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The Girls' Day School Trust

00006400

active
private limited shares section 30 exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Bressenden Place, London, SW1E 5DH
Incorporated 26/06/1872

Previously known as

The Girls' Day School Trust (1872) · until 01/09/2003
The Girls' Public Day School Trust (1872) · until 28/04/1998
Girl'S Public Day School Trust(The) · until 25/08/1993

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Peter Geoffrey Oliver

director · Since 05/07/2017

British · England · Age 47

Fraser Stewart Montgomery

director · Since 05/07/2017

British · England · Age 56

Anne Victoria Tuck

director · Since 01/09/2017

British · England · Age 73

Stuart Ross

director · Since 20/03/2019

British · England · Age 69

Hilary Ann Ewing

director · Since 02/10/2019

British · England · Age 71

Carolyn Jane Aitchison

director · Since 28/09/2022

British · England · Age 62

Giselle Vidic Cattorini

director · Since 28/09/2022

British,Argentine,Italian · England · Age 45

Poppy Teresa Scott Plummer

director · Since 28/09/2022

British · England · Age 48

Katherine Lucy Smith

director · Since 02/02/2024

British · United Kingdom · Age 62

Jeremy Bennett Biddle King

director · Since 02/02/2024

British · England · Age 44

Orighomisan Marie Nwokorie

director · Since 04/10/2024

British · England · Age 55

Emily Aniela Whitelock

director · Since 07/05/2025

British · England · Age 37

Seda Yalcinkaya Karpukhina

director · Since 07/05/2025

British · England · Age 53

Sarah Kate Fletcher

director · Since 21/01/2026

British · England · Age 63

Gareth Ridgwell Whiley

director · Since 01/04/2026

British · England · Age 58

Former

Dallas Edmund Bernard

director · Resigned 29/07/1993

Helen Rosa Fowler

director · Resigned 31/07/1993

Gay Virginia Arabella Firth

director · Resigned 21/03/1994

Caroline Mary Barron

director · Resigned 31/08/1994

Janet Cohen

director · Resigned 14/09/1995

Michael Anthony Robert Oakley

secretary · Resigned 31/12/1999

Stephen Leslie Barter

director · Resigned 31/12/1999

Douglas Owen Henley

director · Resigned 31/08/2000

Anne Patricia Hogg

director · Resigned 31/08/2000

June Bridgeman

director · Resigned 31/08/2002

John Colin Boal

secretary · Resigned 31/12/2002

Adele Biss

director · Resigned 31/08/2003

Donald Angel

director · Resigned 31/08/2004

Isobel Elizabeth Gibson Galbraith

director · Resigned 31/12/2005

Alix Ruth Beleschenko

director · Resigned 10/05/2006

Elisabeth Elias

director · Resigned 31/08/2007

David Christopher Fildes

director · Resigned 31/08/2008

Margaret Anne Houston

director · Resigned 31/08/2008

Adam Vere Balfour Broke

director · Resigned 31/08/2008

Barbara Andrea Harrison

secretary · Resigned 06/05/2009

Diana Judith Gerald

secretary · Resigned 22/01/2010

Stephen William Dance

director · Resigned 31/10/2013

Jane Elizabeth Collins

director · Resigned 22/01/2014

Joan Lorna Cocking

director · Resigned 31/08/2014

Mary Madeline Chapman

director · Resigned 19/10/2014

Clara Elizabeth Mary Freeman

director · Resigned 31/08/2015

Caroline Lucy Hoare

secretary · Resigned 31/03/2017

Joanna Avril Greenslade

director · Resigned 31/08/2017

Kevin Stuart Gibbons

director · Resigned 27/11/2017

Julie Chakraverty

director · Resigned 31/08/2018

Richard John Harris

director · Resigned 19/09/2022

Anne Mary Hockaday

director · Resigned 19/09/2022

Rita Dhut

director · Resigned 10/07/2023

Kathryn Ruth Davis

director · Resigned 11/12/2024

Maria Vladimirovna Gordon

director · Resigned 02/07/2025

Persons with Significant Control

Mrs Anne Victoria Tuck

50–75% shares

British · England · Age 73

10, Bressenden Place, London, SW1E 5DH

Notified 03/08/2023

Former PSCs

Ms Juliet Claire Humphries

Ceased 03/08/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 12/12/2023Registered 12/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2020Registered 23/12/2020Satisfied 05/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2020Registered 23/12/2020Satisfied 05/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1994Registered 21/07/1994Satisfied 20/08/1996
charge
satisfied

ANTHONY NOEL SEDLEY FISHER & MONA BOORDITT FISHER.

Created 06/12/1985Registered 07/12/1985Satisfied 22/08/2020
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 05/07/1979Registered 25/07/1979Satisfied 21/08/1993
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 23/08/1977Registered 13/09/1977Satisfied 21/08/1993
charge
satisfied

J M MITCHELL

Created 07/05/1965Registered 19/05/1965Satisfied 21/08/1993
charge
satisfied

ALLIANCE ASSURANCE CO LTD

Created 21/11/1963Registered 26/11/1963Satisfied 21/08/1993
charge
satisfied

WESTMINSTER BANK LTD

Created 21/11/1963Registered 22/11/1963Satisfied 21/08/1993
charge
satisfied

ALLIANCE ASSURANCE COMPANY LTD

Created 18/06/1963Registered 05/07/1963Satisfied 21/08/1993
charge
satisfied

S G N MITCHELL

Created 28/02/1963Registered 14/03/1963Satisfied 10/09/1993
charge
satisfied
Registered 19/10/1962Satisfied 21/08/1993
charge
satisfied

S G N MITCHELL

Created 04/08/1961Registered 11/08/1961Satisfied 21/08/1993
charge
satisfied
Registered 26/05/1959Satisfied 21/08/1993
charge
satisfied

(MISS) E.R.LINLEY

Created 29/06/1951Registered 05/09/1951Satisfied 21/08/1993
charge
satisfied

CITIMEWS PENN BLDG SOCIETY

Created 30/09/1946Registered 20/01/1947Satisfied 21/08/1993

Change History

statusactive
2026-05-11

Active

typeprivate-limited-shares-section-30-exemption
2026-05-11

PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)

address line110 Bressenden Place
2026-05-11

10 BRESSENDEN PLACE

post townLondon
2026-05-11

LONDON

officer appointedAITCHISON, Carolyn Jane
2026-05-11
officer appointedCATTORINI, Giselle Vidic
2026-05-11
officer appointedEWING, Hilary Ann
2026-05-11
officer appointedFLETCHER, Sarah Kate
2026-05-11
officer appointedKARPUKHINA, Seda Yalcinkaya
2026-05-11
officer appointedKING, Jeremy Bennett Biddle
2026-05-11
officer appointedMONTGOMERY, Fraser Stewart
2026-05-11
officer appointedNWOKORIE, Orighomisan Marie
2026-05-11
officer appointedOLIVER, Peter Geoffrey
2026-05-11
officer appointedPLUMMER, Poppy Teresa Scott
2026-05-11
officer appointedROSS, Stuart
2026-05-11
officer appointedSMITH, Katherine Lucy
2026-05-11
officer appointedTUCK, Anne Victoria
2026-05-11
officer appointedWHILEY, Gareth Ridgwell
2026-05-11
officer appointedWHITELOCK, Emily Aniela
2026-05-11

Filing History100 filings

Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20265 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Accounts filed

accounts with accounts type group

21/05/202586 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20255 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Director appointed

appoint person director company with name date

08/10/20242 pages · PDF
Accounts filed

accounts with accounts type group

24/05/202498 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20245 pages · PDF
MR04

mortgage satisfy charge full

05/01/20241 page · PDF
MR04

mortgage satisfy charge full

05/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202335 pages · PDF
RP04AP01

second filing of director appointment with name

25/10/20233 pages · PDF
Director details changed

change person director company with change date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
PSC notified

notification of a person with significant control

03/08/20232 pages · PDF
PSC07

cessation of a person with significant control

03/08/20231 page · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with updates

08/02/20235 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director appointed

appoint person director company with name date

03/10/20223 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Accounts filed

accounts with accounts type group

20/06/202291 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Accounts filed

accounts with accounts type group

03/06/202177 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202035 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202034 pages · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
MR04

mortgage satisfy charge full

22/08/20204 pages · PDF
Accounts filed

accounts with accounts type group

26/05/202065 pages · PDF
Director details changed

change person director company with change date

11/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20205 pages · PDF
RESOLUTIONS

resolution

26/10/201923 pages · PDF
Director appointed

appoint person director company with name date

12/10/20192 pages · PDF
Director resigned

termination director company with name termination date

06/09/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type group

13/02/201962 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20195 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/09/20181 page · PDF
Accounts filed

accounts with accounts type group

14/02/201861 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
Director appointed

appoint person director company with name date

15/09/20173 pages · PDF
Director appointed

appoint person director company with name date

15/09/20173 pages · PDF
Director resigned

termination director company with name termination date

05/09/20171 page · PDF
Director resigned

termination director company with name termination date

05/09/20171 page · PDF
Director appointed

appoint person director company with name date

08/08/20173 pages · PDF
Director appointed

appoint person director company with name date

24/07/20173 pages · PDF
RESOLUTIONS

resolution

25/05/201724 pages · PDF
TM02

termination secretary company with name termination date

31/03/20171 page · PDF
Accounts filed

accounts with accounts type group

28/03/201758 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20177 pages · PDF
Director resigned

termination director company with name termination date

03/11/20161 page · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director appointed

appoint person director company with name date

19/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/201610 pages · PDF
Director appointed

appoint person director company with name date

26/02/20163 pages · PDF
Director appointed

appoint person director company with name date

26/02/20163 pages · PDF
Accounts filed

accounts with accounts type group

26/01/201652 pages · PDF
Director appointed

appoint person director company with name date

07/01/20163 pages · PDF
MR05

mortgage charge whole cease with charge number

19/11/20155 pages · PDF
RP04

second filing of form with form type

18/11/20154 pages · PDF
Director resigned

termination director company with name termination date

02/11/20152 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Director appointed

appoint person director company with name date

26/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20159 pages · PDF
Accounts filed

accounts with accounts type group

02/02/201547 pages · PDF
Director resigned

termination director company with name termination date

24/10/20141 page · PDF
Director appointed

appoint person director company with name date

06/10/20143 pages · PDF
Director resigned

termination director company with name termination date

10/09/20141 page · PDF
Director appointed

appoint person director company with name date

22/08/20143 pages · PDF
Director appointed

appoint person director company with name date

15/05/20143 pages · PDF
Director appointed

appoint person director company with name date

13/05/20143 pages · PDF
Director resigned

termination director company with name termination date

08/05/20141 page · PDF
Accounts filed

accounts with accounts type group

11/04/201457 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20149 pages · PDF
Director resigned

termination director company with name termination date

27/02/20141 page · PDF
Director details changed

change person director company with change date

27/11/20132 pages · PDF
Director resigned

termination director company with name termination date

07/11/20131 page · PDF
Director resigned

termination director company with name termination date

07/11/20131 page · PDF
Director resigned

termination director company with name termination date

14/08/20131 page · PDF
Director appointed

appoint person director company with name date

02/07/20133 pages · PDF
Director appointed

appoint person director company with name date

03/05/20133 pages · PDF
Accounts filed

accounts with accounts type group

24/04/201346 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/201310 pages · PDF
Director appointed

appoint person director company with name date

03/05/20123 pages · PDF
Accounts filed

accounts with accounts type group

06/03/201242 pages · PDF