THE EVELYN TRUST

Profile THE EVELYN TRUST

Actual on 01.10.2020
Company name
THE EVELYN TRUST
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Company number
00166995
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 01 May 1920
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGESHIRE, CAMBRIDGE, CB5 8EP
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PSC and Officers THE EVELYN TRUST

Officers

(as of 18.09.2020)

AGNEW, Amy
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: Huntingdon Street, England, London, N1 1BU, 15
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Charity
Country of residence: United Kingdom
BAGLIN, Trevor Patrick
Status: Active
Appointed on: Thursday, 09 November 2017
Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridgeshire, Cambridge, CB5 8EP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
DAWKINS, William Mark Ransford
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: Cavendish Avenue, United Kingdom, Cambridgeshire, Cambridge, CB1 7UP, 9
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Consultant
Country of residence: England
FITZGERALD, Rebecca Clare, Professor
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: 147 High Street, Harston, England, Cambridge, CB22 7QD, The Wix
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Academic Medical Researcher
Country of residence: United Kingdom
FROST, Adrian Charles
Status: Active
Appointed on: Thursday, 21 April 2005
Correspondence address: North End House, 87 The Broadway Grantchester, Cambridgeshire, Cambridge, CB3 9NQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Investment Manager
Country of residence: England
NEWSUM, Jeremy Henry Moore
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridgeshire, Cambridge, CB5 8EP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEMBERTON, Jeremy Wingate
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: Maris Lane, Cambridgeshire, Cambridge, CB2 9LE, Enterprise House
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: None
Country of residence: England
PIKE, William
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Duck Street, Wendens Ambo, United Kingdom, Essex, Saffron Walden, CB11 4JU, Driftway House
Role: Secretary
PIKE, William
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: Duck Street, Wendens Ambo, United Kingdom, Essex, Saffron Walden, CB11 4JU, Driftway House
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
SQUIER, Julia Elizabeth Offord
Status: Active
Appointed on: Thursday, 24 September 1998
Correspondence address: Linton Road, Balsham, England, Cambridge, CB21 4HA, The Old Mill House
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Physiotherapist
Country of residence: United Kingdom
THOMAS, Catherine Peta
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: Larmor Drive, Storeys Way, England, Cambridge, CB3 0TE, 2
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired Teacher
Country of residence: England
CROOK, Kristin
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Friday, 08 September 2000
Correspondence address: 22 Laneside Hollow, Northamptonshire, Northampton, NN4 0SR
Role: Secretary
SWINDLEHURST, Robert Ian
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Friday, 12 March 1999
Correspondence address: 2 Garden Fields, Little Shelford, Cambridge, CB2 5HH
Role: Secretary
AGNEW, Morland Herbert Julian
Status: Not active
Resigned on: Friday, 13 August 1999
Correspondence address: 76 Alderney Street, London, SW1V 4EX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Fine Art Dealer T Agnew & Sons
Country of residence: United Kingdom
DASTUR, William Charles Mason
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Friday, 16 January 2004
Correspondence address: Edwardstone House, Sherbourne Street, Edwardstone, Suffolk, Sudbury, CO10 5PD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
ROSS RUSSELL, Robert Ian
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Friday, 19 January 2018
Correspondence address: The Old Tiled House, Red Cross Lane, Cambridgeshire, Cambridge, CB2 0QU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Doctor
Country of residence: England
CHANCELLOR, Nigel Hugh Mosman, Dr
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Friday, 30 September 2005
Correspondence address: Trinity Hall, Trinity Lane, Cambridgeshire, Cambridge, CB3 1TJ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
WATERS, Brian Wallace
Status: Not active
Appointed on: Thursday, 24 September 1998
Resigned on: Monday, 14 April 2003
Correspondence address: The Chequers, Preston, Herts, Hitchin, SG4 7TY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
ROWELL, Oliver John
Status: Not active
Resigned on: Thursday, 04 November 2004
Correspondence address: Little Calumet Sandy Lane, Ivy Hatch, Kent, Sevenoaks, TN15 0PD
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retired
PEMBERTON, Peter Richard Wingate
Status: Not active
Resigned on: Thursday, 05 November 2015
Correspondence address: Maris House, 20 West Side Common Wimbledon, London, SW19 4UF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRADFIELD, Robert Andrew Richard
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 09 November 2017
Correspondence address: Littlebury Green, Essex, Saffron Walden, CB11 4XB, Howe Hall
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired Investment Banker
Country of residence: United Kingdom
AGNEW, Morland Herbert Julian
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 10 November 2016
Correspondence address: 15 Eaton Square, England, London, SW1W 9DD, Flat E
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Art Dealer
Country of residence: United Kingdom
CROOKENDEN, George Wayet Derek
Status: Not active
Resigned on: Thursday, 13 August 1998
Correspondence address: Edwardstone House, Sherbourne Street, Edwardstone, Suffolk, Sudbury, CO10 5PD
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
GREEN, Julia Margaret
Status: Not active
Resigned on: Thursday, 19 January 2006
Correspondence address: Kingfishers Bridge, High Fen Wicken, Cambs, Ely, CB7 5XL
Nationality: British
Date of birth: January 1941
Role: Director
HORLER, Michael George
Status: Not active
Resigned on: Thursday, 25 March 1999
Correspondence address: 20 Green End, Comberton, Cambridge, CB3 7DY
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Retired
WATERS, Brian Wallace
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Thursday, 31 March 2011
Correspondence address: The Chequers, Preston, Herts, Hitchin, SG4 7TY
Role: Secretary
ALLEN, John Edwin Charles, Commander
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Pine Trees High Street, Conington, Cambridgeshire, Cambridge, CB3 8LT
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement