UNITED KINGDOM - JAPAN 21ST CENTURY GROUP nonprofit

Company Number

02042768

Other Identifiers

England & Wales Charity Number: 295006

Status

Active

Incorporation Date

31 July 1986 (almost 36 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Lord Andrew David Lansley

Registered Address

The Japan Society
13/14 Cornwall Terrace
London
NW1 4QP
United Kingdom

Industry Codes

94.99: Activities of other membership organisations n.e.c. (UK SIC Classification 2007)
94.99: Activities of other membership organisations n.e.c. (European Community NACE Rev 2)
9499: Activities of other membership organizations n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-08-03

Previous Names

UNITED KINGDOM - JAPAN 2000 GROUP

Directors / Officers

ANDREW DAVID LANSLEY, director, 4 Nov 2015-
DAVID ALEXANDER WARREN, director, 4 Nov 2015-
DAVID GORDON RICHARDSON, director, 14 Jul 2015-
DAVID JOHN FITTON, director, 17 Oct 2017-
DAVID JOHN FITTON, secretary, 17 Oct 2017-
DAVID RICHARDSON, director, 14 Jul 2015-
ELIZABETH JEAN BARKER, director, 30 Oct 2019-
GLENN PAWSON HOOK, director, 8 Sep 2008-
JACK WILSON MCCONNELL, director, 7 Dec 2010-
JOHN DIXON IKLE BOYD, director, 16 Oct 2006-
JOHN HAROLD NILSSON WILLIAMSON-WRIGHT, director, 4 Nov 2015-
LISA CAMERON, director, 24 Feb 2016-
MICHAEL HOWARD OF LYMPNE, director, 15 Mar 2011-
NIGEL JOHN TALBOYS, director, 22 Jan 2017-
RICHARD FRANCIS NEEDHAM, director, 12 Jul 1995-
SAMIR YACOUB BRIKHO, director, 3 Jul 2007-
THOMAS GWYN REICH, director, 12 Aug 2021-

Inactive Directors / Officers

ALAN JOHN DONNELLY, director, 25 Apr 2018-21 Oct 2020
ANDREW COLIN CRISP, director, 17 Sep 2007-15 Dec 2009
ANDREW HOWARD PATMORE, secretary, 3 Aug 1991-12 Jul 1994
ANDREW JOHN FRASER, director, 22 May 1998-21 Aug 2003
ANTHONY DAVID LOEHNIS, secretary, 12 Jul 1999-11 Mar 2003
ANTHONY DAVID LOEHNIS, director, 3 Aug 1991-16 Oct 2006
ANTHONY ENNIS, director, 1 Apr 2012-22 Jan 2013
ARTHUR MICHAEL PALLISER, director, 3 Aug 1991-29 Feb 1996
CHARLES PATRICK FLEEMING JENKIN OF RODING, director, 3 Aug 1991- 1 Jul 1999
CHARLES THOMAS WILLIAM HUMFREY, secretary, 6 Dec 2008- 3 Nov 2011
CHARLES THOMAS WILLIAM HUMFREY, director, 6 Dec 2008- 3 Nov 2011
CHRISTINE ELIZABETH GAMBLE, director, 1 Sep 1999-16 Jul 2001
CHRISTINE MARIE ZEITZ, director, 22 Jan 2013-15 Jan 2015
CHRISTOPHER GEORGE FRANCIS HARDING, director, 27 Jan 1995-13 Dec 1999
CHRISTOPHER JOHN NUNN, director, 10 Dec 2006-31 Jan 2007
DAVID DANIEL SIEFF, director, 21 Mar 1995-21 Aug 1997
DAVID JOHN WRIGHT, director, 4 Nov 2002-31 Mar 2018
DAVID STEEL OF AIKWOOD, director, 16 Jul 1992- 1 May 1997
DEBRA VALENTINE, director, 28 Oct 2014- 1 Dec 2016
DEREK WANLESS, director, 22 Apr 1997- 2 Aug 1999
EDWIN RONALD NIXON, director, 3 Aug 1991-25 Mar 1996
GILBERT GHOSTINE, director, 24 Jan 2012-26 Feb 2014
GILES RADICE, director, 3 Aug 1991- 3 Dec 1997
HARUHIKO TSUYUKUBO, director, 28 Oct 2014-17 Oct 2017
HOWARD JOHN DAVIES, director, 16 Jul 1992- 5 Jun 1995
HUGH ROBERT COLLUM, director, 6 Nov 1999-31 May 2004
IAN ARTHUR THOMAS, director, 4 Nov 2002- 3 Jul 2007
JAMES HENRY FULLER EBERLE, director, 3 Aug 1991-30 Sep 1998
JANE PATRICIA GRIFFITHS, director, 1 Sep 1999-30 Sep 2003
JOHN ANDERSON CUNNINGHAM, director, 20 Jun 2017- 1 Dec 2021
JOHN MARTIN KIRBY LAING, director, 3 Aug 1991-25 Jan 2002
JOHN RALPH SIDNEY GUINNESS, director, 15 Feb 1995-19 Aug 1999
JOHN SMITH, director, 3 Aug 1991-16 Jul 1992
JOHN STAINTON WHITEHEAD, director, 15 Feb 1995-16 Oct 2006
JOHN WILFRED SWORD FLETCHER, director, 3 Aug 1991- 6 Dec 1994
JULIAN ERRINGTON RIDSDALE, director, 3 Aug 1991-30 Sep 2003
JUSTUS ADRIAAN PICTER MONTYN, director, 30 May 2003-30 Mar 2005
KEITH GEORGE WHITE, director, 6 Feb 2006-17 Apr 2007
KENNETH JOHN WOOLMER, director, 28 Jun 2005- 7 Dec 2010
KENNETH MICHAEL WILFORD, director, 3 Aug 1991-16 Sep 2002
KENNETH WILFRED BAKER, director, 16 Jul 1992-25 Jun 1997
LESLEY SMITH, director, 13 Sep 2004-28 Jun 2005
LORD HOWELL OF GUILDFORD, director, 3 Aug 1991-23 Oct 2007
MARGOT CATHLEEN JAMES, director, 7 Dec 2010-25 Oct 2016
MARIE CONTE HELM, director, 14 Nov 2011-17 Oct 2017
MARIE CONTE-HELM, secretary, 14 Nov 2011-17 Oct 2017
MARJORIE MOWLAM, director, 16 Jul 1992- 5 Aug 1997
MARK ANDREW KING, director, 3 Jul 2007-11 Apr 2008
MARK WILSON, director, 27 Feb 2019-20 Mar 2019
MARTIN JAMES CHANDLER, director, 28 Jun 2005-31 Dec 2006
MELVILLE RICHARD JOHN GUEST, secretary, 11 Mar 2003- 5 Dec 2008
MELVILLE RICHARD JOHN GUEST, director, 16 Jul 2001- 5 Dec 2008
MICHAEL JAMES LEATHE PRIOR, director, 3 Aug 1991-20 May 1994
MICHAEL JOHN BLAKENHAM, director, 3 Aug 1991-28 Aug 2003
MICHAEL SHEARS, director, 24 Jan 2005-15 Jun 2010
PETER BENJAMIN MANDELSON, director, 16 Jul 2001- 1 Nov 2004
PETER FREMANTLE BERRY, director, 10 Jul 2000-16 Sep 2003
PETER GEORGE ARTHUR WAKEFIELD, director, 16 Jul 2001-22 Aug 2003
PETER MICHAEL WILLIAMS, director, 12 Jun 1998- 1 Jan 2000
PETER PARKER, director, 3 Aug 1991-28 Apr 2002
RICHARD BRIAN THORNLEY, director, 1 Jul 2008-24 Oct 2013
RICHARD LAWRENCE GRANT, secretary, 12 Jul 1994- 1 Dec 1998
ROBIN TEVERSON, director, 17 Apr 2007-24 Oct 2012
ROSALIND CAROL SCOTT, director, 24 Oct 2012-24 Oct 2013
SIMON ROGER LEWIS CHELTON, director, 5 Jan 2010- 1 Apr 2012
SIMONE NIVEN, director, 26 Apr 2017-23 Feb 2021
STEPHEN JOHN TAYLOR, director, 17 Apr 2007-24 Oct 2012
STEWART DALE WHITE, director, 16 Sep 2002- 9 Jun 2005
SUSAN ELIZABETH GARDEN, director, 24 Oct 2013-30 Oct 2019
TERENCE JAGGER, director, 24 Oct 2012-31 Jan 2015
THOMAS SWAREN, director, 19 May 2015-27 Feb 2019
TOM PHILLIPS, director, 16 Sep 2002-12 Nov 2003
VICTOR GERALD BULMER THOMAS, director, 16 Jul 2001-30 Sep 2003
WALTER MENZIES CAMPBELL, director, 25 Jun 1997- 5 Sep 2003
WILLIAM JOHN EMMOTT, director, 28 Jun 2005-21 Oct 2008
YOSHIRO HAYASHI, director, 28 Jun 2005- 3 Feb 2006

Registry Page

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

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Official Register Entries

England & Wales Charity Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2016-04-06	Lord Andrew David Lansley controls nonprofit UNITED KINGDOM - JAPAN 21ST CENTURY GROUP (United Kingdom, 31 Jul 1986- )	Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2021-12-23	Termination of appointment of director	Termination of appointment of John Anderson Cunningham as a director on 2021-12-01	details
2021-12-15	Annual Accounts	Total exemption full accounts made up to 2021-03-31	details
2021-08-12	Appointment of director	Appointment of Mr Thomas Gwyn Reich as a director on 2021-08-12	details
2021-08-12	Confirmation Statement	Confirmation statement made on 2021-08-03 with no updates	details
2021-05-05	Termination of appointment of director	Termination of appointment of Simone Niven as a director on 2021-02-23	details
2021-04-15	Termination of appointment of director	Termination of appointment of Alan John Donnelly as a director on 2020-10-21	details
2020-12-14	Annual Accounts	Total exemption full accounts made up to 2020-03-31	details
2020-08-14	Confirmation Statement	Confirmation statement made on 2020-08-03 with no updates	details
2019-11-20	Appointment of director	Appointment of Baroness Elizabeth Jean Barker as a director on 2019-10-30	details
2019-11-19	Termination of appointment of director	Termination of appointment of Susan Elizabeth Garden as a director on 2019-10-30	details
2019-11-08	Annual Accounts	Total exemption full accounts made up to 2019-03-31	details
2019-08-19	Confirmation Statement	Confirmation statement made on 2019-08-03 with no updates	details
2019-03-20	Termination of appointment of director	Termination of appointment of Mark Wilson as a director on 2019-03-20	details
2019-03-04	Appointment of director	Appointment of Mr Mark Wilson as a director on 2019-02-27	details
2019-03-04	Termination of appointment of director	Termination of appointment of Thomas Swaren as a director on 2019-02-27	details
2018-12-05	Give notice of PSC statements	Notification of a person with significant control statement	details
2018-12-03	Annual Accounts	Accounts for a small company made up to 2018-03-31	details
2018-10-06	Appointment of director	Appointment of Mr Alan John Donnelly as a director on 2018-04-25	details
2018-09-01	Confirmation Statement	Confirmation statement made on 2018-08-03 with no updates	details
2018-06-12	Termination of appointment of director	Termination of appointment of David John Wright as a director on 2018-03-31	details

See all (251 records)

Industry codes

Code	Description	Code scheme
94.99	Activities of other membership organisations n.e.c.	UK SIC Classification 2007		details

Register Entries

Register	Status	Identifier	Identifier System	Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales)		295006	England & Wales Charity Number	Charity-NonProfit	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 9 2022

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UNITED KINGDOM - JAPAN 21ST CENTURY GROUP nonprofit

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