PHILHARMONIA TRUST LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UX

Company number 00913665
Status Active
Incorporation Date 21 August 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 CHANCEL STREET, LONDON, ENGLAND, SE1 0UX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Alistair Andrew Mackie as a director on 10 March 2017; Satisfaction of charge 1 in full; Termination of appointment of Lady Rothermere as a director on 10 February 2017. The most likely internet sites of PHILHARMONIA TRUST LIMITED are www.philharmoniatrust.co.uk, and www.philharmonia-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Philharmonia Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00913665. Philharmonia Trust Limited has been working since 21 August 1967. The present status of the company is Active. The registered address of Philharmonia Trust Limited is 6 Chancel Street London England Se1 0ux. . LASSEMILLANTE, Kim Anna Marie is a Secretary of the company. BRINDLE, Michael John is a Director of the company. DOHERTY, Kira is a Director of the company. KNOTTENBELT, Daan is a Director of the company. LEONHARDT, Florian is a Director of the company. LIPWORTH, Sydney, Sir is a Director of the company. MIDDLETON, Peter, Sir is a Director of the company. MODIANO, Laurence Simon is a Director of the company. NATHAN, Jon Saul is a Director of the company. POTTER, David Edwin is a Director of the company. PRASHAR, Usha Kumari, Baroness is a Director of the company. WARSHAW, Stephen Burford is a Director of the company. WATES, John Norman is a Director of the company. WHELTON, David William Courtenay is a Director of the company. ZILBERMAN, Julia is a Director of the company. Secretary DIMANT, Vivienne Anne has been resigned. Secretary ELLISTON, Michael David has been resigned. Secretary TAIT, Charles has been resigned. Secretary TAIT, Nicholas Sebastian Charles has been resigned. Secretary THOMAS, Elizabeth has been resigned. Secretary WHELTON, David William Courtenay has been resigned. Secretary WILLIAMS, Helen Marie has been resigned. Director ARCHER, Ronald Frederick has been resigned. Director ARCHER, Timothy John has been resigned. Director AUSTEN, Mark Edward has been resigned. Director BEST, Hubert Campbell Arthur Clinton has been resigned. Director BRAGG, Keith has been resigned. Director CHUMROW, Ernest John has been resigned. Director DENNY, Ronald has been resigned. Director FERMAY, Ruth, Right Honourable Lady has been resigned. Director FLEET, Rex has been resigned. Director GREEN, Philip Nevill has been resigned. Director HANT, Michael has been resigned. Director HAREWOOD, Right Honourable, The Right Honourable Earl Of has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HOFFMAN, Alan Michael has been resigned. Director HOLDSWORTH, Trevor, Sir has been resigned. Director JONES, Martin has been resigned. Director KAHN, Donald has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director LEITCH, Alexander Park has been resigned. Director LEMOS, Chrisanthe has been resigned. Director MACKIE, Alistair Andrew has been resigned. Director MACKIE, Alstair Andrew has been resigned. Director MANTLE, Philip George has been resigned. Director MAXWELL, Elisabeth Jenny-Jeanne has been resigned. Director MEYER, Vincent has been resigned. Director MILL, Patrick Robert has been resigned. Director MODIANO, Giuseppe has been resigned. Director O'NEILL, Robin Joseph has been resigned. Director OLIVER, Simon Richard has been resigned. Director RICHARDS, Geoffrey Adrian has been resigned. Director RICHARDSON, Stephen John has been resigned. Director ROBINSON, Gideon has been resigned. Director ROTHERMERE, Lady, The Dowager Viscountess has been resigned. Director RUBIN, Stephen has been resigned. Director SALEM, Daniel has been resigned. Director SANDILANDS, Gillian, Lady has been resigned. Director ST JOHN OF FAWSLEY, St John, The Right Honourable Lord has been resigned. Director VITAI, Attila has been resigned. Director WESTBURY, Hazel has been resigned. Director WHITTLE, Mary Elizabeth has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
LASSEMILLANTE, Kim Anna Marie
Appointed Date: 18 October 2016
Director
BRINDLE, Michael John
Appointed Date: 05 May 2016
73 years old
Director
DOHERTY, Kira
Appointed Date: 01 September 2016
43 years old
Director
KNOTTENBELT, Daan
Appointed Date: 27 June 2012
58 years old
Director
LEONHARDT, Florian
Appointed Date: 17 July 2013
62 years old
Director
LIPWORTH, Sydney, Sir

94 years old
Director
MIDDLETON, Peter, Sir
Appointed Date: 09 October 2012
91 years old
Director
MODIANO, Laurence Simon
Appointed Date: 09 July 2014
60 years old
Director
NATHAN, Jon Saul
Appointed Date: 05 February 2015
59 years old
Director
POTTER, David Edwin
Appointed Date: 05 June 2008
82 years old
Director
PRASHAR, Usha Kumari, Baroness
Appointed Date: 05 February 2015
77 years old
Director
WARSHAW, Stephen Burford
Appointed Date: 17 July 2013
77 years old
Director
WATES, John Norman

82 years old
Director
WHELTON, David William Courtenay

71 years old
Director
ZILBERMAN, Julia
Appointed Date: 21 October 2014
52 years old

Resigned Directors

Secretary
DIMANT, Vivienne Anne
Resigned: 16 January 1996
Appointed Date: 25 February 1994
Secretary
ELLISTON, Michael David
Resigned: 18 October 2002
Appointed Date: 16 January 1996
Secretary
TAIT, Charles
Resigned: 04 March 2016
Appointed Date: 08 May 2007
Secretary
TAIT, Nicholas Sebastian Charles
Resigned: 31 March 2006
Appointed Date: 10 December 2003
Secretary
THOMAS, Elizabeth
Resigned: 25 February 1994
Secretary
WHELTON, David William Courtenay
Resigned: 08 May 2007
Appointed Date: 31 December 2006
Secretary
WILLIAMS, Helen Marie
Resigned: 31 December 2006
Appointed Date: 31 March 2006
Director
ARCHER, Ronald Frederick
Resigned: 21 June 1999
Appointed Date: 01 September 1995
92 years old
Director
ARCHER, Timothy John
Resigned: 18 February 2010
Appointed Date: 05 June 1997
82 years old
Director
AUSTEN, Mark Edward
Resigned: 31 October 2011
Appointed Date: 02 December 1999
76 years old
Director
BEST, Hubert Campbell Arthur Clinton
Resigned: 25 August 2016
Appointed Date: 29 January 2009
73 years old
Director
BRAGG, Keith
Resigned: 06 May 2005
72 years old
Director
CHUMROW, Ernest John
Resigned: 21 June 1999
97 years old
Director
DENNY, Ronald
Resigned: 27 January 1993
98 years old
Director
FERMAY, Ruth, Right Honourable Lady
Resigned: 14 June 1993
117 years old
Director
FLEET, Rex
Resigned: 10 January 1992
94 years old
Director
GREEN, Philip Nevill
Resigned: 15 August 2014
Appointed Date: 18 November 2002
72 years old
Director
HANT, Michael
Resigned: 24 January 1993
91 years old
Director
HAREWOOD, Right Honourable, The Right Honourable Earl Of
Resigned: 11 July 2011
102 years old
Director
HEARNE, Graham James, Sir
Resigned: 13 March 2008
88 years old
Director
HOFFMAN, Alan Michael
Resigned: 16 February 2017
Appointed Date: 02 October 2008
79 years old
Director
HOLDSWORTH, Trevor, Sir
Resigned: 16 January 1996
98 years old
Director
JONES, Martin
Resigned: 27 January 1993
85 years old
Director
KAHN, Donald
Resigned: 10 August 2013
Appointed Date: 29 July 1998
100 years old
Director
LEIGH, Geoffrey Norman, Sir
Resigned: 21 June 1999
Appointed Date: 13 May 1992
92 years old
Director
LEITCH, Alexander Park
Resigned: 11 February 2004
Appointed Date: 02 December 1999
78 years old
Director
LEMOS, Chrisanthe
Resigned: 09 October 2012
Appointed Date: 19 June 1991
77 years old
Director
MACKIE, Alistair Andrew
Resigned: 10 March 2017
Appointed Date: 11 February 2016
58 years old
Director
MACKIE, Alstair Andrew
Resigned: 17 January 2012
Appointed Date: 09 December 2005
58 years old
Director
MANTLE, Philip George
Resigned: 16 January 1996
Appointed Date: 25 October 1993
75 years old
Director
MAXWELL, Elisabeth Jenny-Jeanne
Resigned: 10 January 1992
104 years old
Director
MEYER, Vincent
Resigned: 31 December 2013
74 years old
Director
MILL, Patrick Robert
Resigned: 25 October 1993
Appointed Date: 10 January 1992
83 years old
Director
MODIANO, Giuseppe
Resigned: 29 November 2012
Appointed Date: 14 December 2004
97 years old
Director
O'NEILL, Robin Joseph
Resigned: 01 September 2016
Appointed Date: 01 September 2016
65 years old
Director
OLIVER, Simon Richard
Resigned: 12 December 2013
Appointed Date: 17 January 2012
56 years old
Director
RICHARDS, Geoffrey Adrian
Resigned: 16 February 2017
Appointed Date: 14 December 2004
75 years old
Director
RICHARDSON, Stephen John
Resigned: 17 January 2012
Appointed Date: 22 June 2000
72 years old
Director
ROBINSON, Gideon
Resigned: 11 February 2016
Appointed Date: 04 February 2014
62 years old
Director
ROTHERMERE, Lady, The Dowager Viscountess
Resigned: 10 February 2017
Appointed Date: 26 September 2006
76 years old
Director
RUBIN, Stephen
Resigned: 11 February 2016
87 years old
Director
SALEM, Daniel
Resigned: 14 December 2006
100 years old
Director
SANDILANDS, Gillian, Lady
Resigned: 10 January 1992
106 years old
Director
ST JOHN OF FAWSLEY, St John, The Right Honourable Lord
Resigned: 02 March 2012
96 years old
Director
VITAI, Attila
Resigned: 21 June 1999
Appointed Date: 26 January 1996
70 years old
Director
WESTBURY, Hazel
Resigned: 09 March 2006
94 years old
Director
WHITTLE, Mary Elizabeth
Resigned: 15 September 2005
Appointed Date: 06 May 2005
61 years old

PHILHARMONIA TRUST LIMITED Events

28 Mar 2017
Termination of appointment of Alistair Andrew Mackie as a director on 10 March 2017
07 Mar 2017
Satisfaction of charge 1 in full
21 Feb 2017
Termination of appointment of Lady Rothermere as a director on 10 February 2017
21 Feb 2017
Termination of appointment of Geoffrey Adrian Richards as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Alan Michael Hoffman as a director on 16 February 2017
...
... and 164 more events
28 Oct 1987
Accounts for a small company made up to 31 March 1986
28 Oct 1987
Annual return made up to 26/05/87
13 Nov 1986
Annual return made up to 21/05/86
11 Jul 1986
Full accounts made up to 31 March 1985
21 Aug 1967
Incorporation

PHILHARMONIA TRUST LIMITED Charges

9 October 2014
Charge code 0091 3665 0002
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 chancel street blackfriars london t/no TGL254364…
28 December 1994
Fixed charge
Delivered: 13 January 1995
Status: Satisfied on 7 March 2017
Persons entitled: The Musicians Union
Description: The sheet music library of the company and all additions or…

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