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The Chartered Secretaries' Charitable Trust

08602517

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

Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Incorporated 09/07/2013

Previously known as

The Chartered Secretaries’ Charitable Trust · until 27/02/2015

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Ian John Burger

director · Since 09/07/2013

CORPORATE GOVERNANCE OFFICER

BRITISH · ENGLAND · Age 50

Mr Francis Edward Curtiss

director · Since 09/07/2013

HEAD OF CORPORATE GOVERNANCE

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Alan Phillip Theakston

director · Since 20/08/2014

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 77

Also on 13 other boards

Mrs Claire Louise Robson

director · Since 14/05/2019

GOVERNANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Clair Louise Scigalska

secretary · Since 01/08/2022

Mr Derek John Lewis

director · Since 19/07/2023

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 68 other boards

Miss Victoria Margaret Penrice

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Miss Lisa Melanie Sunner

director · Since 17/11/2025

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Francis Edward Curtiss

director · Since 09/07/2013

British · England · Age 67

Ian John Burger

director · Since 09/07/2013

British · England · Age 50

Alan Phillip Theakston

director · Since 20/08/2014

British · England · Age 77

Claire Louise Robson

director · Since 14/05/2019

British · England · Age 53

Clair Louise Scigalska

secretary · Since 01/08/2022

Derek John Lewis

director · Since 19/07/2023

British · England · Age 61

Victoria Margaret Penrice

director · Since 21/11/2023

British · United Kingdom · Age 61

Lisa Melanie Sunner

director · Since 17/11/2025

British · England · Age 57

Former

David John Prescott

director · Resigned 31/10/2013

John Patrick Kinch

director · Resigned 01/08/2018

Paul John Sylva

secretary · Resigned 16/05/2022

Paul John Sylva

director · Resigned 16/05/2022

Abigail Rhea Herron

director · Resigned 18/06/2023

Leonora Jane Boreham Rae

director · Resigned 19/06/2024

Anthony Ignatius Corriette

director · Resigned 07/02/2025

Raymond John Charles Grigg

director · Resigned 11/06/2025

PSC Statements

no individual or entity with signficant control· 09/07/2016

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 line1Saffron House
2026-05-08

SAFFRON HOUSE

post townLondon
2026-05-08

LONDON

officer appointedSCIGALSKA, Clair Louise
2026-05-08
officer appointedBURGER, Ian John
2026-05-08
officer appointedCURTISS, Francis Edward
2026-05-08
officer appointedLEWIS, Derek John
2026-05-08
officer appointedPENRICE, Victoria Margaret
2026-05-08
officer appointedROBSON, Claire Louise
2026-05-08
officer appointedSUNNER, Lisa Melanie
2026-05-08
officer appointedTHEAKSTON, Alan Phillip
2026-05-08

Filing History55 filings

Accounts filed

accounts with accounts type small

18/12/202550 pages · PDF
Director appointed

appoint person director company with name date

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Accounts filed

accounts with accounts type small

25/04/202549 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Accounts filed

accounts with accounts type small

04/01/202452 pages · PDF
Director details changed

change person director company with change date

05/12/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Accounts filed

accounts with accounts type small

23/12/202248 pages · PDF
AP03

appoint person secretary company with name date

03/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
TM02

termination secretary company with name termination date

27/05/20221 page · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/02/202042 pages · PDF
RESOLUTIONS

resolution

15/12/20191 page · PDF
MA

memorandum articles

30/11/201912 pages · PDF
CC04

statement of companys objects

30/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Accounts filed

accounts with accounts type small

21/02/201940 pages · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

20/04/201841 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/03/201743 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20164 pages · PDF
Accounts filed

accounts with accounts type full

25/02/201633 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20155 pages · PDF
AUD

auditors resignation company

03/06/20151 page · PDF
Accounts filed

accounts with accounts type full

26/03/201534 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Director appointed

appoint person director company with name date

22/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/08/20144 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
Director details changed

change person director company with change date

01/08/20142 pages · PDF
CH03

change person secretary company with change date

01/08/20141 page · PDF
Address changed

change registered office address company with date old address

06/05/20141 page · PDF
Director resigned

termination director company with name

29/11/20131 page · PDF
Director details changed

change person director company with change date

23/07/20132 pages · PDF
Incorporated

incorporation company

09/07/201325 pages · PDF