THE PRINCE'S REGENERATION TRUST - LONDON


Company Profile Company Filings

Overview

THE PRINCE'S REGENERATION TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE PRINCE'S REGENERATION TRUST was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342518. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE PRINCE'S REGENERATION TRUST - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19-22 CHARLOTTE ROAD, LONDON
LONDON
EC2A 3SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST (until 10/06/2011)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARCUS Jan 1959 British Director 2008-09-25 CURRENT
MR BENJAMIN DAVID JAMES Jul 1974 British Director 2017-11-01 CURRENT
MRS EMILY ANNE CHERRINGTON Jan 1983 British Director 2021-11-26 CURRENT
MR PETER LEWIS JENKINS Jul 1957 British Secretary 2009-06-11 UNTIL 2016-11-29 RESIGNED
MR STEPHEN CHANNING RIDER British Secretary 2004-06-29 UNTIL 2009-06-11 RESIGNED
MR MARTIN CHARLES TYLER Jul 1961 British Secretary 2003-07-01 UNTIL 2004-03-09 RESIGNED
MR MARTIN BLUE MACINTOSH WILLIAMS Aug 1946 British Secretary 2001-12-18 UNTIL 2003-06-30 RESIGNED
SIR JOCELYN EDWARD GREVILLE STEVENS Feb 1932 British Director 2001-12-18 UNTIL 2003-10-20 RESIGNED
MISS JILL CHANNER Jul 1949 British Secretary 2004-03-09 UNTIL 2004-06-29 RESIGNED
MR. NOEL GEORGE HERBERT MANNS Jul 1959 British Director 2015-06-23 UNTIL 2016-12-08 RESIGNED
FIONNUALA JAY O`BOYLE Mar 1960 British Director 2006-03-03 UNTIL 2017-09-06 RESIGNED
MR JOSEPH WALLACH KAEMPFER May 1947 American Director 2004-12-14 UNTIL 2016-12-08 RESIGNED
MR GERALD ANTHONY KAYE Mar 1958 British Director 2004-12-14 UNTIL 2014-12-11 RESIGNED
KEVIN JOHN SELWYN KNOTT Jun 1956 British Director 2002-11-27 UNTIL 2004-12-14 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2014-12-11 UNTIL 2016-04-08 RESIGNED
MR PETER HUGH TREVOR MIMPRISS Aug 1943 British Director 2001-12-18 UNTIL 2008-03-19 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2004-12-14 UNTIL 2014-12-11 RESIGNED
MR ANDREW HAMILTON Jan 1950 British Director 2004-06-29 UNTIL 2008-09-25 RESIGNED
MR DAVID ANDREW PRETTY Nov 1944 British Director 2007-03-29 UNTIL 2016-07-28 RESIGNED
SIR JULIAN ROGER SEYMOUR Mar 1945 British Director 2002-02-26 UNTIL 2004-12-14 RESIGNED
JOHN FRANCIS JARVIS Feb 1943 British Director 2001-12-18 UNTIL 2003-01-27 RESIGNED
MS ELIZABETH DAVIES Mar 1950 British Director 2006-03-03 UNTIL 2014-12-11 RESIGNED
MR STEPHEN MICHAEL GOLDMAN Feb 1948 British Director 2007-06-21 UNTIL 2016-12-08 RESIGNED
LORD CHARLES MICHAEL FARINGDON Jul 1937 English Director 2002-02-26 UNTIL 2004-12-14 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director 2017-11-01 UNTIL 2021-10-04 RESIGNED
MR STEPHEN PETER CLARKE Apr 1957 British Director 2004-12-14 UNTIL 2016-12-08 RESIGNED
DR CHRISTOPHER CHARLTON Mar 1940 British Director 2004-12-14 UNTIL 2016-12-08 RESIGNED
MR DAVID ELLIS BROWNLOW Sep 1963 British Director 2016-09-26 UNTIL 2017-11-01 RESIGNED
MR MARK WILLIAM BOLLAND Apr 1966 Canadian Director 2002-02-26 UNTIL 2002-11-27 RESIGNED
JAMES CORRY BLAKEMORE Nov 1967 American Director 2015-03-19 UNTIL 2016-12-08 RESIGNED
ALISON MARGARET BEARDSLEY Apr 1959 British Director 2010-03-15 UNTIL 2016-12-08 RESIGNED
BARONESS ELIZABETH KAY ANDREWS OBE May 1943 British Director 2014-12-11 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The King's Foundation 2020-03-03 Cumnock   East Ayrshire Voting rights 75 to 100 percent
Right to appoint and remove directors
The Prince's Foundation 2016-12-08 - 2020-03-03 London   Voting rights 75 to 100 percent as firm

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