The Diana, Princess Of Wales Memorial Fund Trustee Company. Head office in London. Check Director.

The Diana, Princess Of Wales Memorial Fund Trustee Company, London

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). Situated at Kensington Palace, Palace Green, London W8 4PU, the above-mentioned 18 years old enterprise was incorporated on 2005-07-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
9 directors can be found in this enterprise: Pippa H. (appointed on 28 September 2023), Rohinton K. (appointed on 24 June 2021), Jean-Christophe G. (appointed on 15 February 2021).

About
Name: The Diana, Princess Of Wales Memorial Fund Trustee Company
Number: 05516463
Incorporation date: 2005-07-22
End of financial year: 31 December


Address:	Kensington Palace Palace Green London W8 4PU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Royal Foundation Of The Prince And Princess Of Wales

23 August 2017

Address	Kensington Palace Palace Green, London, W8 4PU, England
Legal authority	The Companies Act 1985 To 2006
Legal form	Company Limited By Guarantee And Not Having A Share Capital
Country registered	United Kingdom
Place registered	Reistrar Of Companies For England And Wales
Registration number	7033553
Nature of control:	significiant influence or control

Keith M.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Charles M.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Edward H.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Anthony L.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

John M.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Theresa G.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Natalie L.

6 April 2016 - 23 August 2017

Nature of control:	significiant influence or control

Nicholas B.

6 April 2016 - 28 April 2017

Nature of control:	significiant influence or control

Fiona S.

6 April 2016 - 30 March 2017

Nature of control:	significiant influence or control

David M.

6 April 2016 - 30 March 2017

Nature of control:	significiant influence or control

The deadline for The Diana, Princess Of Wales Memorial Fund Trustee Company confirmation statement filing is 2024-07-05. The last one was submitted on 2023-06-21. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

11 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Palace Green, W8 4PU London. Keith M. who has substantial control or influence. Charles M. who has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on Monday 4th March 2024. filed on: 11th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 4th March 2024. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th February 2024. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
AD02	New sail address Whittington House Alfred Place London WC1E 7EA. Change occurred at an unknown date. Company's previous address: Wework Aldwych London WC2B 4HN England. filed on: 23rd, January 2024 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 28th September 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, August 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th June 2022 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AD02	New sail address Wework Aldwych London WC2B 4HN. Change occurred at an unknown date. Company's previous address: 5 st Mary Abbots Place London W8 6LS England. filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, November 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 24th June 2021. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th February 2021. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th December 2020 filed on: 11th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd September 2020. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th June 2020. filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th June 2020. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th June 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 8th June 2020. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th June 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th September 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st November 2018. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st November 2018. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 27th June 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
CH01	On Monday 9th October 2017 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 5 st Mary Abbots Place London W8 6LS filed on: 2nd, August 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 9th May 2017. filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th March 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th March 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th January 2017. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2017. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, October 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st April 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2016. filed on: 10th, March 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 2nd, February 2016 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 22nd July 2015 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 22nd July 2014 filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Monday 22nd July 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 31st July 2013 from the Diana Princess of Wales Mem. Fund Trustee Co. St. James's Palace London SW1Y 1BS Great Britain filed on: 31st, July 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 11th, July 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2013 \| resolution	Free Download (20 pages)
AP01	New director appointment on Thursday 18th April 2013. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th April 2013. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th April 2013. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 17th April 2013 from 13 Queen Square Bath BA1 2HJ filed on: 17th, April 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 16th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 22nd July 2012 filed on: 24th, September 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on Friday 22nd July 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 22nd July 2011 filed on: 16th, August 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 22nd July 2010 filed on: 28th, July 2010 \| annual return	Free Download (9 pages)
CH04	Secretary's details were changed on Thursday 1st July 2010 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th January 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 8th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: hanover house 14 hanover square london W1S 1HP filed on: 15th, January 2008 \| address	Free Download (1 page)
288b	On Sunday 23rd December 2007 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288a	On Sunday 23rd December 2007 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288a	On Sunday 23rd December 2007 New secretary appointed filed on: 23rd, December 2007 \| officers	Free Download (2 pages)
288b	On Sunday 23rd December 2007 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, August 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (7 pages)
288b	On Tuesday 10th April 2007 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On Tuesday 10th April 2007 Director resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 28th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 28th, December 2006 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (9 pages)
363a	Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (9 pages)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On Monday 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
288b	On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
288a	On Thursday 3rd November 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (2 pages)
288a	On Thursday 3rd November 2005 New director appointed filed on: 3rd, November 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thursday 29th September 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (51 pages)
NEWINC	Company registration filed on: 22nd, July 2005 \| incorporation	Free Download (51 pages)

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