP TO 22/07/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288bDIRECTOR RESIGNED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29363aANNUAL RETURN MADE UP TO 22/07/06
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 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 DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Intangible Assets
Patents
We have not found any records of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
Trademarks
We have not found any records of THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY. 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 (82990 - Other business support service activities n.e.c.) as THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 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 DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY 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 DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 4PU