MASONIC SAMARITAN FUND
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Knox Cropper LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees of the Charity have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Charity to continue as a going concern. The Trustees are of the opinion that the Charity will have sufficient resources to meet its liabilities as they fall due.”
Group structure
- MASONIC SAMARITAN FUND · parent
- Royal Masonic Hospital Charity
Significant events
- “At a meeting held on 12th March 2025, the trustees resolved to amend the articles to allow current and any future funds received by the Charity to be transferred to the MCF for the advancement of the Charity's objects. This was confirmed by a special resolution of the MCF as the sole member of the Charity on the same date. As a result, the net assets of the Charity were transferred to a restricted reserve in the MCF as at 31st March 2025 and the Charity has subsequently become and will remain dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NURSE, Brenda Enrica Paulette | Secretary | 2022-03-01 | — | — |
| LONG, James Martin | Director | 2024-03-14 | Aug 1955 | British |
| MASONIC CHARITABLE FOUNDATION | Corporate Director | 2016-04-01 | — | — |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Annette | Secretary | 2016-06-22 | 2022-02-04 |
| SMITH, Peter John | Secretary | 2009-04-14 | 2016-09-29 |
| ADCOTT, Steven | Director | 2009-09-24 | 2016-03-07 |
| BARTLETT, James Michael Gilbert | Director | 2009-04-14 | 2011-10-27 |
| BROWN, Gerald James Andrew | Director | 2009-09-24 | 2011-09-08 |
| CHILDS, Malcolm David | Director | 2009-09-24 | 2014-01-16 |
| CLAYTON, John Kendall, Dr | Director | 2009-09-24 | 2013-07-10 |
| CUNNINGTON, Charles Andrew Gregory | Director | 2013-10-15 | 2016-04-01 |
| DA COSTA, Jean-Paul | Director | 2013-11-27 | 2016-04-01 |
| DAVISON, Owen William | Director | 2009-09-24 | 2016-04-01 |
| DENNISON, James, Dr | Director | 2011-01-10 | 2016-04-01 |
| EZEKIEL, Garth, Dr | Director | 2009-09-24 | 2016-04-01 |
| FELLERMAN, Simon Morris, Dr | Director | 2009-09-24 | 2016-04-01 |
| FENDER, Katharine | Director | 2009-09-24 | 2016-04-01 |
| FLOOK, Adrian John | Director | 2012-05-18 | 2016-01-01 |
| HARKER, Richard Jason | Director | 2013-03-19 | 2016-04-01 |
| HEAVISIDE, Norman Eric | Director | 2009-09-24 | 2016-04-01 |
| HEENAN, Michael Richard | Director | 2012-03-06 | 2016-04-01 |
| KENNEDY, Colin Leslie | Director | 2009-09-24 | 2014-01-16 |
| KILLINGBECK, Richard William | Director | 2009-09-24 | 2014-03-31 |
| LEGGATT-CHIDGEY, Graham | Director | 2013-11-11 | 2016-04-01 |
| MANNING, Roger John | Director | 2009-09-24 | 2011-09-08 |
| NEWMAN, James Henry | Director | 2016-04-01 | 2021-03-31 |
| NUNN, David | Director | 2009-09-24 | 2013-03-31 |
| O'TOOLE, Oliver Bartholomew | Director | 2009-09-24 | 2013-03-31 |
| PERKINS, Matthew Robert | Director | 2013-10-11 | 2016-04-01 |
| PRICE, Michael John | Director | 2009-09-24 | 2010-10-22 |
| RUDD, John Graham Russell | Director | 2009-09-24 | 2014-09-04 |
| SABIN, Howard Ian, Dr | Director | 2012-10-25 | 2016-04-01 |
| SHACKELL, William Edward, Brigadier | Director | 2013-04-24 | 2016-04-01 |
| SISSON, Graham Malcolm | Director | 2009-09-24 | 2014-09-04 |
| SPENCER, Matthew Robert | Director | 2014-03-01 | 2016-04-01 |
| SQUIRES, Michael Bernard | Director | 2009-09-24 | 2016-04-01 |
| STUBBS, Hugh William James | Director | 2009-04-14 | 2013-04-24 |
| WILKINSON, Frank | Director | 2009-09-24 | 2010-02-05 |
| WILLIAMS, Christopher George | Director | 2009-04-14 | 2012-03-26 |
| WILLIAMS, Paul, Sir | Director | 2021-03-31 | 2024-03-14 |
| WOODINGS, David Francis, Dr | Director | 2009-09-24 | 2010-10-22 |
| WRIGHT, Colin Penty | Director | 2009-09-24 | 2010-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masonic Charitable Foundation | Corporate entity | Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-15 MA Memorandum articles
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | MA | incorporation | Memorandum articles | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-09-28 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type group | |
| 2022-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-12 | AA | accounts | Accounts with accounts type group | |
| 2021-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.