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TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)

Learn more about TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 TABERNACLE STREET, LONDON, EC2A 4UE

TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00442517
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

C HOARE & CO
MEMORANDUM OF DEPOSIT - Outstanding on 1994.06.22
C.HOARE & CO
LEGAL CHARGE - Outstanding on 1995.06.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.09
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23/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.19
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DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WARHURST
Form type: AP01
Date: 2015.06.19
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SECRETARY APPOINTED DR LESLIE BRYAN BRISSETT
Form type: AP03
Date: 2015.06.18
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DIRECTOR APPOINTED PROFFESSOR CLIFFORD OSWICK
Form type: AP01
Date: 2015.06.18
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DIRECTOR APPOINTED MRS ALICE MARY CHARLOTTE LONG
Form type: AP01
Date: 2015.06.17
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DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH
Form type: AP01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR JULIE BULL
Form type: TM01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR SUE MERCHANT
Form type: TM01
Date: 2015.06.08
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.03
£2.95
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SECTION 519
Form type: MISC
Date: 2014.08.22
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23/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR RUTH SILVER
Form type: TM01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR MONICA FAN
Form type: TM01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.20
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23/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR APPOINTED DAME RUTH MULDOON SILVER
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MS MONICA ON-YEE FAN
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MRS JULIE ANN NEWLAN
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NELSON
Form type: TM01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.15
£2.95
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23/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES
Form type: TM01
Date: 2012.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES
Form type: TM01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE
Form type: TM01
Date: 2012.06.15
£2.95
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23/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR APPOINTED DR ELIAT ARAM
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED MR ANDREW ERNEST NEAL
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED DR JULIE BULL
Form type: AP01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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23/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURNHAM
Form type: TM01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR SARAH CHILDERSTONE
Form type: TM01
Date: 2010.10.19
£2.95
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNIS GABRIEL / 23/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SYKES / 23/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUE MERCHANT / 23/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN FRANK FURNHAM / 23/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHILDERSTONE / 23/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YIANNIS GABRIEL
Form type: TM01
Date: 2010.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
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ANNUAL RETURN MADE UP TO 23/05/09
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR SUSAN BROWELL
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR DAVID GUEST
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR RAYMOND LOVERIDGE
Form type: 288b
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY PHIL SWANN
Form type: 288b
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY CURNOW
Form type: 288b
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED DR YIANNIS GABRIEL
Form type: 288a
Date: 2008.06.18
£2.95
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ANNUAL RETURN MADE UP TO 23/05/08
Form type: 363a
Date: 2008.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHIL SWANN / 01/07/2007
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FURNHAM / 01/12/2007
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED DR RICCARDU PECCEI
Form type: 288a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25

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Company directors and board members:

LESLIE BRYAN BRISSETT (current)
Secretary, 2014.07.23
30 TABERNACLE STREET , LONDON
EC2A 4UE
ENGLAND
ELIAT ARAM (current)
Director, CEO TAVISTOCK INSTITUTE, 2010.07.22
30 TABERNACLE STREET LONDON ,
EC2A 4UE
ROBERT JOHN BRANAGH (current)
Director, COMPANY DIRECTOR, 2015.03.01
THE HERMITAGE COPTHORNE BANK COPTHORNE , CRAWLEY
RH10 3RE, WEST SUSSEX
ENGLAND
DAVID JOHN HOLLYWOOD (current)
Director, FINANCE AND BUSINESS CONSULTAN, 2005.11.24
STONEY WAY BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
ALICE MARY CHARLOTTE LONG (current)
Director, NONE, 2014.07.25
30 TABERNACLE STREET LONDON ,
EC2A 4UE
ANDREW ERNEST NEAL (current)
Director, DEFENCE AND SECURITY ADVISOR, 2011.05.18
30 TABERNACLE STREET LONDON ,
EC2A 4UE
JULIE ANN NEWLAN (current)
Director, ACADEMIC, 2013.05.22
30 TABERNACLE STREET LONDON ,
EC2A 4UE
CLIFF OSWICK (current)
Director, LECTURER, 2014.07.23
106 BUNHILL ROW , LONDON
EC1Y 8TZ
ENGLAND
RICCARDU EUGENIO PECCEI (current)
Director, PROF OF ORG BEHAVIOR, 2007.09.27
23 ORMONDE COURT 10-14 BELSIZE GROVE , LONDON
NW3 4UP
CHRISTOPHER WARHURST (current)
Director, 2014.07.23
WARWICK INSTITUTE FOR EMPLOYMENT RESEARCH GIBBET H , COVENTRY
CV4 7AL
ENGLAND
NEIL HAMILTON BARNES (resigned)
Secretary, 1992.05.23 - 1995.08.31
4 POND SQUARE , LONDON
N6 6BA
DAVID MICHAEL GLASSMAN (resigned)
Secretary, 1996.10.03 - 1997.01.21
1 WITNEY CLOSE , PINNER
HA5 4UR, MIDDLESEX
JOHN DAVID RHODES MARGARSON (resigned)
Secretary, 1997.01.21 - 2001.07.31
57 STATIION ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JZ, ESSEX
DEBBIE MARTINE SORKIN (resigned)
Secretary, 2001.07.30 - 2005.04.10
FLAT 108 WATERLOO GARDENS ISLINGTON , LONDON
N1 1TY
PHIL SWANN (resigned)
Secretary, DIRECTOR, 2005.04.11 - 2008.10.10
FLAT 31 CULLUM WELCH HOUSE GOLDEN LANE ESTATE , LONDON
EC1Y 0SQ
CAROLINE JANE TURNBULL (resigned)
Secretary, 1995.09.01 - 1996.10.02
1 MONTPELIER ROW BLACKHEATH , LONDON
SE3 0RL
MICHAEL JOHN ALDRICH (resigned)
Director, CHAIRMAN ROCC COMPUTERS LIMITED, 1992.05.23 - 1998.04.28
AMIES MILL HOUSE KERVES LANE , HORSHAM
RH13 6BS, WEST SUSSEX
ANTHONY JOHN BERRY (resigned)
Director, ACADEMIC, 1996.10.15 - 2004.05.01
24 LEAFIELD ROAD DISLEY , STOCKPORT
SK12 2JF, CHESHIRE
LOUIS BLOM-COOPER (resigned)
Director, SELF-EMPLOYED QUEENS COUNSEL, 1992.05.23 - 1999.02.09
2 RIPPLEVALE GROVE , LONDON
N1 1HU
PHILIP JOHN BOXER (resigned)
Director, CONSULTANT, 1999.04.27 - 2007.05.19
8 SUTHERLAND ROAD CHISWICK , LONDON
W4 2QR
RODNEY GEORGE BROOKE (resigned)
Director, CHAIR, 2006.05.26 - 2012.05.23
706 GRENVILLE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LR
SUSAN MARGARET BROWELL (resigned)
Director, HEAD OF PEOPLE DEVELOPMENT, 2007.09.27 - 2009.05.28
THE BUNGALOW WOODHORN VILLAGE , ASHINGTON
NE63 9YA, NORTHUMBERLAND
JULIE BULL (resigned)
Director, CIVIL SERVANT, 2010.07.22 - 2014.07.23
30 TABERNACLE STREET LONDON ,
EC2A 4UE
ANDREW DAVID CHAMBERS (resigned)
Director, COMPANY DIRECTOR/ACADEMIC, 2004.07.22 - 2007.05.19
WATER MILL OLD BOLINGBROKE , SPILSBY
PE23 4EU, LINCOLNSHIRE
SARAH CHILDERSTONE (resigned)
Director, 2006.05.25 - 2010.09.23
110 HATFIELD ROAD , ST ALBANS
AL1 4HY, HERTFORDSHIRE
BARRY JOHN CURNOW (resigned)
Director, CONSULTANT, 1997.07.08 - 2008.11.28
101 ARLINGTON ROAD , LONDON
NW1 7ET
JANET DIGNAN (resigned)
Director, MANAGING DIRECTOR, 2003.07.15 - 2005.11.24
HOLLY LODGE WEATHERCOCK LANE WOBURN SANDS , MILTON KEYNES
MK17 8NY, BUCKINGHAMSHIRE
CHRISTOPHER DUKE (resigned)
Director, ACADEMIC PROFESSOR, 2003.07.15 - 2006.07.20
34 NORTH VILLIERS STREET , LEAMINGTON SPA
CV32 5XY, WARWICKSHIRE
MONICA ON-YEE FAN (resigned)
Director, CONSULTANT RELATIONS DIRECTOR, 2013.05.22 - 2013.11.20
30 TABERNACLE STREET LONDON ,
EC2A 4UE
FRANCIS NIGEL FOREMAN (resigned)
Director, MEMBER OF PARLIAMENT, 1993.06.23 - 2005.02.17
98 LEATHERMARKET COURT LEATHERMARKET STREET , LONDON
SE1 3HT
ADRIAN FRANK FURNHAM (resigned)
Director, PROFESSOR IN PSYCHOLOGY, 2007.09.27 - 2010.07.22
45 THORNHILL SQUARE , LONDON
N1 1BE
YIANNIS GABRIEL (resigned)
Director, PROFESSOR OF ORGANISATIONAL THEORY, 2007.09.27 - 2009.08.12
11 PRINCESS COURT QUEENSWAY , LONDON
W2 4RB
DAVID MICHAEL GLASSMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1993.10.26 - 2004.05.01
1 WITNEY CLOSE , PINNER
HA5 4UR, MIDDLESEX
DAVID GUEST (resigned)
Director, UNIVERSITY PROFESSOR, 1993.01.27 - 2008.05.28
13 ARLINGTON ROAD , RICHMOND
TW10 7BX, SURREY
LUCIAN JOHN HUDSON (resigned)
Director, DIRECTOR OF COMMUNICATIONS DCA, 2003.07.15 - 2007.05.19
14 FLANDERS MANSIONS FLANDERS ROAD , LONDON
W4 1NE

Companies near to TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) 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: 2016.05.04. Reload the data