United Kingdom - Japan 21st Century Group

Active02042768 Private company limited by guarantee
Incorporated
31 July 1986 (40 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mathee Norman Slabbert
Nicola Ann Morgan
Sylvain Lacomble
Accounts type
Total exemption full
Region
Greater London
Address
The Japan Society
13/14 Cornwall Terrace
London
NW1 4QP

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Slabbert, Mathee Norman
Director · Appointed 27 July 2026
New Zealander
Born November 1984
Morgan, Nicola Ann, Baroness
Director · Appointed 12 November 2025
British
Born October 1972 (54)
Lacomble, Sylvain, Dr
Director · Appointed 1 December 2023
Belgian
Born August 1982 (44)
Director · Appointed 13 July 2022
Also at The Great Britain Sasakawa Foundation
British
Born April 1959 (67)
Barker, Elizabeth Jean, Baroness
Director · Appointed 30 October 2019
British
Born January 1961 (65)
Fitton, David John
Secretary · Appointed 17 October 2017
Fitton, David John
Director · Appointed 17 October 2017
British
Born January 1955 (71)
Director · Appointed 4 November 2015
Also at Big Tent Foundation, Exning House Management Company Limited, Low Associates Limited · more companies
British
Born December 1956 (69)
Williamson-Wright, John Harold Nilsson, Dr
Director · Appointed 4 November 2015
British
Born January 1965 (61)
Director · Appointed 7 December 2010
British
Born June 1960 (66)
Officer history (88 former)
27 July 2026
Appointed Slabbert, Mathee Norman as Director
12 November 2025
Appointed Morgan, Nicola Ann, Baroness as Director
11 March 2025
Resigned Weeks, Edward John as Director
31 December 2024
Resigned Talboys, Nigel John as Director
20 November 2024
Resigned Richardson, David Gordon as Director
20 November 2024
Resigned Cameron, Lisa, Dr as Director
19 February 2024
Appointed Weeks, Edward John as Director
1 December 2023
Appointed Lacomble, Sylvain, Dr as Director
13 November 2023
Resigned Reich, Thomas Gwyn as Director
27 October 2022
Resigned Warren, David Alexander, Sir as Director
13 July 2022
Appointed Madden, Paul Damian as Director
1 December 2021
Resigned Cunningham, John Anderson, Lord as Director
12 August 2021
Appointed Reich, Thomas Gwyn as Director
23 February 2021
Resigned Niven, Simone as Director
21 October 2020
Resigned Donnelly, Alan John as Director
30 October 2019
Appointed Barker, Elizabeth Jean, Baroness as Director
30 October 2019
20 March 2019
Resigned Wilson, Mark as Director
27 February 2019
Resigned Swaren, Thomas as Director
27 February 2019
Appointed Wilson, Mark as Director
25 April 2018
Appointed Donnelly, Alan John as Director
31 March 2018
Resigned Wright, David John, Sir as Director
17 October 2017
Resigned Conte-Helm, Marie, Professor as Secretary
17 October 2017
Resigned Conte Helm, Marie, Professor as Director
17 October 2017
Resigned Tsuyukubo, Haruhiko as Director
17 October 2017
Appointed Fitton, David John as Director
17 October 2017
Appointed Fitton, David John as Secretary
20 June 2017
Appointed Cunningham, John Anderson, Lord as Director
26 April 2017
Appointed Niven, Simone as Director
22 January 2017
Appointed Talboys, Nigel John as Director
1 December 2016
Resigned Valentine, Debra as Director
25 October 2016
Resigned James, Margot Cathleen as Director
24 February 2016
Appointed Cameron, Lisa, Dr as Director
20 January 2016
Resigned Brikho, Samir Yacoub as Director
4 November 2015
Appointed Warren, David Alexander, Sir as Director
4 November 2015
Resigned Hook, Glenn Pawson, Professor as Director
4 November 2015
Resigned Cunningham, John Anderson, Lord as Director
4 November 2015
Appointed Lansley, Andrew David, Lord as Director
4 November 2015
Resigned Needham, Richard Francis, Sir as Director
4 November 2015
4 November 2015
Appointed Williamson-Wright, John Harold Nilsson, Dr as Director
4 November 2015
Resigned Boyd, John Dixon Ikle, Sir as Director
14 July 2015
Appointed Richardson, David Gordon as Director
19 May 2015
Appointed Swaren, Thomas as Director
31 January 2015
Resigned Jagger, Terence as Director
15 January 2015
Resigned Zeitz, Christine Marie as Director
28 October 2014
Appointed Valentine, Debra as Director
28 October 2014
Appointed Tsuyukubo, Haruhiko as Director
26 February 2014
Resigned Ghostine, Gilbert as Director
24 October 2013
Resigned Thornley, Richard Brian as Director
24 October 2013
Resigned Scott, Rosalind Carol, Baroness as Director
24 October 2013
Appointed Garden, Susan Elizabeth, Baroness as Director
22 January 2013
Resigned Ennis, Anthony as Director
22 January 2013
Appointed Zeitz, Christine Marie as Director
24 October 2012
Appointed Jagger, Terence as Director
24 October 2012
Resigned Taylor, Stephen John as Director
24 October 2012
Appointed Scott, Rosalind Carol, Baroness as Director
24 October 2012
Resigned Teverson, Robin, Lord as Director
1 April 2012
Resigned Chelton, Simon Roger Lewis as Director
1 April 2012
Appointed Ennis, Anthony as Director
24 January 2012
Appointed Ghostine, Gilbert as Director
14 November 2011
Appointed Conte-Helm, Marie, Professor as Secretary
14 November 2011
Appointed Conte Helm, Marie, Professor as Director
3 November 2011
Resigned Humfrey, Charles Thomas William as Director
3 November 2011
Resigned Humfrey, Charles Thomas William as Secretary
15 March 2011
Appointed Howard Of Lympne, Michael, Rt Hon as Director
7 December 2010
Resigned Woolmer, Kenneth John, Lord as Director
7 December 2010
Appointed James, Margot Cathleen as Director
7 December 2010
15 June 2010
Resigned Shears, Michael as Director
5 January 2010
Appointed Chelton, Simon Roger Lewis as Director
15 December 2009
Resigned Crisp, Andrew Colin as Director
6 December 2008
Appointed Humfrey, Charles Thomas William as Director
6 December 2008
Appointed Humfrey, Charles Thomas William as Secretary
5 December 2008
Resigned Guest, Melville Richard John as Secretary
5 December 2008
Resigned Guest, Melville Richard John as Director
21 October 2008
Resigned Emmott, William John as Director
8 September 2008
Appointed Hook, Glenn Pawson, Professor as Director
1 July 2008
Appointed Thornley, Richard Brian as Director
11 April 2008
Resigned King, Mark Andrew as Director
23 October 2007
17 September 2007
Appointed Crisp, Andrew Colin as Director
3 July 2007
Resigned Thomas, Ian Arthur as Director
3 July 2007
Appointed King, Mark Andrew as Director
3 July 2007
Appointed Brikho, Samir Yacoub as Director
17 April 2007
Resigned White, Keith George as Director
17 April 2007
Appointed Taylor, Stephen John as Director
17 April 2007
Appointed Teverson, Robin, Lord as Director
31 January 2007
Resigned Nunn, Christopher John as Director
31 December 2006
Resigned Chandler, Martin James as Director
10 December 2006
Appointed Nunn, Christopher John as Director
16 October 2006
Resigned Whitehead, John Stainton, Sir as Director
16 October 2006
Resigned Loehnis, Anthony David as Director
16 October 2006
Appointed Boyd, John Dixon Ikle, Sir as Director
6 February 2006
Appointed White, Keith George as Director
3 February 2006
Resigned Hayashi, Yoshiro as Director
28 June 2005
Appointed Woolmer, Kenneth John, Lord as Director
28 June 2005
Appointed Hayashi, Yoshiro as Director
28 June 2005
Resigned Smith, Lesley as Director
28 June 2005
Appointed Chandler, Martin James as Director
28 June 2005
Appointed Emmott, William John as Director
9 June 2005
Resigned White, Stewart Dale as Director
30 March 2005
Resigned Montyn, Justus Adriaan Picter as Director
24 January 2005
Appointed Shears, Michael as Director
1 November 2004
Resigned Mandelson, Peter Benjamin as Director
1 November 2004
Appointed Cunningham, John Anderson, Lord as Director
13 September 2004
Appointed Smith, Lesley as Director
31 May 2004
Resigned Collum, Hugh Robert as Director
12 November 2003
Resigned Phillips, Tom as Director
30 September 2003
Resigned Griffiths, Jane Patricia as Director
30 September 2003
30 September 2003
Resigned Ridsdale, Julian Errington, Sir as Director
16 September 2003
Resigned Berry, Peter Fremantle as Director
5 September 2003
28 August 2003
22 August 2003
21 August 2003
Resigned Fraser, Andrew John, Mr. as Director
30 May 2003
Appointed Montyn, Justus Adriaan Picter as Director
11 March 2003
Resigned Loehnis, Anthony David as Secretary
11 March 2003
Appointed Guest, Melville Richard John as Secretary
4 November 2002
Appointed Wright, David John, Sir as Director
4 November 2002
Appointed Thomas, Ian Arthur as Director
16 September 2002
Appointed White, Stewart Dale as Director
16 September 2002
Appointed Phillips, Tom as Director
16 September 2002
Resigned Wilford, Kenneth Michael, Sir as Director
28 April 2002
Resigned Parker, Peter, Sir as Director
25 January 2002
Resigned Laing, John Martin Kirby, Sir as Director
16 July 2001
16 July 2001
Resigned Gamble, Christine Elizabeth, Dr as Director
16 July 2001
Appointed Guest, Melville Richard John as Director
16 July 2001
Appointed Mandelson, Peter Benjamin as Director
16 July 2001
10 July 2000
Appointed Berry, Peter Fremantle as Director
1 January 2000
Resigned Williams, Peter Michael, Sir as Director
13 December 1999
6 November 1999
Appointed Collum, Hugh Robert as Director
1 September 1999
Appointed Griffiths, Jane Patricia as Director
1 September 1999
Appointed Gamble, Christine Elizabeth, Dr as Director
19 August 1999
2 August 1999
Resigned Wanless, Derek, Sir as Director
12 July 1999
Appointed Loehnis, Anthony David as Secretary
1 July 1999
1 December 1998
Resigned Grant, Richard Lawrence as Secretary
30 September 1998
12 June 1998
Appointed Williams, Peter Michael, Sir as Director
22 May 1998
Appointed Fraser, Andrew John, Mr. as Director
3 December 1997
Resigned Radice, Giles, Lord as Director
21 August 1997
5 August 1997
Resigned Mowlam, Marjorie as Director
25 June 1997
25 June 1997
1 May 1997
Resigned Steel Of Aikwood, David, Lord as Director
22 April 1997
Appointed Wanless, Derek, Sir as Director
25 March 1996
Resigned Nixon, Edwin Ronald, Sir as Director
29 February 1996
Resigned Palliser, Arthur Michael, Sir as Director
12 July 1995
Appointed Needham, Richard Francis, Sir as Director
5 June 1995
Resigned Davies, Howard John, Sir as Director
21 March 1995
15 February 1995
Appointed Whitehead, John Stainton, Sir as Director
15 February 1995
Appointed Guinness, John Ralph Sidney, Sir as Director
27 January 1995
6 December 1994
Resigned Fletcher, John Wilfred Sword as Director
12 July 1994
Resigned Patmore, Andrew Howard as Secretary
12 July 1994
Appointed Grant, Richard Lawrence as Secretary
20 May 1994
16 July 1992
Resigned Smith, John, The Rt Hon as Director
16 July 1992
Appointed Davies, Howard John, Sir as Director
16 July 1992
Appointed Steel Of Aikwood, David, Lord as Director
16 July 1992
16 July 1992
Appointed Mowlam, Marjorie 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.
Former controllers (1)
1 September 2016
Ceased Lord Andrew David Lansley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 August 2026
27 July 2026Appointment of a director
17 December 2025Total exemption full accounts31 March 2025
9 December 2025Appointment of a director
8 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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