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The Finborough Foundation

06446031

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

Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, L3 1NW
Incorporated 05/12/2007

Previously known as

The Pettiward Foundation · until 05/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

85600
Educational support services

Officers

Charles Pettiward

director · Since 08/02/2008

British · England · Age 90

Josephine Mary Pettiward

director · Since 02/03/2021

British · United Kingdom · Age 57

James Roger Pettiward

director · Since 15/12/2021

British · United Kingdom · Age 55

Anna Margaret Pettiward

director · Since 18/11/2022

British · Greece · Age 59

Rathbone Secretaries Limited

corporate secretary · Since 21/07/2025

Reg: 04627820

Kerry Roberts

director · Since 21/07/2025

British · Wales · Age 48

Former

Mark Robert Winstanley

director · Resigned 10/02/2021

Philip Hamilton

director · Resigned 04/08/2022

Ruskin House Company Services Limited

corporate secretary · Resigned 17/11/2022

Rathbones Trust Company Ltd

corporate director · Resigned 10/07/2025

Persons with Significant Control

Mr Charles Pettiward

Significant control

British · England · Age 90

Rathbones, Rathbone Investment Management, Liverpool, L3 1NW

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1Rathbones Rathbone Investment Management
2026-05-10

RATHBONES RATHBONE INVESTMENT MANAGEMENT

post townLiverpool
2026-05-10

LIVERPOOL

Filing History69 filings

CH04

change corporate secretary company with change date

12/02/20261 page · PDF
CH04

change corporate secretary company with change date

11/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202521 pages · PDF
AP04

appoint corporate secretary company with name date

16/09/20252 pages · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Director resigned

termination director company with name termination date

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/11/202421 pages · PDF
CH02

change corporate director company with change date

17/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20241 page · PDF
Accounts filed

accounts with accounts type small

08/11/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
AP02

appoint corporate director company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
TM02

termination secretary company with name termination date

10/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202217 pages · PDF
Accounts date changed

change account reference date company current extended

03/11/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/08/20221 page · PDF
Director resigned

termination director company with name termination date

05/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director appointed

appoint person director company with name date

15/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202117 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

02/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202015 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201915 pages · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20191 page · PDF
Accounts date changed

change account reference date company current shortened

18/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20168 pages · PDF
Annual return

annual return company with made up date no member list

15/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20158 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20148 pages · PDF
Annual return

annual return company with made up date no member list

11/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20138 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20134 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director resigned

termination director company with name

12/10/20121 page · PDF
Director appointed

appoint person director company with name

12/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20128 pages · PDF
Director resigned

termination director company with name

31/05/20121 page · PDF
Annual return

annual return company with made up date no member list

03/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20118 pages · PDF
Annual return

annual return company with made up date no member list

20/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20108 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20094 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
CH04

change corporate secretary company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20094 pages · PDF
363a

legacy

04/12/20083 pages · PDF
288a

legacy

11/02/20082 pages · PDF
288a

legacy

11/02/20082 pages · PDF
288a

legacy

11/02/20082 pages · PDF
288b

legacy

11/02/20081 page · PDF
CERTNM

certificate change of name company

05/02/20083 pages · PDF
Incorporated

incorporation company

05/12/200729 pages · PDF