UK Companies House feature
THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA
Profile
- Company number
- 05039938
- Status
- Active
- Incorporation
- 2004-02-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 88990
- 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
- Consolidated (group)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and charitable parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- The Order of Malta Volunteers · 100% held · England and Wales · performs similar activities to the Association
Significant events
- “The Order of Malta Volunteers' 50th anniversary celebration”
- “Two Open Mornings were held in Jan 2024 for 20 guests at Golden Square”
- “The annual Carol Service took place on Wednesday 11th December with over 300 guests attending.”
- “In June the Volunteero app was launched in London.”
- “Distribution of Christmas parcels and Primark bags in Aberdeen, Inverness and Banff”
- “Community Meals for the needy at Aberdeen St Mary's Cathedral”
- “St Patricks Church Coatbridge host The Friends Together Club a monthly party”
- “St Augustine's Church Coatbridge Heartbeat Outreach Project offering a Winter Soup Kitchen three nights per week”
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
13 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Hannah Lucy | Secretary | 2025-01-18 | — | — |
| ABOU-SAKR, Pierre | Director | 2019-06-21 | Sep 1978 | British |
| BERKLEY-MATTHEWS, Richard John | Director | 2015-12-10 | Oct 1968 | British |
| COX, Anna (Hania) Katherine | Director | 2015-12-10 | Mar 1955 | British |
| EVERALL, Mark Andrew | Director | 2020-09-23 | Jun 1950 | British |
| HALES, Celestria Magdalen Mary, Lady | Director | 2015-12-10 | Jan 1954 | British |
| HODGES, Michael Jeremy | Director | 2012-12-14 | Dec 1952 | British |
| KERR, William Walter Raleigh | Director | 2021-09-08 | Aug 1950 | British |
| LETMAN, Paul St John | Director | 2015-12-10 | May 1963 | British |
| LITTLE, James William | Director | 2025-03-31 | Aug 1965 | British |
| PAVEY, James Robert | Director | 2017-11-22 | Jun 1975 | British |
| RUMNEY, Maxwell William | Director | 2019-06-21 | Dec 1967 | British |
| WATSON-GANDY, Mark, Prof | Director | 2022-06-24 | Nov 1967 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINDOW, Peter Gerard | Secretary | 2015-02-27 | 2018-12-19 |
| MACKLOW-SMITH, Stephen Peter Francis | Secretary | 2004-02-10 | 2011-09-22 |
| REEVE-TUCKER, Stephen John | Secretary | 2018-12-19 | 2025-01-18 |
| ATWATER, Robert Morrisson | Director | 2013-12-01 | 2021-09-08 |
| BRENNINKMEYER, Mark Conrad | Director | 2012-12-14 | 2017-11-22 |
| COUTTS, Herbert | Director | 2015-12-10 | 2017-11-22 |
| CREAN, Nicholas Anthony | Director | 2008-09-30 | 2011-09-22 |
| DE BURGH, Hugo Thomas Charles Francesco Maria, Major | Director | 2022-06-24 | 2026-02-24 |
| FITZALAN-HOWARD, Richard | Director | 2012-12-14 | 2022-06-24 |
| GRAF REUTTNER VON WEYL-MYNETT, Nicolas George Benedict | Director | 2015-12-10 | 2019-06-21 |
| GRENFELL, Simon James | Director | 2012-03-20 | 2014-12-01 |
| GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord | Director | 2007-01-24 | 2012-03-29 |
| LADY TALBOT OF MALAHIDE, Patricia Mary, Rt Hon | Director | 2004-02-10 | 2019-06-21 |
| LORD MOWBRAY AND STOURTON, Charlesedward, Right Honorable | Director | 2004-02-10 | 2006-12-12 |
| LOYD, Peter Robert | Director | 2004-02-10 | 2007-06-22 |
| MACKLOW-SMITH, Stephen Peter Francis | Director | 2015-12-10 | 2017-12-05 |
| MACKLOW-SMITH, Stephen Peter Francis | Director | 2004-02-10 | 2011-09-22 |
| MORRISON-ATWATER, Robert | Director | 2012-12-14 | 2014-12-31 |
| NOBLE, Louise | Director | 2017-12-05 | 2020-03-18 |
| ORCHARD, Timothy Gerard | Director | 2007-06-22 | 2012-01-26 |
| PISSARRO, Stephanie Julia Mary | Director | 2019-06-21 | 2022-06-24 |
| ROBERTSON, Andrew Gerard, Dr | Director | 2017-11-22 | 2025-02-26 |
| SCOTT, Ian Charles Damien | Director | 2015-12-10 | 2019-06-21 |
| VAN CUTSEM, Hugh Bernard Edward | Director | 2007-06-22 | 2008-09-30 |
| WEIR, Neil Francis, Dr | Director | 2012-02-22 | 2012-08-22 |
| WELD, Charles Humphrey Joseph | Director | 2004-02-10 | 2012-08-22 |
| WOOD, Don Edward | Director | 2015-12-10 | 2020-09-23 |
| ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince | Director | 2004-02-10 | 2007-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lady Celestria Magdalen Mary Hales | Individual | Significant influence | 2022-06-24 | Active |
| Miss Louise Noble | Individual | significant-influence-or-control-as-trust | 2017-12-05 | Ceased 2017-12-05 |
| Mr James Robert Pavey | Individual | significant-influence-or-control-as-trust | 2017-11-22 | Ceased 2017-11-22 |
| Dr Gerard Robertson | Individual | significant-influence-or-control-as-trust | 2017-11-22 | Ceased 2017-11-22 |
| Mr Richard Andrew Fitzalan Howard | Individual | Significant influence | 2016-09-06 | Ceased 2022-06-24 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AA | accounts | accounts with accounts type group |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-11 | AA | accounts | accounts with accounts type group |
| 2024-07-04 | MA | incorporation | memorandum articles |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type group |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-22 | AA | accounts | accounts with accounts type group |
| 2022-09-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-09 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
Credit score
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Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.