Company Information for

THE CROWN AGENTS FOUNDATION

Blue Fin Building, 110 Southwark Street, London, SE1 0SU,

Company Registration Number

03251167

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

About The Crown Agents Foundation

THE CROWN AGENTS FOUNDATION was founded on 1996-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Crown Agents Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
THE CROWN AGENTS FOUNDATION
Legal Registered Office
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Other companies in SM1

Filing Information

Company Number03251167
Date formed1996-09-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive - Proposal to Strike off
Lastest accounts2022-06-30
Account next due28/09/2024
Latest filing return2023-09-12
Filing return next due10/10/2016
Type of accountsGROUP
Last Datalog update:
2024-12-18 03:44:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Anthony Batchelor Director ECONOMIST 2006-12-16 ENGLAND
Jennifer Edith Borden Director DIRECTOR 1996-11-29 ENGLAND
Beatrice Devlin Director DIRECTOR 2010-06-02 UNITED KINGDOM
The Duke Of Gloucester Director MEMBER OF THE BRITISH ROYAL FAMILY 2011-05-25 UNITED KINGDOM
Mohan Lal Kaul Director COMPANY DIRECTOR 2010-06-02 UNITED KINGDOM
Mary Margaret Reilly Director COMPANY DIRECTOR 2013-04-09 ENGLAND
David Gordon Richardson Director COMPANY DIRECTOR 2017-10-31 UNITED KINGDOM
Marie Rita Staunton Director COMPANY DIRECTOR 2015-06-08 ENGLAND
Keith George White Director COMPANY DIRECTOR 1997-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francesca Mohan Company Secretary 2016-10-28 2018-04-30
Caroline Mary Nursey Director 2010-06-02 2017-10-31
Paul Rupert Judge Director 2005-07-01 2017-05-21
Maxine Frances Drabble Company Secretary 2013-09-02 2016-10-28
Christopher Masters Director 2005-10-03 2016-04-27
Francis James Griffiths Director 2005-07-01 2014-04-08
Lynn Hale Company Secretary 2002-07-02 2013-09-02
Terence Jagger Director 2011-03-07 2013-05-09
Nigel Landsbrough Platts Director 2003-10-22 2013-04-09
Chandrashekhar Krishnan Director 2005-07-01 2012-11-06
Peter Fremantle Berry Director 1997-03-21 2011-05-25
Katharine Mary Hope Mortimer Director 1996-09-12 2008-06-04
Winston Alfred Cox Director 2003-01-01 2006-05-31
John Garvey Director 2002-10-23 2005-05-31
Christopher Martin Jemmett Director 1996-11-29 2004-05-26
Anthony Howard Oxford Director 2001-10-31 2004-05-26
David Anthony Dampier Essex Director 2001-01-01 2003-03-09
Timothy Patrick Lankester Director 1996-11-29 2002-09-19
Heather Ann Kent Company Secretary 2001-05-22 2002-07-02
Jason Hugh Pemberton-pigott Director 1997-03-21 2001-10-31
Brian John Tombs Company Secretary 1997-03-21 2001-05-22
John David Andrewes Director 1996-09-12 2001-05-22
David Henry Probert Director 1996-09-12 1998-03-31
Frank Cassell Director 1996-09-12 1997-11-14
Keith George White Company Secretary 1996-09-12 1997-03-21
Peter Fremantle Berry Director 1996-09-12 1996-11-29

Related Directorships for Paul Anthony Batchelor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Batchelor STOUR FESTIVAL COMPANY LIMITED(THE)Director 2013-11-29 CURRENT 1964-09-09 Active

Related Directorships for Jennifer Edith Borden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Edith Borden THE TRAIDCRAFT EXCHANGEDirector 2011-05-01 CURRENT 1995-03-10 Active
Jennifer Edith Borden TRAIDCRAFT PUBLIC LIMITED COMPANYDirector 2011-05-01 CURRENT 1977-10-11 In Administration

Related Directorships for Mohan Lal Kaul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohan Lal Kaul INDIA PARTNERSHIP FORUM LTDDirector 2017-09-27 CURRENT 2017-09-27 Active
Mohan Lal Kaul UK GLOBAL HEALTHCARE LIMITEDDirector 2017-07-01 CURRENT 2015-09-29 Active
Mohan Lal Kaul TANTALUM ACADEMY LTDDirector 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
Mohan Lal Kaul COMMONWEALTH ACADEMY LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-01
Mohan Lal Kaul COMMONWEALTH EDT LIMITEDDirector 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-02-03
Mohan Lal Kaul COMMONWEALTH TRUSTDirector 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-09-01
Mohan Lal Kaul COMMONWEALTH TRADE AND INVESTMENT CORPORATION LTDDirector 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-01-27
Mohan Lal Kaul COMMONWEALTH TRADE AND EXPORT CORPORATION LTDDirector 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-01-27
Mohan Lal Kaul COMMONWEALTH HOMES LTDDirector 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-09-01
Mohan Lal Kaul COMMONWEALTH CAPITAL MARKETS LTDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-09-01
Mohan Lal Kaul MONSOON TEA LTDDirector 2012-12-20 CURRENT 2012-12-20 Dissolved 2014-05-27
Mohan Lal Kaul COMMONWEALTH PROJECTS CORPORATION LTDDirector 2012-10-25 CURRENT 2012-10-25 Dissolved 2015-01-27
Mohan Lal Kaul GOLDEN ARK CAPITAL LIMITEDDirector 2012-09-27 CURRENT 2010-05-04 Dissolved 2016-06-07
Mohan Lal Kaul GHANA HOUSING LTDDirector 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
Mohan Lal Kaul COMMONWEALTH TECHNOLOGIES LTDDirector 2011-03-08 CURRENT 2011-03-08 Dissolved 2015-09-01
Mohan Lal Kaul COMMONWEALTH INFRASTRUCTURE CORPORATION LTDDirector 2011-02-24 CURRENT 2011-02-24 Dissolved 2015-02-17
Mohan Lal Kaul COMMONWEALTH FINANCE CORPORATION LTDDirector 2011-02-24 CURRENT 2011-02-24 Dissolved 2015-02-17
Mohan Lal Kaul GLOBAL INVESTMENT ADVISORY LTDDirector 2011-02-24 CURRENT 2011-02-24 Active
Mohan Lal Kaul ALGLOTECH LTDDirector 2009-08-18 CURRENT 2009-08-18 Active
Mohan Lal Kaul THE COMMONWEALTH BUSINESS FOUNDATIONDirector 2006-01-01 CURRENT 2005-02-16 Dissolved 2014-07-29
Mohan Lal Kaul CBC GLOBAL INVEST LIMITEDDirector 2003-06-30 CURRENT 2003-06-27 Dissolved 2015-09-01