THE AMBER TRUST
LONDON

Hellopages » Greater London » Wandsworth » SW19 6JF

Company number 03117803
Status Active
Incorporation Date 25 October 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 64A PRINCES WAY, LONDON, SW19 6JF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Katharine Louise Johnson on 30 September 2015. The most likely internet sites of THE AMBER TRUST are www.theamber.co.uk, and www.the-amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Amber Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03117803. The Amber Trust has been working since 25 October 1995. The present status of the company is Active. The registered address of The Amber Trust is 64a Princes Way London Sw19 6jf. . OCKELFORD, George Adam, Professor is a Secretary of the company. COSTA, Ann Fiona is a Director of the company. FINNISTON, Michael David is a Director of the company. JOHNSON, Katharine Louise is a Director of the company. OCKELFORD, George Adam is a Director of the company. TAIT, Tracy is a Director of the company. VINCENT, Simon Robert is a Director of the company. WALKER-ARNOTT, William Douglas is a Director of the company. WALPORT, Julia Elizabeth, Lady is a Director of the company. Secretary HEATHCOTE DRURY, Cinnamon Faye has been resigned. Secretary KENYON, Lucy Ann has been resigned. Secretary STUART-BLACK, Hamish John has been resigned. Secretary TAIT, Gavin Nicholas has been resigned. Director BERESFORD, Patrick, Lord has been resigned. Director BROOKE, Lucinda Jean Susan, Lady has been resigned. Director CORBETT, Isambard Henry Sibley Panton has been resigned. Director HALL, Elisabeth Anne has been resigned. Director HANBURY, Carolyn Sarah has been resigned. Director HILL, Roderic Gordon has been resigned. Director KENYON, Lucy Ann has been resigned. Director MEYNELL, Joanna Sally has been resigned. Director NEWMAN, John Francis has been resigned. Director OFFORD, Elizabeth Rebecca has been resigned. Director PYMAN, Richard Anthony has been resigned. Director TAIT, Gavin Nicholas has been resigned. Director WORDSWORTH, Amanda Susan has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
OCKELFORD, George Adam, Professor
Appointed Date: 23 September 2015
Director
COSTA, Ann Fiona
Appointed Date: 01 April 2013
70 years old
Director
FINNISTON, Michael David
Appointed Date: 20 October 2004
82 years old
Director
JOHNSON, Katharine Louise
Appointed Date: 01 March 2014
43 years old
Director
OCKELFORD, George Adam
Appointed Date: 01 July 2007
67 years old
Director
TAIT, Tracy
Appointed Date: 09 May 2016
60 years old
Director
VINCENT, Simon Robert
Appointed Date: 01 April 2013
62 years old
Director
WALKER-ARNOTT, William Douglas
Appointed Date: 01 April 2013
44 years old
Director
WALPORT, Julia Elizabeth, Lady
Appointed Date: 01 April 2013
71 years old

Resigned Directors

Secretary
HEATHCOTE DRURY, Cinnamon Faye
Resigned: 30 June 1997
Appointed Date: 25 October 1995
Secretary
KENYON, Lucy Ann
Resigned: 23 September 2015
Appointed Date: 01 May 2006
Secretary
STUART-BLACK, Hamish John
Resigned: 31 March 2006
Appointed Date: 25 October 1999
Secretary
TAIT, Gavin Nicholas
Resigned: 25 October 1999
Appointed Date: 01 July 1997
Director
BERESFORD, Patrick, Lord
Resigned: 30 October 2002
Appointed Date: 25 October 1995
91 years old
Director
BROOKE, Lucinda Jean Susan, Lady
Resigned: 30 October 2002
Appointed Date: 27 November 1995
80 years old
Director
CORBETT, Isambard Henry Sibley Panton
Resigned: 31 December 2012
Appointed Date: 01 May 2006
45 years old
Director
HALL, Elisabeth Anne
Resigned: 31 December 2005
Appointed Date: 27 June 2000
55 years old
Director
HANBURY, Carolyn Sarah
Resigned: 30 October 2002
Appointed Date: 27 November 1995
70 years old
Director
HILL, Roderic Gordon
Resigned: 31 March 2015
Appointed Date: 15 May 2003
81 years old
Director
KENYON, Lucy Ann
Resigned: 23 September 2015
Appointed Date: 01 May 2006
55 years old
Director
MEYNELL, Joanna Sally
Resigned: 30 October 2002
Appointed Date: 27 November 1995
57 years old
Director
NEWMAN, John Francis
Resigned: 30 October 2002
Appointed Date: 27 November 1995
96 years old
Director
OFFORD, Elizabeth Rebecca
Resigned: 13 September 2011
Appointed Date: 09 June 2010
59 years old
Director
PYMAN, Richard Anthony
Resigned: 31 December 2005
Appointed Date: 25 October 1995
57 years old
Director
TAIT, Gavin Nicholas
Resigned: 31 December 2012
Appointed Date: 25 October 1995
86 years old
Director
WORDSWORTH, Amanda Susan
Resigned: 31 December 2005
Appointed Date: 25 April 2001
60 years old

Persons With Significant Control

Lady Julia Elizabeth Walport
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

THE AMBER TRUST Events

29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Director's details changed for Ms Katharine Louise Johnson on 30 September 2015
31 Oct 2016
Director's details changed for William Douglas Walker-Arnott on 30 September 2015
30 Jun 2016
Appointment of Ms Tracy Tait as a director on 9 May 2016
...
... and 77 more events
06 Mar 1997
New director appointed
06 Mar 1997
New director appointed
06 Mar 1997
Annual return made up to 25/10/96
  • 363(288) ‐ Secretary's particulars changed
14 May 1996
Accounting reference date notified as 31/03
25 Oct 1995
Incorporation

Similar Companies

THE AMBER ROSE TEA COMPANY LIMITED THE AMBER SHOP LIMITED THE AMBERDEN FOUNDATION THE AMBERGATE NETWORK LIMITED THE AMBERJACK GROUP LIMITED THE AMBIENCE CO-ORDINATORS LIMITED THE AMBIENT BRANDING COMPANY LIMITED