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Philanthropy Impact

03625777

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

20 Old Bailey, Third Floor, London, EC4M 7AN
Incorporated 03/09/1998

Previously known as

European Association For Philanthropy And Giving · until 09/01/2013
The European Association For Planned Giving · until 24/03/2009
The European Association For Planned Giving Limited · until 04/01/2001

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Ceris Mary Gardner

director · Since 01/10/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr George King

director · Since 05/06/2018

FINANCIAL ADVISER

AMERICAN · ENGLAND · Age 57

Mrs Darshita Mehta Gillies

director · Since 05/06/2018

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Edward Alexander Finch

director · Since 13/09/2018

PARTNER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Nandu Chittaranjan Patel

director · Since 05/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Sarah Ann Farrow

director · Since 17/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Jo Bateson

director · Since 17/03/2020

PARTNER

BRITISH · ENGLAND · Age 47

Mr John David Joseph Pepin

director · Since 30/09/2020

CEO

CANADIAN,BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Keith Charles Macdonald

director · Since 14/09/2021

SENIOR ADVISER WEALTH MANAGEMENT

BRITISH · ENGLAND · Age 65

Mr James Broderick

director · Since 30/08/2022

IMPACT INVESTOR

BRITISH,AMERICAN · ENGLAND · Age 71

Mr Arun Ramesh Kelshiker

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Sarah Jane Spencer Soar

director · Since 16/04/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Jaime Elizabeth Mclemore

director · Since 10/05/2024

LAWYER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr John David Joseph Pepin

director · Since 11/06/2026

BRITISH,CANADIAN · ENGLAND · Age 82

Also on 2 other boards

Mr Richard Rennie Hoare

director · Since 01/08/2026

BRITISH · ENGLAND · Age 40

Ceris Mary Gardner

director · Since 01/10/2007

British · United Kingdom · Age 73

George King

director · Since 05/06/2018

American · England · Age 57

Darshita Mehta Gillies

director · Since 05/06/2018

British · England · Age 43

Edward Alexander Finch

director · Since 13/09/2018

British · United Kingdom · Age 59

Nandu Chittaranjan Patel

director · Since 05/06/2019

British · England · Age 62

Jo Bateson

director · Since 17/03/2020

British · England · Age 47

Keith Charles Macdonald

director · Since 14/09/2021

British · England · Age 65

James Broderick

director · Since 30/08/2022

British,American · England · Age 71

Arun Ramesh Kelshiker

director · Since 01/04/2024

British · England · Age 55

Sarah Jane Spencer Soar

director · Since 16/04/2024

British · England · Age 64

Jaime Elizabeth Mclemore

director · Since 10/05/2024

British · England · Age 43

John David Joseph Pepin

director · Since 11/06/2026

British,Canadian · England · Age 82

Richard Rennie Hoare

director · Since 01/08/2026

British · England · Age 40

Former

Cargil Management Services Limited

corporate secretary · Resigned 26/01/2000

James Kenneth Myers

director · Resigned 13/10/2000

Amy Violet Myers

secretary · Resigned 04/10/2005

Stewart Crocker

director · Resigned 18/06/2007

Tony Martin French

secretary · Resigned 01/10/2007

Bernard Michael Jeffcote

director · Resigned 07/12/2008

Bernard Michael Jeffcote

secretary · Resigned 07/12/2008

Tony Martin French

director · Resigned 13/03/2009

Barry David Horner

director · Resigned 16/12/2009

Brian Gerard Hanratty

director · Resigned 20/09/2010

William Conner

director · Resigned 05/12/2011

Clare Brooks

director · Resigned 01/02/2012

Theresa Sybil Margaret Lloyd

director · Resigned 03/12/2012

Jonathan Paul Gold

director · Resigned 03/12/2012

Paul Vincent Bolland

director · Resigned 03/12/2012

Richard John Child

director · Resigned 03/12/2012

Jhumar Johnson

director · Resigned 03/12/2012

John Gordon Kingston

director · Resigned 25/11/2013

Richard Alexander Cassell

director · Resigned 01/12/2014

Frances Jane Jennings

director · Resigned 09/03/2015

Paul Robert Hocking

director · Resigned 01/06/2015

Grant Edward Gordon

director · Resigned 27/02/2018

Lucy Schwab Blythe

director · Resigned 05/06/2018

Rachel Alice Harrington

director · Resigned 04/12/2018

Matthew Philip Bowcock

director · Resigned 24/02/2019

Scott Allen Barber

director · Resigned 24/02/2019

Iain Younger

secretary · Resigned 23/09/2019

Paul Francis Knox

director · Resigned 26/09/2019

Michael Alberg-Seberich

director · Resigned 17/03/2020

Natasha Mueller

director · Resigned 14/06/2022

Rennie Hoare

director · Resigned 30/08/2022

James Broderick

director · Resigned 30/08/2022

Richard Cassell

director · Resigned 03/05/2023

Catherine Jane Uttley Dovey

director · Resigned 29/06/2025

Sarah Ann Farrow

director · Resigned 01/06/2026

John David Joseph Pepin

director · Resigned 10/06/2026

Rennie Hoare

director · Resigned 01/08/2026

Mr Rennie Hoare

director · Resigned 01/08/2026

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-23

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

address line120 Old Bailey
2026-08-23

20 OLD BAILEY

post townLondon
2026-08-23

LONDON

officer appointedBATESON, Jo
2026-08-23
officer appointedBRODERICK, James
2026-08-23
officer appointedFINCH, Edward Alexander
2026-08-23
officer appointedGARDNER, Ceris Mary
2026-08-23
officer appointedGILLIES, Darshita Mehta
2026-08-23
officer appointedHOARE, Richard Rennie
2026-08-23
officer appointedKELSHIKER, Arun Ramesh
2026-08-23
officer appointedKING, George
2026-08-23
officer appointedMACDONALD, Keith Charles
2026-08-23
officer appointedMCLEMORE, Jaime Elizabeth
2026-08-23
officer appointedPATEL, Nandu Chittaranjan
2026-08-23
officer appointedPEPIN, John David Joseph
2026-08-23
officer appointedSOAR, Sarah Jane Spencer
2026-08-23