OpenCompanies

The Save The Children Alliance Trading Limited

Company number
03744223
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1999
Nature of business
Dormant Company

Registered office

1 St. John's Lane
London
EC1M 4BL

Officers

NameRoleAppointedResigned
CANNING, Clare Secretary 21 Jun 2025
OH, Joon Director 1 Jan 2025
CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr Director 16 Oct 2024
AGRAWAL, Abhishek Director 12 Sep 2024
SALINARI, Raffaele, Dr Director 12 Sep 2024
MPANJU-SHUMBUSHO, Winnie Director 12 Sep 2024
WINTER, Richard Thomas George Director 1 Aug 2023
GATES, Anne Director 22 Feb 2023
HEIKENSTEN, Lars Johan, Dr Director 1 Nov 2022
KAMENER, Larry Director 2 Feb 2022
MBAGAYA, Teresa Director 1 Feb 2022
AKINKUGBE, Morolake Director 1 Feb 2022
AHRENDTS, Angela Jean Director 5 Jan 2021
LOMOY, Jon Karleiv Andreas Director 1 Jan 2021
MCGETRICK, Margaret Ann Director 1 Jan 2020
IRWIN, Bradley Chapman Director 1 Jan 2018
CAPLE HERNÁNDEZ, Roy Leonard Director 1 Jan 2018
SALINARI, Raffaele, Dr Director 12 Sep 2024 26 Mar 2026
KAPOOR, Deepak Director 1 Feb 2022 30 Oct 2025
OWENS, Tricia Secretary 22 Nov 2022 20 Jun 2025
MCMULLEN, Jacqueline Director 2 Dec 2019 31 Dec 2024
GOOD, Robert Patrick Henry Director 1 Jan 2019 31 Dec 2024
FAHY, Anne Kathleen Director 14 Oct 2016 16 Oct 2024
TESAURO, Claudio Director 11 Mar 2019 12 Sep 2024
FINE, Debra Director 11 May 2018 27 Jun 2024
LULE, Elizabeth Laura Director 29 Feb 2016 1 Mar 2024
CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr Director 1 Apr 2022 1 Aug 2023
YOUNG, Dona Director 1 Jan 2016 22 Feb 2023
CANNING, Clare Louise Secretary 3 Mar 2015 22 Nov 2022
MANKOWITZ, Raymond Director 10 Jul 2019 1 Nov 2022
INGRAM, Tamara Director 1 Jan 2019 31 Mar 2022
OH, Joon Director 1 Jan 2019 31 Dec 2021
STEEL, Charles Director 30 Jul 2019 31 Dec 2020
HODGSON, Peter John Director 25 Sep 2015 31 Dec 2020
SPIERS-LOPEZ, Pernille Director 1 Jan 2013 31 Dec 2019
POWELL, Jonathan Nicholas Director 23 Sep 2013 30 Jul 2019
ASHING, Inger Director 19 Sep 2008 10 Jul 2019
MOEGEDAL, Sigrun Marie Director 1 Jan 2018 10 Mar 2019
HEILMANN, Thomas Director 1 Jan 2016 31 Dec 2018
SINGH, Harpal Director 15 Jan 2010 31 Dec 2018
GAVIN, Nigel Laurence Director 29 Sep 2015 3 Jul 2018
MACCORMACK, Charles Frederick Director 1 Jan 2013 11 May 2018
PARKER, Alan, Sir Director 11 Jan 2010 11 May 2018
HABER, William Mark Director 1 Jan 2017 31 Dec 2017
DODKH, Muna Idris Director 1 Jan 2016 31 Dec 2017
PERRIN, Charles Director 11 Jan 2010 31 Dec 2016
ROMISCH, Marie-Andree, Dr Director 21 Feb 2013 31 Dec 2015
BRIDGWATER, Vivien Anna Director 1 Jan 2013 31 Dec 2015
ANDERSON, Adele Helen Director 1 Jan 2013 31 Dec 2015
KHAN, Irene, Dr Director 19 Jan 2010 31 Dec 2015
JAKOBSEN, Mimi Director 15 Jan 2010 31 Dec 2015
PALMER, Bradley Carl Director 11 Jan 2010 31 Dec 2015
ØVERAAS, Nils Director 1 Jan 2013 4 Sep 2015
ELLERY, Lauren Secretary 9 Jul 2014 3 Mar 2015
STEPHEN, Elizabeth Secretary 15 Dec 2010 9 Jul 2014
STOCKMANN, Caroline Anne Director 15 Dec 2010 20 May 2014
TESAURO, Claudio Director 11 Jun 2010 1 Jan 2013
HABER, William Mark Director 11 Jan 2010 1 Jan 2013
MALLOCH-BROWN, George Mark, Lord Director 11 Jan 2010 1 Jan 2013
SULLIVAN, Helene Director 11 Jan 2010 1 Jan 2013
BHATIA, Naznina Director 11 Jan 2010 1 Jan 2013
LENTH, Borger Director 11 Jan 2010 1 Jan 2013
PHUMAPHI, Joy Director 9 May 2010 15 Mar 2012
BIRCHAM, Alex Charles Edward Secretary 23 Sep 2010 15 Dec 2010
CAMM, Tara Katharine Secretary 19 Sep 2008 23 Apr 2010
CAMM, Tara Katharine Director 19 Sep 2008 23 Apr 2010
FREETH, Allan, Dr Director 15 Jan 2010 21 Apr 2010
WANG, Tove Director 13 Oct 2009 11 Jan 2010
KIM, Nohbo Director 15 May 2008 11 Jan 2010
NERI, Valerio Director 15 May 2008 11 Jan 2010
JAKOBSEN, Mimi Director 15 May 2008 11 Jan 2010
WARREN, Timothy Norcot Director 9 May 2006 11 Jan 2010
WHITBREAD, Jasmine Director 1 Dec 2005 11 Jan 2010
MARTEN, Ivan Director 1 Dec 2005 11 Jan 2010
MACCORMACK, Charles Frederick Director 29 Mar 1999 11 Jan 2010
BRAEKKEN, Gro Director 11 May 2005 12 Oct 2009
LOFBERG, Gunnar Fredrik Director 10 Mar 2008 18 Sep 2008
COWELL, Simon Michael Director 31 Mar 2007 18 Sep 2008
COWELL, Simon Michael Secretary 31 Mar 2007 18 Sep 2008
BOWIS, John Director 11 May 2005 10 May 2008
ALEXANDRESCU, Gabriela Director 11 May 2005 10 May 2008
UENO, Masaya Director 11 May 2005 10 May 2008
PETRI GORNITZKA, Charlotte Director 11 May 2005 18 Jan 2008
DOUGLAS, Margaret Rae Director 9 May 2006 15 May 2007
GNARIG, Burkhard, Dr Secretary 15 May 1999 31 Mar 2007
GNARIG, Burkhard, Dr Director 15 May 1999 31 Mar 2007
AARONSON, Michael John Director 29 Mar 1999 30 Sep 2005
LEGAULT, Daniel Marcel Director 30 Oct 2003 7 May 2005
ORNES HEDED, Horacio, Licenciado Director 1 Jun 2002 7 May 2005
THOMMESSEN, Christian Director 1 Sep 2001 1 May 2005
AHNBERG, Annika Director 17 Aug 2001 1 May 2005
HALLAHAN, Elsie Kay, Hon Director 11 Jun 2002 28 Oct 2004
HILL, Jennifer Director 9 Aug 2001 10 Mar 2003
DOUGLAS, Margaret Rae Director 13 Jun 2000 11 Jun 2002
IRIAS GIRON, Luis Felipe Director 10 May 2000 1 Jun 2002
STOKHOLM, Finn Borre Director 20 May 1999 1 Sep 2001
THURDIN, Gorel Maria Director 29 Mar 1999 17 Aug 2001
DESROCHES, Donna-Rae Catherine Director 20 May 1999 9 Aug 2001
ROSE, Wendy Director 20 May 1999 12 May 2000
DIAZ RAMIREZ, Cesar Augusto Director 20 May 1999 31 Jan 2000
SAYER, Susan Jocelyn Director 29 Mar 1999 8 Oct 1999
ASKELOF, Eva Marie Suzanne Director 29 Mar 1999 8 Oct 1999
LLOYD, Stephen Thomas Secretary 29 Mar 1999 7 Jun 1999
ELDEN, Tor Director 29 Mar 1999 7 Jun 1999
SMIDT, Laue Traberg, Secretary General Director 30 Mar 1999 20 May 1999

Control

NameNature of controlNotifiedCeased
Save The Children International Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Mar 2017

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 Dormant £1
31 Dec 2018 Dormant £1
31 Dec 2017 -
31 Dec 2016 Dormant £1
31 Dec 2015 Dormant £1
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
31 Dec 2012 Dormant £1
31 Dec 2011 Dormant £1
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -

Connections

Owned by

The Save The Children Alliance Trading Limited → Save The Children International

Directors’ other companies

Data