JERWOOD CHARITY -


Company Profile Company Filings

Overview

JERWOOD CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
JERWOOD CHARITY was incorporated 25 years ago on 01/12/1998 and has the registered number: 03679284. The accounts status is SMALL and accounts are next due on 30/09/2024.

JERWOOD CHARITY -

This company is listed in the following categories:
74990 - Non-trading company

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

171 UNION STREET
SE1 0LN

This Company Originates in : United Kingdom
Previous trading names include:
THE JERWOOD CHARITABLE FOUNDATION (until 22/01/2021)
THE JERWOOD CHARITY (until 28/09/2005)
THE JERWOOD CHARITABLE FOUNDATION (until 03/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE GOODDISON Apr 1963 British Director 2008-12-15 CURRENT
MISS THERESA WARREN Secretary 2023-07-18 CURRENT
LUCY AMANDA ASH Jul 1961 British Director 2013-10-23 CURRENT
MR RUPERT DAVID TYLER Jan 1962 British Director 2005-09-15 CURRENT
JULIANE WHARTON Feb 1961 German Director 2002-12-04 CURRENT
MR THOMAS DE SIVRAC GRIEVE Apr 1973 British Director 2004-10-13 CURRENT
MS CATRIN MERERID GRIFFITHS Jan 1964 British Director 2017-07-25 CURRENT
MISS MIRANDA EMMA THOMPSON-SCHWAB Feb 1965 British Director 2021-07-20 CURRENT
MR CHRISTOPHER WILLIAM KING Oct 1990 British Director 2022-04-26 CURRENT
JULIANE WHARTON Feb 1961 German Director 2000-03-22 UNTIL 2002-09-12 RESIGNED
MS LILLI GEISSENDORFER Secretary 2019-10-29 UNTIL 2023-07-18 RESIGNED
ANTHONY EDWIN LEIGH Jan 1955 British Secretary 2007-02-06 UNTIL 2019-10-29 RESIGNED
BARBARA ANNE FRANCIS Aug 1951 Secretary 1998-12-01 UNTIL 2007-02-06 RESIGNED
MR TIMOTHY EYLES Nov 1956 British Director 2000-03-22 UNTIL 2020-10-28 RESIGNED
MR ANDREW HUGH PENNY Oct 1955 British Secretary 1998-12-01 UNTIL 1999-02-22 RESIGNED
MR CHARLES EDWARD PAUL Jan 1928 British Director 1998-12-01 UNTIL 2008-10-30 RESIGNED
SARAH ROSEMARY VINE Apr 1967 British Director 2004-10-13 UNTIL 2011-12-22 RESIGNED
ANTHONY PALMER Nov 1945 British Director 2000-03-22 UNTIL 2015-07-29 RESIGNED
QUERIDA ELIZABETH PARTON Oct 1955 British Director 2000-03-22 UNTIL 2004-09-08 RESIGNED
MR ANDREW STEPHEN BOWER KNIGHT Nov 1939 British Director 2001-08-03 UNTIL 2005-01-19 RESIGNED
MS PHILIPPA MARY HOGAN-HERN Dec 1965 British Director 2014-10-29 UNTIL 2020-09-03 RESIGNED
LADY AMANDA JANE HARLECH May 1958 British Director 2000-03-22 UNTIL 2005-05-22 RESIGNED
MR ALAN THOMAS GRIEVE Jan 1928 British Director 1998-12-01 UNTIL 2003-03-31 RESIGNED
RT HON THE VISCOUNT ALASTAIR GEORGE CHILSTON Sep 1946 British Director 2000-03-22 UNTIL 2005-05-27 RESIGNED
BARBARA ANNE FRANCIS Aug 1951 Director 1998-12-01 UNTIL 2007-02-06 RESIGNED
MRS PHYLLIDA CHARLOTTE EARLE Feb 1958 British Director 2008-12-15 UNTIL 2017-07-25 RESIGNED
MS VANESSA ENGLE Nov 1962 English Director 2017-07-25 UNTIL 2020-02-05 RESIGNED
PAUL CARDWELL Jun 1952 British Director 2004-10-13 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lara Louise Wardle 2022-07-19 9/1974 Ludlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jerwood Foundation 2022-07-19 Banbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jerwood Holdings Ltd 2016-04-06 - 2022-07-19 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jerwood Foundation 2016-04-06 - 2022-07-19 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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