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Society Of Genealogists(The)

00115703

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 40 Wharf Road, London, N1 7GS
Incorporated 08/05/1911

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

63990
Other information service activities
85520
Cultural education
91011
Library activities
94990
Activities of other membership organisations

Officers

Miss Heather Margaret Nowlan

director · Since 25/08/2020

GENEALOGIST

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Darris Gordon Williams

director · Since 15/12/2020

GENEALOGIST

AMERICAN · UNITED STATES · Age 65

Mr David Gill

director · Since 16/03/2021

RETIRED

BRITISH · ENGLAND · Age 60

Mr Alan Geoffrey Pursell

director · Since 02/02/2023

TRUSTEE

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Hayley Jane Hall

director · Since 30/07/2023

RETIRED

BRITISH · ENGLAND · Age 64

Judith Webb

director · Since 01/06/2024

HEAD OF HR AND ADMINISTRATION

BRITISH · ENGLAND · Age 62

Mr James Philip Carlisle Spedding

secretary · Since 20/07/2024

Mr Kevin Meade Laurence

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 64

Mrs Ann Christina Radmore

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Heather Margaret Nowlan

director · Since 25/08/2020

British · England · Age 60

Darris Gordon Williams

director · Since 15/12/2020

American · United States · Age 65

David Gill

director · Since 16/03/2021

British · England · Age 60

Alan Geoffrey Pursell

director · Since 02/02/2023

British · England · Age 75

Hayley Jane Hall

director · Since 30/07/2023

British · England · Age 64

Judith Webb

director · Since 01/06/2024

British · England · Age 62

James Philip Carlisle Spedding

secretary · Since 20/07/2024

Ann Christina Radmore

director · Since 30/10/2025

British · England · Age 66

Kevin Meade Laurence

director · Since 30/10/2025

British,Canadian · England · Age 64

Former

Nicholas David Barratt

director · Resigned 01/03/2016

Mark James Ayre

director · Resigned 27/06/2017

Sandra Guilford

director · Resigned 27/06/2017

Angela Marie Buckley

director · Resigned 26/06/2018

Tom Coppin

director · Resigned 26/06/2018

Neil Allcock

director · Resigned 28/07/2020

Laura Ruth Doyle

director · Resigned 08/12/2020

June Marie Perrin

secretary · Resigned 16/12/2020

Laura Ruth Doyle

secretary · Resigned 18/10/2021

Amelia Katharyn Bennett

director · Resigned 01/12/2021

Andrew Keith Douglas

director · Resigned 17/11/2022

Wanda Michelle Wyporska

secretary · Resigned 09/02/2023

Robert Francis George

director · Resigned 29/07/2023

Patrick Barker

secretary · Resigned 15/12/2023

Rebecca Rose Gregory

secretary · Resigned 01/07/2024

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/10/2001Registered 16/10/2001
charge
outstanding

MIDLAND BANK PLC

Created 05/04/1984Registered 25/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 05/04/1984Registered 25/04/1984
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 20/01/1969Registered 27/01/1969

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 2 40 Wharf Road
2026-06-12

UNIT 2

post townLondon
2026-06-12

LONDON