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THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Diana, Princess Of Wales Memorial Fund Trustee Company. The company was founded 19 years ago and was given the registration number 05516463. The firm's registered office is in LONDON. You can find them at Kensington Palace, Palace Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
Company Number:05516463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kensington Palace, Palace Green, London, W8 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kensington Palace, Palace Green, London, W8 4PU

Director23 September 2020Active
House Of Lords, House Of Lords, London, England, SW1A 0PW

Director17 June 2020Active
26-28, Neal Street, London, England, WC2H 9QQ

Director28 September 2023Active
Kensington Palace, Palace Green, London, W8 4PU

Director24 June 2021Active
Kensington Palace, Palace Green, London, W8 4PU

Director04 March 2024Active
Kensington Palace, Palace Green, London, W8 4PU

Director09 January 2017Active
Kensington Palace, Palace Green, London, W8 4PU

Director09 January 2017Active
4, Pancras Square, London, England, N1C 4AG

Director17 June 2020Active
Kensington Palace, Palace Green, London, W8 4PU

Director19 February 2024Active
Kensington Palace, Palace Green, London, W8 4PU

Director01 November 2018Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary22 July 2005Active
13, Queen Square, Bath, United Kingdom, BA1 2HJ

Corporate Secretary22 November 2007Active
58 Stanhope Road, St Albans, AL1 5BL

Director22 July 2005Active
Kensington Palace, Palace Green, London, W8 4PU

Director01 November 2018Active
15 Greenland Quay, London, SE16 7RN

Director22 July 2005Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director08 June 2020Active
Kensington Palace, Palace Green, London, W8 4PU

Director15 February 2021Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
Kensington Palace, Palace Green, London, W8 4PU

Director09 May 2017Active
Hutton Wood, Heronway, Brentwood, CM13 2LX

Director13 September 2005Active
60 Saint John Street, Oxford, OX1 2LQ

Director17 January 2006Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
81 Victoria Road, London, N22 7XG

Director13 September 2005Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
Grange Farm, High Dyke, Stoke Rochford, Grantham, NG33 5BD

Director22 July 2005Active
Kem Management Ltd, 57 St James's Street, London, United Kingdom, SW1A 1LD

Director01 January 2016Active
1, Hammersmith Broadway, London, United Kingdom, W6 9DL

Director01 January 2016Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
75 Main Road, Long Hanborough, Witney, OX29 8JX

Director13 September 2005Active
Kensington Palace, Palace Green, London, England, W8 4PU

Director31 March 2013Active
Little Acres, Blackmore End, Braintree, CM7 4DT

Director22 July 2005Active
Lower Farm Orchard, Preston Crownmarsh, Wallingford, OX10 6SL

Director22 July 2005Active
39a Arundel Gardens, London, W11 4LW

Director22 July 2005Active

People with Significant Control

The Royal Foundation Of The Prince And Princess Of Wales
Notified on:23 August 2017
Status:Active
Country of residence:England
Address:Kensington Palace, Palace Green, London, England, W8 4PU
Nature of control:
  • Significant influence or control
Mrs Natalie Joanne Leon
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mr John Guy Elmhirst Monson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mrs Theresa Mary Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Sir Keith Edward Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mr Charles Stuart Mindenhall
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mr Anthony James Moxon Lowther Pinkerton
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mr Edward Mortimer Harley
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Mr Nicholas Webster Booth
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Sir David Geoffrey Manning
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control
Baroness Fiona Sara Shackleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Kensington Palace, Palace Green, London, W8 4PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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