JUSTGIVING FOUNDATION

Profile JUSTGIVING FOUNDATION

Actual on 01.04.2021
Company name
JUSTGIVING FOUNDATION
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Company number
04162317
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 16 February 2001
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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 Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
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PSC and Officers JUSTGIVING FOUNDATION

Officers

(as of 19.09.2020)

BOOR, Anthony William
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 2000 2000 Daniel Island Drive, MR ANTHONY WILLIAM BOOR, Charleston, United States, South Carolina, 29492
Nationality: American
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: United States
OLSON, Jon Walter
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 2000 2000 Daniel Island Drive, MR JON WALTER OLSON, Charleston, United States, South Carolina, 29492
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Attorney
Country of residence: United States
TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4328885
BANNISTER, Neil
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 02 October 2017
Correspondence address: Blue Fin Building 2nd Floor, 110 Southwark Street, London, SE1 0TA
Nationality: British
Role: Secretary
CLARK, Gary James
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 02 October 2017
Correspondence address: 22 The Close, Radlett, United Kingdom, Hertfordshire, WD7 8HA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: None
Country of residence: England
KHARAS, Zarine
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Monday, 02 October 2017
Correspondence address: Blue Fin Building 2nd Floor, 110 Southwark Street, London, England, SE1 0TA
Nationality: English
Date of birth: June 1951
Role: Director
Occupation: Ceo
Country of residence: England
SEVERS, Charles
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 3 Leconfield Road, London, N5 2RX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Lawyer
WINGERSTRAND, Ann Christina
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 45 Kensington Mansions, Trebovir Road, London, SW5 9TE
Nationality: Swedish
Date of birth: January 1960
Role: Director
Occupation: Company Director
ZERDIN, Mark
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 01 April 2003
Correspondence address: 217 Ice Wharf, 17 New Wharf Road, London, N1 9RF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Venture Capitalist
KHARAS, Zarine
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 01 March 2011
Correspondence address: Flat E, 29 Randolph Crescent Maida Vale, London, W9 1DP
Nationality: English
Role: Secretary
MOORHOUSE, David Philip
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 01 March 2011
Correspondence address: 62 Ellerby Street, London, SW6 6EZ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: England
PUXLEY, Hilary
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 01 March 2011
Correspondence address: 69 Ravenscourt Road, London, W6 0UJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Blackbaud, Inc.
Status: Active
Notified on: Tuesday, 03 October 2017
Correspondence address: 2000 Charleston, United States, Sc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary James Clark
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blue Fin Building London
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Zarine Kharas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blue Fin Building London
Nationality: English
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control