UK Companies House feature
ACTORS' BENEVOLENT FUND(THE)
Profile
- Company number
- 00243374
- Status
- Active
- Incorporation
- 1929-10-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, and in discussing the issues and impact of the current macro-economic environment, the Charity have a reasonable expectation that the Charity has adequate resources to continue its activities for the foreseeable future. The trustees are not aware of any material uncertainties about the Charity's ability to continue and accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- ABF Trading Limited · 100% held · England and Wales · dormant
Significant events
- “2024 was a significant and transformational year for the Actors' Benevolent Fund.”
- “We were delighted to establish a new leadership team for the charity and the same year launch our new strategy: 'Acting for Impact'.”
- “In 2024 alone we helped more people, developed our grant giving, started to broaden our range of support, launched a new Ambassadors programme and improved the charity's governance to ensure we are fit for the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
16 active · 83 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYMAN, Alison Marie | Secretary | 2023-07-17 | — | — |
| BARBOUR, Iain Rawdon | Director | 2024-09-26 | Jun 1961 | British |
| CALLOW, Simon | Director | 2024-01-29 | Jun 1949 | British |
| COLE, Bradley | Director | 2024-11-19 | Jun 1964 | British |
| ENIOLA, Abi | Director | 2023-01-09 | Oct 1963 | British |
| ENRIGHT, Lorraine | Director | 2024-11-19 | May 1964 | British,Irish |
| FORBES, Peter | Director | 2024-11-19 | Sep 1960 | British |
| HEAGREN, Chris | Director | 2024-02-08 | Jul 1980 | British |
| JOSEPH, Lesley | Director | 2024-01-29 | Oct 1945 | English |
| MACQUEEN, Alexander Tulloch | Director | 2024-01-29 | May 1974 | British |
| MALONEY, Michael | Director | 2024-11-19 | Jun 1957 | British |
| MYERS, Karen | Director | 2024-09-26 | Apr 1960 | British |
| O'KANE, Patrick | Director | 2024-01-29 | Mar 1964 | Irish |
| RINDER, Rob | Director | 2024-01-29 | May 1978 | British |
| STIRRAT, Elaine | Director | 2025-10-21 | Mar 1981 | British |
| WATKINSON, Sarah | Director | 2024-02-08 | Jan 1968 | British |
Show 83 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BICKET, Graham Christie, Lt Col | Secretary | 2003-02-12 | 2014-12-19 |
| CROZIER, Stuart | Secretary | 2014-12-08 | 2016-04-28 |
| ELLICOTT, Jonathan Michael | Secretary | 2016-07-04 | 2022-03-31 |
| HARVEY, David John | Secretary | 2022-03-31 | 2023-07-31 |
| MYERS, James | Secretary | 2016-05-03 | 2016-07-01 |
| SKERRETT, Jane Ann | Secretary | 1998-07-14 | 2003-01-17 |
| STEVENS, Rosemary | Secretary | — | 1998-03-05 |
| WILSON, Stanley Wilfred | Secretary | 1998-03-05 | 1998-07-20 |
| AHLUWALIA, Jassa | Director | 2024-01-29 | 2024-09-26 |
| ALFORD-SMITH, Sarah | Director | 2024-01-29 | 2026-03-05 |
| ALLADI, Eshwar Kumar, Dr | Director | 2020-11-16 | 2024-03-21 |
| ANDERSON, Georgine | Director | 1993-03-26 | 1997-11-27 |
| ANDREW, Doreen | Director | 1992-06-26 | 2015-06-10 |
| BALL, Julien Colhoun | Director | 1999-07-29 | 2022-03-17 |
| BARBER, James Christopher Cambridge | Director | 1997-01-30 | 2006-08-31 |
| BATHURST, Robert Guy | Director | 2018-08-30 | 2021-06-02 |
| BENNETT, Colin Nelson | Director | 2022-03-10 | 2023-12-21 |
| BENNETT, Colin Nelson | Director | 2012-09-24 | 2022-02-24 |
| BLOOMFIELD, Philip Arthur | Director | 1994-02-24 | 1998-02-12 |
| BOLAM, James Christopher | Director | 1991-04-25 | 2022-02-24 |
| BOND, Samantha | Director | 1998-04-30 | 2004-02-26 |
| BOURKE, Peter John | Director | 1998-04-30 | 2022-02-24 |
| BRIERS, Lucy Jane | Director | 2013-05-30 | 2021-06-21 |
| BRIERS, Richard David | Director | 2006-09-17 | 2013-02-17 |
| BURRELL, John | Director | 2017-05-23 | 2022-02-24 |
| CAMPBELL, Judy | Director | 1984-02-27 | 2004-06-07 |
| CAREY, Richenda | Director | 2008-07-31 | 2015-02-25 |
| CARTWRIGHT, Paul Ian | Director | 2024-02-08 | 2024-05-31 |
| CHURCHILL, Jemma Mary | Director | 2001-03-29 | 2015-03-24 |
| COUSSMAKER, John Henry De Lannoy | Director | — | 1996-07-25 |
| CUTTS, Marilyn | Director | 2018-08-06 | 2024-11-19 |
| FAULKNER, Timothy Rory | Director | 2006-10-26 | 2014-12-16 |
| GALE, John | Director | — | 2018-06-28 |
| GAUNT, William Charles Anthony | Director | 2002-08-29 | 2022-02-24 |
| GIELGUD, John, Sir | Director | 1993-01-28 | 2000-05-21 |
| GLEDHILL, Karen Natasha Alison | Director | 2014-09-18 | 2024-01-29 |
| GRACE, Nickolas Andrew Halliwell | Director | 1991-05-30 | 1998-02-12 |
| GROSSMAN, Loyd Daniel Gilman, Sir | Director | 2024-02-08 | 2024-03-29 |
| GUNN, Bay | Director | — | 1995-11-30 |
| HARDING, Peter Robert | Director | 2015-11-26 | 2024-01-29 |
| HOLT, Amanda | Director | 2018-01-24 | 2024-01-29 |
| HORDERN, Michael Murray, Sir | Director | — | 1995-05-23 |
| IRVING, Imogen | Director | 2020-11-16 | 2022-10-25 |
| JACK, Allen | Director | — | 1995-05-24 |
| JARVIS, Andrew | Director | 2023-01-09 | 2024-11-19 |
| JENNINGS, Alex Michael | Director | 2003-04-24 | 2018-08-31 |
| JOHNS, Milton | Director | 1992-03-26 | 2021-11-05 |
| JOHNSON, Rebecca | Director | 2018-10-30 | 2024-01-29 |
| KEELER, Dawn | Director | 2000-10-26 | 2022-02-24 |
| KEITH DBE DL, Penelope, Dame | Director | 1989-11-30 | 2022-02-24 |
| KIDD, Josie | Director | 2004-06-24 | 2018-06-26 |
| LOTT, Barbara | Director | 1976-02-26 | 2003-01-02 |
| LOVELL, J | Director | — | 1991-05-23 |
| LOWRIE, Philip | Director | 1989-04-27 | 2021-09-09 |
| LUSCOMBE, Christopher David | Director | 2001-11-29 | 2024-01-29 |
| MARMONT, Patricia | Director | 2010-02-22 | 2020-12-03 |
| MARMONT, Patricia Eileen | Director | 2001-02-22 | 2014-11-30 |
| MURPHY, Brian Trevor John | Director | 1998-04-30 | 2022-02-24 |
| OLA, Dipo | Director | 2023-05-22 | 2024-01-29 |
| OLAJIDE, Dele, Dr | Director | 2020-10-30 | 2021-08-09 |
| PHILLIPS, Sian, Dame | Director | 2000-10-26 | 2022-02-24 |
| POLAN, Linda | Director | — | 1992-06-09 |
| REES, Angharad | Director | 1992-07-31 | 1998-02-12 |
| REGAN, Linda | Director | 2018-02-22 | 2023-01-09 |
| REGAN, Linda | Director | 1991-05-30 | 2001-02-22 |
| ROSE, Clifford | Director | 2013-07-19 | 2021-07-25 |
| SAUNDERS, Catherine Irene Helen Mary, Lady | Director | 2009-10-01 | 2018-03-21 |
| SAUNDERS, Peter, Sir | Director | — | 2003-02-06 |
| SHANKS, Rosalind | Director | — | 2022-02-24 |
| SIMONS, Nicholas Peter | Director | 2017-05-23 | 2024-01-29 |
| SINCLAIR, Graham Edward | Director | 2019-09-23 | 2021-06-29 |
| SINCLAIR, Graham Edward | Director | 1995-06-29 | 2002-04-25 |
| SINDEN, Jeremy Mahony | Director | — | 1996-05-28 |
| SUTCLIFFE, Irene | Director | — | 2019-05-30 |
| SWIFT, David | Director | — | 1995-05-24 |
| TEWSON, Josephine Ann | Director | 1985-01-17 | 2020-07-30 |
| TOBIN, Anny | Director | 1999-10-28 | 2011-11-24 |
| TROLLEY, Leonard | Director | — | 1991-11-28 |
| WARNER, John | Director | — | 2001-05-19 |
| WHATLEY, Barbara | Director | 1983-02-24 | 2022-02-24 |
| WHITTINGHAM, Hannah | Director | 2023-01-09 | 2025-10-21 |
| WICKHAM, Jeffry | Director | — | 2014-06-17 |
| WOODRUFF, Anthony | Director | — | 1993-01-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 291 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.