Company Information for

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU,

Company Registration Number

05516463

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

Active

About The Diana, Princess Of Wales Memorial Fund Trustee Company

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY was founded on 2005-07-22 and has its registered office in London. The organisation's status is listed as "Active". The Diana, Princess Of Wales Memorial Fund Trustee Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Legal Registered Office

KENSINGTON PALACE
PALACE GREEN
LONDON
W8 4PU
Other companies in W8

Filing Information

Company Number	05516463
Date formed	2005-07-22
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/07/2015
Filing return next due	19/08/2016
Type of accounts	DORMANT

Last Datalog update:

2024-02-05 07:38:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Theresa Mary Green	Director	TRUSTEE	2013-03-31	ENGLAND
Edward Mortimer Harley	Director	TRUSTEE	2013-03-31	ENGLAND
Anthony James Moxton Lowther-pinkerton Lvo, Mbe	Director	TRUSTEE	2013-03-31	UNITED KINGDOM
Keith Edward Mills	Director	NONE	2016-01-01	ENGLAND
Charles Stuart Mindenhall	Director	NONE	2016-01-01	UNITED KINGDOM
Simon Iain Patterson	Director	COMPANY DIRECTOR	2017-01-09	ENGLAND
Demetra Aikaterini Pinsent	Director	COMPANY DIRECTOR	2017-01-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Miguel Nunes Head	Director	2017-05-09	2018-06-27
John Guy Elmhirst Monson	Director	2013-03-31	2018-06-27
David Geoffrey Manning	Director	2013-03-31	2017-03-30
Fiona Sara Shackleton	Director	2013-03-31	2017-03-30
Robin Berry Janvrin	Director	2013-03-31	2016-04-01
Sk Secretary Limited	Company Secretary	2007-11-22	2013-03-31
Tahera Aanchawan	Director	2005-07-22	2013-03-31
Terence John Hitchcock	Director	2005-09-13	2013-03-31
David Isaac	Director	2006-01-17	2013-03-31
Diana Leat	Director	2005-09-13	2013-03-31
Elizabeth Sarah Lavinia Mccorquodale	Director	2005-07-22	2013-03-31
Roger Singleton	Director	2005-07-22	2013-03-31
John Nicholson Hartley Whitaker	Director	2005-09-13	2013-03-31
Nicholas William Roseveare	Director	2005-09-13	2009-12-08
Hal Management Limited	Company Secretary	2005-07-22	2007-11-22
Douglas Reginald Harold Board	Director	2005-07-22	2007-03-20
Christopher Alexander Spence	Director	2005-07-22	2006-07-11
Simon Dallas The Earl Cairns	Director	2005-07-22	2006-07-11
Caroline Rosemary Whitfield	Director	2005-07-22	2006-01-17

Related Directorships for Theresa Mary Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Theresa Mary Green	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2011-06-30	CURRENT	2009-09-29	Active
Theresa Mary Green	TANGENT GROUP LIMITED	Director	1995-03-16	CURRENT	1995-03-16	Active
Theresa Mary Green	TANGENT ESTATES LIMITED	Director	1993-09-06	CURRENT	1966-03-08	Active
Theresa Mary Green	TANGENT INDUSTRIES LIMITED	Director	1992-03-02	CURRENT	1906-12-18	Active

Related Directorships for Edward Mortimer Harley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Mortimer Harley	THE GOLDSMITHS' COMPANY CHARITY	Director	2018-04-01	CURRENT	2017-11-06	Active
Edward Mortimer Harley	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2015-12-16	CURRENT	2010-08-11	Active - Proposal to Strike off
Edward Mortimer Harley	TRF TRADING LIMITED	Director	2011-06-30	CURRENT	2011-01-26	Active
Edward Mortimer Harley	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2009-09-29	CURRENT	2009-09-29	Active
Edward Mortimer Harley	MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)	Director	2003-06-03	CURRENT	1929-02-06	Active
Edward Mortimer Harley	BURGHLEY ENTERPRISES LIMITED	Director	2002-07-05	CURRENT	1989-01-03	Active

Related Directorships for Anthony James Moxton Lowther-pinkerton Lvo, Mbe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony James Moxton Lowther-pinkerton Lvo, Mbe	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2009-09-29	CURRENT	2009-09-29	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Edward Mills	ORIGIN SPORTS GROUP LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
Keith Edward Mills	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
Keith Edward Mills	INVICTUS GAMES FOUNDATION	Director	2014-11-19	CURRENT	2014-11-19	Active
Keith Edward Mills	TANNERS SOUTH EAST LIMITED	Director	2014-02-01	CURRENT	2013-11-27	Active
Keith Edward Mills	IW GAMES COMMUNITY INTEREST COMPANY	Director	2013-12-12	CURRENT	2013-11-25	Dissolved 2016-01-05
Keith Edward Mills	WORDEO LIMITED	Director	2013-07-31	CURRENT	2012-10-19	Liquidation
Keith Edward Mills	SPORTED TRADING LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
Keith Edward Mills	KEM INVESTMENTS LTD	Director	2011-08-23	CURRENT	2011-08-23	Active
Keith Edward Mills	I.I. FOUNDATION	Director	2009-07-30	CURRENT	2009-07-30	Dissolved 2013-11-26
Keith Edward Mills	SPORTED FOUNDATION	Director	2008-03-20	CURRENT	2008-03-20	Active
Keith Edward Mills	AMIG PROPERTY LIMITED	Director	2005-09-30	CURRENT	2005-09-30	Active
Keith Edward Mills	5 WEST LIMITED	Director	2003-08-05	CURRENT	2003-08-05	Active
Keith Edward Mills	KEM MANAGEMENT LIMITED	Director	1999-01-20	CURRENT	1998-12-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Charles Stuart Mindenhall	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR SERVICING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR FINANCE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	FOSJENTO HOLDINGS LTD	Director	2016-11-23	CURRENT	2016-01-12	Active
Charles Stuart Mindenhall	OAKBROOK FINANCE LIMITED	Director	2016-10-03	CURRENT	2011-11-02	Active
Charles Stuart Mindenhall	HAMMERSMITH & FULHAM YOUTH ZONE	Director	2016-09-17	CURRENT	2016-09-17	Active
Charles Stuart Mindenhall	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ARCH GRADUATES LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active - Proposal to Strike off
Charles Stuart Mindenhall	BARKING & DAGENHAM YOUTH ZONE	Director	2016-06-16	CURRENT	2016-06-16	Active
Charles Stuart Mindenhall	CONTENTIVE GROUP LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Charles Stuart Mindenhall	STACK CONTENT DISCOVERY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Charles Stuart Mindenhall	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Charles Stuart Mindenhall	HCR SERVICES LTD	Director	2016-02-10	CURRENT	2014-01-16	Active - Proposal to Strike off
Charles Stuart Mindenhall	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Charles Stuart Mindenhall	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Charles Stuart Mindenhall	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Charles Stuart Mindenhall	ONSIDE YOUTH ZONES	Director	2015-09-07	CURRENT	2008-05-13	Active
Charles Stuart Mindenhall	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
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Charles Stuart Mindenhall	BIJOU APPLICATIONS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
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Charles Stuart Mindenhall	BRIDGES IMPACT FOUNDATION LIMITED	Director	2014-12-17	CURRENT	2009-03-31	Active
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Charles Stuart Mindenhall	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Charles Stuart Mindenhall	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Charles Stuart Mindenhall	FOSPHA LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Charles Stuart Mindenhall	EXPERT IMPACT	Director	2014-01-10	CURRENT	2013-05-17	Active
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Charles Stuart Mindenhall	MAGNUM OPUS FINE ART LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Charles Stuart Mindenhall	INTERCEDEMB HOLDINGS LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Charles Stuart Mindenhall	BC MUSIC MEDIA LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	CONTENTIVE LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	HIVE LEARNING LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Stuart Mindenhall	AVADO APPRENTICESHIPS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Charles Stuart Mindenhall	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Charles Stuart Mindenhall	AGILISYS ARCH LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Charles Stuart Mindenhall	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Charles Stuart Mindenhall	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Charles Stuart Mindenhall	COPPERDIME LIMITED	Director	2010-10-14	CURRENT	2005-12-15	Active
Charles Stuart Mindenhall	INPLAYMAKER LIMITED	Director	2010-10-14	CURRENT	2007-10-17	Active
Charles Stuart Mindenhall	CPAY FINANCIAL LTD	Director	2010-03-08	CURRENT	2010-03-08	Dissolved 2013-10-22
Charles Stuart Mindenhall	CRICKET RIGHTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
Charles Stuart Mindenhall	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Charles Stuart Mindenhall	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Charles Stuart Mindenhall	H&F BRIDGE PARTNERSHIP LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Liquidation
Charles Stuart Mindenhall	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Charles Stuart Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2004-02-05	CURRENT	2001-09-17	Active
Charles Stuart Mindenhall	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED	Director	2003-09-24	CURRENT	2000-04-12	Dissolved 2015-05-26
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Charles Stuart Mindenhall	AGILISYS B2C LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS B2B LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
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Related Directorships for Simon Iain Patterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Related Directorships for Demetra Aikaterini Pinsent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Demetra Aikaterini Pinsent	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2016-12-07	CURRENT	2009-09-29	Active
Demetra Aikaterini Pinsent	CHARLOTTE TILBURY BEAUTY LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Active
Demetra Aikaterini Pinsent	ISLESTARR HOLDINGS LIMITED	Director	2012-03-07	CURRENT	2011-07-20	Active