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The Save The Children Alliance Trading Limited

03744223

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1 St. John's Lane, London, EC1M 4BL
Incorporated 29/03/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

99999
Dormant company

Officers

Bradley Chapman Irwin

director · Since 01/01/2018

PRESIDENT & CEO

AMERICAN · UNITED STATES

Also on 1 other board

Roy Leonard Caple HernáNdez

director · Since 01/01/2018

Mexican · Mexico

Roy Leonard Caple Hernã�Ndez

director · Since 01/01/2018

BUSINESS AND COMMUNICATIONS CONSULTANT

MEXICAN · MEXICO

Also on 1 other board

Bradley Chapman Irwin

director · Since 01/01/2018

American · United States

Margaret Ann Mcgetrick

director · Since 01/01/2020

American · United States

Mrs Margaret Ann Mcgetrick

director · Since 01/01/2020

FINANCE

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Jon Karleiv Andreas Lomoy

director · Since 01/01/2021

RETIRED

NORWEGIAN · NORWAY

Also on 1 other board

Jon Karleiv Andreas Lomoy

director · Since 01/01/2021

Norwegian · Norway

Angela Jean Ahrendts

director · Since 05/01/2021

American · United States

Ms Angela Jean Ahrendts

director · Since 05/01/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Teresa Mbagaya

director · Since 01/02/2022

Kenyan · Kenya

Morolake Akinkugbe

director · Since 01/02/2022

CORPORATE EXECUTIVE

BRITISH,NIGERIAN · NIGERIA

Teresa Mbagaya

director · Since 01/02/2022

IMPACT INVESTOR

KENYAN · KENYA

Also on 1 other board

Morolake Akinkugbe

director · Since 01/02/2022

British,Nigerian · Nigeria

Larry Kamener

director · Since 02/02/2022

ADVISOR AND NON-EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA

Larry Kamener

director · Since 02/02/2022

Australian · Australia

Dr Lars Johan Heikensten

director · Since 01/11/2022

BOARD APPOINTMENTS

SWEDISH · SWEDEN

Also on 1 other board

Lars Johan Heikensten

director · Since 01/11/2022

Swedish · Sweden

Anne Gates

director · Since 22/02/2023

American · United States

Ms Anne Gates

director · Since 22/02/2023

BOARD DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Mr Richard Thomas George Winter

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Richard Thomas George Winter

director · Since 01/08/2023

British · England

Winnie Mpanju-Shumbusho

director · Since 12/09/2024

Tanzanian · Tanzania

Mrs Winnie Mpanju-Shumbusho

director · Since 12/09/2024

DOCTOR

TANZANIAN · TANZANIA

Dr Raffaele Salinari

director · Since 12/09/2024

DOCTOR

ITALIAN · ITALY

Abhishek Agrawal

director · Since 12/09/2024

American · United States

Mr Abhishek Agrawal

director · Since 12/09/2024

INVESTOR

AMERICAN · UNITED STATES

Raffaele Salinari

director · Since 12/09/2024

Italian · Italy

Dr Tsitsi Dadirai Chawatama-Kwambana

director · Since 16/10/2024

DOCTOR

BRITISH · ENGLAND

Also on 3 other boards

Tsitsi Dadirai Chawatama-Kwambana

director · Since 16/10/2024

British · England

Joon Oh

director · Since 01/01/2025

South Korean · South Korea

Mr Joon Oh

director · Since 01/01/2025

PROFESSOR

SOUTH KOREAN · SOUTH KOREA

Clare Canning

secretary · Since 21/06/2025

Ms Clare Canning

secretary · Since 21/06/2025

Former

Tor Elden

director · Resigned 07/06/1999

Stephen Thomas Lloyd

secretary · Resigned 07/06/1999

Eva Marie Suzanne Askelof

director · Resigned 08/10/1999

Cesar Augusto Diaz Ramirez

director · Resigned 31/01/2000

Donna-Rae Catherine Desroches

director · Resigned 09/08/2001

Margaret Rae Douglas

director · Resigned 11/06/2002

Annika Ahnberg

director · Resigned 01/05/2005

Michael John Aaronson

director · Resigned 30/09/2005

Burkhard Gnarig

director · Resigned 31/03/2007

Burkhard Gnarig

secretary · Resigned 31/03/2007

Margaret Rae Douglas

director · Resigned 15/05/2007

John Bowis

director · Resigned 10/05/2008

Gabriela Alexandrescu

director · Resigned 10/05/2008

Simon Michael Cowell

secretary · Resigned 18/09/2008

Simon Michael Cowell

director · Resigned 18/09/2008

Gro Braekken

director · Resigned 12/10/2009

Allan Freeth

director · Resigned 21/04/2010

Tara Katharine Camm

director · Resigned 23/04/2010

Tara Katharine Camm

secretary · Resigned 23/04/2010

Alex Charles Edward Bircham

secretary · Resigned 15/12/2010

Naznina Bhatia

director · Resigned 01/01/2013

Elizabeth Stephen

secretary · Resigned 09/07/2014

Lauren Ellery

secretary · Resigned 03/03/2015

Adele Helen Anderson

director · Resigned 31/12/2015

Vivien Anna Bridgwater

director · Resigned 31/12/2015

Muna Idris Dodkh

director · Resigned 31/12/2017

Nigel Laurence Gavin

director · Resigned 03/07/2018

Inger Ashing

director · Resigned 10/07/2019

Clare Louise Canning

secretary · Resigned 22/11/2022

Tsitsi Dadirai Chawatama-Kwambana

director · Resigned 01/08/2023

Debra Fine

director · Resigned 27/06/2024

Anne Kathleen Fahy

director · Resigned 16/10/2024

Tricia Owens

secretary · Resigned 20/06/2025

Persons with Significant Control

Save The Children International

75–100% shares
Appoint directors

Reg: 03732267 · Uk Companies House · Private Limited Company By Guarantee Without Share Capital

Notified 29/03/2017

Charges1 outstanding

charge
outstanding

THE INTERNATIONAL SAVE THE CHILDREN ALLIANCE CHARITY

Created 21/05/1999Registered 10/06/1999

Change History

officer appointed → CANNING, Clare
2026-08-25
officer appointed → AGRAWAL, Abhishek
2026-08-25
officer appointed → AHRENDTS, Angela Jean
2026-08-25
officer appointed → AKINKUGBE, Morolake
2026-08-25
officer appointed → CAPLE HERNÁNDEZ, Roy Leonard
2026-08-25
officer appointed → CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr
2026-08-25
officer appointed → GATES, Anne
2026-08-25
officer appointed → HEIKENSTEN, Lars Johan, Dr
2026-08-25
officer appointed → IRWIN, Bradley Chapman
2026-08-25
officer appointed → KAMENER, Larry
2026-08-25
officer appointed → LOMOY, Jon Karleiv Andreas
2026-08-25
officer appointed → MBAGAYA, Teresa
2026-08-25
officer appointed → MCGETRICK, Margaret Ann
2026-08-25
officer appointed → MPANJU-SHUMBUSHO, Winnie
2026-08-25
officer appointed → OH, Joon
2026-08-25
officer appointed → SALINARI, Raffaele, Dr
2026-08-25
officer appointed → WINTER, Richard Thomas George
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 1 St. John's Lane
2026-08-25

1 ST. JOHN'S LANE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director resigned

termination director company with name termination date

23/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
AP03

appoint person secretary company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
TM02

termination secretary company with name termination date

12/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
RP04AP01

second filing of director appointment with name

30/01/20253 pages · PDF
Director appointed

appoint person director company with name date

29/01/20253 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director details changed

change person director company with change date

28/01/20252 pages · PDF
Director appointed

appoint person director company with name date

28/01/20252 pages · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20249 pages · PDF
Director resigned

termination director company with name termination date

12/09/20241 page · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

06/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Director resigned

termination director company with name termination date

14/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20239 pages · PDF
Director appointed

appoint person director company with name date

09/08/20232 pages · PDF
Director resigned

termination director company with name termination date

09/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
Director resigned

termination director company with name termination date

24/02/20231 page · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
AP03

appoint person secretary company with name date

22/11/20222 pages · PDF
TM02

termination secretary company with name termination date

22/11/20221 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Director appointed

appoint person director company with name date

12/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20229 pages · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Director appointed

appoint person director company with name date

12/01/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

08/08/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
Director appointed

appoint person director company with name date

08/08/20192 pages · PDF
Director resigned

termination director company with name termination date

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20193 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director resigned

termination director company with name termination date

15/03/20191 page · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Director resigned

termination director company with name termination date

10/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20189 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Director appointed

appoint person director company with name date

30/05/20182 pages · PDF
Director resigned

termination director company with name termination date

30/05/20181 page · PDF
Director resigned

termination director company with name termination date

16/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Director details changed

change person director company with change date

22/11/20162 pages · PDF
Director appointed

appoint person director company with name date

08/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/201610 pages · PDF
Director appointed

appoint person director company with name date

15/03/20162 pages · PDF
Director appointed

appoint person director company with name date

19/02/20162 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director appointed

appoint person director company with name date

18/02/20162 pages · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
Director resigned

termination director company with name termination date

18/02/20161 page · PDF
RP04

second filing of form with form type

04/12/20155 pages · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF