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The Royal Masonic Benevolent Institution Care Company

01293566

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

60 Great Queen Street, London, WC2B 5AZ
Incorporated 06/01/1977

Previously known as

The Royal Masonic Benevolent Institution · until 02/02/2016
R.M.B.I. Trust · until 12/03/2015
R.M.B.I. Nominees Limited · until 14/06/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr John Boyington

director · Since 09/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr David Southern

director · Since 09/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr David William Snowdon

director · Since 09/05/2018

RETIRED

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Mark Robert Constant

director · Since 25/09/2019

COMPANY DIRECTOR-PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Charlotte Jane Miller

director · Since 25/09/2019

PROGRAMME DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Malcolm Arthur Vede

director · Since 24/03/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Ms Brenda Enrica Paulette Nurse

secretary · Since 01/03/2022

Mr Bert Van Herck

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Dale Robert Gilbert

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Martin Bevan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Ms Jane Clancey

director · Since 28/11/2024

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

John Boyington

director · Since 09/10/2013

British · England · Age 72

David Southern

director · Since 09/10/2013

British · England · Age 66

David William Snowdon

director · Since 09/05/2018

British · England · Age 66

Mark Robert Constant

director · Since 25/09/2019

British · England · Age 61

Charlotte Jane Miller

director · Since 25/09/2019

British · England · Age 48

Malcolm Arthur Vede

director · Since 24/03/2021

British · United Kingdom · Age 79

Brenda Enrica Paulette Nurse

secretary · Since 01/03/2022

Martin Bevan

director · Since 29/11/2023

British · England · Age 76

Bert Van Herck

director · Since 29/11/2023

British · England · Age 42

Dale Robert Gilbert

director · Since 29/11/2023

British · England · Age 64

Debashis Dasgupta

director · Since 29/05/2024

British · England · Age 63

Jane Clancey

director · Since 28/11/2024

British · England · Age 61

Neil Graham

director · Since 28/11/2024

British · England · Age 48

Former

Noel Alfred Brian Grout

director · Resigned 10/12/1991

Norman Leslie Green

secretary · Resigned 30/06/1992

Henry Claude Cottrell

director · Resigned 03/04/1996

Michael Edward Pearson Jump

director · Resigned 03/06/1997

James Morgan Jones

secretary · Resigned 03/06/1997

Barry Desmond O'Meara

director · Resigned 31/07/1998

Ronald Albert Champion

director · Resigned 02/08/1998

Norman Nathaniel Jacobs

director · Resigned 06/08/1998

John Michael Luper

director · Resigned 23/08/1998

Michael David Beare

director · Resigned 04/11/1998

Hugh Alasdair Lowson

secretary · Resigned 28/01/2000

James Morgan Jones

director · Resigned 10/09/2001

James Morgan Jones

secretary · Resigned 10/09/2001

Alan Martin Davison

director · Resigned 08/06/2002

Alan John Begg

secretary · Resigned 27/06/2002

Derek Alfred Buswell

director · Resigned 07/03/2007

John Edward Moore

director · Resigned 24/04/2007

Michael James Davey

director · Resigned 10/10/2007

Peter John Gray

director · Resigned 21/04/2008

Peter John Gray

secretary · Resigned 21/04/2008

William Dudley Aukland

director · Resigned 15/10/2008

Russell John Race

director · Resigned 23/09/2009

Kenneth Howe

director · Resigned 10/10/2012

Christopher James Caine

director · Resigned 30/10/2013

John Charles Edgcumbe

director · Resigned 15/10/2014

David Robert Innes

director · Resigned 06/03/2015

David Robert Innes

secretary · Resigned 06/03/2015

James Henry Newman

director · Resigned 26/02/2016

Graham Leggatt-Chidgey

director · Resigned 03/05/2017

John William Reuther

director · Resigned 03/07/2019

Randall Marks

director · Resigned 03/07/2019

Sushilkumar Chandulal Radia

director · Resigned 27/11/2024

Ian Charles Arthur Newby

director · Resigned 27/11/2024

Mark Valpy Lloyd

secretary · Resigned 01/07/2025

Russell Trevor Evans

director · Resigned 05/01/2026

Mr Debashis Dasgupta

director · Resigned 29/07/2026

Persons with Significant Control

Masonic Charitable Foundation

25–50% votes
Appoint directors

60, Great Queen Street, London, WC2B 5AZ

Reg: 09751836 · England And Wales · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

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

address line160 Great Queen Street
2026-07-17

60 GREAT QUEEN STREET