The Warburg Charitable Trust

Active03645747 Private company limited by guarantee
Incorporated
7 October 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Michelle Lynn Mahlke
Accounts type
Total exemption full
Region
Greater London
Address
The Warburg Institute
London
WC1H 0AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
Also at The Samuel Courtauld Trust
British
Born December 1969 (56)
Mahlke, Michelle Lynn
Director · Appointed 1 July 2019
American
Born November 1981
Director · Appointed 30 April 2019
Also at The Wiener Holocaust Library, The Anna Freud Centre, The SVH Foundation · more companies
British
Born March 1961 (65)
Warburg, Nagila, Dr
Director · Appointed 1 April 2019
German
Born November 1967
Rossbach, Christopher Allen
Director · Appointed 15 April 2018
German
Born September 1970 (56)
Finucane, Brendan Godfrey Eamonn
Director · Appointed 6 March 2018
British
Born March 1952 (74)
Director · Appointed 1 October 2017
Also at The Wiener Holocaust Library
British
Born January 1966 (60)
Officer history (25 former)
23 October 2025
Resigned Roden, Stuart Grant as Director
23 October 2025
Resigned Wistreich, Richard Jeremy, Professor as Director
28 July 2025
Appointed Hoffman, Mark Nicholas Hamilton as Director
20 July 2025
Appointed Wistreich, Richard Jeremy, Professor as Director
10 November 2023
10 November 2023
10 November 2023
Resigned Rylance, Richard William, Professor as Director
4 February 2020
Appointed Roden, Stuart Grant as Director
1 July 2019
Appointed Mahlke, Michelle Lynn as Director
30 April 2019
Appointed Peltz, Daniel as Director
1 April 2019
Appointed Warburg, Nagila, Dr as Director
1 March 2019
Resigned Martineau, Jane Thackeray as Director
4 December 2018
Resigned Stephen, Elizabeth Kate as Director
15 April 2018
Appointed Rossbach, Christopher Allen as Director
19 March 2018
Appointed Grossman, Loyd Daniel Gilman, Dr as Director
6 March 2018
Appointed Finucane, Brendan Godfrey Eamonn as Director
1 October 2017
30 September 2017
Resigned O'Malley, Michelle, Professor as Director
1 September 2017
Appointed Rylance, Richard William, Professor as Director
31 August 2017
Resigned Kein, Roger, Professor as Director
1 October 2016
Appointed O'Malley, Michelle, Professor as Director
30 September 2016
Resigned Freedberg, David, Professor as Director
1 August 2016
Appointed Welch, Evelyn Kathleen, Professor as Director
30 June 2016
1 July 2015
Appointed Freedberg, David, Professor as Director
30 June 2015
Resigned Mouren, Raphaele Pascale Marie Catherine, Professor as Director
8 October 2014
Appointed Mouren, Raphaele Pascale Marie Catherine, Professor as Director
8 October 2014
Resigned Martin, Gregory Hans David as Director
30 September 2014
Resigned Mack, Peter William David, Professor as Director
1 October 2013
Appointed Kein, Roger, Professor as Director
1 October 2013
Appointed Mcgowan, Margaret Mary, Professor as Director
30 September 2013
Resigned Reeve, Michael David, Professor as Director
30 September 2013
Resigned Edwards, Michael Joseph, Professor as Director
1 October 2010
Appointed Mack, Peter William David, Professor as Director
1 October 2010
1 October 2010
1 October 2010
1 August 2010
28 August 2009
Appointed Stephen, Elizabeth Kate as Director
28 August 2009
Appointed Martin, Gregory Hans David as Director
27 August 2009
Resigned Landau, David, Dr as Director
1 December 2008
Appointed Reeve, Michael David, Professor as Director
1 November 2008
Resigned Thomas, Keith Vivian, Sir as Director
30 September 2008
Appointed Edwards, Michael Joseph, Professor as Director
2 May 2002
Appointed Hope, Charles Archibald, Professor as Secretary
2 May 2002
2 May 2002
1 January 2002
Resigned Daintith, Terence Charles, Professor as Director
18 October 2001
Appointed Landau, David, Dr as Director
3 May 2001
Appointed Koehler, Bernard Benedikt, Doctor as Director
19 September 2000
Appointed Thomas, Keith Vivian, Sir as Director
19 September 2000
Appointed Martineau, Jane Thackeray as Director
31 August 2000
7 October 1998
Appointed Kenny, Anthony John Patrick, Sir as Director
7 October 1998
Appointed Daintith, Terence Charles, Professor as Director
7 October 1998
7 October 1998

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.

Financials

Net Assets
£238,716
Debt Ratio
1%
Current Ratio
121.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2024 £160,469 £153,164 £238,716
Balance sheet detail
202420202019
Fixed Assets£0
Current Assets£240,696£153,664£160,919
Creditors (< 1 year)£1,980£500£450
Net Current Assets£238,716£153,164£160,469
Net Assets£238,716£153,164£160,469
Shareholder Funds£238,716£153,164£160,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
24 October 2025Termination of appointment of a director1
24 October 2025Termination of appointment of a director1
21 October 2025Confirmation statement with no updates7 October 20253
28 July 2025Appointment of a director2
Show all recent filings

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