Active
Company Information for TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
63 GEE STREET, LONDON, EC1V 3RS,
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Company Registration Number
00442517
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) | |
Legal Registered Office | |
63 GEE STREET LONDON EC1V 3RS Other companies in EC2A | |
Company Number | 00442517 | |
---|---|---|
Company ID Number | 00442517 | |
Date formed | 1947-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 15:13:25 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE BRYAN BRISSETT |
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ELIAT ARAM |
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ROBERT JOHN BRANAGH |
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BILL COOKE |
||
SIMEON LOUIS JOEL FEATHERMAN |
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JOANNA HILL |
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ALICE MARY CHARLOTTE LONG |
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JULIE ANN NEWLAN |
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CLIFF OSWICK |
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CHRISTOPHER WARHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUKWUEMEKA GOLDING |
Director | ||
JULIE BULL |
Director | ||
MONICA ON-YEE FAN |
Director | ||
RODNEY GEORGE BROOKE |
Director | ||
SARAH CHILDERSTONE |
Director | ||
ADRIAN FRANK FURNHAM |
Director | ||
YIANNIS GABRIEL |
Director | ||
SUSAN MARGARET BROWELL |
Director | ||
BARRY JOHN CURNOW |
Director | ||
PHIL SWANN |
Company Secretary | ||
DAVID GUEST |
Director | ||
PHILIP JOHN BOXER |
Director | ||
ANDREW DAVID CHAMBERS |
Director | ||
CHRISTOPHER DUKE |
Director | ||
JANET DIGNAN |
Director | ||
DEBBIE MARTINE SORKIN |
Company Secretary | ||
FRANCIS NIGEL FOREMAN |
Director | ||
ANTHONY JOHN BERRY |
Director | ||
DAVID MICHAEL GLASSMAN |
Director | ||
JOHN DAVID RHODES MARGARSON |
Company Secretary | ||
LOUIS BLOM-COOPER |
Director | ||
MICHAEL JOHN ALDRICH |
Director | ||
DAVID MICHAEL GLASSMAN |
Company Secretary | ||
CAROLINE JANE TURNBULL |
Company Secretary | ||
NEIL HAMILTON BARNES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMI SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 1992-03-26 | Active | |
PENSIONS MANAGEMENT INSTITUTE(THE) | Director | 2014-11-19 | CURRENT | 1976-06-08 | Active | |
MORGAN REDSUN LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
COURCY LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
MOORLANDS HUMAN CAPITAL LTD | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-07-26 | CURRENT | 2012-06-25 | Active | |
EXEMPLAS LIMITED | Director | 2017-03-31 | CURRENT | 2000-11-13 | Active | |
UH TRUST | Director | 2015-07-07 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
KNIGHTS CRYSTAL LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
HARPENDEN SECONDARY EDUCATION TRUST | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
EXEMPLAS HOLDINGS LIMITED | Director | 2014-09-22 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
THE HARPENDEN SECONDARY SCHOOLS TRUST | Director | 2013-12-12 | CURRENT | 2010-11-16 | Active | |
KNIGHTS GLOBAL PROPERTY LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active | |
THE FIT CORPORATION LIMITED | Director | 2009-11-17 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
UH VENTURES LIMITED | Director | 2009-07-08 | CURRENT | 1989-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
AP03 | Appointment of Ms Camilla Child as company secretary on 2023-11-30 | |
TM02 | Termination of appointment of Leslie Bryan Brissett on 2023-12-07 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
DIRECTOR APPOINTED HILARY CLAIRE FRAZER | ||
DIRECTOR APPOINTED DR MARTIN PATRICK BRIGHAM | ||
DIRECTOR APPOINTED ALEXANDROS ARGYROPOULOS | ||
DIRECTOR APPOINTED MRS GEORGINA GRAY | ||
DIRECTOR APPOINTED PROFESSOR EENASUL FATEH | ||
AP01 | DIRECTOR APPOINTED HILARY CLAIRE FRAZER | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH POWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LESLIE JAMES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED MS KARI HADJIVASSILIOU | ||
DIRECTOR APPOINTED ANTONIO SAMA | ||
DIRECTOR APPOINTED RACHEL KELLY | ||
DIRECTOR APPOINTED DR MAURICE SHER | ||
Director's details changed for Ms Kari Hadjivassiliou on 2023-01-11 | ||
CH01 | Director's details changed for Ms Kari Hadjivassiliou on 2023-01-11 | |
AP01 | DIRECTOR APPOINTED MS KARI HADJIVASSILIOU | |
APPOINTMENT TERMINATED, DIRECTOR GRANT HOWARD TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOWARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA OKEAHIALAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON LOUIS JOEL FEATHERMAN | |
AP01 | DIRECTOR APPOINTED MS VIKTORIJA SMATKO-ABAZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOLLYWOOD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR LESLIE BRYAN BRISSETT on 2021-05-30 | |
AP01 | DIRECTOR APPOINTED MR STEVE HEARSUM | |
AP01 | DIRECTOR APPOINTED MR LUCIAN JOHN HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 30 Tabernacle Street London EC2A 4UE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED KATHARINA SUSANNE MUELLER | |
AP01 | DIRECTOR APPOINTED RUTH HEATHER YEOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NEWLAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOLLYWOOD | |
AP01 | DIRECTOR APPOINTED GRANT HOWARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARIA HILL | |
AP01 | DIRECTOR APPOINTED STELLA OKEAHIALAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RUTH HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BRANAGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR BILL COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUKWUEMEKA GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDU PECCEI | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 02/07/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 02/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR SIMEON LOUIS JOEL FEATHERMAN | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA HILL | |
AP01 | DIRECTOR APPOINTED MS CHUKWUEMEKA GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WARHURST | |
AP03 | Appointment of Dr Leslie Bryan Brissett as company secretary on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED PROFFESSOR CLIFFORD OSWICK | |
AP01 | DIRECTOR APPOINTED MRS ALICE MARY CHARLOTTE LONG | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE MERCHANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 23/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA FAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 23/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAME RUTH MULDOON SILVER | |
AP01 | DIRECTOR APPOINTED MS MONICA ON-YEE FAN | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN NEWLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NELSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE | |
AR01 | 23/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR ELIAT ARAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW ERNEST NEAL | |
AP01 | DIRECTOR APPOINTED DR JULIE BULL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/05/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHILDERSTONE | |
RES01 | ADOPT ARTICLES 22/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR YIANNIS GABRIEL / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SYKES / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE MERCHANT / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN FRANK FURNHAM / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHILDERSTONE / 23/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIANNIS GABRIEL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN BROWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GUEST | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOVERIDGE | |
288b | APPOINTMENT TERMINATED SECRETARY PHIL SWANN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY CURNOW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED DR YIANNIS GABRIEL | |
363a | ANNUAL RETURN MADE UP TO 23/05/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHIL SWANN / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FURNHAM / 01/12/2007 | |
288a | DIRECTOR APPOINTED DR RICCARDU PECCEI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | C.HOARE & CO | |
MEMORANDUM OF DEPOSIT | Outstanding | C HOARE & CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |