Integrity Action

04884328

active

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

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 02/09/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Alan Thomas Barlow

director · Since 07/12/2012

DIRECTOR

ENGLISH · ENGLAND · Age 78

Also on 1 other board

Ms Gail Alfreda Klintworth

director · Since 01/01/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Kuruneruge Samitha Sujith De Silva

director · Since 30/05/2019

LAWYER

BRITISH,NEW ZEALANDER · ENGLAND · Age 52

Also on 2 other boards

Mr Paul Maassen

director · Since 19/06/2019

CEO

BELGIAN · BELGIUM · Age 53

Mr Michael Canares

director · Since 18/01/2022

CONSULTANT

FILIPINO · PHILIPPINES · Age 51

Ms Claire Louise Harbron

director · Since 16/01/2025

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Former PSCs

Crown Agents Limited

Ceased 26/07/2024

Charges4 outstanding

charge

outstanding

TANDORA LIMITED

Created 24/05/2012Registered 29/05/2012

charge

outstanding

VOLUNTARY SECTOR CENTRES

Created 12/04/2011Registered 13/04/2011

charge

outstanding

VOLUNTARY SECTOR CENTRES

Created 12/04/2011Registered 13/04/2011

charge

outstanding

HSBC BANK PLC

Created 20/01/2009Registered 23/01/2009