The Royal Masonic Benevolent Institution Care Company

Active01293566 Private company limited by guarantee
Incorporated
6 January 1977 (49 years)
Previously known as
The Royal Masonic Benevolent Institution (until 2 February 2016)
R.M.B.I. Trust (until 12 March 2015)
R.M.B.I. Nominees Limited (until 14 June 1994)
Industry
Residential nursing care facilities (87100)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2024
British
Born March 1965 (61)
Director · Appointed 28 November 2024
British
Born January 1978 (48)
Director · Appointed 29 November 2023
British
Born February 1950 (76)
Director · Appointed 29 November 2023
Also at Rmbi Trading Limited, Wellingborough Masonic Hall Company,limited(the), Rushden Masonic Hall Company Limited · more companies
British
Born July 1962 (64)
Director · Appointed 29 November 2023
British
Born February 1984 (42)
Nurse, Brenda Enrica Paulette
Secretary · Appointed 1 March 2022
Vede, Malcolm Arthur
Director · Appointed 24 March 2021
British
Born December 1946 (79)
Director · Appointed 25 September 2019
Also at Duddington Estates Limited · more companies
British
Born May 1965 (61)
Director · Appointed 25 September 2019
British
Born March 1978 (48)
Director · Appointed 9 May 2018
Also at Worksop Masonic Hall Company Limited · more companies
British
Born June 1960 (66)
Director · Appointed 9 October 2013
Also at Stability Investments Limited, Rmbi Trading Limited, Northumberland Masonic Property Trust Limited · more companies
British
Born August 1960 (66)
Officer history (61 former)
30 September 2026
Resigned Boyington, John as Director
29 July 2026
Resigned Dasgupta, Debashis as Director
5 January 2026
Resigned Evans, Russell Trevor as Director
1 July 2025
Appointed Evans, Russell Trevor as Director
1 July 2025
Resigned Lloyd, Mark Valpy as Secretary
28 November 2024
Appointed Clancey, Jane as Director
28 November 2024
Appointed Graham, Neil as Director
28 November 2024
Resigned Short, Sylvia Nina as Director
27 November 2024
Resigned Radia, Sushilkumar Chandulal as Director
27 November 2024
Resigned Newby, Ian Charles Arthur as Director
29 May 2024
Appointed Dasgupta, Debashis as Director
29 November 2023
Appointed Van Herck, Bert as Director
29 November 2023
Appointed Gilbert, Dale Robert as Director
29 November 2023
Appointed Bevan, Martin as Director
29 November 2023
Resigned Yeats, Martyn Frazier as Director
23 November 2022
Resigned White, Christopher George as Director
1 March 2022
Appointed Nurse, Brenda Enrica Paulette as Secretary
2 August 2021
Resigned Smith, John Hartley as Director
31 March 2021
Resigned Williams, Paul, Sir as Director
24 March 2021
Appointed Vede, Malcolm Arthur as Director
10 December 2019
Resigned Williams, Kevin Rhydderch, Dr as Director
31 October 2019
Resigned Constant, Mark Robert as Director
25 September 2019
Appointed Smith, John Hartley as Director
25 September 2019
Appointed Yeats, Martyn Frazier as Director
25 September 2019
Appointed Constant, Mark Robert as Director
25 September 2019
Appointed Miller, Charlotte Jane as Director
25 September 2019
Appointed Constant, Mark Robert as Director
3 July 2019
Resigned Reuther, John William, Dr as Director
3 July 2019
Resigned Marks, Randall as Director
3 July 2019
Resigned Sheppard, Sarah as Director
9 May 2018
Appointed Snowdon, David William as Director
28 March 2018
Resigned Watson, David Charles as Director
18 September 2017
Appointed Watson, David Charles as Director
3 May 2017
Resigned Leggatt-Chidgey, Graham as Director
23 January 2017
Appointed Lloyd, Mark Valpy as Secretary
16 November 2016
Appointed Sheppard, Sarah as Director
26 February 2016
Resigned Watson, David Charles as Director
26 February 2016
Resigned Leggatt-Chidgey, Graham as Director
26 February 2016
Resigned White, Christopher George as Director
26 February 2016
Resigned Newman, James Henry as Director
26 February 2016
Resigned White, Christopher George as Director
16 December 2015
Appointed White, Christopher George as Director
16 December 2015
Appointed Williams, Kevin Rhydderch, Dr as Director
16 December 2015
Appointed Leggatt-Chidgey, Graham as Director
16 December 2015
Appointed White, Christopher George as Director
16 December 2015
Appointed Leggatt-Chidgey, Graham as Director
16 December 2015
Appointed White, Christopher George as Director
6 March 2015
Resigned Innes, David Robert as Director
6 March 2015
Resigned Innes, David Robert as Secretary
15 October 2014
Resigned Edgcumbe, John Charles as Director
30 October 2013
Resigned Caine, Christopher James as Director
30 October 2013
Resigned Smith, Mark as Director
9 October 2013
Appointed Boyington, John as Director
9 October 2013
Appointed Newby, Ian Charles Arthur as Director
9 October 2013
Appointed Southern, David as Director
24 April 2013
Resigned Shackwell, William Edward, Brigadier as Director
10 October 2012
Resigned Howe, Kenneth as Director
10 October 2012
Appointed Williams, Paul, Sir as Director
10 October 2012
Resigned Speake, Malcolm Douglas, Dr as Director
19 October 2011
Appointed Radia, Sushilkumar Chandulal as Director
13 October 2010
Appointed Watson, David Charles as Director
13 October 2010
Resigned Vine, Dennis as Director
13 October 2010
Appointed Edgcumbe, John Charles as Director
13 October 2010
Appointed Smith, Mark as Director
13 October 2010
Appointed Short, Sylvia Nina as Director
13 October 2010
Resigned Ward, Michael Leonard as Director
23 September 2009
Resigned Race, Russell John as Director
15 October 2008
Appointed Marks, Randall as Director
15 October 2008
Resigned Aukland, William Dudley as Director
6 May 2008
Appointed Innes, David Robert as Director
6 May 2008
Appointed Innes, David Robert as Secretary
21 April 2008
Resigned Gray, Peter John as Director
21 April 2008
Resigned Gray, Peter John as Secretary
10 October 2007
Resigned Davey, Michael James as Director
10 October 2007
Appointed Speake, Malcolm Douglas, Dr as Director
10 October 2007
Appointed Howe, Kenneth as Director
11 July 2007
Appointed Newman, James Henry as Director
25 April 2007
Appointed Shackwell, William Edward, Brigadier as Director
24 April 2007
Resigned Moore, John Edward as Director
7 March 2007
Resigned Buswell, Derek Alfred as Director
18 October 2006
Appointed Reuther, John William, Dr as Director
18 October 2006
Appointed Ward, Michael Leonard as Director
1 November 2005
Resigned Weeden, R Michael as Director
14 July 2004
Resigned Smith, Howard Brian as Director
27 June 2002
Resigned Begg, Alan John as Secretary
8 June 2002
Resigned Davison, Alan Martin, Dr as Director
5 June 2002
Appointed Gray, Peter John as Secretary
6 February 2002
Appointed Begg, Alan John as Secretary
10 September 2001
Resigned Jones, James Morgan as Secretary
10 September 2001
Resigned Jones, James Morgan as Director
19 March 2001
Appointed Gray, Peter John as Director
22 December 2000
7 June 2000
Appointed Vine, Dennis as Director
7 June 2000
Resigned Thorne, Neil Gordon, Sir as Director
7 June 2000
Appointed Weeden, R Michael as Director
7 June 2000
Appointed Davey, Michael James as Director
29 January 2000
Appointed Jones, James Morgan as Secretary
28 January 2000
Resigned Lowson, Hugh Alasdair as Secretary
1 November 1999
Resigned Wade, Roland John as Director
10 August 1999
Resigned Toler, Philip Albert as Director
7 July 1999
Appointed Caine, Christopher James as Director
7 July 1999
Appointed Race, Russell John as Director
7 July 1999
Appointed Aukland, William Dudley as Director
7 July 1999
Appointed Smith, Howard Brian as Director
4 November 1998
Resigned Beare, Michael David as Director
23 August 1998
Resigned Luper, John Michael as Director
6 August 1998
Resigned Jacobs, Norman Nathaniel as Director
2 August 1998
Resigned Champion, Ronald Albert, Commander,rn as Director
31 July 1998
Resigned O'Meara, Barry Desmond as Director
21 March 1998
Appointed O'Meara, Barry Desmond as Director
4 March 1998
Appointed Luper, John Michael as Director
4 March 1998
Appointed Thorne, Neil Gordon, Sir as Director
4 March 1998
Appointed Toler, Philip Albert as Director
4 March 1998
Appointed Beare, Michael David as Director
4 March 1998
Appointed Buswell, Derek Alfred as Director
4 March 1998
Appointed Davison, Alan Martin, Dr as Director
4 March 1998
Appointed Champion, Ronald Albert, Commander,rn as Director
3 June 1997
Appointed Lowson, Hugh Alasdair as Secretary
3 June 1997
Resigned Jones, James Morgan as Secretary
3 June 1997
Resigned Jump, Michael Edward Pearson as Director
9 January 1997
Appointed Jones, James Morgan as Director
3 April 1996
Appointed Jacobs, Norman Nathaniel as Director
3 April 1996
Resigned Cottrell, Henry Claude as Director
7 June 1995
Appointed Moore, John Edward as Director
2 June 1993
Appointed Jones, James Morgan as Secretary
30 June 1992
Resigned Green, Norman Leslie as Secretary
10 December 1991
Resigned Grout, Noel Alfred Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 09751836

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Masonic Charitable Foundation
Masonic Samaritan Fund Holds 25–50% of voting rights
MCF Trading Limited Owns 75–100% of shares
The Grand Charity Owns 25–50% of shares
The Royal Masonic Benevolent Institution Care Company This company Holds 25–50% of voting rights
Masonic Care Limited Status not confirmedHolds 75–100% of voting rights
Rmbi Trading Limited Owns 75–100% of shares
Stability Investments Limited Owns 75–100% of shares
The Royal Masonic Trust for Girls and Boys Holds 25–50% of voting rights
RMTGB Trustees Limited Owns 75–100% of shares

What The Royal Masonic Benevolent Institution Care Company say about themselves

“RMBI Care Co. provides residential care, nursing and residential dementia support across 17 care homes in England and Wales.”

— from rmbi.org.uk

Filings 250

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
6 October 2026Group of companies' accounts31 March 2026
3 August 2026Termination of appointment of a director
18 June 2026Appointment of a director
4 June 2026Confirmation statement with no updates3 June 2026
Show all 250 filings

Some other companies at this address

GQS Properties Limited
Grand Lodge Limited
Grand Lodge Publications Limited
Letchworth's (Freemasons' Hall, London) Limited
Masonic Charitable Foundation
Masonic Samaritan Fund

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