THE TRANSFORMATION TRUST (ENGLAND)
LONDON

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Company number 06852919
Status Active
Incorporation Date 19 March 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 4TH FLOOR, BOLT COURT, LONDON, ENGLAND, EC4A 3DQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Ms Julia Tyler as a director on 1 March 2017; Registered office address changed from 27 Throgmorton Street London EC2N 2AQ to 3 4th Floor Bolt Court London EC4A 3DQ on 16 February 2017. The most likely internet sites of THE TRANSFORMATION TRUST (ENGLAND) are www.thetransformationtrust.co.uk, and www.the-transformation-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Transformation Trust England is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06852919. The Transformation Trust England has been working since 19 March 2009. The present status of the company is Active. The registered address of The Transformation Trust England is 3 4th Floor Bolt Court London England Ec4a 3dq. . FLYNN, Kirsten Dominica is a Secretary of the company. BELL, David Charles Maurice, Sir is a Director of the company. BYLES, Timothy John is a Director of the company. CLELAND, Ian Mcallister is a Director of the company. CLEVERDON, Julia Charity, Dame is a Director of the company. GRAF, Charles Philip is a Director of the company. KRICHEFSKI, Joshua Wilfred is a Director of the company. NEWBY, Richard Mark, Lord is a Director of the company. RYLAND, Fiona Michelle is a Director of the company. SHARP, Margaret Lucy, Baroness Sharp Of Guildford is a Director of the company. TYLER, Julia is a Director of the company. WILLIAMS, John Mark is a Director of the company. WOLF, Rachel Janet is a Director of the company. Secretary DEIGHTON-FOX, Charles has been resigned. Secretary HACKWELL, Paul Michael has been resigned. Director ADONIS, Andrew, Lord has been resigned. Director BRIGHOUSE, Timothy Robert Peter, Sir has been resigned. Director HALL, Anthony William, Lord has been resigned. Director MORRIS, Patricia, The Baroness Morris Of Bolton has been resigned. Director NADEN, Michael Howard has been resigned. Director RICHARDSON, Michael John has been resigned. Director SORRELL, John William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FLYNN, Kirsten Dominica
Appointed Date: 01 April 2012

Director
BELL, David Charles Maurice, Sir
Appointed Date: 19 March 2009
79 years old

Director
BYLES, Timothy John
Appointed Date: 29 April 2009
67 years old

Director
CLELAND, Ian Mcallister
Appointed Date: 09 September 2010
84 years old

Director
CLEVERDON, Julia Charity, Dame
Appointed Date: 09 March 2010
75 years old

Director
GRAF, Charles Philip
Appointed Date: 01 January 2013
79 years old

Director
KRICHEFSKI, Joshua Wilfred
Appointed Date: 10 March 2015
50 years old

Director
NEWBY, Richard Mark, Lord
Appointed Date: 05 October 2016
72 years old

Director
RYLAND, Fiona Michelle
Appointed Date: 20 May 2015
52 years old

Director
SHARP, Margaret Lucy, Baroness Sharp Of Guildford
Appointed Date: 19 March 2009
87 years old

Director
TYLER, Julia
Appointed Date: 01 March 2017
69 years old

Director
WILLIAMS, John Mark
Appointed Date: 20 May 2015
71 years old

Director
WOLF, Rachel Janet
Appointed Date: 01 January 2013
40 years old

Resigned Directors

Secretary
DEIGHTON-FOX, Charles
Resigned: 31 March 2012
Appointed Date: 24 August 2011

Secretary
HACKWELL, Paul Michael
Resigned: 06 July 2011
Appointed Date: 19 March 2009

Director
ADONIS, Andrew, Lord
Resigned: 01 May 2013
Appointed Date: 28 June 2011
62 years old

Director
BRIGHOUSE, Timothy Robert Peter, Sir
Resigned: 07 February 2013
Appointed Date: 19 March 2009
86 years old

Director
HALL, Anthony William, Lord
Resigned: 31 March 2011
Appointed Date: 29 April 2009
74 years old

Director
MORRIS, Patricia, The Baroness Morris Of Bolton
Resigned: 01 May 2013
Appointed Date: 29 April 2009
73 years old

Director
NADEN, Michael Howard
Resigned: 21 March 2016
Appointed Date: 20 May 2015
65 years old

Director
RICHARDSON, Michael John
Resigned: 03 April 2016
Appointed Date: 01 January 2013
79 years old

Director
SORRELL, John William
Resigned: 25 March 2011
Appointed Date: 19 March 2009
80 years old

Persons With Significant Control

Sir David Charles Maurice Bell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

THE TRANSFORMATION TRUST (ENGLAND) Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Mar 2017
Appointment of Ms Julia Tyler as a director on 1 March 2017
16 Feb 2017
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ to 3 4th Floor Bolt Court London EC4A 3DQ on 16 February 2017
16 Feb 2017
Appointment of Lord Richard Mark Newby as a director on 5 October 2016
25 Oct 2016
Total exemption full accounts made up to 31 August 2016
...
... and 48 more events
30 Jun 2009
Director appointed mr anthony william hall
24 Apr 2009
Director appointed sir tim brighouse
23 Apr 2009
Director appointed sir john sorrell
23 Mar 2009
Director appointed baroness sharp of guildford margaret sharp
19 Mar 2009
Incorporation