CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)

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Profile CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)

Actual on 01.03.2025
Company name
CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)
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Company number
00867949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 December 1965
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ST PETERS MEADOW ROAD, SOUTH LAMBETH, LONDON, SW8 1QH
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PSC and Officers CONGREGATION OF THE LITTLE SISTERS OF THE POOR TRUSTEE COMPANYLIMITED(THE)

Officers

(as of 13.08.2022)
ASHTON, Margaret, Sister
Status: Active
Correspondence address: Provincial House, 2a Meadow Road, London, SW8 1QH
Nationality: British
Role: Secretary
ASHTON, Margaret, Sister
Status: Active
Correspondence address: Provincial House, 2a Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
CULLITON, Julia, Sister
Status: Active
Appointed on: Thursday, 24 September 2020
Correspondence address: Little Sisters Of The Poor 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Regional Manager
Country of residence: United Kingdom
MCCORMACK, Deirdre Dorothy, Sister
Status: Active
Appointed on: Monday, 11 August 2014
Correspondence address: Provincial House, 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
STOREY, Josephine, Sister
Status: Active
Appointed on: Monday, 27 March 2000
Correspondence address: 2a Meadow Road, London, SW8 1QH
Nationality: Irish
Date of birth: April 1946
Role: Director
Occupation: Member Of Religious Community
Country of residence: United Kingdom
TAYLOR, Kathleen, Sister
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: Little Sisters Of The Poor 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
WARD, Mary, Sister
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: Little Sisters Of The Poor Sybil Hill Road, Raheny, Dublin, Ireland, DO5 XK58
Nationality: Irish
Date of birth: November 1949
Role: Director
Occupation: Secretary
Country of residence: Ireland
CAMPBELL, Mary Teresa, Sister
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Sr Brigids, Roebuck Road, Dublin 14, Ireland, SW8 1QH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Sister In Holy Orders
TAYLOR, Kathleen
Status: Not active
Appointed on: Tuesday, 27 January 1998
Resigned on: Friday, 31 October 2003
Correspondence address: Sacred Heart Residence, Sybil Hill Road, Dublin, Eire, Raheny, IRISH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
WARD, Mary, Sister
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Sacred Heart Residence, Sybil Hill Road, Dublin 5, Eire, SW8 1QH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Sister In Holy Orders
WARREN, Johanna, Sister
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 43 Gilmore Place, Edinburgh, EH3 9NG
Nationality: Irish
Date of birth: December 1928
Role: Director
Occupation: Sister In Holy Orders
KISSANE, Caroline Mary, Sister
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Monday, 11 August 2014
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
DONNELLY, Isabella, Sister
Status: Not active
Appointed on: Monday, 28 August 1995
Resigned on: Monday, 27 March 2000
Correspondence address: St Peters 2a Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Maureen, Sister
Status: Not active
Resigned on: Monday, 27 March 2000
Correspondence address: St Peters Home 2 Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Sister In Holy Orders
DEVLIN, Christine, Sister
Status: Not active
Resigned on: Monday, 28 August 1995
Correspondence address: St Peters Home 2 Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Sister In Holy Orders
MCMAHON, Kathleen, Sister
Status: Not active
Resigned on: Saturday, 08 September 2007
Correspondence address: Mount St Josephs, Ettrick Grove, Sunderland, SR4 8QA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Sister In Holy Orders
HARVIE, Catherine, Sister
Status: Not active
Resigned on: Saturday, 14 December 1996
Correspondence address: St Peters Home 2 Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Sister In Holy Orders
HENRY, Margaret Mary
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Saturday, 30 June 2012
Correspondence address: Provincial House, 2a Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Member Of Religious Community
LLOYD, Caroline, Sister
Status: Not active
Appointed on: Saturday, 30 June 2012
Resigned on: Thursday, 24 September 2020
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
BRENNAN, Marie, Sister
Status: Not active
Appointed on: Friday, 09 September 2005
Resigned on: Thursday, 30 June 2011
Correspondence address: Provincial House, 2a Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Sister In Holy Orders
KISSANNE, Caroline Mary, Sister
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Thursday, 30 June 2011
Correspondence address: Provincial House 2a Meadow Road, London, SW8 1QH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
DONNELLY, Isabella, Sister
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Wednesday, 30 September 2020
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Sister In Holy Orders
Country of residence: United Kingdom
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Person with significant control

(as of 03.01.2025)
Sister Caroline Lloyd
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Christina Mary Moore
Status: Active
Notified on: Tuesday, 20 June 2023
Correspondence address: St Peters Meadow Road, South Lambeth, London, SW8 1QH
Nationality: American
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Deirdre Dorothy Mccormack
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Isabella Donnelly
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Josephine Storey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: Irish
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Julia Culliton
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Little Sisters Of The Poor 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Julia Culliton
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Little Sisters Of The Poor London, United Kingdom
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Kathleen Taylor
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Little Sisters Of The Poor London, United Kingdom
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Margaret Ashton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Mary Ward
Status: Active
Notified on: Monday, 16 November 2020
Correspondence address: Little Sisters Of The Poor Dublin, Ireland
Nationality: Irish
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Maureen Wright
Status: Active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement
Sister Caroline Lloyd
Status: Not active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Isabella Donnelly
Status: Not active
Notified on: Monday, 25 September 2017
Correspondence address: Provincial House London, United Kingdom
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Christine Devlin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Margaret Mary Henry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Margaret Mary Henry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Marie Brennan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Josephine Storey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Provincial House 2a Meadow Road, London, United Kingdom, SW8 1QH
Nationality: Irish
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Sister Mary Ward
Status: Not active
Notified on: Monday, 16 November 2020
Correspondence address: Little Sisters Of The Poor Sybil Hill Road, Raheny, Dublin, Ireland, DO5 XK58
Nationality: Irish
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

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