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The Civil Service Benevolent Fund

07286399

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 Anne Boleyns Walk, Cheam, Sutton, SM3 8DY
Incorporated 16/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

82990
Other business support service activities

Officers

Peter Hugh Gordon Schofield

director · Since 23/04/2019

British · England · Age 57

Matthew David Brook

director · Since 25/09/2020

British · England · Age 53

Sonia Clare Phippard

director · Since 06/12/2021

British · England · Age 66

Michael Jonathan Smith

director · Since 08/07/2022

British · England · Age 55

Luke John Treadwell

director · Since 31/03/2023

British · England · Age 34

Angela Jane Macdonald

director · Since 12/07/2024

British · England · Age 56

Alban Stowe

director · Since 28/02/2025

British · England · Age 37

Catherine Luise Blair

director · Since 28/11/2025

British · England · Age 42

Anne Spinali

director · Since 28/11/2025

British · England · Age 46

Anna Louise Hughes

secretary · Since 05/03/2026

Former

Stephen Laws

director · Resigned 30/03/2012

Brian Michael Fox

director · Resigned 21/06/2012

Peter John Connor

director · Resigned 20/06/2013

Graeme Henderson

director · Resigned 20/06/2013

Hilary Kay Douglas

director · Resigned 20/06/2013

Richard Paul Hatfield

director · Resigned 20/06/2013

Siobhan Benita

director · Resigned 14/01/2014

Una Noelle O'Brien

director · Resigned 31/03/2014

Richard Andrew Vivian Corden

director · Resigned 16/06/2016

Patrick John Hughes

director · Resigned 16/06/2016

Timothy James Flesher

director · Resigned 16/06/2016

Anna Catherine Southall

director · Resigned 16/06/2016

Catherine Elisabeth Dorcas Bell

director · Resigned 16/06/2016

Stephen John Rimmer

director · Resigned 16/06/2017

Maria Clohessy-Ward

director · Resigned 13/09/2018

Susan Jane Owen

director · Resigned 23/04/2019

Vivienne Margaret Dews

director · Resigned 12/07/2019

Janet Mary Aiston

director · Resigned 12/07/2019

Kevin Ian Sadler

director · Resigned 12/07/2019

Barry Thomas Burton

director · Resigned 12/07/2019

Jonathan Michael Russell

director · Resigned 25/09/2020

Holly Ellis

director · Resigned 27/10/2021

Elizabeth Lucy Dymond

secretary · Resigned 20/06/2022

Wendy Sara Coltman Proctor

director · Resigned 08/07/2022

Deborah Jane Loudon

director · Resigned 08/07/2022

Mark Eric Addison

director · Resigned 08/07/2022

Ross Stuart Campbell

director · Resigned 28/02/2023

Selvin Brown

director · Resigned 07/07/2023

Jemma Kingham

secretary · Resigned 08/05/2024

Joanna Mary Dally

director · Resigned 12/07/2024

Mal Singh

director · Resigned 25/07/2025

James Stuart Renwick

director · Resigned 25/07/2025

Clara Angela Iris Lane

director · Resigned 25/07/2025

Jaspal Kaur Roopra

director · Resigned 25/07/2025

David Nicholas Kuenssberg

director · Resigned 14/01/2026

Verity Leah Williams

secretary · Resigned 05/03/2026

PSC Statements

no individual or entity with signficant control· 17/04/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line15 Anne Boleyns Walk
2026-05-08

5 ANNE BOLEYNS WALK

post townSutton
2026-05-08

SUTTON

officer appointedHUGHES, Anna Louise
2026-05-08
officer appointedBLAIR, Catherine Luise, Dr
2026-05-08
officer appointedBROOK, Matthew David
2026-05-08
officer appointedMACDONALD, Angela Jane
2026-05-08
officer appointedPHIPPARD, Sonia Clare
2026-05-08
officer appointedSCHOFIELD, Peter Hugh Gordon
2026-05-08
officer appointedSMITH, Michael Jonathan
2026-05-08
officer appointedSPINALI, Anne
2026-05-08
officer appointedSTOWE, Alban
2026-05-08
officer appointedTREADWELL, Luke John
2026-05-08

Filing History100 filings

TM02

termination secretary company with name termination date

06/03/20261 page · PDF
AP03

appoint person secretary company with name date

06/03/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202560 pages · PDF
Director appointed

appoint person director company with name date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

27/03/20251 page · PDF
Accounts filed

accounts with accounts type full

04/10/202465 pages · PDF
TM02

termination secretary company with name termination date

21/05/20241 page · PDF
AP03

appoint person secretary company with name date

21/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202361 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
AP03

appoint person secretary company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/07/20222 pages · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
Accounts filed

accounts with accounts type full

24/05/202264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

27/10/20211 page · PDF
MA

memorandum articles

24/10/202116 pages · PDF
RESOLUTIONS

resolution

07/10/20216 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202169 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Accounts filed

accounts with accounts type full

06/08/202058 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
RESOLUTIONS

resolution

28/01/202025 pages · PDF
CC04

statement of companys objects

28/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201953 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director resigned

termination director company with name termination date

17/07/20191 page · PDF
Director appointed

appoint person director company with name date

30/04/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
Director resigned

termination director company with name termination date

18/09/20181 page · PDF
Accounts filed

accounts with accounts type full

02/08/201861 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201739 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20174 pages · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201635 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
AP03

appoint person secretary company with name date

04/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

18/04/201612 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201530 pages · PDF
RESOLUTIONS

resolution

29/05/201522 pages · PDF
Annual return

annual return company with made up date no member list

27/04/201512 pages · PDF
CC04

statement of companys objects

07/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201429 pages · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/04/201411 pages · PDF
Director appointed

appoint person director company with name

23/04/20142 pages · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Accounts filed

accounts with accounts type full

17/09/201330 pages · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director resigned

termination director company with name

27/06/20131 page · PDF
Director appointed

appoint person director company with name

27/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

02/05/201312 pages · PDF
Director appointed

appoint person director company with name

02/01/20132 pages · PDF