THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) - LONDON
Company Profile | Company Filings |
Overview
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370006. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370006. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
86900 - Other human health activities
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
7 CLIFFORD STREET
LONDON
W1S 2FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY PAUL DUNCAN | Secretary | 2021-02-10 | CURRENT | ||
MASROOR TAALE SIDDIQUI | Nov 1971 | American,British | Director | 2015-11-18 | CURRENT |
MS ANA WIECHERS MARSHALL | Jul 1967 | American | Director | 2020-09-30 | CURRENT |
BENJAMIN JAMES GOLDSMITH | Oct 1980 | British | Director | 2015-11-18 | CURRENT |
DR MARKO PEKKA LEHTIMAKI | Jul 1966 | Finnish,British | Director | 2021-05-13 | CURRENT |
CHRISTOPHER HOHN | Oct 1966 | British | Director | 2002-02-08 | CURRENT |
DR MARKO PEKKA LEHTIMAKI | Jul 1966 | Finnish,British | Secretary | 2007-07-26 UNTIL 2009-11-27 | RESIGNED |
TEJ GUJADHUR | Oct 1971 | Secretary | 2005-08-18 UNTIL 2006-06-09 | RESIGNED | |
MR WILLIAM REEVES | Secretary | 2009-11-28 UNTIL 2011-02-01 | RESIGNED | ||
MS CATHERINE MARY O'REILLY | Feb 1970 | Irish | Secretary | 2006-06-09 UNTIL 2007-07-26 | RESIGNED |
MR SEAN ROBERT CARNEY | Secretary | 2011-05-16 UNTIL 2012-11-30 | RESIGNED | ||
MR DONALD TAYLOR | Secretary | 2016-03-02 UNTIL 2016-11-18 | RESIGNED | ||
THEODOSIA SOWA | Apr 1957 | British | Director | 2005-06-07 UNTIL 2012-01-05 | RESIGNED |
MR GERARD JOSEPH ELIAS | Jun 1965 | British | Director | 2007-11-09 UNTIL 2016-03-02 | RESIGNED |
MR WILLIAM HUNTINGTON REEVES | Jan 1964 | American | Director | 2008-04-25 UNTIL 2011-02-01 | RESIGNED |
ELEANOR NANCIE BODDINGTON | Secretary | 2016-12-07 UNTIL 2018-05-24 | RESIGNED | ||
MR EDWARD JOHN COLLIER | Secretary | 2012-11-30 UNTIL 2016-01-31 | RESIGNED | ||
MR SHALIN PUNN | Secretary | 2018-05-24 UNTIL 2018-11-09 | RESIGNED | ||
CHRISTOPHER HOHN | Oct 1966 | British | Secretary | 2002-02-08 UNTIL 2005-08-18 | RESIGNED |
LORD GEORGE MARK MALLOCH-BROWN | Sep 1953 | British | Director | 2011-05-31 UNTIL 2016-03-02 | RESIGNED |
MS JOHANNAH JOY PHUMAPHI | Oct 1956 | Botswanan | Director | 2008-08-26 UNTIL 2015-07-27 | RESIGNED |
RAJAN PANDHARE | Nov 1960 | British | Director | 2006-06-16 UNTIL 2014-05-17 | RESIGNED |
DR GRAEME STEWART SUTHERLAND SWEENEY | Feb 1952 | Scottish | Director | 2014-05-14 UNTIL 2021-05-13 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-11-09 UNTIL 2021-02-10 | RESIGNED | ||
DR MARK DYBUL | Sep 1963 | Usa | Director | 2014-02-04 UNTIL 2016-03-02 | RESIGNED |
JAMIE COOPER HOHN | Mar 1965 | American | Director | 2002-02-08 UNTIL 2020-12-21 | RESIGNED |
DR MARKO PEKKA LEHTIMAKI | Jul 1966 | Finnish,British | Director | 2002-02-08 UNTIL 2009-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jamie Anne Cooper-Hohn | 2016-04-06 - 2020-12-21 | 3/1965 | London | Voting rights 25 to 50 percent |
Sir Christopher Anthony Hohn | 2016-04-06 | 10/1966 | London | Voting rights 25 to 50 percent |
Dr Marko Pekka Lehtimaki | 2016-04-06 | 7/1966 | London | Voting rights 25 to 50 percent |