Company Information for

PLAN INTERNATIONAL (UK)

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9LH,

Company Registration Number

01364201

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Plan International (uk)

PLAN INTERNATIONAL (UK) was founded on 1978-04-20 and has its registered office in London. The organisation's status is listed as "Active". Plan International (uk) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PLAN INTERNATIONAL (UK)
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9LH
Other companies in EC1V

Filing Information

Company Number01364201
Date formed1978-04-20
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-07 08:02:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kristen Morgan Company Secretary 2013-06-06
Olivia Beecham Director CIVIL SERVANT 2016-03-10 ENGLAND
Hanah Munzer Burgess Director FINANCE DIRECTOR 2014-01-09 ENGLAND
Ian Diamond Director ACADEMIC 2018-04-25 UNITED KINGDOM
Amanda Ellingworth Director COMPANY DIRECTOR 2016-03-10 ENGLAND
Jane French Director BANKER 2012-12-06 ENGLAND
Richard George Laing Director DIRECTOR 2010-02-11 ENGLAND
Spencer Mchugh Director MARKETING DIRECTOR 2012-10-04 ENGLAND
Meredith Niles Director FUNDRAISING DIRECTOR 2017-03-09 UNITED KINGDOM
Omolara Oyesanya Director SOLICITOR 2014-10-07 ENGLAND
Gillian Smith Director SOLICITOR 2014-10-07 ENGLAND
Richard Norman Street Director RETIRED 2015-06-04 ENGLAND
Adam Kenneth Compton Wood Director SELF-EMPLOYED CONSULTANT 2017-03-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Christian Hoegh Director 2004-01-29 2016-03-09
Charlotte Frances Imbert Director 2008-05-22 2016-03-09
Peter James Drissell Director 2004-07-29 2013-11-04
John Pinchard Company Secretary 1996-07-24 2013-06-06
John Latto Farquharson Buist Director 1990-12-14 2012-05-09
Anne Grant Director 1990-12-14 2011-11-10
David Charles Maurice Bell Director 2009-02-19 2011-09-15
Dora Dixon-fyle Director 2008-05-22 2011-02-17
Nigel Conrad Chapman Director 2002-07-18 2009-03-31
Janet Olivia Boateng Director 1998-03-05 2008-02-21
John Clark Director 2002-05-22 2008-02-21
Jane Carmel Clare Director 1999-05-20 2006-05-25
Madeleine Therese Keane Director 2004-04-21 2006-05-25
Tamsyn Sherlle Barton Director 2004-07-29 2006-02-23
Graham Martin Hellier Director 2002-05-22 2005-05-19
Norman Ashley Chalmers Director 1990-12-14 2004-04-21
Susan Angela Dobson Director 1993-04-29 2004-01-29
Rachel Trixie Anne Gardner Of Parkes Director 1990-12-14 2003-10-23
Simon Anthony Allen Block Director 1990-12-14 1999-01-28
Wayne Allister Coots Company Secretary 1994-10-10 1996-07-24
Stephen Dennis Bingham Company Secretary 1990-12-14 1994-10-10
David Bernard Alston Jones Director 1990-12-14 1993-12-01

Related Directorships for Hanah Munzer Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hanah Munzer Burgess PARKINSON'S UK SALES LIMITEDDirector 2018-04-30 CURRENT 1981-07-17 Active
Hanah Munzer Burgess PARKINSON'S RESEARCH VENTURES LIMITEDDirector 2018-03-05 CURRENT 2018-02-27 Active
Hanah Munzer Burgess ASSOCIATION OF MEDICAL RESEARCH CHARITIESDirector 2015-11-26 CURRENT 1987-03-06 Active
Hanah Munzer Burgess LUXURY GIFTING LTDDirector 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-11-11
Hanah Munzer Burgess HANAH BURGESS LTDDirector 2010-12-06 CURRENT 2010-12-06 Liquidation

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Ellingworth BARNARDO'SDirector 2009-09-16 CURRENT 1899-04-20 Active

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Richard George Laing TRITAX BIG BOX REIT PLCDirector 2018-05-16 CURRENT 2012-09-14 Active
Richard George Laing MIRO FORESTRY DEVELOPMENTS LIMITEDDirector 2015-01-28 CURRENT 2014-12-18 Active
Richard George Laing JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLCDirector 2015-01-15 CURRENT 1991-06-10 Active
Richard George Laing MIRO FORESTRY COMPANY LIMITEDDirector 2014-06-12 CURRENT 2014-05-01 Active
Richard George Laing PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLCDirector 2012-11-20 CURRENT 1996-02-02 Liquidation
Richard George Laing LEEDS CASTLE FOUNDATIONDirector 2012-09-24 CURRENT 1974-05-30 Active

Related Directorships for Meredith Niles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meredith Niles MARIE CURIE TRADING LIMITEDDirector 2018-01-31 CURRENT 1988-09-05 Active
Meredith Niles TRUST FOR LONDON TRUSTEEDirector 2017-03-28 CURRENT 2004-10-13 Active

Related Directorships for Richard Norman Street

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Norman Street LONDON SYMPHONY CHORUS(THE)Director 2016-04-26 CURRENT 1976-07-30 Active
Richard Norman Street HERITAGE WITHOUT BORDERS LIMITEDDirector 2014-09-25 CURRENT 2011-06-03 Dissolved 2017-04-25