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The Burdett Trust For Nursing

04306248

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

Some Concerns

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

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 17/10/2001

Previously known as

The Burdett Trust Limited · until 12/04/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

86900
Other human health activities

Officers

Alan Francis Gibbs

director · Since 17/10/2001

British · United Kingdom · Age 73

Andrew Everard Martin Smith

director · Since 04/12/2007

British · United Kingdom · Age 74

Christine Joan Beasley

director · Since 22/02/2011

British · England · Age 82

Evy Piers George Hambro

director · Since 18/09/2013

British · United Kingdom · Age 54

David Thomas Sines Cbe

director · Since 16/07/2014

British · England · Age 72

Rathbones Trust Company Limited

corporate secretary · Since 01/07/2015

Reg: 01688454

Andrew Christopher Gibbs

director · Since 08/12/2016

British · United Kingdom · Age 61

Audrey Therese Ardern-Jones

director · Since 28/06/2018

British · United Kingdom · Age 78

Donna Kinnair

director · Since 01/09/2021

British · England · Age 65

Rachael Marguerite Corser

director · Since 01/09/2021

British · England · Age 50

Janice Stevens

director · Since 01/09/2021

British · England · Age 68

David Julian Martin Smith

director · Since 14/12/2023

British · England · Age 41

Former

Swift Incorporations Limited

corporate nominee director · Resigned 17/10/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/2001

Instant Companies Limited

corporate nominee director · Resigned 17/10/2001

Audrey Emerton

director · Resigned 03/12/2003

Mary Jane Watkins

director · Resigned 04/12/2007

Rodney Pennington Baker Bates

director · Resigned 27/11/2008

Jeremy Bernard Soames

director · Resigned 17/03/2009

Richard Alexander Hambro

director · Resigned 25/04/2009

Victor George West

director · Resigned 11/11/2010

Susan Elizabeth Norman

director · Resigned 11/11/2010

Ray John Greenwood

director · Resigned 28/02/2011

Seok Khim Horton

director · Resigned 12/04/2013

S G Hambros Trust Company Limited

corporate secretary · Resigned 01/01/2014

Rathbone Brothers Plc

corporate secretary · Resigned 01/07/2015

John William Gibbs

director · Resigned 02/08/2017

Henrietta St George

director · Resigned 12/12/2017

Joanna Mary Webber

director · Resigned 12/12/2017

William John Gordon

director · Resigned 28/06/2018

Eileen Sills

director · Resigned 20/09/2018

Ursula Maire Gallagher

director · Resigned 12/08/2021

Charles Anthony Butterworth

director · Resigned 01/12/2021

Mary Joy Lovegrove

director · Resigned 01/12/2021

Michael Gormley

director · Resigned 08/09/2022

PSC Statements

no individual or entity with signficant control· 08/10/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line130 Gresham Street
2026-05-07

30 GRESHAM STREET

post townLondon
2026-05-07

LONDON

officer appointedRATHBONES TRUST COMPANY LIMITED
2026-05-07
officer appointedARDERN-JONES, Audrey Therese
2026-05-07
officer appointedBEASLEY, Christine Joan, Dame
2026-05-07
officer appointedCORSER, Rachael Marguerite
2026-05-07
officer appointedGIBBS, Alan Francis
2026-05-07
officer appointedGIBBS, Andrew Christopher
2026-05-07
officer appointedHAMBRO, Evy Piers George
2026-05-07
officer appointedKINNAIR, Donna
2026-05-07
officer appointedMARTIN SMITH, Andrew Everard
2026-05-07
officer appointedMARTIN SMITH, David Julian
2026-05-07
officer appointedSINES CBE, David Thomas
2026-05-07
officer appointedSTEVENS, Janice
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202437 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20241 page · PDF
Director appointed

appoint person director company with name date

21/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/10/202335 pages · PDF
CH04

change corporate secretary company with change date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202238 pages · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202141 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Director resigned

termination director company with name termination date

12/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202038 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Director appointed

appoint person director company with name date

04/10/20182 pages · PDF
Director appointed

appoint person director company with name date

04/10/20182 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Accounts filed

accounts with accounts type group

13/07/201835 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director appointed

appoint person director company with name date

06/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Director resigned

termination director company with name termination date

11/08/20171 page · PDF
RESOLUTIONS

resolution

10/07/201730 pages · PDF
Accounts filed

accounts with accounts type group

26/06/201734 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20171 page · PDF
Director appointed

appoint person director company with name date

20/01/20172 pages · PDF
RESOLUTIONS

resolution

14/11/201610 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Accounts filed

accounts with accounts type group

19/07/201631 pages · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201510 pages · PDF
Accounts filed

accounts with accounts type group

29/07/201526 pages · PDF
AP03

appoint person secretary company with name date

28/07/20152 pages · PDF
TM02

termination secretary company with name termination date

28/07/20151 page · PDF
Annual return

annual return company with made up date no member list

20/10/201410 pages · PDF
CH04

change corporate secretary company with change date

20/10/20141 page · PDF
Accounts filed

accounts with accounts type group

04/09/201426 pages · PDF
Director appointed

appoint person director company with name date

23/07/20142 pages · PDF
CH04

change corporate secretary company with change date

23/07/20141 page · PDF
Director details changed

change person director company with change date

20/02/20142 pages · PDF
CH04

change corporate secretary company with change date

06/01/20141 page · PDF
AP04

appoint corporate secretary company with name

06/01/20142 pages · PDF
TM02

termination secretary company with name

06/01/20141 page · PDF
Address changed

change registered office address company with date old address

06/01/20141 page · PDF
Director appointed

appoint person director company with name

13/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

08/10/20139 pages · PDF
CH04

change corporate secretary company with change date

08/10/20132 pages · PDF
Accounts filed

accounts with accounts type group

29/07/201326 pages · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Annual return

annual return company with made up date no member list

09/11/201210 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201227 pages · PDF
Annual return

annual return company with made up date no member list

28/10/201110 pages · PDF
Accounts filed

accounts with accounts type group

26/07/201123 pages · PDF
Director appointed

appoint person director company with name

10/03/20112 pages · PDF
Director resigned

termination director company with name

03/03/20111 page · PDF
Director resigned

termination director company with name

06/12/20101 page · PDF
Director resigned

termination director company with name

06/12/20101 page · PDF
Annual return

annual return company with made up date no member list

29/10/201013 pages · PDF
Accounts filed

accounts with accounts type group

02/08/201021 pages · PDF
Address changed

change registered office address company with date old address

27/05/20101 page · PDF
CH04

change corporate secretary company with change date

18/02/20102 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20098 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
Director details changed

change person director company with change date

23/10/20092 pages · PDF
CH04

change corporate secretary company with change date

23/10/20092 pages · PDF
RESOLUTIONS

resolution

21/07/20091 page · PDF
Accounts filed

accounts with accounts type group

17/07/200923 pages · PDF
288a

legacy

10/07/20092 pages · PDF
288c

legacy

08/05/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

09/04/20092 pages · PDF
288a

legacy

02/04/20091 page · PDF
288a

legacy

31/03/20091 page · PDF
288b

legacy

18/03/20091 page · PDF
288b

legacy

09/12/20081 page · PDF
363a

legacy

20/10/20085 pages · PDF
288c

legacy

20/10/20082 pages · PDF