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The Lucis Trust

00305704

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

Suite 54, 3 Whitehall Court, London, SW1A 2EF
Incorporated 05/10/1935

Previously known as

The Lucis Trust, · until 07/01/2014
The Lucis Trust, Limited · until 31/07/2013
Lucis Trust,Limited(The) · until 31/07/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

85590
Other education

Officers

Mr Stephen Innes Wynyard Nation

director · Since 15/05/1992

EXECUTIVE

NEW ZEALANDER · UNITED STATES · Age 78

Also on 1 other board

Peter Heinz Peuler

director · Since 15/05/1992

EXECUTIVE

AMERICAN · FRANCE · Age 78

Christine Peta Morgan

secretary · Since 31/01/1997

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Christine Peta Morgan

director · Since 12/08/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Derek Fraser

director · Since 01/05/2006

RETIRED

BRITISH · ENGLAND · Age 80

Ms Barbara Lynn O. Valocore

director · Since 01/09/2012

FOUNDATION EXECUTIVE

AMERICAN · UNITED STATES · Age 76

Mr. Mintze Van Der Velde

director · Since 01/09/2012

SECRETARY

DUTCH · SWITZERLAND · Age 75

Mrs Diana Arcache

director · Since 22/07/2013

EXECUTIVE

SOUTH AFRICAN · SOUTH AFRICA · Age 78

Mr Laurence Gordon Newey

director · Since 29/01/2014

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Stephen Innes Wynyard Nation

director

New Zealander · United States · Age 78

Peter Heinz Peuler

director

American · France · Age 78

Christine Peta Morgan

secretary · Since 31/01/1997

British

Christine Peta Morgan

director · Since 12/08/1998

British · United Kingdom · Age 74

Derek Fraser

director · Since 01/05/2006

British · England · Age 80

Barbara Lynn O. Valocore

director · Since 01/09/2012

American · United States · Age 76

Mintze Van Der Velde

director · Since 01/09/2012

Dutch · Switzerland · Age 75

Diana Arcache

director · Since 22/07/2013

South African · South Africa · Age 78

Laurence Gordon Newey

director · Since 29/01/2014

British · England · Age 66

Former

Marianne Hurlimann

director · Resigned 31/10/1992

Maria Esther Rodriguez Costas

director · Resigned 30/10/1995

Stephen Innes Wynyard Nation

secretary · Resigned 28/01/1997

Janet Evelyn Nation

director · Resigned 31/01/1997

Mary Bailey

director · Resigned 30/10/2000

Janet Evelyn Nation

director · Resigned 07/01/2001

James Joseph Gilbert Bourne

director · Resigned 21/06/2001

Perry Coles

director · Resigned 14/10/2001

Kathy Kilmer Newburn

director · Resigned 28/01/2004

Winifred Hazel Brewin

director · Resigned 19/06/2007

Beatrice Kersten

director · Resigned 01/09/2010

Sarah Mckechnie

director · Resigned 10/08/2012

Dale Mckechnie

director · Resigned 10/08/2012

Ghislaine De Reydet

director · Resigned 31/08/2012

Linda Keeney Gerber Quest

director · Resigned 01/07/2013

Change History

officer appointedMORGAN, Christine Peta
2026-07-25
officer appointedARCACHE, Diana
2026-07-25
officer appointedFRASER, Derek
2026-07-25
officer appointedMORGAN, Christine Peta
2026-07-25
officer appointedNATION, Stephen Innes Wynyard
2026-07-25
officer appointedNEWEY, Laurence Gordon
2026-07-25
officer appointedPEULER, Peter Heinz
2026-07-25
officer appointedVALOCORE, Barbara Lynn O.
2026-07-25
officer appointedVAN DER VELDE, Mintze, Mr.
2026-07-25
statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

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

address line1Suite 54
2026-07-25

SUITE 54

post townLondon
2026-07-25

LONDON