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The Duke Of Edinburgh'S International Award Foundation

03666389

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

Fora, Blue Fin Building, 110 Southwark Street, London, SE1 0SU
Incorporated 06/11/1998

Previously known as

The Duke Of Edinburgh'S Award International Foundation · until 01/08/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990
Other business support service activities

Officers

Edward Antony Richard Louis Windsor

director · Since 06/11/1998

British · United Kingdom · Age 62

Emma Clare Jackson

secretary · Since 17/09/2022

Richard Oldfield

director · Since 15/10/2022

British · England · Age 55

Anita Louise Jacoby

director · Since 15/10/2022

Australian · Australia · Age 67

Muhoho Kenyatta

director · Since 15/10/2022

Kenyan · Kenya · Age 62

Catherine Susan Fall

director · Since 15/10/2022

British · England · Age 58

Jiri Zrust

director · Since 20/01/2025

Czech · United Kingdom · Age 51

Aline De Camargo Santos

director · Since 23/11/2025

Brazilian · England · Age 59

Al-Karim Khimji

director · Since 23/11/2025

Canadian · Canada · Age 44

Cameron Smart

director · Since 23/11/2025

Australian · Australia · Age 61

Joshua Kwabena Apeadu-Siaw

director · Since 23/11/2025

British · England · Age 42

Former

Charles F. Smithers Jr

director · Resigned 20/12/1999

Prince Philip The Duke Of Edinburgh

director · Resigned 08/11/2000

Andrew John Edward Hodges

secretary · Resigned 15/06/2001

Thomas Campbell

director · Resigned 29/09/2003

Princess Rahma Hassan

director · Resigned 16/10/2003

Graham Deverill

secretary · Resigned 31/08/2005

Judith Ellen Dean

director · Resigned 08/11/2006

Ronald Joseph Arculli

director · Resigned 02/11/2007

Christopher Lowe

director · Resigned 21/04/2009

John Pascoe

director · Resigned 01/11/2009

Alexander Pieter Van Heeren

director · Resigned 01/11/2009

Trevor Austin Carmichael

director · Resigned 21/11/2012

Wendy Yvonne Nomaphemba Lohabe

director · Resigned 21/11/2012

Naina Lal Kidwai

director · Resigned 21/11/2012

Kenneth Francis Coppock

secretary · Resigned 09/05/2014

Gregory Belton

director · Resigned 01/11/2015

Alan David Jones

director · Resigned 01/11/2015

Leng Joo Kwek

director · Resigned 16/11/2015

Gary Davis

secretary · Resigned 10/12/2019

Benjamin James Morris

secretary · Resigned 17/09/2022

Andrew Jonathan Smith

director · Resigned 15/10/2022

Paul Yaw Boateng

director · Resigned 15/10/2022

Garth John Weston

director · Resigned 15/10/2022

Paul Christian Bell

director · Resigned 15/10/2022

Adebayo Olawale Edun

director · Resigned 23/11/2025

Muna Martha Issa

director · Resigned 23/11/2025

Howard John Williamson

director · Resigned 23/11/2025

Rock Chen

director · Resigned 23/11/2025

Allie Barot

director · Resigned 23/11/2025

PSC Statements

no individual or entity with signficant control· 14/12/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 19/10/2001Registered 23/10/2001

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Fora, Blue Fin Building
2026-05-09

FORA, BLUE FIN BUILDING

post townLondon
2026-05-09

LONDON

officer appointedJACKSON, Emma Clare
2026-05-09
officer appointedAPEADU-SIAW, Joshua Kwabena
2026-05-09
officer appointedDE CAMARGO SANTOS, Aline
2026-05-09
officer appointedFALL, Catherine Susan
2026-05-09
officer appointedJACOBY, Anita Louise
2026-05-09
officer appointedKENYATTA, Muhoho
2026-05-09
officer appointedKHIMJI, Al-Karim
2026-05-09
officer appointedOLDFIELD, Richard
2026-05-09
officer appointedSMART, Cameron
2026-05-09
officer appointedWINDSOR, Edward Antony Richard Louis, Hrh The Duke Of Edinburgh
2026-05-09
officer appointedZRUST, Jiri
2026-05-09

Filing History100 filings

Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

11/12/202537 pages · PDF
Director appointed

appoint person director company with name date

10/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
CH03

change person secretary company with change date

25/11/20251 page · PDF
Accounts filed

accounts with accounts type group

15/04/202562 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

02/11/202367 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Accounts filed

accounts with accounts type group

01/11/202264 pages · PDF
TM02

termination secretary company with name termination date

30/09/20221 page · PDF
AP03

appoint person secretary company with name date

30/09/20222 pages · PDF
Accounts filed

accounts with accounts type group

03/02/202264 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202162 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201979 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
AP03

appoint person secretary company with name date

18/12/20192 pages · PDF
TM02

termination secretary company with name termination date

18/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Accounts filed

accounts with accounts type group

05/12/201857 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

10/10/201757 pages · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
MR05

mortgage charge whole release with charge number

04/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20164 pages · PDF
Accounts filed

accounts with accounts type group

16/11/201658 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201668 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20159 pages · PDF
Director appointed

appoint person director company with name date

27/11/20152 pages · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Annual return

annual return company with made up date no member list

07/01/201510 pages · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201453 pages · PDF
TM02

termination secretary company with name termination date

31/07/20141 page · PDF
AP03

appoint person secretary company with name date

31/07/20142 pages · PDF
Director appointed

appoint person director company with name

19/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/12/201311 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Director details changed

change person director company with change date

23/12/20132 pages · PDF
Director resigned

termination director company with name

23/12/20131 page · PDF
Director resigned

termination director company with name

23/12/20131 page · PDF
Director resigned

termination director company with name

23/12/20131 page · PDF
Director details changed

change person director company with change date

23/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201340 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201335 pages · PDF
Annual return

annual return company with made up date no member list

14/12/201212 pages · PDF
CERTNM

certificate change of name company

01/08/20122 pages · PDF
MISC

miscellaneous

01/08/20122 pages · PDF
NM06

change of name request comments

01/08/20122 pages · PDF
CONNOT

change of name notice

01/08/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/01/201212 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201133 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201134 pages · PDF
Annual return

annual return company with made up date no member list

15/12/201012 pages · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Director appointed

appoint person director company with name

14/07/20102 pages · PDF
Director appointed

appoint person director company with name

13/07/20102 pages · PDF
Director resigned

termination director company with name

12/07/20101 page · PDF
Director resigned

termination director company with name

12/07/20101 page · PDF
Director appointed

appoint person director company with name

23/11/20091 page · PDF
Accounts filed

accounts with accounts type full

18/11/200934 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20096 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director resigned

termination director company with name

17/11/20091 page · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF