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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

Mrs Anne Victoria Tuck

director · Since 01/09/2017

NONE

BRITISH · ENGLAND · Age 73

Mr Stuart Ross

director · Since 20/03/2019

RETIRED

BRITISH · ENGLAND · Age 69

Mrs Poppy Teresa Scott Plummer

director · Since 28/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Carolyn Jane Aitchison

director · Since 28/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jeremy Bennett Biddle King

director · Since 02/02/2024

CEO

BRITISH · ENGLAND · Age 44

Ms Katherine Lucy Smith

director · Since 02/02/2024

CAMPAIGN DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Orighomisan Marie Nwokorie

director · Since 04/10/2024

REAL ESTATE SECTOR

BRITISH · ENGLAND · Age 55

Ms Seda Yalcinkaya Karpukhina

director · Since 07/05/2025

SOLICITOR/GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Ms Emily Aniela Whitelock

director · Since 07/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 38

Mrs Sarah Kate Fletcher

director · Since 21/01/2026

BRITISH · ENGLAND · Age 63

Peter Geoffrey Oliver

director · Since 05/07/2017

British · England · Age 48

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

Giselle Vidic Cattorini

director · Since 28/09/2022

British,Argentine,Italian · England · Age 45

Carolyn Jane Aitchison

director · Since 28/09/2022

British · England · Age 62

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 38

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

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

Mr Peter Geoffrey Oliver

director · Resigned 02/07/2026

Fraser Stewart Montgomery

director · Resigned 17/07/2026

Persons with Significant Control

Mrs Anne Victoria Tuck

50–75% shares

British · England · Age 73

1st Floor Gateway House, Tollgate, Eastleigh, SO53 3TG

Notified 03/08/2023

Former PSCs

Mrs Juliet Claire Humphries

Ceased 03/08/2023

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

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

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