SOMERSET HOUSE TRUST
LONDON SOMERSET HOUSE LIMITED

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Company number 03388137
Status Active
Incorporation Date 17 June 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 90030 - Artistic creation, 90040 - Operation of arts facilities, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 June 2016 no member list; Second filing for the appointment of Susan Johnston as a secretary. The most likely internet sites of SOMERSET HOUSE TRUST are www.somersethouse.co.uk, and www.somerset-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 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.Somerset House Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03388137. Somerset House Trust has been working since 17 June 1997. The present status of the company is Active. The registered address of Somerset House Trust is Somerset House Strand London Wc2r 1la. . JOHNSTON, Susan is a Secretary of the company. ELLIOTT, Anthony Michael Manton is a Director of the company. GIBBONS, Judith Mary is a Director of the company. GRANT, Malcolm John, Sir is a Director of the company. GREEN, Laurence Ivor Philip is a Director of the company. HIGGINS, Jonathan Peter is a Director of the company. LAMBERT, James Nicholas is a Director of the company. LYON, Marcus John Charles is a Director of the company. MICHEL, Caroline Jayne is a Director of the company. PAIN, Mark Andrew is a Director of the company. SAWHNEY, Nitin is a Director of the company. SIEGHART, William Matthew is a Director of the company. YOUNG, Margaret Lola, Baroness is a Director of the company. Secretary GHANDHI, Jehangir has been resigned. Secretary JOHNSTON, Elizabeth has been resigned. Secretary SHAH, Rikesh has been resigned. Secretary STUART-SMITH, Mark has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BURDETT, Richard Michael has been resigned. Director CLEVERDON, Julia Charity, Dame has been resigned. Director CORBYN, Stuart Alan has been resigned. Director GILLESPIE, Robert Andrew Joseph has been resigned. Director HARDIE, Jeremy Mawdesley has been resigned. Director IRVINE OF LAIRG, Alison Mary, Lady has been resigned. Director ISAACS, Jeremy Israel has been resigned. Director JENKINS, Simon David, Sir has been resigned. Director JENKINS, Simon David, Sir has been resigned. Director MALLABY, Christopher Leslie George, Sir has been resigned. Director PITMAN, Joanna Beaufort has been resigned. Director POTTER, Mark, Sir has been resigned. Director ROWLAND, John David, Sir has been resigned. Director SAINSBURY, Timothy Alan Davan, The Rt Hon Sir has been resigned. Director SAVILL, Rosalind Joy, Dame has been resigned. Director STRACHAN, James Murray has been resigned. Director TUSA, John, Sir has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WORSLEY, Giles Arthington, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Susan
Appointed Date: 25 May 2016
Director
ELLIOTT, Anthony Michael Manton
Appointed Date: 22 July 1999
78 years old
Director
GIBBONS, Judith Mary
Appointed Date: 20 November 2013
68 years old
Director
GRANT, Malcolm John, Sir
Appointed Date: 29 January 2014
78 years old
Director
GREEN, Laurence Ivor Philip
Appointed Date: 20 November 2013
59 years old
Director
HIGGINS, Jonathan Peter
Appointed Date: 16 September 2009
61 years old
Director
LAMBERT, James Nicholas
Appointed Date: 15 March 2016
68 years old
Director
LYON, Marcus John Charles
Appointed Date: 20 November 2013
60 years old
Director
MICHEL, Caroline Jayne
Appointed Date: 20 November 2013
66 years old
Director
PAIN, Mark Andrew
Appointed Date: 16 September 2009
64 years old
Director
SAWHNEY, Nitin
Appointed Date: 16 September 2009
61 years old
Director
SIEGHART, William Matthew
Appointed Date: 15 July 2015
65 years old
Director
YOUNG, Margaret Lola, Baroness
Appointed Date: 29 January 2014
74 years old

Resigned Directors

Secretary
GHANDHI, Jehangir
Resigned: 18 November 2009
Appointed Date: 14 September 2005
Secretary
JOHNSTON, Elizabeth
Resigned: 03 October 2002
Appointed Date: 22 October 1997
Secretary
SHAH, Rikesh
Resigned: 14 September 2005
Appointed Date: 03 October 2002
Secretary
STUART-SMITH, Mark
Resigned: 12 February 2016
Appointed Date: 18 November 2009
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 17 June 1997
Director
BURDETT, Richard Michael
Resigned: 22 March 2011
Appointed Date: 11 February 1998
69 years old
Director
CLEVERDON, Julia Charity, Dame
Resigned: 03 July 2003
Appointed Date: 11 July 2001
75 years old
Director
CORBYN, Stuart Alan
Resigned: 28 June 2012
Appointed Date: 16 September 2009
80 years old
Director
GILLESPIE, Robert Andrew Joseph
Resigned: 31 August 2015
Appointed Date: 16 July 2003
70 years old
Director
HARDIE, Jeremy Mawdesley
Resigned: 02 December 2015
Appointed Date: 11 July 2001
87 years old
Director
IRVINE OF LAIRG, Alison Mary, Lady
Resigned: 01 October 2009
Appointed Date: 16 July 2003
82 years old
Director
ISAACS, Jeremy Israel
Resigned: 16 July 2003
Appointed Date: 17 June 1997
93 years old
Director
JENKINS, Simon David, Sir
Resigned: 23 August 2011
Appointed Date: 16 July 2003
82 years old
Director
JENKINS, Simon David, Sir
Resigned: 15 April 1998
Appointed Date: 17 June 1997
82 years old
Director
MALLABY, Christopher Leslie George, Sir
Resigned: 30 September 2006
Appointed Date: 17 July 2002
89 years old
Director
PITMAN, Joanna Beaufort
Resigned: 02 December 2015
Appointed Date: 18 March 2009
62 years old
Director
POTTER, Mark, Sir
Resigned: 02 December 2015
Appointed Date: 22 October 1997
88 years old
Director
ROWLAND, John David, Sir
Resigned: 19 November 2003
Appointed Date: 17 June 1997
92 years old
Director
SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Resigned: 30 November 2002
Appointed Date: 17 June 1997
93 years old
Director
SAVILL, Rosalind Joy, Dame
Resigned: 22 September 2004
Appointed Date: 17 December 1997
74 years old
Director
STRACHAN, James Murray
Resigned: 16 May 2008
Appointed Date: 04 February 2004
72 years old
Director
TUSA, John, Sir
Resigned: 15 November 2006
Appointed Date: 12 May 2004
89 years old
Director
WOODHOUSE, Loraine
Resigned: 31 August 2015
Appointed Date: 20 November 2013
56 years old
Director
WORSLEY, Giles Arthington, Dr
Resigned: 18 January 2006
Appointed Date: 17 June 1997
64 years old

SOMERSET HOUSE TRUST Events

29 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 17 June 2016 no member list
04 Jul 2016
Second filing for the appointment of Susan Johnston as a secretary
25 May 2016
Appointment of Susan Jonhston as a secretary on 25 May 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 04/07/2016.
26 Apr 2016
Appointment of Mr James Nicholas Lambert as a director on 15 March 2016
...
... and 119 more events
29 Dec 1997
Secretary resigned
25 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed
10 Nov 1997
Registered office changed on 10/11/97 from: 5 chancery lane cliffords inn london EC4A 1BU
17 Jun 1997
Incorporation

SOMERSET HOUSE TRUST Charges

22 May 2013
Charge code 0338 8137 0001
Delivered: 30 May 2013
Status: Satisfied on 25 June 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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