KESWICK FOUNDATION LIMITED - LONDON


Company Profile Company Filings

Overview

KESWICK FOUNDATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESWICK FOUNDATION LIMITED was incorporated 44 years ago on 23/05/1979 and has the registered number: 01422314. The accounts status is FULL and accounts are next due on 30/09/2024.

KESWICK FOUNDATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 UPPER GROSVENOR STREET
LONDON
W1K 2ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARTHA KESWICK Oct 1974 British Director 2003-10-06 CURRENT
WAI CHI CHOW Jan 1974 British Director 2022-11-01 CURRENT
MRS FRANCINE WING TING FU KWONG Nov 1968 British Director 2014-11-27 CURRENT
MS KATHRYN MARY GREENBERG Jan 1969 British Director 2007-12-12 CURRENT
MRS STACEY ANNE HILDEBRANDT Dec 1963 Australian Director 1997-03-17 CURRENT
IVOR COSIMO JENCKS Jun 1969 American Director 2003-03-18 CURRENT
MS LILY CLARE JENCKS May 1980 British Director 2004-04-26 CURRENT
MR BENJAMIN WILLIAM KESWICK Sep 1972 British Director 2013-11-18 CURRENT
MRS CLARE JANE KESWICK Jul 1970 British Director 2007-08-01 CURRENT
MR KIN PING CHRISTOPHE LEE Jul 1969 French Director 2007-03-19 CURRENT
MR STEPHEN CHARLES LI Dec 1959 British Director 2017-01-01 CURRENT
MR NEIL MICHAEL MCNAMARA Jul 1955 British Director 2019-01-01 CURRENT
MRS CLARA MARY WEATHERALL May 1960 British Director 1992-11-03 CURRENT
MR MICHAEL YUEN-JEN YAO Sep 1968 American Director 2020-11-01 CURRENT
PROFESSOR WOON KI ANGELINA YEUN TSANG Apr 1953 British Director 1999-06-24 CURRENT
MR DEMING CHEN Nov 1970 American Director 2008-03-26 CURRENT
MR JONATHAN MARK LLOYD Secretary 2018-05-11 CURRENT
ROBERT CHIN-KUNG KWOK Oct 1938 British Director RESIGNED
MRS ALICE SOPHIE KESWICK May 1985 British Director 2015-12-01 UNTIL 2019-11-27 RESIGNED
MR SIMON LINDLEY KESWICK May 1942 British Director RESIGNED
WING SUN NELSON CHOW Jan 1947 British Director 2010-12-16 UNTIL 2019-11-01 RESIGNED
FREDERICK KENNETH LEE Aug 1939 British Director RESIGNED
VICKI ELLEN MORRISON Jul 1949 Australian Director 1994-06-17 UNTIL 2003-10-31 RESIGNED
DOCTOR PROFESSOR CHARLES ALEXANDER JENCKS Jun 1939 American Director 1996-01-19 UNTIL 2012-11-05 RESIGNED
MILLICENT YUNG Dec 1924 British Director 1994-06-17 UNTIL 2000-07-17 RESIGNED
MRS ELEANOR CHING-MAN LING Oct 1947 British Director 1998-11-18 UNTIL 2014-11-17 RESIGNED
SISTER HELEN MARIE KENNY Aug 1931 American Director 1998-02-12 UNTIL 2012-01-18 RESIGNED
EMMA BRIDGET KESWICK Oct 1950 British Director RESIGNED
MR MARTIN STUART HENDERSON Jun 1943 British Secretary 1997-05-23 UNTIL 2007-02-28 RESIGNED
MR ANTHONY PHILIP HAWKINS Jan 1952 British Secretary 2007-02-28 UNTIL 2020-12-09 RESIGNED
NEIL MICHAEL MCNAMARA British Secretary RESIGNED
SANFORD YUNG Oct 1927 British Director RESIGNED
MRS CHRISTINA PHILOMENA NIGHTINGALE Oct 1948 British Director 1996-10-16 UNTIL 2013-10-29 RESIGNED
MRS EVELYN LEE HOUGH PARR Jan 1963 American Director 2016-06-15 UNTIL 2022-12-23 RESIGNED
PAULA H POWERS Apr 1950 American Director RESIGNED
ELIZABETH WONG Sep 1937 New Zealander Director 1994-11-25 UNTIL 1999-09-02 RESIGNED
WILLIAM TURNBULL Nov 1933 British Director RESIGNED
MARKUS SHAW Sep 1959 British Director 1999-12-09 UNTIL 2022-03-15 RESIGNED
CYNTHIA RICH Oct 1947 American Director RESIGNED
MYNA WU Jan 1947 British/Chinese Director 1997-03-07 UNTIL 1999-09-27 RESIGNED
MRS MARGARET KESWICK JENCKS Oct 1941 British Director RESIGNED
MS CHRISTINE MENG SANG FANG Aug 1958 Chinese Director 2014-03-10 UNTIL 2022-03-15 RESIGNED
PROFESSOR NELSON WING SUN CHOW Jan 1947 British Director RESIGNED
MRS CAROLINE PATRICIA COURTAULD Feb 1945 British Director RESIGNED
MR JEREMY JOHN GALBRAITH BROWN Aug 1933 British Director RESIGNED
LADY PEGGY GWENDA CATER Apr 1926 British Director RESIGNED
MR SIN CHEOK CHIEW Jun 1961 Malaysian Director 1999-12-09 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lindley Keswick 2016-04-06 5/1942 London   Significant influence or control
Mrs Lily Clare Jencks 2016-04-06 5/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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