Back to search

Save The Children (Sales) Limited

00875945

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 St Johns Lane, London, EC1M 4AR
Incorporated 01/04/1966

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Timothy Glynn Davies

director · Since 17/05/2018

British · United Kingdom

Mr Timothy Glynn Davies

director · Since 17/05/2018

PARTNER

BRITISH · UNITED KINGDOM

Mr Ian Colin Matthews

director · Since 06/05/2020

CHARITY WORKER

BRITISH · ENGLAND

Ian Colin Matthews

director · Since 06/05/2020

British · England

Ms Phillippa Abbott Mills

director · Since 03/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Phillippa Abbott Mills

director · Since 03/10/2023

British · United Kingdom

Ms Laura Kathryn Gregg

director · Since 04/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Laura Kathryn Gregg

director · Since 04/10/2024

British · England

Former

Barry Keith Clarke

director · Resigned 27/05/1993

William Hugh Yates

director · Resigned 10/01/1994

Simon Donald Rupert Neville Boyd

director · Resigned 10/01/1994

Duncan Ian Theodoreson

secretary · Resigned 27/01/1995

Alexis Jane Chapman

secretary · Resigned 14/03/1997

Michael Bett

director · Resigned 12/06/1998

Brian Kenneth Peppiatt

director · Resigned 08/09/1999

Timothy Peter Walker

director · Resigned 28/07/2000

John Gordon Kingston

director · Resigned 09/03/2001

John Macaulay Lambie Clark

director · Resigned 21/02/2002

Robert Graham Willott

director · Resigned 11/10/2004

John Charles Bines

director · Resigned 29/04/2005

Nicholas Kavanagh

secretary · Resigned 31/10/2005

Jonathan Katz

director · Resigned 24/01/2007

Richard Thomas George Winter

director · Resigned 24/01/2007

Tanya Margaret Anne Steele

director · Resigned 24/01/2007

Nicola Jane White

secretary · Resigned 24/01/2007

Heather Francis

secretary · Resigned 04/12/2008

Edward Anthony Knight

secretary · Resigned 03/09/2009

Sally Louise Brighton

director · Resigned 18/12/2009

Nicholas Kavanagh

director · Resigned 07/01/2010

Joanna Shields

director · Resigned 09/03/2010

Tanya Margaret Anne Steele

director · Resigned 26/04/2010

Edward Anthony Knight

director · Resigned 30/06/2011

Gillian Susan Budd

secretary · Resigned 16/11/2011

Polly Jocelyn Millie Salter

secretary · Resigned 17/02/2012

Simon Charles Major

secretary · Resigned 08/01/2013

William Irwin Cunningham

director · Resigned 21/05/2013

Christopher Geoffrey Coe

director · Resigned 29/08/2013

Rachel Clare Parr

director · Resigned 21/02/2014

Rebecca Elizabeth Scruton

director · Resigned 19/03/2014

Laura Kate Duckwith

director · Resigned 27/03/2015

Terence Edward John Lovell

director · Resigned 27/05/2016

Jennie Elizabeth York

director · Resigned 01/06/2017

Timothy Martin Sutton

director · Resigned 02/06/2018

Sam John Sharpe

director · Resigned 16/07/2020

Peter Mark Ashcroft

director · Resigned 06/10/2020

Francis Savio D'Souza

director · Resigned 03/10/2023

Stephen Robert Cochrane

director · Resigned 28/02/2024

Sarah Jane Potter

director · Resigned 14/02/2025

Persons with Significant Control

Save The Children Fund

75–100% shares

Reg: 00178159 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE COUNCIL OF THE CITY OF MANCHESTER

Created 25/07/1989Registered 11/08/1989

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 1 St Johns Lane
2026-07-09

1 ST JOHNS LANE