THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
- Company statusactive
- Company No05516463
- Age20 years Incorporated 22 July 2005
- Officers9
Address
Kensington Palace, Palace Green, London, W8 4PU
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY is an active company incorporated on 22 July 2005 and based in London. The company was registered 20 years ago.
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Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Change Sail Address Company With Old Address New Address
1 Month Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 25 Jan 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Dec 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADAWI-MALIK, Zeinab Mohammed-Khair | director | Oct 1959 | 23 Sept 2020 |
| HARRIS, Pippa | director | Mar 1967 | 28 Sept 2023 |
| KALIFA, Rohinton Minoo | director | Apr 1961 | 24 Jun 2021 |
| LEWIS, David John, Sir | director | Mar 1965 | 20 Jun 2024 |
| PATRICK, Ian John | director | Jul 1978 | 04 Mar 2024 |
| PATTERSON, Simon Iain | director | May 1973 | 09 Jan 2017 |
| WEBB, Alice Elizabeth | director | Oct 1972 | 17 Jun 2020 |
| WHITE, Thomas Garry | director | Apr 1986 | 19 Feb 2024 |
| WILLS, Claire Jessica | director | Oct 1968 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Royal Foundation Of The Prince And Princess Of Wales | 23 Aug 2017 | |
| Mrs Natalie Joanne Leon | Jun 1975 | 06 Apr 2016 |
| Mr John Guy Elmhirst Monson | Sep 1962 | 06 Apr 2016 |
| Mrs Theresa Mary Green | Jul 1974 | 06 Apr 2016 |
| Sir Keith Edward Mills | May 1950 | 06 Apr 2016 |
| Mr Charles Stuart Mindenhall | May 1971 | 06 Apr 2016 |
| Mr Anthony James Moxon Lowther Pinkerton | Sep 1960 | 06 Apr 2016 |
| Mr Edward Mortimer Harley | May 1960 | 06 Apr 2016 |
| Mr Nicholas Webster Booth | Sep 1965 | 06 Apr 2016 |
| Sir David Geoffrey Manning | Dec 1949 | 06 Apr 2016 |
| Baroness Fiona Sara Shackleton | May 1956 | 06 Apr 2016 |
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