R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)

Profile R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)

Actual on 01.04.2021

Company name	R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) copy copied
Company number	00945083 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 31 December 1968 copy copied
Accounts	Actual First accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021 Last statement dated Monday, 27 July 2020
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	67 PORTLAND PLACE, LONDON, W1B 1AR copy copied

PSC and Officers R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE)

Officers

(as of 18.09.2020)

BENNETT, Al

Status:	Active
Appointed on:	Monday, 10 September 2018
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Head Of Housing & Assurance
Country of residence:	England

DAVIS, Sarah-Jane Louise

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	March 1977
Role:	Director
Occupation:	Director
Country of residence:	England

ELLIOT, Christina Reid, Air Vice Marshal

Status:	Active
Appointed on:	Monday, 20 April 2020
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Controller Of The Royal Air Force Benevolent Fund
Country of residence:	England

FAKEHINDE, Victoria

Status:	Active
Appointed on:	Wednesday, 28 October 2015
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

HIGGINS, Paul, Air Commodore

Status:	Active
Appointed on:	Wednesday, 06 June 2018
Correspondence address:	67 Portland Place, London, W1B 1AR
Role:	Secretary

HUGHESDON, Paul Jonathan, Air Commodore

Status:	Active
Appointed on:	Monday, 29 June 2009
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

ROGERS, Emrys

Status:	Active
Appointed on:	Monday, 03 August 2020
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Head Of Housing & Assurance
Country of residence:	England

HARDING, Sheila, Lady

Status:	Not active
Resigned on:	Friday, 01 April 1994
Correspondence address:	27 Kingston House South, London, SW7 1NF
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Retired

PETERS, Robert Geoffrey, Air Vice Marshal

Status:	Not active
Appointed on:	Tuesday, 17 August 1993
Resigned on:	Friday, 09 January 1998
Correspondence address:	Schenley, 2 Mallard Croft Haddenham, Aylesbury, Buckinghamshire, HP17 8EF
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Charity Executive

PALIN, Roger Hewlitt, Air Chief Marshal Sir

Status:	Not active
Appointed on:	Friday, 01 October 1993
Resigned on:	Friday, 09 October 1998
Correspondence address:	8 Clarendon Close, London, W2 2NS
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Controller Raf Benevolent Fund

BOHM, Ernest Baillie

Status:	Not active
Appointed on:	Monday, 07 September 1998
Resigned on:	Friday, 10 August 2007
Correspondence address:	6 Hadrians Close, Salisbury, Wiltshire, SP2 9NN
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

BALIGA, Lesley Carol

Status:	Not active
Appointed on:	Saturday, 01 February 2014
Resigned on:	Friday, 12 June 2015
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Finance Director
Country of residence:	England

RICHARDSON, Hilary Jane

Status:	Not active
Appointed on:	Tuesday, 10 July 2007
Resigned on:	Friday, 26 April 2013
Correspondence address:	20 Wey Lane, Chesham, Buckinghamshire, HP5 1JH
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Charity Executive
Country of residence:	United Kingdom

BAILEY, David Arthur Frank, Wing Commander

Status:	Not active
Appointed on:	Tuesday, 22 August 1995
Resigned on:	Friday, 28 August 1998
Correspondence address:	Mustow Corner House, 1a Mustow Street, Bury St Edmunds, Suffolk, IP33 1XL
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Finance Director

CONNELL, John Anthony, Wing Commander

Status:	Not active
Resigned on:	Friday, 30 December 1994
Correspondence address:	14 Raglan Close, Eastleigh, Hampshire, SO53 4NH
Nationality:	British
Date of birth:	January 1930
Role:	Director
Occupation:	Director Finance

SHERRINGTON, Terence Brian, Air Vice Marshal

Status:	Not active
Appointed on:	Tuesday, 06 January 1998
Resigned on:	Friday, 30 June 2006
Correspondence address:	3 Wentworth Close, High Wycombe, Buckinghamshire, HP13 6RA
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Welfare
Country of residence:	United Kingdom

CHAPMAN, Hazel Mary Elizabeth

Status:	Not active
Resigned on:	Friday, 31 December 1993
Correspondence address:	99 Clarence Gardens, London, NW1 3LP
Role:	Secretary

FORSTER, Michael

Status:	Not active
Appointed on:	Tuesday, 22 January 2013
Resigned on:	Friday, 31 January 2014
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WRIGHT, Robert Alfred, Air Marshal Sir

Status:	Not active
Appointed on:	Tuesday, 02 January 2007
Resigned on:	Monday, 09 July 2012
Correspondence address:	8 Clarendon Close, London, W2 2NS
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

NEVILLE, Michael Christopher

Status:	Not active
Appointed on:	Wednesday, 04 April 2012
Resigned on:	Monday, 10 September 2012
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Role:	Secretary

DOUGHERTY, Simon, Air Vice-Marshal

Status:	Not active
Appointed on:	Thursday, 01 March 2012
Resigned on:	Monday, 11 May 2020
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Retired
Country of residence:	England

MURRAY, David Paul

Status:	Not active
Appointed on:	Monday, 12 September 2016
Resigned on:	Monday, 20 April 2020
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

FORDE, Duncan John Campbell

Status:	Not active
Appointed on:	Thursday, 30 June 2016
Resigned on:	Monday, 30 January 2017
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	English
Date of birth:	May 1961
Role:	Director
Occupation:	Head Of Individual Grants Rafbf
Country of residence:	United Kingdom

BARTER, Michael Carl

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Saturday, 28 February 2009
Correspondence address:	Oaklands, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
Nationality:	British
Date of birth:	August 1954
Role:	Director
Occupation:	Dir Welfare Rafbf
Country of residence:	England

COUSINS, David, Air Chief Marshal Sir

Status:	Not active
Appointed on:	Monday, 12 October 1998
Resigned on:	Sunday, 31 December 2006
Correspondence address:	8 Clarendon Close, London, W2 2NS
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Controller Raf Ben Fund

WYMAN, Alison Marie

Status:	Not active
Appointed on:	Friday, 26 April 2013
Resigned on:	Thursday, 16 June 2016
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Head Of General Welfare Rafbf
Country of residence:	England

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir

Status:	Not active
Resigned on:	Thursday, 30 September 1993
Correspondence address:	Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY
Nationality:	British
Date of birth:	May 1928
Role:	Director
Occupation:	Controller Raf Benevolent Fund

LUCAS, George Alfred, Group Captain

Status:	Not active
Resigned on:	Thursday, 31 July 1997
Correspondence address:	37 Ashford Crescent, Ashford, Middlesex, TW15 3EF
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Director Adminstration

AUSTIN, Roger Mark, Air Marshal Sir

Status:	Not active
Appointed on:	Tuesday, 11 July 2000
Resigned on:	Tuesday, 01 December 2009
Correspondence address:	10 Cleveland Grove, Newbury, Berkshire, RG14 1XF
Nationality:	British
Date of birth:	March 1940
Role:	Director
Occupation:	Consultant

AIKEN, John Alexander Carlisle, Air Chief Marshal Sir

Status:	Not active
Resigned on:	Tuesday, 01 February 1994
Correspondence address:	8 Montpelier Walk, Knightsbridge, London, SW7 1JL
Nationality:	British
Date of birth:	December 1921
Role:	Director
Occupation:	Retired

WILES, Philip

Status:	Not active
Appointed on:	Wednesday, 06 June 2018
Resigned on:	Tuesday, 04 June 2019
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Head Of Housing And Care
Country of residence:	England

RICHARDSON, Hilary Jane

Status:	Not active
Appointed on:	Saturday, 01 January 1994
Resigned on:	Tuesday, 10 July 2007
Correspondence address:	20 Wey Lane, Chesham, Buckinghamshire, HP5 1JH
Role:	Secretary

WARING, Nicholas Charles

Status:	Not active
Appointed on:	Monday, 13 August 2007
Resigned on:	Tuesday, 22 January 2013
Correspondence address:	8 Guithavon Rise, Witham, Essex, CM8 1HE
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

RAINFORD, David, Air Commodore

Status:	Not active
Appointed on:	Wednesday, 23 June 2010
Resigned on:	Tuesday, 27 March 2012
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Medical Consultant
Country of residence:	England

BENNETT, Al

Status:	Not active
Appointed on:	Monday, 19 June 2017
Resigned on:	Wednesday, 06 June 2018
Correspondence address:	67 Portland Place, London, W1B 1AR
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Head Of Individual Grants
Country of residence:	England

SCOTT, John Michael Elsworth

Status:	Not active
Appointed on:	Tuesday, 25 July 1989
Resigned on:	Wednesday, 06 June 2018
Correspondence address:	8-10 New Fetter Lane, London, EC4A 1RS
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

WILES, Philip John

Status:	Not active
Appointed on:	Tuesday, 10 July 2007
Resigned on:	Wednesday, 06 June 2018
Correspondence address:	16 Quaker's Hall Lane, Sevenoaks, Kent, TN13 3TR
Nationality:	British
Role:	Secretary
Occupation:	Charity Executive

GINGELL, John, Air Chief Marshal Sir

Status:	Not active
Appointed on:	Tuesday, 20 September 1994
Resigned on:	Wednesday, 12 July 2000
Correspondence address:	Quarry House Tucking Mill, Tisbury, Salisbury, Wiltshire, SP3 6NS
Nationality:	British
Date of birth:	February 1925
Role:	Director
Occupation:	Retired Raf Officer

LEWIS, Derek Ieuan, Wing Commander

Status:	Not active
Appointed on:	Tuesday, 26 May 1998
Resigned on:	Wednesday, 20 June 2007
Correspondence address:	Orchard House London Road, Tring, Hertfordshire, HP23 6HA
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Charity Executive

NICKOLS, Christopher Mark, Air Marshal

Status:	Not active
Appointed on:	Monday, 09 July 2012
Resigned on:	Wednesday, 31 August 2016
Correspondence address:	67 Portland Place, London, England, W1B 1AR
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Controller
Country of residence:	England

BARCILON, Robert Louis, Air Commodore

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	Windyridge Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QG
Nationality:	British
Date of birth:	March 1934
Role:	Director
Occupation:	Director Welfare Director

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Person with significant control

(as of 01.04.2021)

Royal Air Force Benevolent Fund

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	67 Portland Place London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Royal Air Force Benevolent Fund

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	67 London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust