THE WARBURG CHARITABLE TRUST

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Company number 03645747
Status Active
Incorporation Date 7 October 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE WARBURG INSTITUTE, LONDON, WC1H 0AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Termination of appointment of David Freedberg as a director on 30 September 2016; Appointment of Professor Michelle O'malley as a director on 1 October 2016. The most likely internet sites of THE WARBURG CHARITABLE TRUST are www.thewarburgcharitable.co.uk, and www.the-warburg-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Warburg Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03645747. The Warburg Charitable Trust has been working since 07 October 1998. The present status of the company is Active. The registered address of The Warburg Charitable Trust is The Warburg Institute London Wc1h 0ab. The company`s financial liabilities are £105.78k. It is £73.66k against last year. The cash in hand is £108.48k. It is £75.16k against last year. And the total assets are £108.48k, which is £75.16k against last year. KEIN, Roger, Professor is a Director of the company. MARTINEAU, Jane Thackeray is a Director of the company. MCGOWAN, Margaret Mary, Professor is a Director of the company. O'MALLEY, Michelle, Professor is a Director of the company. STEPHEN, Elizabeth Kate is a Director of the company. Secretary HOPE, Charles Archibald, Professor has been resigned. Secretary MANN, Colin Nicholas Jocelyn, Professor has been resigned. Director DAINTITH, Terence Charles, Professor has been resigned. Director EDWARDS, Michael Joseph, Professor has been resigned. Director FREEDBERG, David, Professor has been resigned. Director HOPE, Charles Archibald, Professor has been resigned. Director KENNY, Anthony John Patrick, Sir has been resigned. Director KOEHLER, Bernard Benedikt, Doctor has been resigned. Director LANDAU, David, Dr has been resigned. Director MACK, Peter William David, Professor has been resigned. Director MANN, Colin Nicholas Jocelyn, Professor has been resigned. Director MARTIN, Gregory Hans David has been resigned. Director MOUREN, Raphaele Pascale Marie Catherine, Professor has been resigned. Director REEVE, Michael David, Professor has been resigned. Director THOMAS, Keith Vivian, Sir has been resigned. The company operates in "Non-trading company".


the warburg charitable Key Finiance

LIABILITIES £105.78k
+229%
CASH £108.48k
+225%
TOTAL ASSETS £108.48k
+225%
All Financial Figures

Current Directors

Director
KEIN, Roger, Professor
Appointed Date: 01 October 2013
80 years old

Director
MARTINEAU, Jane Thackeray
Appointed Date: 19 September 2000
77 years old

Director
MCGOWAN, Margaret Mary, Professor
Appointed Date: 01 October 2013
93 years old

Director
O'MALLEY, Michelle, Professor
Appointed Date: 01 October 2016
72 years old

Director
STEPHEN, Elizabeth Kate
Appointed Date: 28 August 2009
64 years old

Resigned Directors

Secretary
HOPE, Charles Archibald, Professor
Resigned: 01 October 2010
Appointed Date: 02 May 2002

Secretary
MANN, Colin Nicholas Jocelyn, Professor
Resigned: 02 May 2002
Appointed Date: 07 October 1998

Director
DAINTITH, Terence Charles, Professor
Resigned: 01 January 2002
Appointed Date: 07 October 1998
83 years old

Director
EDWARDS, Michael Joseph, Professor
Resigned: 30 September 2013
Appointed Date: 30 September 2008
67 years old

Director
FREEDBERG, David, Professor
Resigned: 30 September 2016
Appointed Date: 01 July 2015
77 years old

Director
HOPE, Charles Archibald, Professor
Resigned: 01 October 2010
Appointed Date: 02 May 2002
80 years old

Director
KENNY, Anthony John Patrick, Sir
Resigned: 31 August 2000
Appointed Date: 07 October 1998
94 years old

Director
KOEHLER, Bernard Benedikt, Doctor
Resigned: 01 August 2010
Appointed Date: 03 May 2001
71 years old

Director
LANDAU, David, Dr
Resigned: 27 August 2009
Appointed Date: 18 October 2001
75 years old

Director
MACK, Peter William David, Professor
Resigned: 30 September 2014
Appointed Date: 01 October 2010
70 years old

Director
MANN, Colin Nicholas Jocelyn, Professor
Resigned: 01 October 2010
Appointed Date: 07 October 1998
82 years old

Director
MARTIN, Gregory Hans David
Resigned: 08 October 2014
Appointed Date: 28 August 2009
86 years old

Director
MOUREN, Raphaele Pascale Marie Catherine, Professor
Resigned: 30 June 2015
Appointed Date: 08 October 2014
59 years old

Director
REEVE, Michael David, Professor
Resigned: 30 September 2013
Appointed Date: 01 December 2008
82 years old

Director
THOMAS, Keith Vivian, Sir
Resigned: 01 November 2008
Appointed Date: 19 September 2000
92 years old

THE WARBURG CHARITABLE TRUST Events

10 Mar 2017
Micro company accounts made up to 31 October 2016
10 Mar 2017
Termination of appointment of David Freedberg as a director on 30 September 2016
10 Mar 2017
Appointment of Professor Michelle O'malley as a director on 1 October 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 65 more events
07 Nov 2000
Annual return made up to 07/10/00
  • 363(288) ‐ Director resigned

27 Oct 2000
New director appointed
13 Jul 2000
Accounts for a dormant company made up to 31 October 1999
07 Oct 1999
Annual return made up to 07/10/99
  • 363(288) ‐ Director's particulars changed

07 Oct 1998
Incorporation