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The Cyril Taylor Charitable Foundation

08524472

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

37 Queen's Gate, London, SW7 5HR
Incorporated 10/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

85520
Cultural education

Officers

M. Stephan Rasch

director · Since 10/05/2013

American · United States · Age 76

Jonathan Michael Berry

director · Since 10/05/2013

British · United Kingdom · Age 66

Thomas Otto Kiechle

director · Since 10/05/2013

German · Germany · Age 64

William Leon Gertz

director · Since 02/07/2013

American · United States · Age 74

John Adolf Burg

director · Since 02/07/2013

American · United States · Age 60

Ailsa Jeanette Brookes

director · Since 11/07/2013

British · United Kingdom · Age 60

Penelope Jane Egan

director · Since 18/07/2014

British · United Kingdom · Age 74

Clive Fenemore Tucker

director · Since 18/07/2014

British · England · Age 81

James Alexander Husband

director · Since 18/07/2014

British · United Kingdom · Age 66

Miree Kim

director · Since 15/06/2023

American · United States · Age 50

Elizabeth Mary O'Neill

director · Since 02/03/2024

American,English · United Kingdom · Age 59

Vivian Holzer

director · Since 24/06/2024

American · United States · Age 72

Anna Maria Danielle Moore-Sutherland

director · Since 10/03/2026

British,Dutch · England · Age 60

Paulette Susan Aguirre

director · Since 24/03/2026

American · United States · Age 53

Frances Ruth Levin

director · Since 24/03/2026

American · United States · Age 76

Mark Axelrod

director · Since 03/04/2026

American · United States · Age 75

Former

Michael Nicholas Dimauro

director · Resigned 04/04/2014

Christopher John Lintott

director · Resigned 12/04/2017

Cyril Julian Hebden Taylor

director · Resigned 29/01/2018

Christopher John Archer-Lock

director · Resigned 04/09/2018

Robert William Maas

director · Resigned 22/02/2023

Peter Crispin Woodthorpe

director · Resigned 07/05/2023

Elizabeth Hebden Hawksworth

director · Resigned 14/08/2025

Clifford Derek Joseph

director · Resigned 01/09/2025

Debora Gillian Wilson

director · Resigned 23/09/2025

Debora Gillian Wilson

secretary · Resigned 17/12/2025

Persons with Significant Control

Mr Melvin Stephen Rasch

Appoint directors

American · United States · Age 76

37, Queen's Gate, London, SW7 5HR

Notified 29/01/2018

Mr Melvin Stephan Rasch

Appoint directors

American · United States · Age 76

37, Queen's Gate, London, SW7 5HR

Notified 29/01/2018

Former PSCs

Sir Cyril Julian Hebden Taylor

Ceased 29/01/2018

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 line137 Queen's Gate
2026-05-09

37 QUEEN'S GATE

post townLondon
2026-05-09

LONDON

officer appointedAGUIRRE, Paulette Susan
2026-05-09
officer appointedAXELROD, Mark
2026-05-09
officer appointedBERRY, Jonathan Michael
2026-05-09
officer appointedBROOKES, Ailsa Jeanette
2026-05-09
officer appointedBURG, John Adolf
2026-05-09
officer appointedEGAN, Penelope Jane
2026-05-09
officer appointedGERTZ, William Leon
2026-05-09
officer appointedHOLZER, Vivian
2026-05-09
officer appointedHUSBAND, James Alexander
2026-05-09
officer appointedKIECHLE, Thomas Otto
2026-05-09
officer appointedKIM, Miree
2026-05-09
officer appointedLEVIN, Frances Ruth
2026-05-09
officer appointedMOORE-SUTHERLAND, Anna Maria Danielle
2026-05-09
officer appointedO'NEILL, Elizabeth Mary
2026-05-09
officer appointedRASCH, M. Stephan
2026-05-09
officer appointedTUCKER, Clive Fenemore
2026-05-09

Filing History74 filings

Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
TM02

termination secretary company with name termination date

14/01/20261 page · PDF
Director details changed

change person director company with change date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Accounts filed

accounts with accounts type full

16/09/202525 pages · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Director details changed

change person director company with change date

04/09/20252 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

29/08/20251 page · PDF
MA

memorandum articles

25/07/202518 pages · PDF
RESOLUTIONS

resolution

22/07/20254 pages · PDF
CC04

statement of companys objects

22/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202424 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202324 pages · PDF
Director appointed

appoint person director company with name date

15/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Accounts filed

accounts with accounts type full

26/08/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
RESOLUTIONS

resolution

01/04/202215 pages · PDF
MA

memorandum articles

01/04/202218 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202126 pages · PDF
RP04AP01

second filing of director appointment with name

13/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director resigned

termination director company with name termination date

06/09/20181 page · PDF
Accounts filed

accounts with accounts type small

11/07/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
PSC notified

notification of a person with significant control

10/05/20182 pages · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20183 pages · PDF
Director resigned

termination director company with name termination date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type small

15/08/201719 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20174 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Accounts filed

accounts with accounts type full

16/08/201618 pages · PDF
Annual return

annual return company with made up date no member list

10/05/201616 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201514 pages · PDF
AUD

auditors resignation company

11/06/20151 page · PDF
Annual return

annual return company with made up date no member list

12/05/201516 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
RESOLUTIONS

resolution

04/02/20151 page · PDF
Director appointed

appoint person director company with name date

18/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20143 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
RESOLUTIONS

resolution

17/12/201416 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201412 pages · PDF
Annual return

annual return company with made up date no member list

29/05/201411 pages · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
Director appointed

appoint person director company with name

16/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/07/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

12/07/20131 page · PDF
Director appointed

appoint person director company with name

12/07/20132 pages · PDF
Director details changed

change person director company with change date

12/07/20132 pages · PDF
Director appointed

appoint person director company with name

15/05/20132 pages · PDF
Director appointed

appoint person director company with name

15/05/20132 pages · PDF
Director appointed

appoint person director company with name

15/05/20132 pages · PDF
Incorporated

incorporation company

10/05/201328 pages · PDF