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The Veterans' Foundation

10099309

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

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 02/04/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Guy Gibson Cartwright

director · Since 17/04/2023

BURSAR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Andrew Mark Bull Anderson

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Margaret Anne Pedder

director · Since 12/06/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 69

Also on 2 other boards

Mr Andrew Vernon Wilson

secretary · Since 03/09/2025

Catriona Wendy Campbell Laing

director · Since 10/03/2026

BRITISH · ENGLAND · Age 65

Celia Pei Ling Liu

director · Since 10/03/2026

BRITISH · ENGLAND · Age 48

Steven Paul Smith

director · Since 10/03/2026

BRITISH · ENGLAND · Age 70

Mrs Catherine Victoria Spencer

director · Since 10/03/2026

BRITISH · ENGLAND · Age 56

James Edward Banks

director · Since 10/03/2026

BRITISH · ENGLAND · Age 46

Guy Gibson Cartwright

director · Since 17/04/2023

British · Scotland · Age 58

Margaret Anne Pedder

director · Since 12/06/2023

British · Wales · Age 69

Andrew Mark Bull Anderson

director · Since 12/06/2023

British · United Kingdom · Age 63

Andrew Vernon Wilson

secretary · Since 03/09/2025

Catriona Wendy Campbell Laing

director · Since 10/03/2026

British · England · Age 65

James Edward Banks

director · Since 10/03/2026

British · England · Age 46

Celia Pei Ling Liu

director · Since 10/03/2026

British · England · Age 48

Steven Paul Smith

director · Since 10/03/2026

British · England · Age 70

Catherine Victoria Spencer

director · Since 10/03/2026

British · England · Age 56

Former

Heather Elizabeth Catherine Macleod

director · Resigned 04/10/2016

Richard Farndale

director · Resigned 24/04/2023

Eline Marie Lofgren Skeide

director · Resigned 12/06/2023

Mungo Farquhar Tulloch

director · Resigned 12/06/2023

Bruce Digby Jude Walker

director · Resigned 01/07/2024

Gillian Ross Brewer

director · Resigned 10/01/2025

Nicola Ann Murdoch

director · Resigned 23/02/2025

Simon Andrew Banks-Cooper

director · Resigned 09/09/2025

Peter Mountford

director · Resigned 09/12/2025

Persons with Significant Control

Former PSCs

Mr David Anthony Hirst Shaw

Ceased 06/10/2022

Mr Peter Mountford

Ceased 06/10/2022

Ms Eline Marie Lofgren

Ceased 06/10/2022

Mr Bruce Digby Jude Walker

Ceased 06/10/2022

Mr Richard Farndale

Ceased 06/10/2022

Mr Mungo Farquhar Tulloch

Ceased 06/10/2022

Ms Gillian Ross Brewer

Ceased 06/10/2022

Mr Simon Andrew Banks-Cooper

Ceased 06/10/2022

PSC Statements

no individual or entity with signficant control· 06/10/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

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

address line171 Queen Victoria Street
2026-08-25

71 QUEEN VICTORIA STREET

post townLondon
2026-08-25

LONDON

officer appointedWILSON, Andrew Vernon
2026-08-25
officer appointedANDERSON, Andrew Mark Bull
2026-08-25
officer appointedBANKS, James Edward
2026-08-25
officer appointedCARTWRIGHT, Guy Gibson
2026-08-25
officer appointedLAING, Catriona Wendy Campbell
2026-08-25
officer appointedLIU, Celia Pei Ling
2026-08-25
officer appointedPEDDER, Margaret Anne
2026-08-25
officer appointedSMITH, Steven Paul
2026-08-25
officer appointedSPENCER, Catherine Victoria
2026-08-25

Filing History69 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20261 page · PDF
Accounts filed

accounts with accounts type full

03/02/202638 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
AP03

appoint person secretary company with name date

11/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/04/202536 pages · PDF
Director resigned

termination director company with name termination date

17/03/20251 page · PDF
Director resigned

termination director company with name termination date

12/01/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20241 page · PDF
Accounts filed

accounts with accounts type full

08/02/202434 pages · PDF
Director appointed

appoint person director company with name date

23/06/20232 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20231 page · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202232 pages · PDF
PSC08

notification of a person with significant control statement

11/10/20222 pages · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
PSC07

cessation of a person with significant control

06/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
PSC notified

notification of a person with significant control

22/04/20222 pages · PDF
PSC notified

notification of a person with significant control

22/04/20222 pages · PDF
MA

memorandum articles

17/01/202218 pages · PDF
RESOLUTIONS

resolution

17/01/20226 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

29/11/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Director details changed

change person director company with change date

27/04/20212 pages · PDF
Director details changed

change person director company with change date

27/04/20212 pages · PDF
Director details changed

change person director company with change date

27/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202029 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201928 pages · PDF
MA

memorandum articles

01/10/201920 pages · PDF
RESOLUTIONS

resolution

12/08/20195 pages · PDF
CC04

statement of companys objects

12/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20183 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201816 pages · PDF
Accounts date changed

change account reference date company previous extended

17/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20179 pages · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Accounts date changed

change account reference date company current extended

03/04/20173 pages · PDF
Director resigned

termination director company with name termination date

17/10/20162 pages · PDF
Incorporated

incorporation company

02/04/201640 pages · PDF