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 - LONDON

This company is listed in the following categories:
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

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