Back to search

The Diana, Princess Of Wales Memorial Fund Trustee Company

05516463

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Kensington Palace, Palace Green, London, W8 4PU
Incorporated 22/07/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

82990
Other business support service activities

Officers

Simon Iain Patterson

director · Since 09/01/2017

British · England · Age 53

Claire Jessica Wills

director · Since 01/11/2018

British · England · Age 57

Alice Elizabeth Webb

director · Since 17/06/2020

British · England · Age 53

Zeinab Mohammed-Khair Badawi-Malik

director · Since 23/09/2020

British · England · Age 66

Rohinton Minoo Kalifa

director · Since 24/06/2021

British · England · Age 65

Pippa Harris

director · Since 28/09/2023

British · England · Age 59

Thomas Garry White

director · Since 19/02/2024

British · United Kingdom · Age 40

Ian John Patrick

director · Since 04/03/2024

British · England · Age 47

David John Lewis

director · Since 20/06/2024

British · United Kingdom · Age 61

Former

Caroline Rosemary Whitfield

director · Resigned 17/01/2006

Christopher Alexander Spence

director · Resigned 11/07/2006

Simon Dallas The Earl Cairns

director · Resigned 11/07/2006

Douglas Reginald Harold Board

director · Resigned 20/03/2007

Hal Management Limited

corporate secretary · Resigned 22/11/2007

Nicholas William Roseveare

director · Resigned 08/12/2009

Tahera Aanchawan

director · Resigned 31/03/2013

Roger Singleton

director · Resigned 31/03/2013

Elizabeth Sarah Lavinia Mccorquodale

director · Resigned 31/03/2013

John Nicholson Hartley Whitaker

director · Resigned 31/03/2013

Terence John Hitchcock

director · Resigned 31/03/2013

Diana Leat

director · Resigned 31/03/2013

David Isaac

director · Resigned 31/03/2013

Sk Secretary Limited

corporate secretary · Resigned 31/03/2013

Robin Berry Janvrin

director · Resigned 01/04/2016

David Geoffrey Manning

director · Resigned 30/03/2017

Fiona Sara Shackleton

director · Resigned 30/03/2017

John Guy Elmhirst Monson

director · Resigned 27/06/2018

Miguel Nunes Head

director · Resigned 27/06/2018

Diana Francesca Caroline Barran

director · Resigned 30/11/2018

Edward Mortimer Harley

director · Resigned 18/09/2019

Mbe Lowther-Pinkerton Lvo

director · Resigned 17/06/2020

Theresa Mary Green

director · Resigned 17/06/2020

Keith Edward Mills

director · Resigned 09/12/2020

Charles Stuart Mindenhall

director · Resigned 29/06/2022

Hannah Cockburn-Logie

director · Resigned 31/10/2022

Jean-Christophe Gray

director · Resigned 23/02/2024

Demetra Aikaterini Pinsent

director · Resigned 07/12/2024

William Jefferson Hague

director · Resigned 01/01/2025

Persons with Significant Control

The Royal Foundation Of The Prince And Princess Of Wales

Significant control

Kensington Palace, Palace Green, London, W8 4PU

Reg: 7033553 · Reistrar Of Companies For England And Wales · Company Limited By Guarantee And Not Having A Share Capital

Notified 23/08/2017

Former PSCs

Mr Nicholas Webster Booth

Ceased 28/04/2017

Mrs Natalie Joanne Leon

Ceased 23/08/2017

Mr John Guy Elmhirst Monson

Ceased 23/08/2017

Sir David Geoffrey Manning

Ceased 30/03/2017

Mrs Theresa Mary Green

Ceased 23/08/2017

Sir Keith Edward Mills

Ceased 23/08/2017

Mr Charles Stuart Mindenhall

Ceased 23/08/2017

Baroness Fiona Sara Shackleton

Ceased 30/03/2017

Mr Anthony James Moxon Lowther Pinkerton

Ceased 23/08/2017

Mr Edward Mortimer Harley

Ceased 23/08/2017

Change History

officer appointedWILLS, Claire Jessica
2026-05-09
officer appointedPATRICK, Ian John
2026-05-09
officer appointedPATTERSON, Simon Iain
2026-05-09
officer appointedWEBB, Alice Elizabeth
2026-05-09
officer appointedWHITE, Thomas Garry
2026-05-09
officer appointedBADAWI-MALIK, Zeinab Mohammed-Khair
2026-05-09
officer appointedHARRIS, Pippa
2026-05-09
officer appointedKALIFA, Rohinton Minoo
2026-05-09
officer appointedLEWIS, David John, Sir
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Kensington Palace
2026-05-09

KENSINGTON PALACE

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

CompanyRankvs 133191+ SIC 82990 peers
34

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

06/08/20252 pages · PDF
AD02

change sail address company with old address new address

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Director resigned

termination director company with name termination date

29/02/20241 page · PDF
PSC05

change to a person with significant control

25/01/20242 pages · PDF
AD02

change sail address company with old address new address

23/01/20241 page · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
AD02

change sail address company with old address new address

21/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
PSC05

change to a person with significant control

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director appointed

appoint person director company with name date

18/06/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20202 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Director resigned

termination director company with name termination date

17/06/20201 page · PDF
Director resigned

termination director company with name termination date

17/06/20201 page · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20192 pages · PDF
Director resigned

termination director company with name termination date

06/12/20181 page · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
PSC05

change to a person with significant control

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Director details changed

change person director company with change date

12/10/20172 pages · PDF
PSC02

notification of a person with significant control

23/08/20172 pages · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
AD03

move registers to sail company with new address

02/08/20171 page · PDF
AD02

change sail address company with new address

02/08/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20174 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/08/201613 pages · PDF
Director resigned

termination director company with name termination date

28/07/20161 page · PDF
Director appointed

appoint person director company with name date

10/03/20163 pages · PDF
Director appointed

appoint person director company with name date

02/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20141 page · PDF
Annual return

annual return company with made up date no member list

30/07/20145 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20135 pages · PDF
Address changed

change registered office address company with date old address

31/07/20131 page · PDF
Accounts date changed

change account reference date company current extended

11/07/20131 page · PDF
RESOLUTIONS

resolution

26/04/201320 pages · PDF
Director appointed

appoint person director company with name

18/04/20132 pages · PDF
Director appointed

appoint person director company with name

18/04/20132 pages · PDF
Address changed

change registered office address company with date old address

17/04/20131 page · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director appointed

appoint person director company with name

16/04/20132 pages · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
Director resigned

termination director company with name

16/04/20131 page · PDF
TM02

termination secretary company with name

16/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20121 page · PDF
Annual return

annual return company with made up date no member list

24/09/20129 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20111 page · PDF
Annual return

annual return company with made up date no member list

16/08/20119 pages · PDF
CH04

change corporate secretary company with change date

16/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20103 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20109 pages · PDF