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The Dulverton Trust

07991677

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

Runway East Covent Garden Endeavour House, 189 Shaftesbury Avenue, London, WC2H 8TJ
Incorporated 15/03/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Aubrey Hamilton Wills

director · Since 15/03/2012

FARMER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Richard Andrew Fizalan Howard

director · Since 15/03/2012

FUND MANAGER

BRITISH · ENGLAND · Age 72

Dame Mary Richardson Dbe

director · Since 27/03/2012

PRESIDENT SOS CHILDREN'S VILLAGES

BRITISH · UNITED KINGDOM · Age 90

Also on 3 other boards

The Lord Dulverton Gilbert Michael Hamilton Wills

director · Since 27/03/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 82

Sir Malcolm Leslie Rifkind Kcmg

director · Since 27/03/2012

SELF EMPLOYED

BRITISH · ENGLAND · Age 80

Mr Tara John Douglas-Home

director · Since 27/03/2012

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

The Hon Charles Andrew Martyn-Hemphill

director · Since 27/03/2012

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 71

Honourable Robert Anthony Hamilton Wills

director · Since 15/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Miss Laura Wills

director · Since 08/02/2023

TEACHER

BRITISH · ENGLAND · Age 30

Ms Binda Patel

secretary · Since 28/06/2024

Christopher Aubrey Hamilton Wills

director · Since 15/03/2012

British · England · Age 73

Richard Andrew Fizalan Howard

director · Since 15/03/2012

British · England · Age 72

Charles Andrew Martyn-Hemphill

director · Since 27/03/2012

British · United Kingdom · Age 71

Gilbert Michael Hamilton Wills

director · Since 27/03/2012

British · United Kingdom · Age 82

Tara John Douglas-Home

director · Since 27/03/2012

British · United Kingdom · Age 57

Mary Richardson

director · Since 27/03/2012

British · United Kingdom · Age 90

Malcolm Leslie Rifkind

director · Since 27/03/2012

British · England · Age 80

Robert Anthony Hamilton Wills

director · Since 15/05/2017

British · England · Age 42

Laura Wills

director · Since 08/02/2023

British · England · Age 30

Binda Patel

secretary · Since 28/06/2024

Former

John Kemp-Welch

director · Resigned 15/05/2017

Andrew Jeremy Stafford

secretary · Resigned 14/02/2018

Alexander Patrick Greysteil Hore Ruthven

director · Resigned 01/10/2021

Catherine Mary Hamilton Wills

director · Resigned 29/07/2022

Anna De Pulford

secretary · Resigned 28/06/2024

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Runway East Covent Garden Endeavour House
2026-05-09

RUNWAY EAST

post townLondon
2026-05-09

LONDON

postcodeWC2H 8TJ
2026-05-09

WC1A 2SL

officer appointedPATEL, Binda
2026-05-09
officer appointedDOUGLAS-HOME, Tara John
2026-05-09
officer appointedFIZALAN HOWARD, Richard Andrew
2026-05-09
officer appointedMARTYN-HEMPHILL, Charles Andrew, The Hon
2026-05-09
officer appointedRICHARDSON, Mary, Dame
2026-05-09
officer appointedRIFKIND, Malcolm Leslie, Sir
2026-05-09
officer appointedWILLS, Christopher Aubrey Hamilton
2026-05-09
officer appointedWILLS, Gilbert Michael Hamilton, The Lord Dulverton
2026-05-09
officer appointedWILLS, Laura
2026-05-09
officer appointedWILLS, Robert Anthony Hamilton, Honourable
2026-05-09

Filing History61 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20261 page · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Director details changed

change person director company with change date

01/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Accounts filed

accounts with accounts type full

03/09/202554 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202434 pages · PDF
TM02

termination secretary company with name termination date

28/06/20241 page · PDF
AP03

appoint person secretary company with name date

28/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

14/08/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Accounts filed

accounts with accounts type full

03/08/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Accounts filed

accounts with accounts type full

31/07/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201837 pages · PDF
AUD

auditors resignation company

27/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
CH03

change person secretary company with change date

06/04/20181 page · PDF
AP03

appoint person secretary company with name date

20/02/20182 pages · PDF
TM02

termination secretary company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type full

20/07/201741 pages · PDF
Director appointed

appoint person director company with name date

19/05/20172 pages · PDF
Director resigned

termination director company with name termination date

19/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20174 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201637 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20168 pages · PDF
Director details changed

change person director company with change date

12/04/20162 pages · PDF
Director details changed

change person director company with change date

11/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201535 pages · PDF
Annual return

annual return company with made up date no member list

02/04/20158 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201436 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20148 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201334 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20138 pages · PDF
Director details changed

change person director company with change date

01/05/20123 pages · PDF
Director appointed

appoint person director company with name

01/05/20123 pages · PDF
Director details changed

change person director company with change date

30/04/20123 pages · PDF
Director appointed

appoint person director company with name

24/04/20123 pages · PDF
Director appointed

appoint person director company with name

24/04/20123 pages · PDF
Director appointed

appoint person director company with name

24/04/20123 pages · PDF
Director appointed

appoint person director company with name

24/04/20123 pages · PDF
AP03

appoint person secretary company with name

03/04/20123 pages · PDF
Director appointed

appoint person director company with name

03/04/20123 pages · PDF
Director appointed

appoint person director company with name

03/04/20123 pages · PDF
Incorporated

incorporation company

15/03/201246 pages · PDF