AAGBI FOUNDATION nonprofit

Company Number

01963975

Other Identifiers

England & Wales Charity Number: 293575

Status

Active

Incorporation Date

22 November 1985 (over 35 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Registered Address

21 Portland Place
London
W1B 1PY
United Kingdom

Industry Codes

72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
85.59: Other education n.e.c. (UK SIC Classification 2007)
72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
85.59: Other education n.e.c. (European Community NACE Rev 2)
8549: Other education n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2020-03-31

Annual Return Last Made Up Date

2015-11-25

Previous Names

ASSOCIATION OF ANAESTHETISTS OF GREAT BRITAIN AND IRELAND EDUCATION AND RESEARCH TRUST

Directors / Officers

ANDREW KLEIN, director, 24 Sep 2015-
ANN JILL NORA HARVEY, director, 28 Sep 2017-
CHRISTOPHER JAMES MOWATT, director, 12 Sep 2019-
DIVYA RAVIRAJ, director, 18 Sep 2020-
ISABEAU ALEXANDRA WALKER, director, 18 Sep 2008-
JOHN EDWARD HENDON WARD, director, 12 Sep 2019-
KATHLEEN FERGUSON, director, 22 Sep 2011-
KENNETH FITCH BARKER, director, 25 Sep 2020-
MARK STACEY, director, 25 Sep 2020-
MATHEW VARGHESE PATTERIL, director, 28 Sep 2017-
MATTHEW TIMOTHY DAVIES, director, 28 Sep 2017-
MICHAEL NATHANSON, director, 19 Sep 2013-
PAUL BARKER, director, 19 Sep 2013-
PAULA CAROLE KEATS, director, 3 Nov 2017-
PETER JEFFREY YOUNG, director, 27 Sep 2018-
RAVIJIT SINGH GILL, director, 24 Sep 2015-
RAVJIT SINGH GILL, director, 24 Sep 2015-
ROBERT EDGAR SELF, director, 27 Sep 2018-
ROBERT JAMES FLEMING, director, 12 Sep 2019-
ROOPA MCCROSSAN, director, 4 Jul 2019-
SEEMA AGARWAL, director, 25 Sep 2020-
STEPHEN MICHAEL KINSELLA, director, 27 Sep 2018-
STEPHEN PATRICK MULLARKEY, director, 2 Oct 2020-
TEI ELIZABETH SHERATON, director, 24 Sep 2015-
TIMOTHY MEEK, director, 18 Sep 2014-
WILLIAM JOHN FAWCETT, director, 15 Sep 2016-

Inactive Directors / Officers

ABHIRAM MALLICK, director, 23 Sep 2010-18 Sep 2014
ALAN ROBERT AITKENHEAD, director, 28 Oct 1991- 9 Sep 1994
ALAN WILLIAM HARROP GRIFFITHS, secretary, 21 Sep 2006-18 Sep 2008
ALAN WILLIAM HARROP GRIFFITHS, director, 19 Sep 2002-24 Sep 2015
ANDREW JAMES HARTLE, director, 21 Sep 2006-28 Sep 2017
ANN ELERI EDWARDS, director, 28 Oct 1991-15 Sep 1995
ANN FRANCES NAYLOR, director, 24 Sep 1993-28 Sep 2000
ANN JOSEPHINE SUTCLIFFE, director, 28 Oct 1991- 9 Sep 1994
ANNA MARIA ROLLIN, director, 28 Oct 1991-13 Sep 1996
ANNEMARIE BETH DOCHERTY, director, 12 Jun 2014- 6 Feb 2015
ARCHIE KENNEDY NAUGHTON, director, 2 May 2014-27 Sep 2018
BARRY JOHN NICHOLLS, director, 24 Sep 2009-25 Mar 2013
BENJAMIN FOX, director, 6 Feb 2015-16 Jun 2016
BRIAN JAMES POLLARD, director, 13 Sep 1996-28 Sep 2000
CHANDRA MOHAN KUMAR, director, 22 Sep 2005-24 Sep 2009
CHRISTOPHER IAN SUTHERLAND MEADOWS, director, 28 Jun 2007- 2 Jul 2009
CHRISTOPHER JOHN BARHAM, director, 28 Sep 2000-23 Sep 2004
CLAIRE MALLINSON, director, 17 Apr 1997-15 Apr 1999
CRAIG RICHARD BAILEY, director, 15 Sep 2016-25 Sep 2020
DAVID ARTHUR SAUNDERS, secretary, 9 Sep 1994-13 Sep 1996
DAVID ARTHUR SAUNDERS, director, 13 Sep 2001-12 Sep 2003
DAVID ARTHUR SAUNDERS, director, 28 Oct 1991-25 Sep 1998
DAVID GEORGE BOGOD, director, 25 Sep 1998-19 Sep 2002
DAVID GEORGE BOGOD, director, 12 Sep 2003-22 Sep 2011
DAVID JOHN ROWBOTHAM, director, 23 Sep 2004-24 Sep 2009
DAVID JOHN WILKINSON, secretary, 13 Sep 1996-25 Sep 1998
DAVID JOHN WILKINSON, director, 11 Sep 1992-22 Sep 2005
DAVID KENNETH WHITAKER, secretary, 19 Sep 2002-23 Sep 2004
DAVID KENNETH WHITAKER, director, 12 Sep 1997-24 Sep 2009
DAVID PAUL CARTWRIGHT, director, 9 Sep 1994-25 Sep 1998
DEIRDRE CONWAY, director, 6 Jul 2017- 5 Jul 2018
DIANA ELIZABETH DICKSON, director, 28 Sep 2000-21 Sep 2006
ELIZABETH MARY MCGRADY, director, 24 Sep 2015-12 Sep 2019
ELIZABETH MARY SPENCER, director, 28 Oct 1991-22 Apr 1993
ELLEN PATRICIA O'SULLIVAN, director, 13 Sep 2001-22 Sep 2005
ELLEN PATRICIA O'SULLIVAN, director, 13 Sep 2007-19 Sep 2013
EMMA VICTORIA ELIZABETH PLUNKETT, director, 18 Jun 2015- 6 Jul 2017
FELICITY EMMA HOWARD, director, 15 Feb 2008- 1 Jul 2010
FELICITY SARAH PLAAT, director, 24 Sep 2009-15 Sep 2016
GERARD MICHAEL ANTHONY KEENAN, director, 18 Sep 2014-27 Sep 2018
GILLIAN CARLOS MARY MCDOWELL, director, 13 Sep 1996-28 Sep 2000
GUY JACKSON, director, 18 Sep 2014-27 Sep 2018
HILARY ANNE AITKEN, director, 12 Sep 2003-13 Sep 2007
HUW MADDOCK, director, 28 Mar 1996-17 Apr 1997
IAIN DAVID LEVACK, director, 28 Sep 2000-23 Sep 2004
IAIN HENRY WILSON, director, 19 Sep 2002-19 Sep 2013
IAN GORDON JOHNSTON, director, 19 Sep 2002-20 Sep 2012
IAN MCLELLAN, director, 28 Oct 1991-24 Sep 1993
JAMES FRASER DOWN, director, 13 Jun 2002-23 Jun 2005
JANE ELIZABETH STURGESS, director, 23 Jun 2005-15 Feb 2008
JANUSZ BERNARD LIBAN, director, 13 Sep 2007-22 Sep 2011
JAYNE SARA HUNT, director, 23 Jun 2005-28 Jun 2007
JEREMY BRYCE LUNTLEY, director, 20 Apr 1995-17 Apr 1997
JOHN ANTHONY CARTER, director, 13 Sep 2001-13 Sep 2007
JOHN DICK, director, 18 Sep 2003-23 Jun 2005
JOHN EDMOND CHARLTON, secretary, 28 Oct 1991-11 Sep 1992
JOHN EDMOND CHARLTON, director, 28 Oct 1991-24 Sep 1993
JOHN FRANCIS CAHILL, director, 28 Sep 2000-19 Sep 2002
JOHN FRANCIS CAHILL, director, 11 Sep 1992-13 Sep 1996
JOHN FRANCIS SEARLE, director, 11 Sep 1992- 9 Sep 1994
JOHN HOWARD WILLIAM BALLANCE, director, 15 Sep 1995-28 Sep 2000
JOHN NEVILLE LUNN, director, 28 Oct 1991-24 Sep 1993
JOHN RAYMOND WEDLEY, director, 10 Sep 1999-12 Sep 2003
JOHN ROBERT SNEYD, director, 22 Sep 2005-22 Sep 2011
JOHN WILLIAM SEAR, director, 9 Sep 1994-25 Sep 1998
KATE O'CONNOR, director, 4 Apr 2013-12 Jun 2014
KATHLEEN ELIZABETH BULLEN, director, 10 Sep 1999-12 Sep 2003
KATHRYN JULIA HOLDER, director, 22 Apr 1993-20 Apr 1995
LAUREN GLENISTER ALLAN, director, 28 Oct 1991-24 Sep 1993
LEO STRUNIN, director, 24 Sep 1993-15 Sep 1995
LEO STRUNIN, director, 10 Sep 1999-12 Sep 2003
LESLIE RODERICK MCNICOL, director, 12 Sep 2003-13 Sep 2007
LESLIE RODERICK MCNICOL, director, 25 Sep 1998-19 Sep 2002
LESLIE WILLIAM GEMMELL, director, 23 Sep 2004-19 Sep 2013
MALCOLM KEITH SYKES, director, 28 Oct 1991-11 Sep 1992
MALDWYN MORGAN, director, 28 Oct 1991-13 Sep 2001
MANSUKHLAL TULSIDAS POPAT, director, 24 Sep 2009-19 Sep 2013
MARGARET CALDWELL STOCKWELL, director, 15 Sep 1995-13 Sep 2001
MARGARET LONGDEN HEATH, director, 28 Oct 1991-24 Sep 1993
MARIE CLARE NIXON, director, 15 Apr 1999-14 Jun 2001
MATTHEW ROGER CHECKETTS, director, 20 Sep 2012- 2 Oct 2015
MICHAEL ELLIOTT WARD, director, 13 Sep 1996-23 Sep 2004
MICHAEL HARMER, director, 25 Sep 1998-13 Sep 2007
MICHAEL YOONG KAN WEE, director, 12 Sep 2003-24 Sep 2009
NANCY REDFERN, director, 22 Sep 2011-25 Sep 2020
NICHOLAS JAMES LOVE, director, 1 Jul 2010- 4 Apr 2013
NICHOLAS MALCOLM DENNY, director, 22 Sep 2005-24 Sep 2009
NICOLA LILIAN ALICE HICKMAN, director, 22 Jun 2000-19 Sep 2002
PAUL ANTHONY CLYBURN, director, 18 Sep 2008-12 Sep 2019
PETER ALEXANDER MACKENZIE, director, 20 Apr 1995-28 Mar 1996
PETER GUNN MACRAE WALLACE, secretary, 25 Sep 1998-28 Sep 2000
PETER GUNN MACRAE WALLACE, director, 24 Sep 1993-22 Sep 2005
PETER HUTTON, director, 28 Oct 1991-11 Sep 1992
PETER JOHN FIRTH BASKETT, director, 28 Oct 1991-24 Sep 1993
PHILIP BICKFORD SMITH, director, 28 Oct 1991-15 Sep 1995
RACHEL ELINOR COLLIS, director, 20 Sep 2012-27 Sep 2018
RAJINDER KUMAR MIRAKHUR, director, 9 Sep 1994-25 Sep 1998
RALPH STEPHENS VAUGHAN, secretary, 11 Sep 1992- 9 Sep 1994
RALPH STEPHENS VAUGHAN, director, 28 Oct 1991-12 Sep 1997
RANJIT VERMA, director, 21 Sep 2006-23 Sep 2010
RANJIT VERMA, director, 13 Sep 2001-22 Sep 2005
RAVISHANKAR RAO BAIKADY, director, 15 Sep 2016-25 Sep 2020
RAYMOND LAURENCE MARKS, director, 28 Oct 1991-11 Sep 1992
RICHARD EDMUND ATKINSON, director, 11 Sep 1992-25 Sep 1998
RICHARD GORDON PAUL, director, 30 Jun 2011-12 Jun 2014
RICHARD GRIFFITHS, director, 18 Sep 2008-28 Sep 2017
RICHARD JOHN SCRIVEN BIRKS, director, 19 Sep 2002-22 Sep 2011
RICHARD JOHN SCRIVEN BIRKS, director, 12 Sep 1997-13 Sep 2001
ROBERT HAYDEN BROOMHEAD, director, 1 Jul 2010-30 Jun 2011
ROBERT WILLIAM BUCKLAND, secretary, 28 Sep 2000-19 Sep 2002
ROBERT WILLIAM BUCKLAND, director, 15 Sep 1995-12 Sep 2003
ROBIN MORAY WELLER, director, 28 Oct 1991-11 Sep 1992
ROBIN MORAY WELLER, director, 24 Sep 1993-10 Sep 1999
ROSHAN ANTON GABRIEL FERNANDO, director, 20 Sep 2012-15 Sep 2016
SALLY KHALED EL-GHAZALI, director, 16 Jun 2016-18 Sep 2020
SAMANTHA SHINDE, director, 23 Sep 2010-12 Sep 2019
SAMANTHA SHINDE, director, 17 Apr 1997-22 Jun 2000
SAMUEL MORRELL LYONS, director, 28 Oct 1991-12 Sep 1997
SARAH CHRISTIAN GIBB, director, 12 Jun 2014-18 Jun 2015
SARAH ELIZABETH MATHIAS HARRIES, director, 14 Jun 2001-18 Sep 2003
SEAN MCDEVITT, director, 23 Sep 2004-18 Sep 2008
SEAN QUENTIN MILES TIGHE, director, 23 Sep 2010-15 Sep 2016
SIMON WILLIAM DENNING, director, 5 Jul 2018- 4 Jul 2019
STEPHANIE KATHLEEN GREENWELL, director, 25 Sep 1998-21 Sep 2006
STEVEN MARC YENTIS, director, 13 Sep 2007-28 Sep 2017
SUSAN LOUISE WILLIAMS, director, 2 Jul 2009- 1 Jul 2010
SUSAN MARGARET GEDDES, director, 28 Oct 1991-20 Apr 1995
THOMAS EDWARD WOODCOCK, director, 22 Sep 2011-24 Sep 2015
UPMA MISRA, director, 19 Sep 2013-25 Sep 2020
VALERIE ELIZABETH BYTHELL, director, 21 Sep 2006-23 Sep 2010
VALERIE ELIZABETH BYTHELL, director, 20 Sep 2012-19 Sep 2013
WENDY ELIZABETH SCOTT, director, 12 Sep 1997-13 Sep 2001
WILLIAM ALASTAIR CHAMBERS, secretary, 23 Sep 2004-21 Sep 2006
WILLIAM ALASTAIR CHAMBERS, director, 10 Sep 1999-24 Sep 2009
WILLIAM LESLIE MACGREGOR BAIRD, director, 28 Oct 1991-10 Sep 1999
WILLIAM RENNIE MACRAE, director, 28 Oct 1991-15 Sep 1995

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2021 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

England & Wales Charity Register entry

Filing Date	Title	Description
2020-12-07	Annual Accounts	Accounts for a small company made up to 2020-03-31	details
2020-12-01	Confirmation Statement	Confirmation statement made on 2020-11-25 with no updates	details
2020-10-08	Appointment of director	Appointment of Mr Stephen Patrick Mullarkey as a director on 2020-10-02	details
2020-09-30	Appointment of director	Appointment of Dr Divya Raviraj as a director on 2020-09-18	details
2020-09-30	Termination of appointment of director	Termination of appointment of Upma Misra as a director on 2020-09-25	details
2020-09-30	Appointment of director	Appointment of Dr Mark Stacey as a director on 2020-09-25	details
2020-09-30	Appointment of director	Appointment of Dr Kenneth Fitch Barker as a director on 2020-09-25	details
2020-09-30	Termination of appointment of director	Termination of appointment of Nancy Redfern as a director on 2020-09-25	details
2020-09-30	Termination of appointment of director	Termination of appointment of Sally Khaled El-Ghazali as a director on 2020-09-18	details
2020-09-30	Appointment of director	Appointment of Dr Seema Agarwal as a director on 2020-09-25	details
2020-09-30	Termination of appointment of director	Termination of appointment of Ravishankar Rao Baikady as a director on 2020-09-25	details
2020-09-30	Termination of appointment of director	Termination of appointment of Craig Richard Bailey as a director on 2020-09-25	details
2019-12-10	Annual Accounts	Accounts for a small company made up to 2019-03-31	details
2019-12-04	Confirmation Statement	Confirmation statement made on 2019-11-25 with no updates	details
2019-09-24	Appointment of director	Appointment of Dr Christopher James Mowatt as a director on 2019-09-12	details
2019-09-24	Termination of appointment of director	Termination of appointment of Paul Anthony Clyburn as a director on 2019-09-12	details
2019-09-24	Appointment of director	Appointment of Dr Robert James Fleming as a director on 2019-09-12	details
2019-09-24	Termination of appointment of director	Termination of appointment of Elizabeth Mary Mcgrady as a director on 2019-09-12	details
2019-09-24	Appointment of director	Appointment of Dr John Edward Hendon Ward as a director on 2019-09-12	details
2019-09-24	Termination of appointment of director	Termination of appointment of Samantha Shinde as a director on 2019-09-12	details

Register	Status	Identifier	Identifier System	Register Category
Charity Register for Scotland (Scottish Charity Regulator)	Active	SC040697	Scotland Charity Number	Charity-NonProfit	historic	details
Charity Register for England & Wales (The Charity Commission for England and Wales)		293575	England & Wales Charity Number	Charity-NonProfit	historic	details

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Open Data

Code	Description	Code scheme
85.59	Other education n.e.c.	UK SIC Classification 2007		details
72.19	Other research and experimental development on natural sciences and engineering	UK SIC Classification 2007		details