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St Bartholomew'S Heritage

10097955

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barts Heritage St Bartholomew's Hospital, West Smithfield, London, EC1A 7BE
Incorporated 01/04/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85520
Cultural education

Officers

Mr Eric George Reynolds

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 28 other boards

Mr Antony John Hales Bsc

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Ms Amicia Kathryn De Moubray

director · Since 16/01/2024

WRITER

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Clare Mary Maurice

director · Since 16/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Mr Christopher Mark Pemberton

director · Since 16/01/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Dr Charles James Knight

director · Since 24/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Dr Rupert William Evenett

director · Since 17/01/2025

CHARITY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Dame Alwen Williams

director · Since 16/09/2025

STRATEGIC ADVISORY CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Eric George Reynolds

director · Since 19/12/2023

British · England · Age 82

Antony John Hales

director · Since 19/12/2023

British · United Kingdom · Age 78

Amicia Kathryn De Moubray

director · Since 16/01/2024

British · England · Age 69

Clare Mary Maurice

director · Since 16/01/2024

British · United Kingdom · Age 72

Christopher Mark Pemberton

director · Since 16/01/2024

British · United Kingdom · Age 73

Charles James Knight

director · Since 24/12/2024

British · England · Age 62

Rupert William Evenett

director · Since 17/01/2025

British · England · Age 62

Alwen Williams

director · Since 16/09/2025

British · England · Age 68

Former

Ian Paul Walker

director · Resigned 01/05/2017

Jonathan Edward Brinsden

director · Resigned 01/05/2017

Andrew Graham Mackie

director · Resigned 01/05/2017

Elizabeth Mary Smith

director · Resigned 14/03/2022

Brendan Godfrey Eamonn Finucane

director · Resigned 19/12/2023

Michael John Smith

director · Resigned 19/12/2023

Marcus Edward Setchell

director · Resigned 19/12/2023

Christopher Mark Pemberton

director · Resigned 16/01/2024

Clare Mary Maurice

director · Resigned 16/01/2024

Amicia Kathryn De Moubray

director · Resigned 16/01/2024

Douglas Russell Eden Harmer

director · Resigned 16/01/2024

Charles James Knight

director · Resigned 24/12/2024

Rupert William Evenett

director · Resigned 17/01/2025

Robert Treharne Jones

director · Resigned 21/01/2025

Douglas Russell Eden Harmer

director · Resigned 17/12/2025

Robert Treharne Jones

director · Resigned 07/04/2026

Persons with Significant Control

Former PSCs

Mr Jonathan Edward Andrew Brinsden

Ceased 01/05/2017

Mr Andrew Graham Mackie

Ceased 01/05/2017

Mr Ian Paul Walker

Ceased 01/05/2017

Mr Brendan Godfrey Eamonn Finucane

Ceased 19/12/2023

Sir Marcus Edward Setchell

Ceased 19/12/2023

Dr Charles James Knight

Ceased 08/04/2026

Mr Michael John Smith

Ceased 19/12/2023

Mr Christopher Mark Pemberton

Ceased 08/04/2026

Dr Robert Treharne Jones

Ceased 07/04/2026

Miss Elizabeth Mary Smith

Ceased 14/03/2022

Mrs Clare Mary Maurice

Ceased 08/04/2026

Ms Amicia Kathryn De Moubray

Ceased 08/04/2026

Mr Douglas Russell Eden Harmer

Ceased 17/12/2025

Dr Rupert William Evenett

Ceased 08/04/2026

Mr Eric George Reynolds

Ceased 08/04/2026

Mr Antony John Hales

Ceased 08/04/2026

Dame Alwen Williams

Ceased 08/04/2026

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 15/11/2023Registered 23/11/2023

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

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

address line1Barts Heritage St Bartholomew's Hospital
2026-06-07

BARTS HERITAGE ST BARTHOLOMEW'S HOSPITAL

post townLondon
2026-06-07

LONDON

officer appointedDE MOUBRAY, Amicia Kathryn
2026-06-07
officer appointedEVENETT, Rupert William, Dr
2026-06-07
officer appointedHALES, Antony John
2026-06-07
officer appointedKNIGHT, Charles James, Dr
2026-06-07
officer appointedMAURICE, Clare Mary
2026-06-07
officer appointedPEMBERTON, Christopher Mark
2026-06-07
officer appointedREYNOLDS, Eric George
2026-06-07
officer appointedWILLIAMS, Alwen, Dame
2026-06-07