Company Information for

THE GOLDSMITHS' COMPANY CHARITY

WORSHIPFUL COMPANY OF GOLDSMITHS GOLDSMITHS HALL, 13 FOSTER LANE, LONDON, EC2V 6BN,

Company Registration Number

11048746

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

Active

About The Goldsmiths' Company Charity

THE GOLDSMITHS' COMPANY CHARITY was founded on 2017-11-06 and has its registered office in London. The organisation's status is listed as "Active". The Goldsmiths' Company Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE GOLDSMITHS' COMPANY CHARITY

Legal Registered Office

WORSHIPFUL COMPANY OF GOLDSMITHS GOLDSMITHS HALL
13 FOSTER LANE
LONDON
EC2V 6BN

Filing Information

Company Number	11048746
Date formed	2017-11-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	04/12/2018
Type of accounts	SMALL

Last Datalog update:

2024-01-05 09:05:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Devenish Agutter	Director	NONE	2018-04-01	ENGLAND
Mark Thomas Bridges	Director	DIRECTOR	2018-04-01	ENGLAND
Lynne Janie Brindley	Director	DIRECTOR	2018-04-01	ENGLAND
Victoria Rowland Broackes	Director	DIRECTOR	2018-04-01	ENGLAND
Neil Andrew Patrick Carson	Director	DIRECTOR	2018-04-01	ENGLAND
Judith Ann Cobham-lowe	Director	DIRECTOR	2017-11-06	UNITED KINGDOM
Martin Dru Drury	Director	DIRECTOR	2018-04-01	ENGLAND
Arthur Philip Andrew Drysdale	Director	DIRECTOR	2018-04-01	ENGLAND
Thomas Robert Buhler Fattorini	Director	DIRECTOR	2018-04-01	ENGLAND
Richard Nicholas Fox	Director	DIRECTOR	2017-11-06	ENGLAND
Arthur Michael Johnstone Galsworthy	Director	DIRECTOR	2018-04-01	ENGLAND
Jane Frances Cassandra Goad	Director	DIRECTOR	2018-04-01	ENGLAND
Rupert Nicholas Hambro	Director	DIRECTOR	2018-04-01	ENGLAND
Joanna Hardy	Director	DIRECTOR	2018-04-01	ENGLAND
Edward Mortimer Harley	Director	DIRECTOR	2018-04-01	ENGLAND
George Grant Macdonald	Director	DIRECTOR	2018-04-01	ENGLAND
Charles Gerard Mackworth-young	Director	DIRECTOR	2018-04-01	ENGLAND
Hector John Miller	Director	DIRECTOR	2018-04-01	ENGLAND
William Henry Marcello Parente	Director	DIRECTOR	2018-04-01	ENGLAND
Michael Charles Terrell Prideaux	Director	DIRECTOR	2017-11-06	UNITED KINGDOM
Timothy Bruno Schroder	Director	DIRECTOR	2018-04-01	ENGLAND
Michael John Wainwright	Director	DIRECTOR	2018-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Norman Reddaway	Director	2017-11-06	2018-04-01

Related Directorships for Richard Devenish Agutter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Devenish Agutter	SOUTHERN SKY PROPERTY LTD	Director	2016-05-04	CURRENT	2016-05-04	Active - Proposal to Strike off
Richard Devenish Agutter	GOLDEN DREAM FOUNDATION	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
Richard Devenish Agutter	SOUTHERN SKY MOTOR CARS LTD	Director	2012-12-05	CURRENT	2012-12-05	Dissolved 2017-12-19
Richard Devenish Agutter	SOUTHERN SKY CAPITAL LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Dissolved 2017-12-19
Richard Devenish Agutter	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Richard Devenish Agutter	SOUTHERN SKY ASSET MANAGEMENT LIMITED	Director	2006-07-19	CURRENT	2006-07-19	Dissolved 2017-12-19
Richard Devenish Agutter	SOUTHERN SKY LIMITED	Director	2006-07-18	CURRENT	2006-07-18	Active
Richard Devenish Agutter	BURY MANOR SCHOOL TRUST LIMITED	Director	2005-09-01	CURRENT	1964-04-30	Active
Richard Devenish Agutter	CORPORATE FINANCE ASSOCIATES LIMITED	Director	1999-07-05	CURRENT	1999-07-05	Active

Related Directorships for Mark Thomas Bridges

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Thomas Bridges	OLD ETONIAN TRUST(THE)	Director	2018-08-15	CURRENT	1940-02-24	Active
Mark Thomas Bridges	DADELAND ADVISORY CORP.	Director	2017-08-18	CURRENT	2016-12-15	Active
Mark Thomas Bridges	QUABOTT CORPORATION	Director	2017-08-18	CURRENT	2016-12-15	Active
Mark Thomas Bridges	TYROLESE (781) LIMITED	Director	2014-08-22	CURRENT	2014-08-12	Dissolved 2015-02-24
Mark Thomas Bridges	SBLP LIMITED	Director	2014-06-24	CURRENT	2014-03-11	Active - Proposal to Strike off
Mark Thomas Bridges	RAVYOW LIMITED	Director	2012-10-25	CURRENT	2012-07-13	Active - Proposal to Strike off
Mark Thomas Bridges	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Mark Thomas Bridges	LEEDS CASTLE FOUNDATION	Director	2007-12-01	CURRENT	1974-05-30	Active
Mark Thomas Bridges	FLITCHAM NOMINEES LIMITED	Director	2002-04-12	CURRENT	1987-05-11	Active
Mark Thomas Bridges	THE STARS FOUNDATION	Director	2001-07-11	CURRENT	2001-07-11	Active - Proposal to Strike off
Mark Thomas Bridges	CHESTERFIELD PROPERTY MANAGEMENT LIMITED	Director	2000-04-12	CURRENT	1999-12-16	Active - Proposal to Strike off
Mark Thomas Bridges	FARRER & CO TRUST CORPORATION LIMITED	Director	1998-11-17	CURRENT	1997-08-28	Active

Related Directorships for Victoria Rowland Broackes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Rowland Broackes	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2017-11-08	CURRENT	2010-08-11	Active - Proposal to Strike off
Victoria Rowland Broackes	THE HANDEL HOUSE TRUST LIMITED	Director	2015-06-08	CURRENT	1991-10-11	Active

Related Directorships for Neil Andrew Patrick Carson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Andrew Patrick Carson	TI FLUID SYSTEMS PLC	Director	2016-09-28	CURRENT	2015-01-22	Active
Neil Andrew Patrick Carson	TT ELECTRONICS PLC	Director	2015-05-13	CURRENT	1906-01-16	Active
Neil Andrew Patrick Carson	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2014-02-19	CURRENT	2010-08-11	Active - Proposal to Strike off

Related Directorships for Judith Ann Cobham-lowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Judith Ann Cobham-lowe	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2013-07-17	CURRENT	2010-08-11	Active - Proposal to Strike off

Related Directorships for Martin Dru Drury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Dru Drury	PROJECT HOUGOUMONT LIMITED	Director	2014-06-18	CURRENT	2009-10-14	Active
Martin Dru Drury	WENTWORTH WOODHOUSE PRESERVATION TRUST	Director	2014-02-07	CURRENT	2013-12-10	Active
Martin Dru Drury	THE STRAWBERRY HILL COLLECTION TRUST	Director	2011-04-05	CURRENT	2009-03-18	Active
Martin Dru Drury	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Martin Dru Drury	THE LANDMARK TRUST (AUCHINLECK) LIMITED	Director	1998-06-18	CURRENT	1998-06-18	Active

Related Directorships for Arthur Philip Andrew Drysdale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur Philip Andrew Drysdale	THE GOLDSMITHS' CENTRE	Director	2018-02-10	CURRENT	2007-06-21	Active
Arthur Philip Andrew Drysdale	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2016-09-21	CURRENT	2010-08-11	Active - Proposal to Strike off
Arthur Philip Andrew Drysdale	CHALCOT PARTNERS LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active

Related Directorships for Thomas Robert Buhler Fattorini

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Robert Buhler Fattorini	THE GOLDSMITHS' CENTRE	Director	2017-12-01	CURRENT	2007-06-21	Active
Thomas Robert Buhler Fattorini	THOMAS FATTORINI LIMITED	Director	2004-09-01	CURRENT	1919-02-24	Active
Thomas Robert Buhler Fattorini	SKIPTON CASTLE LIMITED	Director	2004-09-01	CURRENT	1967-11-27	Active
Thomas Robert Buhler Fattorini	THOMAS FATTORINI (PROPERTIES) LIMITED	Director	2003-12-18	CURRENT	2003-12-08	Active
Thomas Robert Buhler Fattorini	SKIPTON SERVICES LIMITED	Director	2003-12-18	CURRENT	2003-12-08	Active
Thomas Robert Buhler Fattorini	PHILALETHIA EDUCATIONAL FOUNDATION LTD	Director	1998-11-23	CURRENT	1998-11-23	Active - Proposal to Strike off
Thomas Robert Buhler Fattorini	THOMAS FATTORINI (HOLDINGS) LIMITED	Director	1991-10-30	CURRENT	1919-04-09	Active
Thomas Robert Buhler Fattorini	FATTORINI LIMITED	Director	1991-10-23	CURRENT	1979-12-20	Active

Related Directorships for Richard Nicholas Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Nicholas Fox	THE GOLDSMITHS' CENTRE	Director	2017-12-01	CURRENT	2007-06-21	Active
Richard Nicholas Fox	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2012-04-01	CURRENT	2010-08-11	Active - Proposal to Strike off
Richard Nicholas Fox	FOX SILVER LIMITED	Director	1993-08-20	CURRENT	1993-07-29	Active

Related Directorships for Arthur Michael Johnstone Galsworthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur Michael Johnstone Galsworthy	TREWITHEN ENERGY LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Arthur Michael Johnstone Galsworthy	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off

Related Directorships for Jane Frances Cassandra Goad

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Frances Cassandra Goad	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2017-09-20	CURRENT	2010-08-11	Active - Proposal to Strike off

Related Directorships for Rupert Nicholas Hambro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rupert Nicholas Hambro	KRAYDEL LIMITED	Director	2017-08-01	CURRENT	2016-06-06	Liquidation
Rupert Nicholas Hambro	HAMBRO PERKS SERVICES LIMITED	Director	2016-09-01	CURRENT	2016-06-13	Active
Rupert Nicholas Hambro	PARK HOMBRES LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active - Proposal to Strike off
Rupert Nicholas Hambro	SEENIT DIGITAL LIMITED	Director	2015-01-20	CURRENT	2014-01-09	Active
Rupert Nicholas Hambro	HAMBRO PERKS LTD	Director	2014-01-15	CURRENT	2013-11-04	Active
Rupert Nicholas Hambro	HAMBRO & PARTNERS LIMITED	Director	2013-01-22	CURRENT	2013-01-14	Dissolved 2014-01-07
Rupert Nicholas Hambro	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Rupert Nicholas Hambro	ROBINSON HAMBRO LIMITED	Director	2010-12-16	CURRENT	2010-12-16	Active
Rupert Nicholas Hambro	THE INVITATIONAL LIMITED	Director	2008-12-12	CURRENT	2008-12-12	Dissolved 2017-02-07
Rupert Nicholas Hambro	R N HAMBRO LIMITED	Director	1998-09-22	CURRENT	1998-09-08	Active
Rupert Nicholas Hambro	OLD ETONIAN TRUST(THE)	Director	1992-10-05	CURRENT	1940-02-24	Active
Rupert Nicholas Hambro	RUPERT HAMBRO & PARTNERS LIMITED	Director	1992-05-08	CURRENT	1985-12-13	Active

Related Directorships for Joanna Hardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Hardy	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2017-11-08	CURRENT	2010-08-11	Active - Proposal to Strike off
Joanna Hardy	THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN	Director	2017-07-27	CURRENT	1985-09-10	Active
Joanna Hardy	ART ROCKS CONTEMPORARY JEWELLERY LTD	Director	2012-05-02	CURRENT	2012-05-02	Active - Proposal to Strike off
Joanna Hardy	JOANNA HARDY LIMITED	Director	2009-12-10	CURRENT	2009-12-10	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 TRUSTEE	Director	2015-12-16	CURRENT	2010-08-11	Active - Proposal to Strike off
Edward Mortimer Harley	THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY	Director	2013-03-31	CURRENT	2005-07-22	Active
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 George Grant Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Grant Macdonald	HALLMARQUE LTD	Director	2011-04-27	CURRENT	2011-04-27	Active - Proposal to Strike off
George Grant Macdonald	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
George Grant Macdonald	THE SILVERSMITHS AND JEWELLERS CHARITY	Director	2003-07-21	CURRENT	1953-04-20	Active

Related Directorships for Charles Gerard Mackworth-young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Gerard Mackworth-young	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2012-04-01	CURRENT	2010-08-11	Active - Proposal to Strike off
Charles Gerard Mackworth-young	WORSHIPFUL SOCIETY OF APOTHECARIES GENERAL CHARITY LIMITED(THE)	Director	2003-12-15	CURRENT	1982-03-02	Active

Related Directorships for Hector John Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hector John Miller	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off

Related Directorships for William Henry Marcello Parente

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Henry Marcello Parente	CHILTERN VIEW DEVELOPMENTS LIMITED	Director	2013-11-26	CURRENT	2013-10-07	Active - Proposal to Strike off
William Henry Marcello Parente	HARLEY GALLERY TRADING LIMITED	Director	2012-05-25	CURRENT	2012-05-25	Active
William Henry Marcello Parente	BURGHLEY HOUSE PRESERVATION TRUST LIMITED	Director	2011-07-01	CURRENT	1969-04-03	Active
William Henry Marcello Parente	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
William Henry Marcello Parente	HISTORIC HOUSES ASSOCIATION	Director	2009-11-17	CURRENT	1986-03-17	Active
William Henry Marcello Parente	CITY AND GUILDS ART SCHOOL PROPERTY TRUST	Director	2009-02-10	CURRENT	1970-10-22	Active
William Henry Marcello Parente	GREENWOOD UTILITIES LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2014-07-29
William Henry Marcello Parente	GRUBER FILMS LIMITED	Director	2002-04-30	CURRENT	2002-03-06	Active
William Henry Marcello Parente	WELBECK SCOTTISH FARMS LIMITED	Director	2002-03-25	CURRENT	2001-04-10	Active
William Henry Marcello Parente	BONAPARTE GROUP LIMITED	Director	2002-02-25	CURRENT	2001-01-16	Active
William Henry Marcello Parente	PRIESTGATE PURCHASING LIMITED	Director	2000-05-17	CURRENT	2000-05-12	Dissolved 2014-07-29
William Henry Marcello Parente	WOODHOUSE HALL DEVELOPMENTS LIMITED	Director	1996-09-27	CURRENT	1996-09-27	Active
William Henry Marcello Parente	WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)	Director	1992-01-25	CURRENT	1986-09-15	Active
William Henry Marcello Parente	WELBECK ESTATES COMPANY LIMITED(THE)	Director	1992-01-25	CURRENT	1961-04-13	Active
William Henry Marcello Parente	BOLSOVER PROPERTIES LIMITED	Director	1991-01-25	CURRENT	1966-04-27	Active

Related Directorships for Michael Charles Terrell Prideaux

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Charles Terrell Prideaux	C.P.G. ENTERPRISES LIMITED	Director	2016-05-24	CURRENT	1995-12-20	Active
Michael Charles Terrell Prideaux	THE GOLDSMITHS' CENTRE	Director	2014-01-28	CURRENT	2007-06-21	Active
Michael Charles Terrell Prideaux	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2013-07-17	CURRENT	2010-08-11	Active - Proposal to Strike off
Michael Charles Terrell Prideaux	CHELSEA PHYSIC GARDEN COMPANY(THE)	Director	2012-07-17	CURRENT	1983-01-13	Active

Related Directorships for Timothy Bruno Schroder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Bruno Schroder	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Timothy Bruno Schroder	SCHRODER CHARITY TRUST	Director	1994-11-23	CURRENT	1944-04-06	Active
Timothy Bruno Schroder	JOHN SCHRODER (TRUSTEES) LIMITED	Director	1993-03-23	CURRENT	1993-01-04	Active
Timothy Bruno Schroder	EGHAM AND ISLAY TRUSTEES LIMITED	Director	1990-12-10	CURRENT	1954-07-07	Active

Related Directorships for Michael John Wainwright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Wainwright	TEMPUS COURT INVESTOR CO LIMITED	Director	2017-08-31	CURRENT	2017-08-30	Active
Michael John Wainwright	THE GOLDSMITHS' COMPANY TRUSTEE	Director	2010-12-22	CURRENT	2010-08-11	Active - Proposal to Strike off
Michael John Wainwright	RAINBOW TRUST CHILDREN'S CHARITY	Director	2007-07-19	CURRENT	1998-06-22	Active
Michael John Wainwright	BOODLE & DUNTHORNE LIMITED	Director	1991-07-05	CURRENT	1949-09-17	Active