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Uk Overseas Territories Conservation Forum

03216892

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, SL9 7AD
Incorporated 26/06/1996

Previously known as

Uk Dependent Territories Conservation Forum · until 24/12/1998
Charis (55) Limited · until 06/08/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

85520
Cultural education
85590
Other education
91040
Botanical and zoological gardens and nature reserve activities

Officers

Dr Michael William Pienkowski

director · Since 23/07/1996

NATURE CONSERVATION

BRITISH · ENGLAND · Age 75

Also on 1 other board

Dr Nigel Haywood

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Sarita Violeta Francis

director · Since 04/11/2014

DIRECTOR

BRITISH · MONSERRAT · Age 73

Dr Kathleen Mcnary

director · Since 16/09/2015

DIRECTOR OF ENVIRONMENT

AMERICAN · TURKS AND CAICOS ISLANDS · Age 62

Right Honourable Lord Alexander John Randall

director · Since 19/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mrs Joan Lorraine Walley

director · Since 19/02/2020

RETIRED

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Andrew John Pearce

director · Since 30/03/2022

DIRECTOR/TRUSTEE

BRITISH · ENGLAND · Age 65

Dr Keith Joseph Bensusan

director · Since 22/07/2022

DIRECTOR GIB.BOTANIC GDNS

BRITISH · UNITED KINGDOM · Age 46

Mr Leigh Sheridan Morris

director · Since 01/01/2023

CEO MANX WILDLIFE TRUST

BRITISH · UNITED KINGDOM · Age 59

Helena Fay Bennett

director · Since 14/11/2024

CONSERVATIONIST

BRITISH · UNITED KINGDOM · Age 47

Mr Myles Gavin Darrell

director · Since 14/11/2024

CONSERVATIONIST

BERMUDIAN · BERMUDA · Age 51

Michael William Pienkowski

director · Since 23/07/1996

British · England · Age 75

Nigel Haywood

director · Since 04/11/2014

British · England · Age 71

Sarita Violeta Francis

director · Since 04/11/2014

British · Monserrat · Age 73

Kathleen Mcnary

director · Since 16/09/2015

American · Turks And Caicos Islands · Age 62

Alexander John Randall

director · Since 19/11/2019

British · England · Age 71

Joan Lorraine Walley

director · Since 19/02/2020

British · England · Age 77

Andrew John Pearce

director · Since 30/03/2022

British · England · Age 65

Keith Joseph Bensusan

director · Since 22/07/2022

British · United Kingdom · Age 46

Leigh Sheridan Morris

director · Since 01/01/2023

British · United Kingdom · Age 59

Myles Gavin Darrell

director · Since 14/11/2024

Bermudian · Bermuda · Age 51

Helena Fay Bennett

director · Since 14/11/2024

British · United Kingdom · Age 47

Former

Robert Edward Foster

secretary · Resigned 23/07/1996

Judith Lynne Hill

director · Resigned 23/07/1996

Robert Edward Foster

director · Resigned 23/07/1996

Miles Peter King

director · Resigned 01/10/1997

Michael Maunder

director · Resigned 11/06/1999

Sara Oldfield

director · Resigned 11/10/1999

Sally Jane Nicholson

director · Resigned 28/09/2000

Penelope Jane Law

director · Resigned 28/09/2000

Paul Eugene Pearce-Kelly

director · Resigned 18/10/2001

Sara Jane Cross

secretary · Resigned 10/09/2002

Martin Drury

director · Resigned 18/10/2005

Frederic James Burton

director · Resigned 15/08/2006

Michael Edward John Gore

director · Resigned 08/10/2006

Juliet Emma Rose

director · Resigned 18/05/2007

Frances Clare Marks

secretary · Resigned 09/11/2007

Rebecca Elizabeth Cairns Wicks

director · Resigned 13/12/2007

Ann Elizabeth Brown

director · Resigned 13/12/2007

Geoffrey Fairhurst

director · Resigned 13/12/2007

Colin Peter Clubbe

director · Resigned 18/01/2008

Oliver Damian Cheesman

director · Resigned 31/03/2008

Oliver Damian Cheesman

secretary · Resigned 31/03/2008

Nigel John Crocker

director · Resigned 10/12/2008

Oliver Damian Cheesman

secretary · Resigned 29/03/2011

Colin Hindmarch

director · Resigned 30/09/2011

Michael Edmund Piers Freeman

director · Resigned 30/09/2011

John Emmanuel Cortes

director · Resigned 04/11/2014

Alison Jane Debney

director · Resigned 04/11/2014

Bruce Harry Dinwiddy

director · Resigned 16/09/2015

Patricia Saxton

director · Resigned 16/09/2015

Thomas Philip Sebastian Appleby

director · Resigned 21/07/2016

Joseph Smith Abbott

director · Resigned 26/09/2016

Martin Coulson Spray

director · Resigned 01/03/2018

Elizabeth Charter

director · Resigned 18/12/2018

William Victor Brownlees

director · Resigned 18/12/2018

William Boyd Mccleary

director · Resigned 04/11/2020

William Edgar Foyle Samuel

director · Resigned 31/07/2021

Iain Campbell Orr

director · Resigned 17/11/2021

Peter Beckingham

director · Resigned 14/11/2024

Margarita Candace Ground

director · Resigned 31/10/2025

Persons with Significant Control

Dr Michael William Pienkowski

Significant control

British · England · Age 75

102, Broadway, Peterborough, PE1 4DG

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

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

address line12nd Floor Gerrards Cross Memorial Centre
2026-08-27

2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE

post townGerrards Cross
2026-08-27

GERRARDS CROSS

officer appointedBENNETT, Helena Fay
2026-08-27
officer appointedBENSUSAN, Keith Joseph, Dr
2026-08-27
officer appointedDARRELL, Myles Gavin
2026-08-27
officer appointedFRANCIS, Sarita Violeta
2026-08-27
officer appointedHAYWOOD, Nigel, Dr
2026-08-27
officer appointedMCNARY, Kathleen, Dr
2026-08-27
officer appointedMORRIS, Leigh Sheridan
2026-08-27
officer appointedPEARCE, Andrew John
2026-08-27
officer appointedPIENKOWSKI, Michael William, Dr
2026-08-27
officer appointedRANDALL, Alexander John
2026-08-27
officer appointedWALLEY, Joan Lorraine
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202530 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20251 page · PDF
RP04AP01

second filing of director appointment with name

19/12/20245 pages · PDF
Director appointed

appoint person director company with name date

18/11/20243 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Director appointed

appoint person director company with name date

12/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202226 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Director resigned

termination director company with name termination date

22/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202126 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director details changed

change person director company with change date

02/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director resigned

termination director company with name termination date

01/01/20191 page · PDF
Director resigned

termination director company with name termination date

01/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/201723 pages · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20161 page · PDF
Director resigned

termination director company with name termination date

21/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201626 pages · PDF
Annual return

annual return company with made up date no member list

28/06/201612 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Director appointed

appoint person director company with name date

18/09/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Director resigned

termination director company with name termination date

17/09/20151 page · PDF
Annual return

annual return company with made up date no member list

29/06/201513 pages · PDF
Director details changed

change person director company with change date

29/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/201525 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
Director resigned

termination director company with name termination date

10/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201423 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201411 pages · PDF
Director resigned

termination director company with name

01/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201322 pages · PDF
Annual return

annual return company with made up date no member list

08/07/201312 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Director resigned

termination director company with name

26/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/201223 pages · PDF
Annual return

annual return company with made up date no member list

18/07/201212 pages · PDF
Director appointed

appoint person director company with name

11/07/20122 pages · PDF
Director resigned

termination director company with name

14/02/20122 pages · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Director appointed

appoint person director company with name

28/10/20113 pages · PDF
Director appointed

appoint person director company with name

28/10/20113 pages · PDF
Director resigned

termination director company with name

07/10/20112 pages · PDF
Director resigned

termination director company with name

07/10/20112 pages · PDF
Director details changed

change person director company with change date

19/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/201122 pages · PDF
Annual return

annual return company with made up date no member list

08/07/201114 pages · PDF
TM02

termination secretary company with name

10/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201022 pages · PDF
Annual return

annual return company with made up date no member list

29/07/201014 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Accounts filed

accounts with accounts type partial exemption

26/10/200926 pages · PDF
363a

legacy

28/07/20096 pages · PDF
288c

legacy

27/07/20091 page · PDF
287

legacy

19/05/20091 page · PDF
288b

legacy

30/01/20091 page · PDF
288a

legacy

30/01/20092 pages · PDF
288a

legacy

30/01/20092 pages · PDF