Back to search

The Halo Trust

02228587

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

One Bartholomew Close, Barts Square, London, EC1A 7BL
Incorporated 09/03/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

52290
Other transportation support activities
74909
Other professional, scientific and technical activities

Officers

Mr Anthony Patrick Mycroft Beeley

director · Since 10/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr John Andrew Raine

director · Since 01/01/2019

SENIOR ADVISER FOR GEOPOLITICAL DUE DILI

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Emma Sky

director · Since 16/05/2021

DIRECTOR, YALE'S INTERNATIONAL LEADERSHI

BRITISH · UNITED STATES · Age 58

Lieutenant General Sir Barnabas William Benjamin White-Spunner Cbe

director · Since 16/05/2021

AUTHOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Lucia Veronica Halpern

director · Since 15/03/2022

CONSULTANT

AMERICAN · ENGLAND · Age 63

Also on 1 other board

Mr John Alexander Deans

director · Since 20/09/2022

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 66

Jonathan Douglas Evans

director · Since 01/11/2023

PEER

BRITISH · UNITED KINGDOM · Age 68

Mrs Caroline Philippa Wicks

director · Since 01/11/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Alice Louisa Unwin

secretary · Since 10/06/2024

Mrs Faeth Birch

director · Since 08/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Farzana Sportoletti Baduel

director · Since 08/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Bradley Tirpak

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 56

Lord Michael Hintze

director · Since 01/01/2026

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 73

Also on 6 other boards

Anthony Patrick Mycroft Beeley

director · Since 10/06/2016

British · United Kingdom · Age 65

John Andrew Raine

director · Since 01/01/2019

British · England · Age 64

Emma Sky

director · Since 16/05/2021

British · United States · Age 58

Barnabas William Benjamin White-Spunner

director · Since 16/05/2021

British · England · Age 69

Lucia Veronica Halpern

director · Since 15/03/2022

American · England · Age 63

John Alexander Deans

director · Since 20/09/2022

British · United Kingdom · Age 66

Jonathan Douglas Evans

director · Since 01/11/2023

British · United Kingdom · Age 68

Caroline Philippa Wicks

director · Since 01/11/2023

British · England · Age 63

Alice Louisa Unwin

secretary · Since 10/06/2024

Faeth Birch

director · Since 08/04/2025

British · England · Age 55

Farzana Sportoletti Baduel

director · Since 08/04/2025

British · England · Age 48

Michael Hintze

director · Since 01/01/2026

Australian,British · United Kingdom · Age 73

Stephen William Teal

director · Since 01/01/2026

Irish · Scotland · Age 59

Bradley Tirpak

director · Since 01/01/2026

American · United States · Age 56

Former

Colin Campbell Mitchell

director · Resigned 30/07/1996

John D'Ardenne

secretary · Resigned 16/11/1999

Fiona Kathryn Willoughby

director · Resigned 01/03/2000

Lorne Colin Campbell Mitchell

director · Resigned 01/03/2000

Jean Hamilton Susan Mitchell

director · Resigned 19/09/2000

Brian Collett

secretary · Resigned 20/01/2003

Alexander Douglas Naismith Blyth

director · Resigned 13/11/2006

Andrew Robert George Robathan

director · Resigned 23/11/2006

Peter Richardson

secretary · Resigned 10/10/2008

Daniel Tibor Plesch

director · Resigned 13/11/2009

Neil Arthur Fraser

secretary · Resigned 18/07/2011

Alexander Lawrence Grinling

director · Resigned 27/10/2011

Aldwin James Glendinning Wight

director · Resigned 30/11/2012

Thomas Peter Mcmullen

director · Resigned 22/04/2014

Angelina Jolie

director · Resigned 23/05/2014

Simon Goodwin Conway

director · Resigned 30/06/2015

Thomas Matthew Bradby

director · Resigned 09/10/2015

Cindy Mccain

director · Resigned 06/12/2015

Anthony James Moxon Lowther Pinkerton

director · Resigned 01/02/2016

Michael Ralph Merton

director · Resigned 06/07/2016

Mark Philip Sedwill

director · Resigned 30/03/2017

Amanda Joy Pullinger

director · Resigned 31/12/2017

Mia Hamwey

director · Resigned 30/03/2018

Alnimah Elbagir

director · Resigned 17/03/2020

Patrick Guy Nicoll

director · Resigned 15/05/2021

Gemma Rachel Mortensen

director · Resigned 20/12/2021

Mark Philip Sedwill

director · Resigned 30/06/2022

Anthony William Bird

director · Resigned 20/09/2022

Ruth Elizabeth Davidson

director · Resigned 01/02/2023

Anastasia Ann Staten

director · Resigned 13/12/2023

Timothy John Edward Church

director · Resigned 20/12/2023

Anthony John Wigan

secretary · Resigned 16/04/2024

Mark Jonathan Aedy

director · Resigned 30/04/2024

Jane Elizabeth Davis

director · Resigned 01/07/2025

Rexon Youngsun Ryu

director · Resigned 01/01/2026

José Pedro Agostinho

director · Resigned 09/01/2026

Mr Stephen William Teal

director · Resigned 01/07/2026

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2021Registered 30/03/2021

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1One Bartholomew Close
2026-07-08

ONE BARTHOLOMEW CLOSE

post townLondon
2026-07-08

LONDON