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The Evelyn Trust

00166995

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

50/60 Station Road, Cambridge, CB1 2JH
Incorporated 01/05/1920

Previously known as

Evelyn Hospital(The) · until 14/01/2003
Evelyn Nursing Home(The) · until 25/08/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64999
Other financial service activities

Officers

Disqualified director

Ewbank, Christopher Francis · until 09/03/2027 · order or undertaking and reporting provisions

Amy Agnew

director · Since 01/02/2007

CHARITY

BRITISH · ENGLAND · Age 46

Mr Jeremy Wingate Pemberton

director · Since 04/11/2010

NONE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr William Mark Ransford Dawkins

director · Since 04/11/2010

CONSULTANT

BRITISH · ENGLAND · Age 69

Professor Rebecca Clare Fitzgerald

director · Since 22/01/2016

ACADEMIC MEDICAL RESEARCHER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Jeremy Henry Moore Newsum

director · Since 12/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Trevor Patrick Baglin

director · Since 09/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Norest Mararike

director · Since 28/10/2021

NURSE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Ms Helen Patricia Cook

director · Since 27/01/2023

CHARITY SECTOR DEPUTY CEO

BRITISH · ENGLAND · Age 42

Mr Christopher Francis Ewbank

director · Since 31/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Graeme John Proudfoot

director · Since 07/11/2025

BRITISH · ENGLAND · Age 62

Amy Agnew

director · Since 01/02/2007

British · England · Age 46

Jeremy Wingate Pemberton

director · Since 04/11/2010

British · England · Age 48

William Mark Ransford Dawkins

director · Since 04/11/2010

British · England · Age 69

Rebecca Clare Fitzgerald

director · Since 22/01/2016

British · England · Age 57

Jeremy Henry Moore Newsum

director · Since 12/12/2016

British · United Kingdom · Age 71

Trevor Patrick Baglin

director · Since 09/11/2017

British · England · Age 68

Norest Mararike

director · Since 28/10/2021

British · England · Age 59

Helen Patricia Cook

director · Since 27/01/2023

British · England · Age 42

Christopher Francis Ewbank

director · Since 31/10/2024

British · England · Age 64

Graeme John Proudfoot

director · Since 07/11/2025

British · England · Age 62

Leszek Krzysztof Borysiewicz

director · Since 07/11/2025

British · England · Age 75

Former

John Edwin Charles Allen

secretary · Resigned 01/04/1992

George Wayet Derek Crookenden

director · Resigned 13/08/1998

Robert Ian Swindlehurst

secretary · Resigned 12/03/1999

Michael George Horler

director · Resigned 25/03/1999

Morland Herbert Julian Agnew

director · Resigned 13/08/1999

Kristin Crook

secretary · Resigned 08/09/2000

Brian Wallace Waters

director · Resigned 14/04/2003

William Charles Mason Dastur

director · Resigned 16/01/2004

Oliver John Rowell

director · Resigned 04/11/2004

Nigel Hugh Mosman Chancellor

director · Resigned 30/09/2005

Julia Margaret Green

director · Resigned 19/01/2006

Brian Wallace Waters

secretary · Resigned 31/03/2011

Peter Richard Wingate Pemberton

director · Resigned 05/11/2015

Morland Herbert Julian Agnew

director · Resigned 10/11/2016

Robert Andrew Richard Bradfield

director · Resigned 09/11/2017

Robert Ian Ross Russell

director · Resigned 19/01/2018

William Pike

secretary · Resigned 29/01/2021

Julia Elizabeth Offord Squier

director · Resigned 28/10/2021

William Pike

director · Resigned 28/10/2021

Catherine Peta Thomas

director · Resigned 09/11/2023

Rebecca Ann Wood

secretary · Resigned 30/08/2024

Adrian Charles Frost

director · Resigned 07/11/2025

PSC Statements

no individual or entity with signficant control· 31/08/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1981Registered 12/03/1981Satisfied 28/01/2003
charge
satisfied

THE PROVIDENT ASSOCN FOR MEDICAL CARE LIMITED

Created 25/02/1981Registered 11/03/1981Satisfied 12/05/1990

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

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

address line150/60 Station Road
2026-05-10

50/60 STATION ROAD

post townCambridge
2026-05-10

CAMBRIDGE

officer appointedAGNEW, Amy
2026-05-10
officer appointedBAGLIN, Trevor Patrick
2026-05-10
officer appointedBORYSIEWICZ, Leszek Krzysztof, Professor Sir
2026-05-10
officer appointedCOOK, Helen Patricia
2026-05-10
officer appointedDAWKINS, William Mark Ransford
2026-05-10
officer appointedEWBANK, Christopher Francis
2026-05-10
officer appointedFITZGERALD, Rebecca Clare, Professor
2026-05-10
officer appointedMARARIKE, Norest
2026-05-10
officer appointedNEWSUM, Jeremy Henry Moore
2026-05-10
officer appointedPEMBERTON, Jeremy Wingate
2026-05-10
officer appointedPROUDFOOT, Graeme John
2026-05-10

Filing History100 filings

Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/10/202531 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202431 pages · PDF
TM02

termination secretary company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director resigned

termination director company with name termination date

14/11/20231 page · PDF
Accounts filed

accounts with accounts type full

17/10/202332 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202133 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
AP03

appoint person secretary company with name date

29/01/20212 pages · PDF
TM02

termination secretary company with name termination date

29/01/20211 page · PDF
Accounts filed

accounts with accounts type full

09/11/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Director resigned

termination director company with name termination date

07/03/20181 page · PDF
Accounts filed

accounts with accounts type full

21/11/201730 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201627 pages · PDF
Director appointed

appoint person director company with name date

16/12/20162 pages · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

02/09/20164 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Director appointed

appoint person director company with name date

01/02/20162 pages · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/12/201523 pages · PDF
Annual return

annual return company with made up date no member list

02/09/201513 pages · PDF
Director details changed

change person director company with change date

24/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201423 pages · PDF
Annual return

annual return company with made up date no member list

04/09/201413 pages · PDF
Director details changed

change person director company with change date

03/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201323 pages · PDF
Annual return

annual return company with made up date no member list

03/09/201313 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Director details changed

change person director company with change date

10/01/20132 pages · PDF
CH03

change person secretary company with change date

10/01/20132 pages · PDF
Director appointed

appoint person director company with name

09/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201322 pages · PDF
Annual return

annual return company with made up date no member list

10/09/201212 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director details changed

change person director company with change date

07/09/20122 pages · PDF
Director appointed

appoint person director company with name

01/12/20112 pages · PDF
MEM/ARTS

memorandum articles

11/11/201115 pages · PDF
RESOLUTIONS

resolution

11/11/20111 page · PDF
Accounts filed

accounts with accounts type full

11/11/201122 pages · PDF
Annual return

annual return company with made up date no member list

12/09/201111 pages · PDF
Director details changed

change person director company with change date

09/09/20112 pages · PDF
Director details changed

change person director company with change date

09/09/20112 pages · PDF
Director details changed

change person director company with change date

09/09/20112 pages · PDF
AP03

appoint person secretary company with name

13/05/20112 pages · PDF
TM02

termination secretary company with name

13/05/20111 page · PDF
Director appointed

appoint person director company with name

17/12/20103 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201020 pages · PDF
Director appointed

appoint person director company with name

11/11/20103 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

07/09/20109 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
Director details changed

change person director company with change date

07/09/20102 pages · PDF
AUD

auditors resignation company

22/02/20101 page · PDF
Accounts filed

accounts with accounts type full

08/01/201021 pages · PDF
363a

legacy

18/09/20094 pages · PDF
288c

legacy

18/09/20091 page · PDF
288c

legacy

18/09/20091 page · PDF
Accounts filed

accounts with accounts type full

07/01/200921 pages · PDF
363a

legacy

11/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200820 pages · PDF
288c

legacy

23/10/20071 page · PDF
363a

legacy

23/10/20073 pages · PDF
288a

legacy

21/02/20071 page · PDF