The Back-Up Trust

Active03596996 Private company limited by guarantee
Incorporated
13 July 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Directors
Meryl Anne Bushell
Alan John Cook
Accounts type
Group
Region
Greater London
Address
4 Knightley Walk
4 Knightley Walk
London
SW18 1GZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Bushell, Meryl Anne
Director · Appointed 30 July 2025
British
Born March 1955 (71)
Cook, Alan John
Director · Appointed 30 July 2025
British
Born May 1977 (49)
Director · Appointed 7 May 2025
Also at People Centered Design Limited
British
Born January 1979 (47)
Hill-Verhaegen, Annelore Annemie
Director · Appointed 7 May 2025
Belgian
Born June 1993 (33)
Director · Appointed 1 May 2024
British
Born May 1971 (55)
Jolliffe, Louise Claire
Director · Appointed 26 July 2023
British
Born May 1978 (48)
Director · Appointed 27 July 2022
Also at Designability Charity Limited
British
Born July 1967 (59)
Director · Appointed 4 May 2022
British
Born April 1969 (57)
Spence Green, Grace Jessie
Director · Appointed 4 May 2022
British
Born February 1996 (30)
Director · Appointed 3 February 2021
Also at Back - Up Promotions Limited
British
Born April 1980 (46)
Roberts, Thomas Owen
Director · Appointed 24 July 2019
British
Born May 1988 (38)
La Monica, Salvatore
Secretary · Appointed 26 April 2017
Officer history (49 former)
6 May 2026
Resigned Stevenson, Rebecca Clare as Director
30 July 2025
Appointed Cook, Alan John as Director
30 July 2025
Appointed Bushell, Meryl Anne as Director
30 July 2025
Resigned Luttman-Johnson, Anne Elizabeth as Director
30 July 2025
Resigned Cooke, Helen Frances, Mrs. as Director
7 May 2025
Appointed Chauhan, Harmesh as Director
7 May 2025
Appointed Hill-Verhaegen, Annelore Annemie as Director
6 November 2024
Resigned Parker, Benjamin David as Director
6 November 2024
Resigned Wright, Joanna Clare as Director
1 May 2024
Appointed Riley, Damian James as Director
13 November 2023
Resigned Morgan, Christopher Findlay as Director
26 July 2023
Appointed Jolliffe, Louise Claire as Director
3 May 2023
Resigned Petetin, Martine Alice as Director
27 July 2022
Resigned Fraser, David Bruce Gordon as Director
27 July 2022
Appointed Fairhurst, Paul John as Director
19 July 2022
Resigned Dhanjal, Mona Feroz as Director
4 May 2022
Appointed Spence Green, Grace Jessie as Director
4 May 2022
Appointed Craig, Gordon James as Director
10 November 2021
Resigned Smith, Richard Paul Westlake as Director
10 November 2021
Resigned Pollard, Clair, Dr as Director
25 August 2021
Resigned Sneesby, Ben as Director
3 February 2021
Appointed Parker, Benjamin David as Director
3 February 2021
Appointed Morgan, Christopher Findlay as Director
3 February 2021
Appointed Rawstron, Richard John as Director
9 March 2020
Resigned Davidson, Paul, Dr as Director
24 July 2019
Resigned Pimm, Claire Elizabeth as Director
24 July 2019
Appointed Dhanjal, Mona Feroz as Director
24 July 2019
Appointed Davidson, Paul, Dr as Director
24 July 2019
Appointed Roberts, Thomas Owen as Director
24 July 2019
Resigned Hill, Rebecca as Director
25 July 2018
Resigned Longden, Crispin Andrew as Director
23 May 2017
Appointed Stevenson, Rebecca Clare as Director
26 April 2017
Resigned Ludlow, Richard Simon as Secretary
26 April 2017
Appointed La Monica, Salvatore as Secretary
25 January 2017
Resigned Lynch, Gary Ronald John as Director
19 September 2016
Resigned Osborne, George as Secretary
19 September 2016
Appointed Ludlow, Richard Simon as Secretary
21 July 2016
Appointed Luttman-Johnson, Anne Elizabeth as Director
21 July 2016
Appointed Sneesby, Ben as Director
21 July 2016
Appointed Wright, Joanna Clare as Director
21 July 2016
Appointed Cooke, Helen Frances, Mrs. as Director
23 May 2016
Resigned Lewkowicz, Michael as Secretary
23 May 2016
Appointed Osborne, George as Secretary
21 October 2015
Resigned Burrow, Alexander Christopher as Director
21 October 2015
Resigned King, Matthew Robert as Director
20 May 2015
Resigned Lightbown, Stephen Richard as Director
28 January 2015
Resigned Walker, Andrew Raymond as Director
30 April 2014
Appointed Burrow, Alexander Christopher as Director
30 April 2014
Appointed Petetin, Martine Alice as Director
30 April 2014
Appointed King, Matthew Robert as Director
3 November 2012
Appointed Lewkowicz, Michael as Secretary
3 November 2012
Resigned Tussler, Dorothy as Director
3 November 2012
Resigned Sital Singh, Carol Ann as Secretary
25 April 2012
Resigned Graham, Allison as Director
12 November 2011
Appointed Longden, Crispin Andrew as Director
12 November 2011
Resigned Merrington, David Joseph as Director
1 September 2011
Resigned Turnbull, Daniel John as Director
1 September 2011
Appointed Graham, Allison as Director
1 September 2011
Appointed Walker, Andrew Raymond as Director
1 September 2011
Appointed Lightbown, Stephen Richard as Director
26 January 2011
Resigned Rauch, Christopher John as Director
27 January 2010
Resigned Philp, Nicola Jane as Director
31 January 2008
Appointed Pimm, Claire Elizabeth as Director
31 January 2008
Appointed Turnbull, Daniel John as Director
31 January 2008
Appointed Rauch, Christopher John as Director
25 January 2007
Resigned Masding, Jennifer Elizabeth, Dr as Director
25 January 2007
Resigned Barr-Hamilton, Nicholas as Director
30 November 2006
Resigned Turnbull, Daniel John as Director
28 September 2006
Resigned Bartelski, Konrad as Director
1 June 2006
Appointed Fraser, David Bruce Gordon as Director
26 January 2006
Resigned Hill, Julie Elizabeth as Director
26 January 2006
Appointed Sital Singh, Carol Ann as Secretary
26 January 2006
Resigned Thom, Graham as Secretary
19 May 2005
Appointed Pollard, Clair, Dr as Secretary
19 May 2005
Resigned Thompson, Patricia Gillian, Ms. as Director
19 May 2005
Resigned Pollard, Clair, Dr as Secretary
19 May 2005
Appointed Pollard, Clair, Dr as Director
23 September 2004
Appointed Smith, Richard Paul Westlake as Director
23 April 2004
Appointed Thompson, Patricia Gillian, Ms. as Director
5 April 2004
Appointed Thom, Graham as Secretary
5 March 2004
Resigned Ross, Alasdair as Secretary
5 March 2004
Resigned Ross, Alasdair as Director
14 January 2004
Appointed Philp, Nicola Jane as Director
11 September 2003
Appointed Tussler, Dorothy as Director
10 July 2003
Resigned Seaman, Margaret Anne as Director
9 January 2003
Appointed Lynch, Gary Ronald John as Director
29 August 2002
Resigned Woodthorpe, James Wellesley as Director
10 May 2001
Appointed Ross, Alasdair as Director
10 May 2001
Appointed Ross, Alasdair as Secretary
12 April 2001
Resigned Stanbury, Timothy Jason as Secretary
12 April 2001
Resigned Stanbury, Timothy Jason as Director
11 January 2001
Appointed Turnbull, Daniel John as Director
7 September 2000
Resigned Greig, Robert as Director
6 July 2000
Appointed Barr-Hamilton, Nicholas as Director
7 May 2000
Resigned Martin, Ian Donald as Director
13 January 2000
Resigned Pace, George as Director
13 January 2000
Appointed Hill, Rebecca as Director
25 March 1999
Appointed Stanbury, Timothy Jason as Secretary
25 March 1999
Resigned Coad, Jocelyn Charles as Secretary
3 November 1998
Appointed Stanbury, Timothy Jason as Director
3 November 1998
Appointed Masding, Jennifer Elizabeth, Dr as Director
3 November 1998
Appointed Woodthorpe, James Wellesley as Director
3 September 1998
Appointed Merrington, David Joseph as Director
3 September 1998
Appointed Pace, George as Director
3 September 1998
Appointed Hill, Julie Elizabeth as Director
3 September 1998
Appointed Seaman, Margaret Anne as Director
3 September 1998
Appointed Martin, Ian Donald as Director
13 July 1998
Appointed Coad, Jocelyn Charles as Secretary
13 July 1998
Appointed Greig, Robert as Director
13 July 1998
Appointed Bartelski, Konrad 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.

Holdings 1

Companies where The Back-Up Trust is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts31 March 2026
25 June 2026Confirmation statement with no updates4 June 2026
18 June 2026Director's details changed
13 May 2026Termination of appointment of a director
21 August 2025Group of companies' accounts31 March 2025
Show all recent filings

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