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Thirty Club Of London,Limited(The)

00167635

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Charlotte Building, 17 Gresse Street, London, W1T 1QL
Incorporated 20/05/1920

Compliance

Last accounts

31/07/2026

full

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Grant Stuart Duncan

secretary · Since 11/09/2012

Mr Jonathan Guy Laurence

director · Since 16/11/2023

FINANCE

BRITISH · ENGLAND

Mr David Andrew Kershaw

director · Since 13/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Stephen Gabriel Miron

director · Since 24/09/2026

BRITISH · ENGLAND

Grant Stuart Duncan

secretary · Since 11/09/2012

Serpil Timuray

director · Since 12/09/2023

British,Turkish · United Kingdom

Jonathan Guy Laurence

director · Since 16/11/2023

British · England

Helen Victoria Calcraft

director · Since 15/05/2025

British · England

David Andrew Kershaw

director · Since 13/09/2025

British · England

Rita Ann Clifton

director · Since 13/09/2025

British · United Kingdom

Former

Bruce Matthews

secretary · Resigned 10/09/1992

Brian Thomas Graves Nicholson

director · Resigned 14/09/1993

Paul Leonard Fox

director · Resigned 14/09/1993

John Newcombe Maltby

director · Resigned 14/09/1993

Martin Boase

director · Resigned 13/09/1994

David Sorrell Gordon

director · Resigned 12/09/1995

Robert Weston Phillis

secretary · Resigned 12/09/1995

Peter John Davis

director · Resigned 22/07/1997

Charles Martin De Selincourt

secretary · Resigned 01/10/1999

Michael Ian Grade

director · Resigned 31/07/2000

Alistair Grant

director · Resigned 31/07/2000

Andreas Whittam Smith

director · Resigned 11/09/2001

Winston Fletcher

director · Resigned 11/09/2001

Dominic Cadbury

director · Resigned 10/09/2002

David Michael Richard Cecil Allen

director · Resigned 25/06/2003

David Michael Richard Cecil Allen

secretary · Resigned 25/06/2003

Paul Rupert Judge

director · Resigned 10/09/2003

Nigel Norman Walmsley

director · Resigned 14/09/2004

John Michael Sunderland

director · Resigned 12/09/2006

Robin Wight

director · Resigned 12/09/2006

Andrew William Brown

secretary · Resigned 01/01/2007

Robert Weston Phillis

director · Resigned 09/09/2008

Richard Anthony Eyre

director · Resigned 09/09/2008

Amanda Felicity Mackenzie

secretary · Resigned 01/12/2008

Helen Alexander

director · Resigned 14/09/2010

Rita Ann Clifton

director · Resigned 14/09/2010

David Terence Puttnam

director · Resigned 13/09/2011

Timothy Paterson Lefroy

secretary · Resigned 01/09/2012

Rupert Cortlandt Spencer Howell

director · Resigned 11/09/2012

William Mortimer Muirhead

director · Resigned 10/09/2013

Mary Teresa Rainey

director · Resigned 09/09/2014

Nigel Peter Cranston Bogle

director · Resigned 08/09/2015

Anthony William Wreford

director · Resigned 08/09/2015

Amanda Felicity Mackenzie

director · Resigned 12/09/2016

Keith Charles Frederick Weed

director · Resigned 11/09/2018

Stephen Gabriel Miron

director · Resigned 10/09/2019

William Eccleshare

director · Resigned 08/09/2020

David Andrew Kershaw

director · Resigned 13/09/2022

Matthew John Brittin

director · Resigned 12/09/2023

Debbie Klein

director · Resigned 16/11/2023

Karen Tracey Blackett

director · Resigned 16/11/2023

Carolyn Mccall

director · Resigned 11/09/2025

Miss Serpil Timuray

director · Resigned 10/09/2026

Ms Helen Victoria Calcraft

director · Resigned 10/09/2026

Ms Rita Ann Clifton

director · Resigned 10/09/2026

Persons with Significant Control

Former PSCs

Mr Keith Charles Frederick Weed

Ceased 27/11/2023

PSC Statements

no individual or entity with signficant control· 27/11/2023

Change History

officer appointed → DUNCAN, Grant Stuart
2026-09-13
officer appointed → CALCRAFT, Helen Victoria
2026-09-13
officer appointed → CLIFTON, Rita Ann
2026-09-13
officer appointed → KERSHAW, David Andrew
2026-09-13
officer appointed → LAURENCE, Jonathan Guy
2026-09-13
officer appointed → TIMURAY, Serpil
2026-09-13
status → active
2026-09-13

Active

type → private-limited-guarant-nsc
2026-09-13

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

address line1 → The Charlotte Building
2026-09-13

THE CHARLOTTE BUILDING

post town → London
2026-09-13

LONDON

Filing History100 filings

MA

memorandum articles

30/09/202522 pages · PDF
RESOLUTIONS

resolution

30/09/20251 page · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director resigned

termination director company with name termination date

25/09/20251 page · PDF
Accounts filed

accounts with accounts type full

23/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202415 pages · PDF
PSC08

notification of a person with significant control statement

09/01/20242 pages · PDF
PSC07

cessation of a person with significant control

30/12/20233 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Accounts filed

accounts with accounts type full

18/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Director appointed

appoint person director company with name date

08/11/20223 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Accounts filed

accounts with accounts type full

20/10/202215 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director appointed

appoint person director company with name date

07/10/20213 pages · PDF
DISS40

gazette filings brought up to date

13/01/20211 page · PDF
GAZ1

gazette notice compulsory

12/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202014 pages · PDF
Director appointed

appoint person director company with name date

15/09/20202 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

26/05/20202 pages · PDF
Accounts filed

accounts with accounts type full

03/03/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

26/09/20191 page · PDF
Accounts filed

accounts with accounts type full

05/04/201913 pages · PDF
AUD

auditors resignation company

28/11/20181 page · PDF
Director appointed

appoint person director company with name date

10/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Director appointed

appoint person director company with name date

27/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/201628 pages · PDF
Director resigned

termination director company with name termination date

14/10/20162 pages · PDF
Director appointed

appoint person director company with name date

14/10/20163 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201612 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201611 pages · PDF
Annual return

annual return company with made up date no member list

30/11/20154 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type full

17/12/201411 pages · PDF
Annual return

annual return company with made up date

28/10/201416 pages · PDF
Director appointed

appoint person director company with name date

28/10/20143 pages · PDF
Director resigned

termination director company with name termination date

28/10/20143 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201411 pages · PDF
Annual return

annual return company with made up date

15/11/201316 pages · PDF
Director resigned

termination director company with name

10/10/20132 pages · PDF
Director appointed

appoint person director company with name

10/10/20133 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201311 pages · PDF
Annual return

annual return company with made up date no member list

23/10/20124 pages · PDF
Director appointed

appoint person director company with name

22/10/20122 pages · PDF
Director resigned

termination director company with name

22/10/20121 page · PDF
AP03

appoint person secretary company with name

22/10/20122 pages · PDF
TM02

termination secretary company with name

22/10/20121 page · PDF
Accounts filed

accounts with accounts type full

20/04/201211 pages · PDF
Annual return

annual return company with made up date

03/11/201114 pages · PDF
Director appointed

appoint person director company with name

28/10/20113 pages · PDF
Director resigned

termination director company with name

28/10/20112 pages · PDF
Annual return

annual return company with made up date

15/10/201016 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201011 pages · PDF
Director appointed

appoint person director company with name

01/10/20103 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director resigned

termination director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

03/03/20102 pages · PDF
Annual return

annual return company with made up date

29/12/20095 pages · PDF
Director appointed

appoint person director company with name

15/12/20093 pages · PDF
AP03

appoint person secretary company with name

04/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200911 pages · PDF
288b

legacy

23/09/20091 page · PDF
288b

legacy

23/09/20091 page · PDF
288b

legacy

23/09/20091 page · PDF
288a

legacy

23/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200910 pages · PDF
363a

legacy

22/12/20085 pages · PDF
288c

legacy

02/09/20081 page · PDF
Accounts filed

accounts with accounts type full

03/06/200810 pages · PDF
363a

legacy

22/11/20075 pages · PDF
287

legacy

12/11/20071 page · PDF
363a

legacy

02/07/20075 pages · PDF
288a

legacy

25/06/20073 pages · PDF
288b

legacy

21/06/20071 page · PDF
288b

legacy

21/06/20071 page · PDF
288b

legacy

21/06/20071 page · PDF
288a

legacy

21/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200710 pages · PDF
288a

legacy

24/11/20053 pages · PDF
363a

legacy

23/11/20056 pages · PDF