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The Helen Hamlyn Trust

04115082

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

66 Lincolns Inn Fields, London, WC2A 3LH
Incorporated 27/11/2000

Previously known as

The Lady Hamlyn Trust · until 22/11/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

74990
Non-trading company

Officers

Lady Katharine Susan Gavron

director · Since 27/11/2000

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Lady Helen Roice Hamlyn

director · Since 27/11/2000

CHARITY CHAIR PERSON

BRITISH · ENGLAND · Age 92

Also on 2 other boards

Brendan Hurley Cahill

director · Since 01/11/2001

ACADEMIC ADMINSTRATOR

AMERICAN · UNITED STATES · Age 58

Mrs Margaret O'Rorke

director · Since 01/11/2001

POTTER

BRITISH · UNITED KINGDOM · Age 88

Also on 1 other board

Dr Deborah Anne Swallow

director · Since 04/07/2005

PROFESSOR EMERITA

BRITISH · ENGLAND · Age 77

Mr Stephen Richard Lewin

director · Since 11/11/2015

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Dame Alison Margaret Peacock

director · Since 17/01/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Lord Ara Warkais Darzi

director · Since 10/12/2018

PROFESSOR OF SURGERY

BRITISH · ENGLAND · Age 66

Also on 1 other board

Baroness Gail Ruth Rebuck

director · Since 05/07/2022

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Dr Sarah Elizabeth Thomas

director · Since 21/09/2023

LIBRARIAN

AMERICAN · UNITED STATES · Age 77

Katharine Susan Gavron

director · Since 27/11/2000

British · United Kingdom · Age 71

Helen Roice Hamlyn

director · Since 27/11/2000

British · England · Age 92

Margaret O'Rorke

director · Since 01/11/2001

British · United Kingdom · Age 88

Brendan Hurley Cahill

director · Since 01/11/2001

American · United States · Age 58

Deborah Anne Swallow

director · Since 04/07/2005

British · England · Age 77

Stephen Richard Lewin

director · Since 11/11/2015

British · United Kingdom · Age 73

Alison Margaret Peacock

director · Since 17/01/2018

British · England · Age 66

Ara Warkais Darzi

director · Since 10/12/2018

British · England · Age 66

Gail Ruth Rebuck

director · Since 05/07/2022

British · United Kingdom · Age 74

Sarah Elizabeth Thomas

director · Since 21/09/2023

American · United States · Age 77

Former

Roger Hugh Knight Seelig

director · Resigned 01/11/2001

Anthony William Charlton Edwards

secretary · Resigned 07/11/2001

Barry Gillions

director · Resigned 21/01/2003

Judith Lynne Hill

secretary · Resigned 14/06/2004

Barry Gillions

secretary · Resigned 18/05/2005

Bernard Melchior Feilden

director · Resigned 04/07/2005

Andrew Patrick Gray

secretary · Resigned 31/03/2010

Anthony William Charlton Edwards

director · Resigned 31/07/2012

Mark William Bolland

director · Resigned 27/05/2014

Shobita Punja

director · Resigned 28/06/2023

Persons with Significant Control

Lady Helen Roice Hamlyn

Significant control

British · England · Age 92

66 Lincolns Inn Fields, WC2A 3LH

Notified 06/04/2016

Change History

officer appointedTHOMAS, Sarah Elizabeth, Dr
2026-06-14
officer appointedPEACOCK, Alison Margaret, Dame
2026-06-14
officer appointedREBUCK, Gail Ruth, Baroness
2026-06-14
officer appointedSWALLOW, Deborah Anne, Dr
2026-06-14
officer appointedCAHILL, Brendan Hurley
2026-06-14
officer appointedDARZI, Ara Warkais, Lord
2026-06-14
officer appointedGAVRON, Katharine Susan, Lady
2026-06-14
officer appointedHAMLYN, Helen Roice, Lady
2026-06-14
officer appointedLEWIN, Stephen Richard
2026-06-14
officer appointedO'RORKE, Margaret
2026-06-14
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-14

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

address line166 Lincolns Inn Fields
2026-06-14

66 LINCOLNS INN FIELDS

statusactive
2026-06-14

Active