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SAVE THE CHILDREN FUND

Learn more about SAVE THE CHILDREN FUND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. JOHN'S LANE, LONDON, EC1M 4AR

SAVE THE CHILDREN FUND on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00178159
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE ANNE COOPER-HOHN / 12/02/2016
Form type: CH01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HINGLEY
Form type: TM01
Date: 2015.12.17
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21/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTER
Form type: TM01
Date: 2015.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.30
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DIRECTOR APPOINTED MR MARK FRANCIS SWALLOW
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MR PETER BENNETT-JONES
Form type: AP01
Date: 2015.03.11
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DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MR GARETH THOMAS DAVIES
Form type: AP01
Date: 2014.11.27
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21/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED DR DEVI SRIDHAR
Form type: AP01
Date: 2014.09.26
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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DIRECTOR APPOINTED MS DIANA LISA CARNEY
Form type: AP01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
Form type: TM01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS BECHT
Form type: TM01
Date: 2014.07.12
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APPOINTMENT TERMINATED, DIRECTOR NYARADZAYI GUMBONZVANDA
Form type: TM01
Date: 2014.07.03
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DIRECTOR APPOINTED MS JAMIE ANNE COOPER-HOHN
Form type: AP01
Date: 2014.03.18
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DIRECTOR APPOINTED HONOURABLE SEBASTIAN RICHARD EDWARD CUTHBERT JAMES
Form type: AP01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.28
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21/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.24
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DIRECTOR APPOINTED MR LAMBERTUS JOHANNES HERMANUS BECHT
Form type: AP01
Date: 2013.09.23
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ALTER ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VAUGHAN THOMAS / 01/07/2013
Form type: CH01
Date: 2013.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN
Form type: TM01
Date: 2013.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.23
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DIRECTOR APPOINTED MRS ADELE HELEN ANDERSON
Form type: AP01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS
Form type: TM01
Date: 2012.12.17
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21/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN
Form type: AP01
Date: 2012.09.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.09
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ALTER ARTICLES 15/06/2012
Form type: RES01
Date: 2012.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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SECRETARY APPOINTED MR ANDREW CHARLES WILLIS
Form type: AP03
Date: 2012.07.05
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APPOINTMENT TERMINATED, SECRETARY PETER BANKS
Form type: TM02
Date: 2012.07.05
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DIRECTOR APPOINTED MS NAOMI HELEN EISENSTADT
Form type: AP01
Date: 2012.07.05
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DIRECTOR APPOINTED DR SOPHIA JANE AUBREY MCCORMICK
Form type: AP01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SHIELDS / 27/03/2012
Form type: CH01
Date: 2012.04.02
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SECRETARY APPOINTED MR PETER HITCHEN BANKS
Form type: AP03
Date: 2012.02.17
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APPOINTMENT TERMINATED, SECRETARY POLLY SALTER
Form type: TM02
Date: 2012.02.17
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ADOPT MEMORANDUM 08/12/2011
Form type: RES01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR SALLY KUENSSBERG
Form type: TM01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR TSEGA GEBREYES
Form type: TM01
Date: 2011.11.03
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21/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOARDMAN
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR LOUISE TERRY
Form type: TM01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR SHAUKAT MOLEDINA
Form type: TM01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS NYARADZAYI GUMBONZVANDA / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA SHIELDS / 09/11/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA INGRAM / 09/11/2010
Form type: CH01
Date: 2010.11.09
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21/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS NYARADZAYI GUMBONZVANDA / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GEORGE WINTER / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VAUGHAN THOMAS / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WATKINS / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE TERRY / 21/09/2010
Form type: CH01
Date: 2010.09.21

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Company directors and board members:

ANDREW CHARLES WILLIS (current)
Secretary, 2012.06.26
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
ADELE HELEN ANDERSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.12.11
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
PETER BENNETT-JONES (current)
Director, TV/FILM PRODUCER AGENT, 2015.02.25
22 RATHBONE STREET , LONDON
W1T 1LA
DIANA LISA CARNEY (current)
Director, 2014.06.27
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
JAMIE ANNE COOPER (current)
Director, CHAIR, 2014.02.28
7 CLIFFORD STREET , LONDON
W1S 2FT
ENGLAND
GARETH THOMAS DAVIES (current)
Director, AUDITOR, 2014.11.18
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
NAOMI HELEN EISENSTADT (current)
Director, RETIRED, 2012.06.25
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
MARK ESIRI (current)
Director, COMPANY DIRECTOR, 2009.07.14
105 LADBROKE GROVE , LONDON
W11 1PG
FARAH RAMZAN GOLANT (current)
Director, MEDIA EXECUTIVE, 2015.02.25
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
TAMARA INGRAM (current)
Director, CHIEF EXECUTIVE, 2009.12.01
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
SEBASTIAN RICHARD EDWARD CUTHBERT JAMES (current)
Director, COMPANY DIRECTOR, 2014.02.28
DIXONS RETAIL PLC MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7TG, HERTFORDSHIRE
ENGLAND
FIONA CATHERINE MCBAIN (current)
Director, CEO, 2012.09.20
16 BLYTHSWOOD SQUARE , GLASGOW
G2 4HJ
SOPHIA JANE AUBREY MCCORMICK (current)
Director, VOLUNTEER, 2012.03.27
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
ALAN PARKER (current)
Director, CHIEF EXECUTIVE, 2007.11.16
124 ELGIN CRESCENT , LONDON
W11 2JP
DEVI SRIDHAR (current)
Director, ACADEMIC, 2014.09.18
CENTRE FOR POPULATION HEALTH SCIENCES TEVIOT PLACE , EDINBURGH
EH8 9AG
SCOTLAND
MARK FRANCIS SWALLOW (current)
Director, FINANCE EXECUTIVE, 2015.02.25
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
KEVIN WATKINS (current)
Director, POLICY DIRECTOR, 2009.07.14
57 STRATFORD STREET , OXFORD
OX4 1SP, OXFORD
MICHAEL JOHN AARONSON (resigned)
Secretary, DIRECTOR GENERAL VOLUNTARY ORG, 1995.05.01 - 2002.07.25
DINGLEY DELL GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2EB, SURREY
PETER HITCHEN BANKS (resigned)
Secretary, 2012.02.17 - 2012.06.25
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
GILLIAN SUSAN BUDD (resigned)
Secretary, SOLICITOR, 2008.06.12 - 2009.09.18
59 LANCASTER GROVE , LONDON
NW3 4HD
UK
PETER FRANCIS TRAVERS HARLOCK (resigned)
Secretary, CHIEF OPERATING OFFICER, 2002.07.25 - 2006.07.20
21 WOODSIDE WIMBLEDON , LONDON
SW19 7AR
NICHOLAS JOHN HINTON (resigned)
Secretary, 1991.09.21 - 1995.04.30
22 WESTMORELAND PLACE , LONDON
SW1V 4AE
NICHOLAS KAVANAGH (resigned)
Secretary, DIRECTOR OF GLOBAL FINANCE, 2006.07.20 - 2007.05.24
66 BIRCHDENE DRIVE , LONDON
SE28 8RP
POLLY SALTER (resigned)
Secretary, LEGAL COUNSEL, 2007.05.24 - 2008.06.12
91 LANCASTER ROAD , LONDON
N4 4PL
POLLY SALTER (resigned)
Secretary, SOLICITOR, 2009.09.18 - 2012.02.17
91 LANCASTER ROAD , LONDON
N4 4PL
ERNEST DONALD ACHESON (resigned)
Director, CONSULTANT IN PUBLICAN INTERNATIONAL HEALT, 1991.09.26 - 1993.09.23
NORWOOD SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BX, HAMPSHIRE
MARK ALEXANDER WYNDHAM BAKER (resigned)
Director, RETIRED, 1998.03.26 - 2004.07.15
THE OLD SCHOOL FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
TERENCE DONALD BAMFORD (resigned)
Director, EXECUTIVE DIRECTOR, 1995.10.26 - 2003.07.22
FLAT 2 19 INVERNESS TERRACE , LONDON
W2 3JL
SALLY JENIFFER HOLDEN BARKER (resigned)
Director, OCCUPATIONAL THERAPIST, 1991.09.21 - 1996.10.01
SAND AIRE CROOK , KENDAL
LA8 9HR, CUMBRIA
JOHN BERNARD BARTON (resigned)
Director, RETIRED, 1992.10.22 - 1997.09.25
HAYSDEN HOUSE LOWER HAYSDEN , TONBRIDGE
TN11 9BE, KENT
LAMBERTUS JOHANNES HERMANUS BECHT (resigned)
Director, CHAIRMAN, 2013.09.16 - 2014.07.03
1 ST. JOHN'S LANE , LONDON
EC1M 4AR
MICHAEL BETT (resigned)
Director, DEPUTY CHAIRMAN, 1992.10.22 - 1998.09.24
OFFICE OF THE CIVIL SERVICE COMMISSIONERS HORSE GUARDS ROAD , LONDON
SW1P 3AL
NIGEL PATRICK GRAY BOARDMAN (resigned)
Director, SOLICITOR, 2009.03.13 - 2011.06.16
21 PARADISE WALK , LONDON
SW3 4JL
SIMON DONALD RUPERT NEVILLE BOYD (resigned)
Director, BUSINESSMAN/COMPANY DIRECTOR, 1991.09.21 - 1992.03.31
WIVELSCOMBE , SALTASH
PL12 4QY, CORNWALL
DAVID RONALD WILLIAM BRYER (resigned)
Director, ADVISER, 2002.05.16 - 2009.12.01
BRACKEN LODGE EATON ROAD , MALVERN WELLS
WR14 4PE, WORCESTERSHIRE

Companies near to SAVE THE CHILDREN FUND

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SAVE THE CHILDREN FUND has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data