THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE

Profile THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE

Actual on 01.04.2021
Company name
THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
copy
copied
Company number
07033553
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Tuesday, 29 September 2009
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, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU
copy
copied

PSC and Officers THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE

Officers

(as of 20.09.2020)

CASE, Simon, Dr
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Private Secretary To Hrh The Duke Of Cambridge
Country of residence: England
COCKBURN-LOGIE, Hannah
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Diplomat
Country of residence: England
HAGUE, William Jefferson, Lord Hague Of Richmond
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: House Of Lords House Of Lords, London, England, SW1A 0PW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Member Of The House Of Lords
Country of residence: England
MILLS, Keith Edward, Sir
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
MINDENHALL, Charles Stuart
Status: Active
Appointed on: Thursday, 14 May 2015
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PATTERSON, Simon Iain
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
PINSENT, Demetra Aikaterini, Lady
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British,Canadian,Greek
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBB, Alice Elizabeth
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: 4 Pancras Square, London, England, N1C 4AG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
WILLS, Claire Jessica
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Freshfields 65 Fleet Street, London, England, EC4Y 1HS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
Country of residence: England
JANVRIN THE LORD JANVRIN, Robin Berry, The Rt Hon
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Friday, 01 April 2016
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
BARRAN, Diana Francesca Caroline, Baroness
Status: Not active
Appointed on: Wednesday, 27 June 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Trustee
Country of residence: England
MANNING, David Geoffrey, Sir
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 30 March 2017
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
SHACKLETON, Fiona Sara
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 30 March 2017
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
MONSON, John Guy Elmhirst
Status: Not active
Appointed on: Wednesday, 18 September 2019
Resigned on: Tuesday, 10 December 2019
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Theresa Mary
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Wednesday, 17 June 2020
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
LOWTHER-PINKERTON LVO, MBE, Anthony James Moxton
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 17 June 2020
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARLEY, Edward Mortimer
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 18 September 2019
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Fund Management
Country of residence: United Kingdom
HEAD, Miguel Nunes
Status: Not active
Appointed on: Tuesday, 09 May 2017
Resigned on: Wednesday, 27 June 2018
Correspondence address: Kensington Palace Palace Green, London, W8 4PU
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Private Secretary To Hrh The Duke Of Cambridge
Country of residence: United Kingdom
MONSON, John Guy Elmhirst
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Wednesday, 27 June 2018
Correspondence address: Kensington Palace Palace Green, London, England, W8 4PU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Partner Chief Investment Officer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

The Duchess Of Cambridge Catherine Elizabeth Cambridge
Status: Active
Notified on: Thursday, 08 August 2019
Correspondence address: Kensington Palace London
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

The Duke Of Cambridge William Arthur Philip Louis Windsor
Status: Active
Notified on: Thursday, 08 August 2019
Correspondence address: Kensington Palace London
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 03 August 2016
Legal form: Persons With Significant Control Statement