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) - LONDON

This company is listed in the following categories:
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

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