Ltd Facts The UK company register, as filed

Register entry · No. 05516463

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 22 Jul 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £0 —
31 Dec 2024 not published not published — £0 —
31 Dec 2023 not published not published — £0 —
31 Dec 2022 not published not published — £0 —
31 Dec 2021 not published not published — £0 —
31 Dec 2020 not published not published — £0 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Iain Patterson Company Director Director 9 Jan 2017 — May 1973 British · England
Alice Elizabeth Webb Chief Executive Director 17 Jun 2020 — October 1972 British · England
Zeinab Mohammed-Khair Badawi-Malik Broadcaster Director 23 Sep 2020 — October 1959 British · England
Rohinton Minoo Kalifa Chairman Director 24 Jun 2021 — April 1961 British · England
Pippa Harris Film And Television Producer Director 28 Sep 2023 — March 1967 British · England
Thomas Garry White Military Officer Director 19 Feb 2024 — April 1986 British · United Kingdom
Ian John Patrick Advisor Director 4 Mar 2024 — July 1978 British · England
David John Lewis Chairman Director 20 Jun 2024 — March 1965 British · United Kingdom

Owners and controllers All 11, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Royal Foundation Of The Prince And Princess Of Wales company · 7033553 · United Kingdom Significant influence or control 23 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY still trading?

The register shows THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY as active.

What does THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY set up?

It was incorporated on 22 July 2005.

When are THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY's next confirmation statement due?

By 5 July 2027.

Who runs THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY?

THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY has 8 current directors. They're listed under People on this page.

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  1. 05663817 AGORA TRADING SYSTEM LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  2. 05663653 BUSINESS MORTGAGE FINANCE 4 PLC Active Public Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  3. 05663642 CC WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  4. 05663623 CMYUK DIGITAL LTD Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House