THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
LONDON THE C-H FOUNDATION

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Company number 04370006
Status Active
Incorporation Date 8 February 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 8 February 2017 with updates; Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016. The most likely internet sites of THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) are www.thechildrensinvestmentfundfoundation.co.uk, and www.the-children-s-investment-fund-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The Children S Investment Fund Foundation Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04370006. The Children S Investment Fund Foundation Uk has been working since 08 February 2002. The present status of the company is Active. The registered address of The Children S Investment Fund Foundation Uk is 7 Clifford Street London W1s 2ft. . BODDINGTON, Eleanor Nancie is a Secretary of the company. COOPER HOHN, Jamie is a Director of the company. GOLDSMITH, Benjamin James is a Director of the company. HOHN, Christopher Anthony is a Director of the company. SIDDIQUI, Masroor Taale is a Director of the company. SWEENEY, Graeme Stewart Sutherland, Dr is a Director of the company. Secretary CARNEY, Sean Robert has been resigned. Secretary COLLIER, Edward John has been resigned. Secretary GUJADHUR, Tej has been resigned. Secretary HOHN, Christopher has been resigned. Secretary LEHTIMAKI, Marko Pekka has been resigned. Secretary O'REILLY, Catherine Mary has been resigned. Secretary REEVES, William has been resigned. Secretary TAYLOR, Donald has been resigned. Director DYBUL, Mark, Dr has been resigned. Director ELIAS, Gerard Joseph has been resigned. Director LEHTIMAKI, Marko Pekka has been resigned. Director MALLOCH-BROWN, George Mark, Lord has been resigned. Director PANDHARE, Rajan has been resigned. Director PHUMAPHI, Johannah Joy has been resigned. Director REEVES, William Huntington has been resigned. Director SOWA, Theodosia has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BODDINGTON, Eleanor Nancie
Appointed Date: 07 December 2016
Director
COOPER HOHN, Jamie
Appointed Date: 08 February 2002
60 years old
Director
GOLDSMITH, Benjamin James
Appointed Date: 18 November 2015
45 years old
Director
HOHN, Christopher Anthony
Appointed Date: 08 February 2002
59 years old
Director
SIDDIQUI, Masroor Taale
Appointed Date: 18 November 2015
54 years old
Director
SWEENEY, Graeme Stewart Sutherland, Dr
Appointed Date: 14 May 2014
73 years old

Resigned Directors

Secretary
CARNEY, Sean Robert
Resigned: 30 November 2012
Appointed Date: 16 May 2011
Secretary
COLLIER, Edward John
Resigned: 31 January 2016
Appointed Date: 30 November 2012
Secretary
GUJADHUR, Tej
Resigned: 09 June 2006
Appointed Date: 18 August 2005
Secretary
HOHN, Christopher
Resigned: 18 August 2005
Appointed Date: 08 February 2002
Secretary
LEHTIMAKI, Marko Pekka
Resigned: 27 November 2009
Appointed Date: 26 July 2007
Secretary
O'REILLY, Catherine Mary
Resigned: 26 July 2007
Appointed Date: 09 June 2006
Secretary
REEVES, William
Resigned: 01 February 2011
Appointed Date: 28 November 2009
Secretary
TAYLOR, Donald
Resigned: 18 November 2016
Appointed Date: 02 March 2016
Director
DYBUL, Mark, Dr
Resigned: 02 March 2016
Appointed Date: 04 February 2014
62 years old
Director
ELIAS, Gerard Joseph
Resigned: 02 March 2016
Appointed Date: 09 November 2007
60 years old
Director
LEHTIMAKI, Marko Pekka
Resigned: 28 November 2009
Appointed Date: 08 February 2002
59 years old
Director
MALLOCH-BROWN, George Mark, Lord
Resigned: 02 March 2016
Appointed Date: 31 May 2011
72 years old
Director
PANDHARE, Rajan
Resigned: 17 May 2014
Appointed Date: 16 June 2006
65 years old
Director
PHUMAPHI, Johannah Joy
Resigned: 27 July 2015
Appointed Date: 26 August 2008
69 years old
Director
REEVES, William Huntington
Resigned: 01 February 2011
Appointed Date: 25 April 2008
61 years old
Director
SOWA, Theodosia
Resigned: 05 January 2012
Appointed Date: 07 June 2005
68 years old

Persons With Significant Control

Sir Christopher Anthony Hohn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jamie Anne Cooper-Hohn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Marko Pekka Lehtimaki
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) Events

24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Appointment of Eleanor Nancie Boddington as a secretary on 7 December 2016
22 Dec 2016
Termination of appointment of Donald Taylor as a secretary on 18 November 2016
08 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 88 more events
06 Feb 2004
Annual return made up to 08/02/04
  • 363(287) ‐ Registered office changed on 06/02/04
30 Jan 2004
Company name changed the c-h foundation\certificate issued on 30/01/04
20 Oct 2003
Full accounts made up to 28 February 2003
20 Feb 2003
Annual return made up to 08/02/03
08 Feb 2002
Incorporation

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