The North East Regional Investment Fund Partner Limited

Company Name	The North East Regional Investment Fund Partner Limited
Company Status	Active
Company Number	05852259
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 2006(17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mrs Hilary Patricia Florek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbott's Hill Gateshead NE8 3DF

Secretary Name	Andrew James Arkless
Status	Current
Appointed	17 January 2017(10 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor Baltimore House Abbott's Hill Gateshead NE8 3DF

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Alastair Macbeth Conn
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mrs Kay Lorraine Wilkinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Sir David Robert Macgowan Chapman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Marsden Road Cleadon Sunderland Tyne & Wear SR6 7RA

Director Name	Thomas Irvine
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	161 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Mr John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Michael Alan Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Tait Walker Bulman House Regent Centre Newcastle Upon Tyne Tyne & Wear NE3 3LS

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Director Name	Mr Alan John Fielder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Secretary Name	Charles Peter Judge
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 42 Moor Court Westfield Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YD

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Stephen John Lightley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF

Contact

Website	neambulance.nhs.uk

Location

Registered Address	3rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£3,442,461
Current Liabilities	£82,754

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

24 December 2020	Full accounts made up to 31 March 2020 (23 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
28 November 2019	Appointment of Mr Alastair Macbeth Conn as a director on 27 November 2019 (2 pages)
19 August 2019	Cessation of Patricia Hilary Florek as a person with significant control on 19 August 2019 (1 page)
19 August 2019	Director's details changed for Mr Stephen John Lightley on 19 August 2019 (2 pages)
19 August 2019	Change of details for Mr Stephen John Lightley as a person with significant control on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Stephen John Lightley on 19 August 2019 (2 pages)
19 August 2019	Cessation of Stephen John Lightley as a person with significant control on 19 August 2019 (1 page)
24 June 2019	Cessation of Geoffrey Mark Hodgson as a person with significant control on 30 November 2018 (1 page)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 30 November 2018 (1 page)
8 November 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 March 2017 (18 pages)
21 September 2017	Full accounts made up to 31 March 2017 (18 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
9 June 2017	Termination of appointment of Graham Simon Thrower as a director on 31 May 2017 (2 pages)
9 June 2017	Appointment of Miss Kathryn Lucy Hay Winskell as a director on 1 June 2017 (3 pages)
9 June 2017	Termination of appointment of Graham Simon Thrower as a director on 31 May 2017 (2 pages)
9 June 2017	Appointment of Miss Kathryn Lucy Hay Winskell as a director on 1 June 2017 (3 pages)
24 January 2017	Appointment of Andrew James Arkless as a secretary on 17 January 2017 (3 pages)
24 January 2017	Appointment of Andrew James Arkless as a secretary on 17 January 2017 (3 pages)
15 December 2016	Appointment of Mr Graham Simon Thrower as a director on 1 December 2016 (3 pages)
15 December 2016	Appointment of Hilary Patricia Florek as a director on 1 December 2016 (3 pages)
15 December 2016	Termination of appointment of Alan John Fielder as a director on 30 November 2016 (2 pages)
15 December 2016	Termination of appointment of Alan John Fielder as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Mr Graham Simon Thrower as a director on 1 December 2016 (3 pages)
15 December 2016	Appointment of Hilary Patricia Florek as a director on 1 December 2016 (3 pages)
14 December 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016 (2 pages)
14 December 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016 (2 pages)
16 September 2016	Full accounts made up to 31 March 2016 (19 pages)
16 September 2016	Full accounts made up to 31 March 2016 (19 pages)
22 June 2016	Director's details changed for Ms Kathryn Lucy Hay Winskell on 2 March 2015 (2 pages)
22 June 2016	Director's details changed for Mr Alan John Fielder on 2 March 2015 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 no member list (3 pages)
22 June 2016	Director's details changed for Ms Kathryn Lucy Hay Winskell on 2 March 2015 (2 pages)
22 June 2016	Director's details changed for Mr Alan John Fielder on 2 March 2015 (2 pages)
22 June 2016	Director's details changed for Mr Geoffrey Mark Hodgson on 2 March 2015 (2 pages)
22 June 2016	Director's details changed for Mr Stephen John Lightley on 2 March 2016 (2 pages)
22 June 2016	Director's details changed for Mr Geoffrey Mark Hodgson on 2 March 2015 (2 pages)
22 June 2016	Director's details changed for Mr Stephen John Lightley on 2 March 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 no member list (3 pages)
12 December 2015	Appointment of Mr Stephen John Lightley as a director on 26 November 2015 (3 pages)
12 December 2015	Appointment of Mr Stephen John Lightley as a director on 26 November 2015 (3 pages)
18 September 2015	Full accounts made up to 31 March 2015 (17 pages)
18 September 2015	Full accounts made up to 31 March 2015 (17 pages)
22 June 2015	Annual return made up to 20 June 2015 no member list (4 pages)
22 June 2015	Annual return made up to 20 June 2015 no member list (4 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Floor 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2 March 2015 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (19 pages)
9 October 2014	Full accounts made up to 31 March 2014 (19 pages)
27 June 2014	Annual return made up to 20 June 2014 no member list (4 pages)
27 June 2014	Annual return made up to 20 June 2014 no member list (4 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
3 July 2013	Annual return made up to 20 June 2013 (15 pages)
3 July 2013	Annual return made up to 20 June 2013 (15 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
20 August 2012	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
15 August 2012	Full accounts made up to 31 March 2012 (18 pages)
15 August 2012	Full accounts made up to 31 March 2012 (18 pages)
17 July 2012	Annual return made up to 20 June 2012 (14 pages)
17 July 2012	Annual return made up to 20 June 2012 (14 pages)
6 December 2011	Full accounts made up to 31 March 2011 (18 pages)
6 December 2011	Full accounts made up to 31 March 2011 (18 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (2 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
25 November 2011	Director's details changed for Alan John Fielder on 7 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr. Geoffrey Mark Hodgson on 7 November 2011 (3 pages)
15 November 2011	Registered office address changed from 1 St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 15 November 2011 (2 pages)
15 November 2011	Registered office address changed from 1 St. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 15 November 2011 (2 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
18 October 2011	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
12 October 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NY on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from Stella House Goldcrest Way Newburn Riverside Newcastle upon Tyne Tyne & Wear NE15 8NY on 12 October 2011 (2 pages)
7 October 2011	Termination of appointment of Kathryn Winskell as a director (2 pages)
7 October 2011	Termination of appointment of John Josephs as a director (2 pages)
7 October 2011	Termination of appointment of Michael Smith as a director (2 pages)
7 October 2011	Termination of appointment of Michael Smith as a director (2 pages)
7 October 2011	Termination of appointment of John Josephs as a director (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2011	Termination of appointment of Kathryn Winskell as a director (2 pages)
27 July 2011	Annual return made up to 20 June 2011 (16 pages)
27 July 2011	Annual return made up to 20 June 2011 (16 pages)
16 March 2011	Director's details changed for John Irving Josephs on 23 July 2010 (3 pages)
16 March 2011	Director's details changed for John Irving Josephs on 23 July 2010 (3 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
6 October 2010	Full accounts made up to 31 March 2010 (16 pages)
13 July 2010	Annual return made up to 20 June 2010 (16 pages)
13 July 2010	Annual return made up to 20 June 2010 (16 pages)
29 October 2009	Termination of appointment of Hugh Morgan Williams as a director (1 page)
29 October 2009	Termination of appointment of Hugh Morgan Williams as a director (1 page)
29 October 2009	Termination of appointment of David Chapman as a director (1 page)
29 October 2009	Termination of appointment of David Chapman as a director (1 page)
1 July 2009	Annual return made up to 20/06/09 (6 pages)
1 July 2009	Annual return made up to 20/06/09 (6 pages)
4 June 2009	Full accounts made up to 31 March 2009 (14 pages)
4 June 2009	Full accounts made up to 31 March 2009 (14 pages)
15 July 2008	Annual return made up to 20/06/08 (6 pages)
15 July 2008	Annual return made up to 20/06/08 (6 pages)
4 June 2008	Full accounts made up to 31 March 2008 (13 pages)
4 June 2008	Full accounts made up to 31 March 2008 (13 pages)
6 May 2008	Appointment terminated secretary charles judge (1 page)
6 May 2008	Appointment terminated secretary charles judge (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 August 2007	Annual return made up to 20/06/07 (6 pages)
6 August 2007	Annual return made up to 20/06/07 (6 pages)
14 June 2007	Full accounts made up to 31 March 2007 (13 pages)
14 June 2007	Full accounts made up to 31 March 2007 (13 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 July 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
20 June 2006	Incorporation (32 pages)
20 June 2006	Incorporation (32 pages)

The North East Regional Investment Fund Partner Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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