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Whitehaven Trust Limited

00398716

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

2440 The Quadrant, Aztec West, Bristol, BS32 4AQ
Incorporated 20/09/1945

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

86900
Other human health activities

Officers

Miss Anthea Elizabeth Joy Mcintyre

director · Since 18/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Michael David Morgan

secretary · Since 03/10/2022

Mrs Jacqueline Richardson Sinclair

director · Since 15/08/2023

RETIRED

BRITISH · ENGLAND · Age 76

Mrs Linda Margaret Poole

director · Since 16/12/2025

BRITISH · ENGLAND · Age 72

Elizabeth Anne Wilson

director · Since 18/10/2016

British · England · Age 69

Anthea Elizabeth Joy Mcintyre

director · Since 18/05/2020

British · United Kingdom · Age 72

Michael David Morgan

secretary · Since 03/10/2022

Jacqueline Richardson Sinclair

director · Since 15/08/2023

British · England · Age 76

Linda Margaret Poole

director · Since 16/12/2025

British · England · Age 72

Former

Alan Tristran Perrin

director · Resigned 22/07/1991

Gordon Bryan Ramsay

director · Resigned 30/09/1991

Hilary Margaret Haughton

director · Resigned 01/08/1992

Yvonne Muriel Millican

director · Resigned 01/10/1992

Laurence Hinds

director · Resigned 06/03/1993

Wendelyn Marie Grayson

director · Resigned 16/11/1993

Wendy Marshall

director · Resigned 05/03/1994

David Alan Barker

director · Resigned 12/10/1994

Olive Mary Frank

director · Resigned 17/01/1995

Anne Harmer Spencer

director · Resigned 03/03/2001

Madeline Ethel Weeks

director · Resigned 03/03/2001

Joyce Margaret Kay

director · Resigned 23/06/2001

Phillip Warren Kupper

secretary · Resigned 11/11/2001

John William Hayward

director · Resigned 02/03/2002

Joy Winifred Gall

director · Resigned 01/03/2003

Michael Guy Thatcher

director · Resigned 06/03/2004

Robert William Cheshire

director · Resigned 06/03/2004

Alexander Cartwright Fyvie

director · Resigned 22/03/2004

Molly Jeane Rockliff

director · Resigned 16/09/2004

Dorothy Lyth

director · Resigned 18/11/2005

Mary Jenkins

director · Resigned 27/04/2006

Robin Harragin Hussey

secretary · Resigned 14/07/2006

Dorothy Sheila Goodwin

director · Resigned 28/05/2010

Edward Charles Chaplin

director · Resigned 26/08/2010

Vivien Mary Ap Rhys Pryce

director · Resigned 03/11/2010

Michael Guy Thatcher

secretary · Resigned 31/10/2011

Antoinette Glynn

secretary · Resigned 22/12/2011

Richard Hesling

director · Resigned 16/07/2013

Molly Rockcliff

director · Resigned 16/07/2013

Paul David Marshall

director · Resigned 16/07/2013

Susan Pomeroy

secretary · Resigned 31/12/2014

Robert William Cheshire

director · Resigned 08/04/2017

John Quentin Lardge

director · Resigned 01/05/2019

Antoinette Glynn

director · Resigned 17/04/2021

Adrienne Mary Ivey

director · Resigned 09/04/2022

Barbara Caroline Lord

secretary · Resigned 03/10/2022

Laura Huxford

director · Resigned 13/05/2023

Valerie Margaret Needham

director · Resigned 19/09/2024

Hilary Margaret Haughton

director · Resigned 31/12/2025

Mrs Elizabeth Anne Wilson

director · Resigned 12/05/2026

Charges0 outstanding

Charge
satisfied

PETER DANIEL · RUTH BROWN · GEORGE CHAPLIN · JOHN LARDGE AS TRUSTEES OF WESTMINSTER FUND -CHARITY NUMBER 1071751

Created 20/01/2021Registered 25/01/2021Satisfied 21/09/2022
Charge
satisfied

THE TRUSTEES OF WESTMINSTER FUND (REGISTERED CHARITY NUMBER 1071751)

Created 17/10/2019Registered 22/10/2019Satisfied 27/01/2021

Change History

statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

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

address line12440 The Quadrant
2026-08-08

2440 THE QUADRANT

post townBristol
2026-08-08

BRISTOL

officer appointedMORGAN, Michael David
2026-08-08
officer appointedMCINTYRE, Anthea Elizabeth Joy
2026-08-08
officer appointedPOOLE, Linda Margaret
2026-08-08
officer appointedSINCLAIR, Jacqueline Richardson
2026-08-08
officer appointedWILSON, Elizabeth Anne
2026-08-08