Masonic Samaritan Fund

Active06876310 Private company limited by guarantee
Incorporated
14 April 2009 (17 years)
Industry
Other human health activities (86900)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
60 Great Queen Street
London
WC2B 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
Also at Rmig Nominees, The Grand Charity, The Royal Masonic Trust for Girls and Boys · more companies
British
Born August 1955 (71)
Nurse, Brenda Enrica Paulette
Secretary · Appointed 1 March 2022
Corporate Director · Appointed 1 April 2016
Also at The Grand Charity, The Royal Masonic Trust for Girls and Boys
Officer history (39 former)
14 March 2024
Resigned Williams, Paul, Sir as Director
14 March 2024
Appointed Long, James Martin as Director
1 March 2022
Appointed Nurse, Brenda Enrica Paulette as Secretary
4 February 2022
Resigned Campbell, Annette as Secretary
31 March 2021
Resigned Newman, James Henry as Director
31 March 2021
Appointed Williams, Paul, Sir as Director
29 September 2016
Resigned Smith, Peter John as Secretary
22 June 2016
Appointed Campbell, Annette as Secretary
1 April 2016
1 April 2016
Appointed Masonic Charitable Foundation as Corporate Director
1 April 2016
Resigned Spencer, Matthew Robert as Director
1 April 2016
Resigned Squires, Michael Bernard as Director
1 April 2016
Resigned Da Costa, Jean-Paul as Director
1 April 2016
Resigned Heaviside, Norman Eric as Director
1 April 2016
Resigned Leggatt-Chidgey, Graham as Director
1 April 2016
Resigned Fender, Katharine as Director
1 April 2016
Appointed Newman, James Henry as Director
1 April 2016
Resigned Heenan, Michael Richard as Director
1 April 2016
Resigned Perkins, Matthew Robert as Director
1 April 2016
Resigned Ezekiel, Garth, Dr as Director
1 April 2016
1 April 2016
Resigned Dennison, James, Dr as Director
1 April 2016
Resigned Harker, Richard Jason as Director
1 April 2016
Resigned Davison, Owen William as Director
1 April 2016
Resigned Sabin, Howard Ian, Dr as Director
1 April 2016
Resigned Fellerman, Simon Morris, Dr as Director
7 March 2016
Resigned Adcott, Steven as Director
1 January 2016
Resigned Flook, Adrian John as Director
4 September 2014
Resigned Sisson, Graham Malcolm as Director
4 September 2014
Resigned Rudd, John Graham Russell as Director
31 March 2014
Resigned Killingbeck, Richard William as Director
1 March 2014
Appointed Spencer, Matthew Robert as Director
16 January 2014
Resigned Childs, Malcolm David as Director
16 January 2014
Resigned Kennedy, Colin Leslie as Director
27 November 2013
Appointed Da Costa, Jean-Paul as Director
11 November 2013
Appointed Leggatt-Chidgey, Graham as Director
15 October 2013
11 October 2013
Appointed Perkins, Matthew Robert as Director
10 July 2013
Resigned Clayton, John Kendall, Dr as Director
24 April 2013
24 April 2013
Resigned Stubbs, Hugh William James as Director
31 March 2013
Resigned Nunn, David as Director
31 March 2013
Resigned O'Toole, Oliver Bartholomew as Director
19 March 2013
Appointed Harker, Richard Jason as Director
25 October 2012
Appointed Sabin, Howard Ian, Dr as Director
18 May 2012
Appointed Flook, Adrian John as Director
26 March 2012
Resigned Williams, Christopher George as Director
6 March 2012
Appointed Heenan, Michael Richard as Director
27 October 2011
Resigned Bartlett, James Michael Gilbert as Director
8 September 2011
Resigned Manning, Roger John as Director
8 September 2011
Resigned Brown, Gerald James Andrew as Director
10 January 2011
Appointed Dennison, James, Dr as Director
22 October 2010
Resigned Price, Michael John as Director
22 October 2010
Resigned Woodings, David Francis, Dr as Director
22 October 2010
Resigned Wright, Colin Penty as Director
5 February 2010
Resigned Wilkinson, Frank as Director
24 September 2009
Appointed Brown, Gerald James Andrew as Director
24 September 2009
Appointed Heaviside, Norman Eric as Director
24 September 2009
Appointed Rudd, John Graham Russell as Director
24 September 2009
Appointed Adcott, Steven as Director
24 September 2009
Appointed Killingbeck, Richard William as Director
24 September 2009
Appointed Davison, Owen William as Director
24 September 2009
Appointed Kennedy, Colin Leslie as Director
24 September 2009
Appointed Ezekiel, Garth, Dr as Director
24 September 2009
Appointed Childs, Malcolm David as Director
24 September 2009
Appointed Fellerman, Simon Morris, Dr as Director
24 September 2009
Appointed Clayton, John Kendall, Dr as Director
24 September 2009
Appointed Fender, Katharine as Director
24 September 2009
Appointed O'Toole, Oliver Bartholomew as Director
24 September 2009
Appointed Sisson, Graham Malcolm as Director
24 September 2009
Appointed Nunn, David as Director
24 September 2009
Appointed Squires, Michael Bernard as Director
24 September 2009
Appointed Manning, Roger John as Director
24 September 2009
Appointed Wilkinson, Frank as Director
24 September 2009
Appointed Wright, Colin Penty as Director
24 September 2009
Appointed Price, Michael John as Director
24 September 2009
Appointed Woodings, David Francis, Dr as Director
14 April 2009
Appointed Stubbs, Hugh William James as Director
14 April 2009
Appointed Williams, Christopher George as Director
14 April 2009
Appointed Smith, Peter John as Secretary
14 April 2009
Appointed Bartlett, James Michael Gilbert 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
14 November 2025Group of companies' accounts31 March 2025
15 October 2025Memorandum and Articles of Association
7 April 2025Confirmation statement with no updates5 April 2025
28 March 2025Memorandum and Articles of Association
Show all recent 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
MCF Trading Limited

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