Actors' Benevolent Fund(the)

Active00243374 Private company limited by guarantee
Incorporated
29 October 1929 (97 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Elaine Stirrat
Bradley Cole
Lorraine Enright
Accounts type
Full
Region
Greater London
Address
6
Adam Street
London.
WC2N 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 16 active

Officer details are public data from the Companies House register.

Stirrat, Elaine
Director · Appointed 21 October 2025
British
Born March 1981 (45)
Cole, Bradley
Director · Appointed 19 November 2024
British
Born June 1964 (62)
Enright, Lorraine
Director · Appointed 19 November 2024
British,Irish
Born May 1964 (62)
Forbes, Peter
Director · Appointed 19 November 2024
British
Born September 1960 (66)
Maloney, Michael
Director · Appointed 19 November 2024
British
Born June 1957 (69)
Director · Appointed 26 September 2024
Also at Mountview Academy of Theatre Arts Limited, Financial Guaranty UK Limited · more companies
British
Born June 1961 (65)
Director · Appointed 26 September 2024
Also at The Amateur Football Alliance Limited · more companies
British
Born April 1960 (66)
Heagren, Chris
Director · Appointed 8 February 2024
British
Born July 1980 (46)
Watkinson, Sarah
Director · Appointed 8 February 2024
British
Born January 1968 (58)
Callow, Simon
Director · Appointed 29 January 2024
British
Born June 1949 (77)
Joseph, Lesley
Director · Appointed 29 January 2024
English
Born October 1945 (81)
Macqueen, Alexander Tulloch
Director · Appointed 29 January 2024
British
Born May 1974 (52)
O'Kane, Patrick
Director · Appointed 29 January 2024
Irish
Born March 1964 (62)
Rinder, Rob
Director · Appointed 29 January 2024
British
Born May 1978 (48)
Wyman, Alison Marie
Secretary · Appointed 17 July 2023
Eniola, Abi
Director · Appointed 9 January 2023
British
Born October 1963 (63)
Officer history (83 former)
5 March 2026
Resigned Alford-Smith, Sarah as Director
21 October 2025
Resigned Whittingham, Hannah as Director
21 October 2025
Appointed Stirrat, Elaine as Director
19 November 2024
Resigned Jarvis, Andrew as Director
19 November 2024
Appointed Maloney, Michael as Director
19 November 2024
Resigned Cutts, Marilyn as Director
19 November 2024
Appointed Forbes, Peter as Director
19 November 2024
Appointed Enright, Lorraine as Director
19 November 2024
Appointed Cole, Bradley as Director
26 September 2024
Appointed Barbour, Iain Rawdon as Director
26 September 2024
Appointed Myers, Karen as Director
26 September 2024
Resigned Ahluwalia, Jassa as Director
31 May 2024
Resigned Cartwright, Paul Ian as Director
29 March 2024
21 March 2024
Resigned Alladi, Eshwar Kumar, Dr as Director
8 February 2024
Appointed Cartwright, Paul Ian as Director
8 February 2024
Appointed Grossman, Loyd Daniel Gilman, Sir as Director
8 February 2024
Appointed Heagren, Chris as Director
8 February 2024
Appointed Watkinson, Sarah as Director
29 January 2024
Appointed Joseph, Lesley as Director
29 January 2024
Resigned Simons, Nicholas Peter as Director
29 January 2024
Appointed O'Kane, Patrick as Director
29 January 2024
Appointed Alford-Smith, Sarah as Director
29 January 2024
Appointed Macqueen, Alexander Tulloch as Director
29 January 2024
Resigned Johnson, Rebecca as Director
29 January 2024
Resigned Ola, Dipo as Director
29 January 2024
Appointed Rinder, Rob as Director
29 January 2024
Appointed Callow, Simon as Director
29 January 2024
Resigned Gledhill, Karen Natasha Alison as Director
29 January 2024
Resigned Luscombe, Christopher David as Director
29 January 2024
Resigned Harding, Peter Robert as Director
29 January 2024
Resigned Holt, Amanda as Director
29 January 2024
Appointed Ahluwalia, Jassa as Director
21 December 2023
Resigned Bennett, Colin Nelson as Director
31 July 2023
Resigned Harvey, David John as Secretary
17 July 2023
Appointed Wyman, Alison Marie as Secretary
22 May 2023
Appointed Ola, Dipo as Director
9 January 2023
Resigned Regan, Linda as Director
9 January 2023
Appointed Jarvis, Andrew as Director
9 January 2023
Appointed Whittingham, Hannah as Director
9 January 2023
Appointed Eniola, Abi as Director
25 October 2022
Resigned Irving, Imogen as Director
31 March 2022
Appointed Harvey, David John as Secretary
31 March 2022
Resigned Ellicott, Jonathan Michael as Secretary
17 March 2022
Resigned Ball, Julien Colhoun as Director
10 March 2022
Appointed Bennett, Colin Nelson as Director
24 February 2022
Resigned Bolam, James Christopher as Director
24 February 2022
Resigned Burrell, John as Director
24 February 2022
Resigned Shanks, Rosalind as Director
24 February 2022
Resigned Phillips, Sian, Dame as Director
24 February 2022
Resigned Murphy, Brian Trevor John as Director
24 February 2022
Resigned Keith Dbe Dl, Penelope, Dame as Director
24 February 2022
Resigned Bennett, Colin Nelson as Director
24 February 2022
Resigned Gaunt, William Charles Anthony as Director
24 February 2022
Resigned Bourke, Peter John as Director
24 February 2022
Resigned Keeler, Dawn as Director
24 February 2022
Resigned Whatley, Barbara as Director
5 November 2021
Resigned Johns, Milton as Director
9 September 2021
Resigned Lowrie, Philip as Director
9 August 2021
Resigned Olajide, Dele, Dr as Director
25 July 2021
Resigned Rose, Clifford as Director
29 June 2021
Resigned Sinclair, Graham Edward as Director
21 June 2021
Resigned Briers, Lucy Jane as Director
2 June 2021
Resigned Bathurst, Robert Guy as Director
3 December 2020
Resigned Marmont, Patricia as Director
16 November 2020
Appointed Irving, Imogen as Director
16 November 2020
Appointed Alladi, Eshwar Kumar, Dr as Director
30 October 2020
Appointed Olajide, Dele, Dr as Director
30 July 2020
Resigned Tewson, Josephine Ann as Director
23 September 2019
Appointed Sinclair, Graham Edward as Director
30 May 2019
Resigned Sutcliffe, Irene as Director
30 October 2018
Appointed Johnson, Rebecca as Director
31 August 2018
Resigned Jennings, Alex Michael as Director
30 August 2018
Appointed Bathurst, Robert Guy as Director
6 August 2018
Appointed Cutts, Marilyn as Director
28 June 2018
Resigned Gale, John as Director
26 June 2018
Resigned Kidd, Josie as Director
21 March 2018
Resigned Saunders, Catherine Irene Helen Mary, Lady as Director
22 February 2018
Appointed Regan, Linda as Director
24 January 2018
Appointed Holt, Amanda as Director
23 May 2017
Appointed Simons, Nicholas Peter as Director
23 May 2017
Appointed Burrell, John as Director
4 July 2016
Appointed Ellicott, Jonathan Michael as Secretary
1 July 2016
Resigned Myers, James as Secretary
3 May 2016
Appointed Myers, James as Secretary
28 April 2016
Resigned Crozier, Stuart as Secretary
26 November 2015
Appointed Harding, Peter Robert as Director
10 June 2015
Resigned Andrew, Doreen as Director
24 March 2015
Resigned Churchill, Jemma Mary as Director
25 February 2015
Resigned Carey, Richenda as Director
19 December 2014
Resigned Bicket, Graham Christie, Lt Col as Secretary
16 December 2014
Resigned Faulkner, Timothy Rory as Director
8 December 2014
Appointed Crozier, Stuart as Secretary
30 November 2014
Resigned Marmont, Patricia Eileen as Director
18 September 2014
Appointed Gledhill, Karen Natasha Alison as Director
17 June 2014
Resigned Wickham, Jeffry as Director
19 July 2013
Appointed Rose, Clifford as Director
30 May 2013
Appointed Briers, Lucy Jane as Director
17 February 2013
Resigned Briers, Richard David as Director
24 September 2012
Appointed Bennett, Colin Nelson as Director
24 November 2011
Resigned Tobin, Anny as Director
22 February 2010
Appointed Marmont, Patricia as Director
1 October 2009
Appointed Saunders, Catherine Irene Helen Mary, Lady as Director
31 July 2008
Appointed Carey, Richenda as Director
26 October 2006
Appointed Faulkner, Timothy Rory as Director
17 September 2006
Appointed Briers, Richard David as Director
31 August 2006
24 June 2004
Appointed Kidd, Josie as Director
7 June 2004
Resigned Campbell, Judy as Director
26 February 2004
Resigned Bond, Samantha as Director
24 April 2003
Appointed Jennings, Alex Michael as Director
12 February 2003
Appointed Bicket, Graham Christie, Lt Col as Secretary
6 February 2003
Resigned Saunders, Peter, Sir as Director
17 January 2003
Resigned Skerrett, Jane Ann as Secretary
2 January 2003
Resigned Lott, Barbara as Director
29 August 2002
Appointed Gaunt, William Charles Anthony as Director
25 April 2002
Resigned Sinclair, Graham Edward as Director
29 November 2001
Appointed Luscombe, Christopher David as Director
19 May 2001
Resigned Warner, John as Director
29 March 2001
Appointed Churchill, Jemma Mary as Director
22 February 2001
Appointed Marmont, Patricia Eileen as Director
22 February 2001
Resigned Regan, Linda as Director
26 October 2000
Appointed Keeler, Dawn as Director
26 October 2000
Appointed Phillips, Sian, Dame as Director
21 May 2000
Resigned Gielgud, John, Sir as Director
28 October 1999
Appointed Tobin, Anny as Director
29 July 1999
Appointed Ball, Julien Colhoun as Director
20 July 1998
Resigned Wilson, Stanley Wilfred as Secretary
14 July 1998
Appointed Skerrett, Jane Ann as Secretary
30 April 1998
Appointed Murphy, Brian Trevor John as Director
30 April 1998
Appointed Bond, Samantha as Director
30 April 1998
Appointed Bourke, Peter John as Director
5 March 1998
Appointed Wilson, Stanley Wilfred as Secretary
5 March 1998
Resigned Stevens, Rosemary as Secretary
12 February 1998
12 February 1998
Resigned Rees, Angharad as Director
12 February 1998
Resigned Bloomfield, Philip Arthur as Director
27 November 1997
Resigned Anderson, Georgine as Director
30 January 1997
25 July 1996
28 May 1996
Resigned Sinden, Jeremy Mahony as Director
30 November 1995
Resigned Gunn, Bay as Director
29 June 1995
Appointed Sinclair, Graham Edward as Director
24 May 1995
Resigned Jack, Allen as Director
24 May 1995
Resigned Swift, David as Director
23 May 1995
Resigned Hordern, Michael Murray, Sir as Director
24 February 1994
Appointed Bloomfield, Philip Arthur as Director
26 March 1993
Appointed Anderson, Georgine as Director
28 January 1993
Appointed Gielgud, John, Sir as Director
27 January 1993
Resigned Woodruff, Anthony as Director
31 July 1992
Appointed Rees, Angharad as Director
26 June 1992
Appointed Andrew, Doreen as Director
9 June 1992
Resigned Polan, Linda as Director
26 March 1992
Appointed Johns, Milton as Director
28 November 1991
Resigned Trolley, Leonard as Director
30 May 1991
Appointed Grace, Nickolas Andrew Halliwell as Director
30 May 1991
Appointed Regan, Linda as Director
23 May 1991
Resigned Lovell, J as Director
25 April 1991
Appointed Bolam, James Christopher as Director
30 November 1989
Appointed Keith Dbe Dl, Penelope, Dame as Director
27 April 1989
Appointed Lowrie, Philip as Director
17 January 1985
Appointed Tewson, Josephine Ann as Director
27 February 1984
Appointed Campbell, Judy as Director
24 February 1983
Appointed Whatley, Barbara as Director
26 February 1976
Appointed Lott, Barbara as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 293

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates23 May 2026
11 March 2026Termination of appointment of a director
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all 293 filings

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