The Forward Trust
02560474
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
Industry
Officers
secretary · Since 03/11/2017
Former
secretary · Resigned 23/03/1993
director · Resigned 23/03/1993
director · Resigned 18/10/2001
director · Resigned 24/10/2001
secretary · Resigned 18/08/2003
director · Resigned 08/03/2004
secretary · Resigned 01/05/2004
director · Resigned 20/01/2005
director · Resigned 20/01/2005
director · Resigned 16/01/2006
director · Resigned 21/06/2007
secretary · Resigned 18/12/2007
director · Resigned 12/09/2013
secretary · Resigned 12/09/2013
director · Resigned 04/02/2014
director · Resigned 08/05/2014
director · Resigned 24/07/2014
director · Resigned 23/02/2015
secretary · Resigned 05/11/2017
director · Resigned 29/12/2017
director · Resigned 25/04/2019
director · Resigned 12/08/2020
director · Resigned 11/11/2020
director · Resigned 24/04/2021
director · Resigned 26/02/2023
director · Resigned 22/08/2023
director · Resigned 24/04/2024
director · Resigned 07/08/2024
director · Resigned 12/02/2025
director · Resigned 21/07/2025
director · Resigned 19/03/2026
Persons with Significant Control
Hon. Isabelle Allegra Nur Laurent
British · England · Age 62
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 06/04/2016
Dame Benita Rayne
British · England · Age 78
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 06/04/2016
Ms Rebecca Priestley
British · England · Age 44
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 11/05/2021
Mrs Lisa Bryer Villiers
British · England · Age 68
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 11/05/2021
Ms Joyce Adu
British · England · Age 57
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 01/07/2021
Mr Steven Harvey Mcintosh
British · United Kingdom · Age 41
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 24/04/2024
Ms Amelia Fitzalan Howard
British · United Kingdom · Age 63
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 24/04/2024
Ms Katherine Simpson Lloyd
British · England · Age 55
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 24/04/2024
Mr Ivor St John Mckay
British · England · Age 57
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 24/04/2024
Mr David James Hugh Meredith
British · England · Age 44
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 24/04/2024
Mr Tony Adams
British · England · Age 59
Unit 106, Edinburgh House,, 170 Kennington Lane, London, SE11 5DP
Notified 12/02/2025
Mr James Michael Chilton
British · England · Age 48
238, 238 Green Lane, Morden, SM4 6SL
Notified 19/02/2026
Former PSCs
Mr David Sidney Bernstein
Ceased 12/02/2025
Rev John Wates
Ceased 12/08/2020
Mrs Marsha Jean Taylor
Ceased 25/04/2019
Mr John Mason
Ceased 11/11/2020
Mr Ronald Frank Sheldon
Ceased 29/12/2017
Major Ben Houghton
Ceased 22/08/2023
Lady Louise Gibbings
Ceased 24/04/2024
Mr Andrew Wylie
Ceased 21/07/2025
Mr David Ellison Riddle
Ceased 07/08/2024
Mr Anthony Hazell
Ceased 26/02/2023
Dame Professor Clare Mary Louise Francis Gerada
Ceased 24/04/2021
Mr Jamie Drummond-Smith
Ceased 19/03/2026
Charges3 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
THOMAS MACCARRON AND ANN MACCARRON AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
UNIT 106, EDINBURGH HOUSE,
LONDON
Filing History100 filings
replacement filing of confirmation statement with made up date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
statement of companys objects
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
notification of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts amended with accounts type group
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
resolution
miscellaneous
change of name notice
resolution
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
statement of companys objects
resolution
annual return company with made up date no member list
accounts with accounts type group
appoint person director company with name date