THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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23/06/2523 June 2025 NewRegister inspection address has been changed from Whittington House Alfred Place London WC1E 7EA United Kingdom to One Bedford Avenue 6th Floor London WC1B 3AU

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13/01/2513 January 2025 Termination of appointment of William Jefferson Hague as a director on 2025-01-01

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09/12/249 December 2024 Termination of appointment of Demetra Aikaterini Pinsent as a director on 2024-12-07

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-12-31

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02/07/242 July 2024 Appointment of Sir David John Lewis as a director on 2024-06-20

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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11/03/2411 March 2024 Appointment of Ian John Patrick as a director on 2024-03-04

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29/02/2429 February 2024 Appointment of Thomas Garry White as a director on 2024-02-19

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29/02/2429 February 2024 Termination of appointment of Jean-Christophe Gray as a director on 2024-02-23

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25/01/2425 January 2024 Change of details for The Royal Foundation of the Duke and Duchess of Cambridge as a person with significant control on 2022-11-10

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23/01/2423 January 2024 Register inspection address has been changed from Wework Aldwych London WC2B 4HN England to Whittington House Alfred Place London WC1E 7EA

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Appointment of Ms Pippa Harris as a director on 2023-09-28

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Termination of appointment of Hannah Cockburn-Logie as a director on 2022-10-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Accounts for a dormant company made up to 2020-12-31

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02/07/212 July 2021 Appointment of Mr Rohinton Minoo Kalifa as a director on 2021-06-24

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29/06/2129 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 DIRECTOR APPOINTED LORD HAGUE OF RICHMOND WILLIAM JEFFERSON HAGUE

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17/06/2017 June 2020 DIRECTOR APPOINTED HANNAH COCKBURN-LOGIE

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR THERESA GREEN

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWTHER-PINKERTON LVO, MBE

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARLEY

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA BARRAN

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09/11/189 November 2018 DIRECTOR APPOINTED MS CLAIRE JESSICA WILLS

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09/11/189 November 2018 DIRECTOR APPOINTED BARONESS DIANA FRANCESCA CAROLINE BARRAN

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR MIGUEL HEAD

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY / 08/06/2018

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MONSON

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON IAIN PATTERSON / 09/10/2017

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23/08/1723 August 2017 CESSATION OF EDWARD MORTIMER HARLEY AS A PSC

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23/08/1723 August 2017 CESSATION OF JOHN GUY ELMHIRST MONSON AS A PSC

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23/08/1723 August 2017 CESSATION OF CHARLES STUART MINDENHALL AS A PSC

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23/08/1723 August 2017 CESSATION OF KEITH EDWARD MILLS AS A PSC

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23/08/1723 August 2017 CESSATION OF ANTHONY JAMES MOXON LOWTHER PINKERTON AS A PSC

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23/08/1723 August 2017 CESSATION OF NATALIE JOANNE LEON AS A PSC

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY

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23/08/1723 August 2017 CESSATION OF THERESA MARY GREEN AS A PSC

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02/08/172 August 2017 SAIL ADDRESS CREATED

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02/08/172 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/06/1729 June 2017 DIRECTOR APPOINTED MR MIGUEL NUNES HEAD

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA SHACKLETON

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11/01/1711 January 2017 DIRECTOR APPOINTED MR SIMON IAIN PATTERSON

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11/01/1711 January 2017 DIRECTOR APPOINTED LADY DEMETRA AIKATERINI PINSENT

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN JANVRIN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL

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02/02/162 February 2016 DIRECTOR APPOINTED SIR KEITH EDWARD MILLS

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/09/1511 September 2015 22/07/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 22/07/14 NO MEMBER LIST

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31/07/1331 July 2013 REGISTERED 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

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31/07/1331 July 2013 22/07/13 NO MEMBER LIST

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11/07/1311 July 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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26/04/1326 April 2013 ADOPT ARTICLES 19/03/2013

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18/04/1318 April 2013 DIRECTOR APPOINTED SIR DAVID GEOFFREY MANNING

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18/04/1318 April 2013 DIRECTOR APPOINTED THE RT.HON. THE LORD ROBIN BERRY JANVRIN

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17/04/1317 April 2013 DIRECTOR APPOINTED THE RT. HON. THE BARONESS FIONA SARA SHACKLETON

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 13 QUEEN SQUARE BATH BA1 2HJ

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY SK SECRETARY LIMITED

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16/04/1316 April 2013 DIRECTOR APPOINTED MR EDWARD MORTIMER HARLEY

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16/04/1316 April 2013 DIRECTOR APPOINTED MR ANTHONY JAMES MOXON LOWTHER-PINKERTON

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16/04/1316 April 2013 DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS THERESA MARY GREEN

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR TAHERA AANCHAWAN

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCORQUODALE

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER SINGLETON

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE HITCHCOCK

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA LEAT

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/09/1224 September 2012 22/07/12 NO MEMBER LIST

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/08/1116 August 2011 22/07/11 NO MEMBER LIST

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16/08/1116 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK SECRETARY LIMITED / 22/07/2011

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 22/07/10 NO MEMBER LIST

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28/07/1028 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKS SECRETARY LIMITED / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HITCHCOCK / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DIANA LEAT / 01/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH SARAH LAVINIA MCCORQUODALE / 01/07/2010

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSEVEARE

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 22/07/09

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SK SECRETARY LIMITED / 26/08/2008

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 ANNUAL RETURN MADE UP TO 22/07/08

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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23/12/0723 December 2007 SECRETARY RESIGNED

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23/12/0723 December 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/078 August 2007 ANNUAL RETURN MADE UP TO 22/07/07

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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29/08/0629 August 2006 ANNUAL RETURN MADE UP TO 22/07/06

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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