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The Diocese Of Westminster Academy Trust

07944160

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

Waxwell House, 125 Waxwell Lane, Pinner, HA5 3EP
Incorporated 09/02/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Patrick Charles Leeson

director · Since 15/03/2020

British · United Kingdom · Age 72

Veronica Fulton

director · Since 16/03/2020

British · England · Age 78

Marlon Dominic Andre Motha

director · Since 17/03/2020

British · England · Age 49

Agnes Christina Lynch

secretary · Since 02/11/2020

Catherine Anne Bryan

director · Since 28/01/2025

British · England · Age 64

Richard Grahame Solomon

director · Since 24/03/2025

British · England · Age 58

James Justin Kibble

director · Since 24/03/2025

British · England · Age 54

Pablo Hinojo Albinana

director · Since 30/09/2025

British · England · Age 39

Kieran Patrick Halpenny

director · Since 15/12/2025

Irish · United Kingdom · Age 59

Former

Philip Alexander Jakszta

director · Resigned 31/08/2013

Paul Edward Stephen Barber

director · Resigned 11/12/2013

Peter Westley

director · Resigned 25/03/2014

Benedict William Cassidy

director · Resigned 31/08/2014

Martin Rainsford

director · Resigned 31/08/2015

Geraldine Freear

director · Resigned 31/08/2015

Kevin Anthony Rylett

director · Resigned 20/02/2018

Paul Andrew Quinn

director · Resigned 20/02/2018

Paolo Stefano Camoletto

director · Resigned 11/09/2019

Kathleen Griffin

director · Resigned 02/03/2020

Josephine Marsh

director · Resigned 10/07/2020

Teresa Doyle

secretary · Resigned 14/08/2020

Clive Thomas Mathew

director · Resigned 31/08/2020

Julia Anne Pearce

director · Resigned 31/08/2020

Nicola Laura Kane

director · Resigned 31/08/2020

Anthony Joseph Corish

director · Resigned 31/08/2020

Edward Frederick Conway

director · Resigned 31/08/2020

Michael Francis Pargeter

director · Resigned 05/10/2020

John Paul Morrison

director · Resigned 31/12/2020

Benedicta Osei-Bonsu

director · Resigned 10/03/2021

Eduardo Barrachina

director · Resigned 13/10/2021

David Ronald Evans

director · Resigned 31/10/2021

Raymond Anderson

director · Resigned 31/08/2023

Lesley Fitton

director · Resigned 22/11/2023

Kerry Thomas Sullivan

director · Resigned 29/02/2024

Sally Louise Tanner

director · Resigned 01/05/2024

Francesco Federico

director · Resigned 09/10/2024

Nicholas Eli Joseph

director · Resigned 30/04/2025

Mark David Gifford

director · Resigned 31/08/2025

Persons with Significant Control

The Westminster Roman Catholic Diocese Trustee

Significant control

Archbishop's House, Ambrosden Avenue, London, SW1P 1QJ

Reg: 361703 · Register Of Companies England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Archbishop Charles Phillip Richard Moth

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 67

Vaughan House, Vaughan House, London, SW1P 1QN

Notified 14/02/2026

Former PSCs

H.E Vincent Gerard Cardinal Nichols

Ceased 14/02/2026

Change History

officer appointedSOLOMON, Richard Grahame
2026-05-09
officer appointedHINOJO ALBINANA, Pablo
2026-05-09
officer appointedKIBBLE, James Justin
2026-05-09
officer appointedLEESON, Patrick Charles
2026-05-09
officer appointedMOTHA, Marlon Dominic Andre
2026-05-09
officer appointedLYNCH, Agnes Christina
2026-05-09
officer appointedBRYAN, Catherine Anne
2026-05-09
officer appointedFULTON, Veronica, Dr
2026-05-09
officer appointedHALPENNY, Kieran Patrick
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 line1Waxwell House
2026-05-09

WAXWELL HOUSE

post townPinner
2026-05-09

PINNER

statusactive
2026-05-09

Active

Filing History100 filings

PSC07

cessation of a person with significant control

09/03/20261 page · PDF
Accounts filed

accounts with accounts type full

23/02/202666 pages · PDF
PSC notified

notification of a person with significant control

21/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/11/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202559 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
AD02

change sail address company with old address new address

26/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202457 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Accounts filed

accounts with accounts type full

02/05/202364 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/05/202255 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
EW02

withdrawal of the directors residential address register information from the public register

06/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/12/20211 page · PDF
EH02

elect to keep the directors residential address register information on the public register

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Director resigned

termination director company with name termination date

18/10/20211 page · PDF
Director appointed

appoint person director company with name date

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202158 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director resigned

termination director company with name termination date

12/01/20211 page · PDF
AP03

appoint person secretary company with name date

07/12/20202 pages · PDF
MA

memorandum articles

28/10/202049 pages · PDF
RESOLUTIONS

resolution

28/10/20208 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

17/09/20201 page · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
TM02

termination secretary company with name termination date

28/08/20201 page · PDF
Director appointed

appoint person director company with name date

25/03/20202 pages · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
Accounts filed

accounts with accounts type full

04/03/202059 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

16/09/20191 page · PDF
Director appointed

appoint person director company with name date

14/03/20192 pages · PDF
Director appointed

appoint person director company with name date

13/03/20192 pages · PDF
Director appointed

appoint person director company with name date

13/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/03/201956 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Director appointed

appoint person director company with name date

21/02/20182 pages · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Accounts filed

accounts with accounts type full

06/02/201858 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201752 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

29/02/201653 pages · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

25/02/201610 pages · PDF
Director resigned

termination director company with name termination date

25/02/20161 page · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
Director resigned

termination director company with name termination date

25/02/20161 page · PDF
Annual return

annual return company with made up date no member list

04/03/201511 pages · PDF
Director details changed

change person director company with change date

04/03/20152 pages · PDF
Director details changed

change person director company with change date

03/03/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Accounts filed

accounts with accounts type full

30/01/201544 pages · PDF
Director resigned

termination director company with name termination date

25/03/20141 page · PDF
Annual return

annual return company with made up date no member list

27/02/201411 pages · PDF
Director resigned

termination director company with name termination date

30/01/20141 page · PDF
Director appointed

appoint person director company with name date

30/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201448 pages · PDF
Director resigned

termination director company with name termination date

05/12/20131 page · PDF
Director appointed

appoint person director company with name date

09/07/20132 pages · PDF
Director appointed

appoint person director company with name date

19/03/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/03/201311 pages · PDF
Director appointed

appoint person director company with name date

11/03/20132 pages · PDF
AD03

move registers to sail company

11/03/20131 page · PDF
Director appointed

appoint person director company with name date

08/03/20132 pages · PDF
Director appointed

appoint person director company with name date

08/03/20132 pages · PDF
AD02

change sail address company

08/03/20131 page · PDF
Accounts filed

accounts with accounts type full

06/01/201345 pages · PDF