PHILHARMONIA TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILHARMONIA TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PHILHARMONIA TRUST LIMITED was incorporated 56 years ago on 21/08/1967 and has the registered number: 00913665. The accounts status is FULL and accounts are next due on 31/05/2024.
PHILHARMONIA TRUST LIMITED was incorporated 56 years ago on 21/08/1967 and has the registered number: 00913665. The accounts status is FULL and accounts are next due on 31/05/2024.
PHILHARMONIA TRUST LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 CHANCEL STREET
LONDON
SE1 0UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILHARMONIA LIMITED | Corporate Director | 2020-04-01 | CURRENT | ||
MR ROBERT TREVOR WILLIAMS | Secretary | 2024-01-25 | CURRENT | ||
LORD MERVYN ALLISTER KING | Mar 1948 | British | Director | 2020-09-10 | CURRENT |
SIR GEOFFREY NORMAN LEIGH | Mar 1933 | British | Director | 1992-05-13 UNTIL 1999-06-21 | RESIGNED |
MR ALISTAIR ANDREW MACKIE | Mar 1967 | British | Director | 2016-02-11 UNTIL 2017-03-10 | RESIGNED |
MR DAAN KNOTTENBELT | Oct 1967 | Dutch | Director | 2012-06-27 UNTIL 2020-03-31 | RESIGNED |
MR DONALD KAHN | Aug 1925 | British | Director | 1998-07-29 UNTIL 2013-08-10 | RESIGNED |
MARTIN JONES | Jan 1940 | British | Director | RESIGNED | |
MS VICTORIA IRISH | Sep 1978 | British | Director | 2019-06-14 UNTIL 2020-03-31 | RESIGNED |
SIR TREVOR HOLDSWORTH | May 1927 | British | Director | RESIGNED | |
ALEXANDER PARK LEITCH | Oct 1947 | British | Director | 1999-12-02 UNTIL 2004-02-11 | RESIGNED |
MICHAEL DAVID ELLISTON | Secretary | 1996-01-16 UNTIL 2002-10-18 | RESIGNED | ||
MS LESLEY BALIGA | Secretary | 2019-04-01 UNTIL 2019-06-24 | RESIGNED | ||
MS LINDA BARRY | Secretary | 2019-07-24 UNTIL 2020-10-28 | RESIGNED | ||
MRS KATHERINE COLLIS | Secretary | 2021-04-13 UNTIL 2024-01-25 | RESIGNED | ||
MS ANA PAULA MARTINS DA SILVA | Secretary | 2017-04-27 UNTIL 2017-07-05 | RESIGNED | ||
MRS VIVIENNE ANNE DIMANT | British | Secretary | 1994-02-25 UNTIL 1996-01-16 | RESIGNED | |
MS KIM ANNA-MARIE LASSEMILLANTE | Secretary | 2020-10-28 UNTIL 2021-04-13 | RESIGNED | ||
CHARLES TAIT | British | Secretary | 2007-05-08 UNTIL 2016-03-04 | RESIGNED | |
MR JOHN CHRISTOPHER WHITEROW | Secretary | 2018-07-31 UNTIL 2019-04-01 | RESIGNED | ||
NICHOLAS SEBASTIAN CHARLES TAIT | Feb 1969 | Secretary | 2003-12-10 UNTIL 2006-03-31 | RESIGNED | |
MRS ELIZABETH THOMAS | Secretary | RESIGNED | |||
MR PAUL JOHN TOWNLEY | Secretary | 2017-07-05 UNTIL 2018-07-31 | RESIGNED | ||
MR DAVID WILLIAM COURTENAY WHELTON | Jun 1954 | British | Secretary | 2006-12-31 UNTIL 2007-05-08 | RESIGNED |
MS KIM ANNA MARIE LASSEMILLANTE | Secretary | 2016-10-18 UNTIL 2017-04-26 | RESIGNED | ||
HELEN MARIE WILLIAMS | Aug 1976 | Secretary | 2006-03-31 UNTIL 2006-12-31 | RESIGNED | |
MR RONALD FREDERICK ARCHER | Nov 1933 | British | Director | 1995-09-01 UNTIL 1999-06-21 | RESIGNED |
MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2002-11-18 UNTIL 2014-08-15 | RESIGNED |
MR MICHAEL FULLER | Nov 1956 | American | Director | 2019-05-26 UNTIL 2019-06-14 | RESIGNED |
REX MARKWICK FLEET | Jul 1931 | Usa | Director | RESIGNED | |
RIGHT HONOURABLE LADY RUTH FERMAY | Oct 1908 | British | Director | RESIGNED | |
MS KIRA DOHERTY | Sep 1982 | Canadian | Director | 2016-09-01 UNTIL 2019-04-01 | RESIGNED |
MICHAEL HANT | Jan 1934 | British | Director | RESIGNED | |
MR ERNEST JOHN CHUMROW | Mar 1928 | British | Director | RESIGNED | |
MR KEITH BRAGG | Mar 1953 | British | Director | RESIGNED | |
MR MARK EDWARD AUSTEN | Aug 1949 | British | Director | 1999-12-02 UNTIL 2011-10-31 | RESIGNED |
HUBERT CAMPBELL ARTHUR CLINTON BEST | Mar 1952 | British | Director | 2009-01-29 UNTIL 2016-08-25 | RESIGNED |
TIMOTHY JOHN ARCHER | Feb 1943 | British | Director | 1997-06-05 UNTIL 2010-02-18 | RESIGNED |
MR VINCENT MEYER | Nov 1951 | French | Director | RESIGNED | |
MICHAEL JOHN BRINDLE | Jun 1952 | British | Director | 2016-05-05 UNTIL 2020-03-31 | RESIGNED |
THE RIGHT HONOURABLE EARL OF RIGHT HONOURABLE HAREWOOD | Feb 1923 | British | Director | RESIGNED | |
RONALD MAURICE DENNY | Jan 1927 | British | Director | RESIGNED | |
ALAN MICHAEL HOFFMAN | Aug 1946 | United Kingdom | Director | 2008-10-02 UNTIL 2017-02-16 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
ELISABETH JENNY-JEANNE MAXWELL | Mar 1921 | British | Director | RESIGNED | |
PHILIP GEORGE MANTLE | Mar 1950 | British | Director | 1993-10-25 UNTIL 1996-01-16 | RESIGNED |
ALSTAIR ANDREW MACKIE | Mar 1967 | British | Director | 2005-12-09 UNTIL 2012-01-17 | RESIGNED |
SIR SYDNEY LIPWORTH | May 1931 | British | Director | RESIGNED | |
MR FLORIAN LEONHARDT | Mar 1963 | German | Director | 2013-07-17 UNTIL 2020-03-31 | RESIGNED |
CHRISANTHE LEMOS | Jul 1948 | British | Director | 1991-06-19 UNTIL 2012-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philharmonia Limited | 2020-04-01 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Board Of Philharmonia Trust | 2016-04-06 - 2020-04-01 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |