The Tellus Mater Foundation Limited

Active03750774 Private company limited by guarantee
Incorporated
12 April 1999 (27 years)
Previously known as
The James Arbib Charitable Foundation Limited (until 6 November 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bengt Henrik Olof Olsén
Controlled by
Bengt Henrik Olof Olsen
James Ashley Arbib
Accounts type
Total exemption full
Region
Greater London
Address
61 Grosvenor Street
London
W1K 3JE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mumford, Nicholas Gary
Secretary · Appointed 2 May 2024
Olsén, Bengt Henrik Olof
Director · Appointed 1 July 2016
Swedish
Born August 1967 (59)
Director · Appointed 22 November 1999
British
Born December 1971 (54)
Officer history (11 former)
2 May 2024
Appointed Mumford, Nicholas Gary as Secretary
16 April 2024
Resigned Whittaker, James Matthew as Secretary
3 April 2019
Appointed Whittaker, James Matthew as Secretary
31 October 2018
Resigned Doraisamy, Paula Mary as Secretary
1 July 2016
Resigned Arbib, Nicola Elizabeth as Director
1 July 2016
Appointed Olsén, Bengt Henrik Olof as Director
20 November 2012
Appointed Doraisamy, Paula Mary as Secretary
20 November 2012
Resigned Fowler, Fiona Claire as Secretary
1 June 2012
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
1 June 2012
Appointed Fowler, Fiona Claire as Secretary
3 November 2008
Resigned Arbib, Anne Hermione, Lady as Director
3 November 2008
Appointed Arbib, Nicola Elizabeth as Director
14 February 2003
Appointed Arbib, Anne Hermione, Lady as Director
14 February 2003
Resigned Arbib, Seda as Director
8 May 2000
Resigned Duff, Jessica as Secretary
8 May 2000
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
8 May 2000
Resigned Young, Karen as Director
8 May 2000
Resigned Arbib, James Ashley as Secretary
8 May 2000
Resigned Duff, Jessica as Director
22 November 1999
Appointed Arbib, James Ashley as Director
22 November 1999
Appointed Arbib, Seda as Director
22 November 1999
Appointed Arbib, James Ashley as Secretary
12 April 1999
Appointed Duff, Jessica as Secretary
12 April 1999
Appointed Duff, Jessica as Director
12 April 1999
Appointed Young, Karen as Director

Ownership 2 active

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

Bengt Henrik Olof Olsen
Individual · Notified 1 July 2016
Has significant influence or control
Swedish
Born August 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1971 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates12 April 2026
30 December 2025Total exemption full accounts5 April 2025
15 April 2025Confirmation statement with no updates12 April 2025
7 January 2025Total exemption full accounts5 April 2024
20 May 2024Total exemption full accounts5 April 2023
Show all recent filings

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