KESWICK FOUNDATION LIMITED

Company summary

Confirmation statement overdue

Company number: 01422314
Status: ACTIVE
Incorporated / age: 23 May 197947 years
Registered office: 12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2026
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Upper Grosvenor Street, London, W1K 2ND, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
KESWICK CHARITY FOUNDATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Sean Christopher ACTIVE	Secretary	07 May 2026				12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
CHAN, Man Yee Grace ACTIVE	Director	20 Aug 2026		Hong Kong	August 1972	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
CHEN, Deming ACTIVE	Director	26 Mar 2008		Hong Kong	November 1970	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
CHETWODE, Sharmini Priya ACTIVE	Director	13 Jun 2024		Hong Kong	January 1969	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
CHOW, Wai Chi ACTIVE	Director	01 Nov 2022		Hong Kong	January 1974	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
FU KWONG, Francine Wing Ting ACTIVE	Director	27 Nov 2014		Hong Kong	November 1968	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
HILDEBRANDT, Stacey Anne ACTIVE	Director	17 Mar 1997		Hong Kong	December 1963	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
JENCKS, Lily Clare ACTIVE	Director	26 Apr 2004		England	May 1980	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
KESWICK, Benjamin William ACTIVE	Director	18 Nov 2013		Hong Kong	September 1972	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
KESWICK, Clare Jane ACTIVE	Director	01 Aug 2007		England	July 1970	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
KESWICK, Martha ACTIVE	Director	06 Oct 2003		Hong Kong	October 1974	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
LI, Stephen Charles ACTIVE	Director	01 Jan 2017		Hong Kong	December 1959	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
MCNAMARA, Neil Michael ACTIVE	Director	01 Jan 2019		Hong Kong	July 1955	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
WEATHERALL, Ruby Susanna ACTIVE	Director	15 Oct 2025		Hong Kong	July 1994	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
WU, Qiaobing ACTIVE	Director	24 Jul 2025		Hong Kong	November 1979	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
YAO, Michael Yuen-Jen ACTIVE	Director	01 Nov 2020		Hong Kong	September 1968	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
YEUN TSANG, Woon Ki Angelina, Professor ACTIVE	Director	24 Jun 1999		Hong Kong	April 1953	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
HAWKINS, Anthony Philip RESIGNED	Secretary	28 Feb 2007	09 Dec 2020			3 Lombard Street, London, EC3V 9AQ
HENDERSON, Martin Stuart RESIGNED	Secretary	23 May 1997	28 Feb 2007			4 Redan Street, London, W14 0AD
LLOYD, Jonathan Mark RESIGNED	Secretary	11 May 2018	07 May 2026			12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
MCNAMARA, Neil Michael RESIGNED	Secretary		11 May 2018			3 Lombard Street, London, EC3V 9AQ
BROWN, Jeremy John Galbraith RESIGNED	Director		24 May 2004	United Kingdom	August 1933	56 Pont Street, London, SW1X 0AE
CATER, Peggy Gwenda, Lady RESIGNED	Director		25 Jun 1998		April 1926	36 St Georges Court, 85 Kadoorie Avenue, Kowloon, Hong Kong, FOREIGN
CHIEW, Sin Cheok RESIGNED	Director	09 Dec 1999	01 Nov 2018	Singapore	June 1961	3, Lombard Street, London, EC3V 9AQ, England
CHOW, Nelson Wing Sun, Professor RESIGNED	Director		10 Nov 2006		January 1947	3 Tsui Man Street Flat 21a, Happy Valley, Hong Kong, FOREIGN
COURTAULD, Caroline Patricia RESIGNED	Director		28 Nov 2014	United Kingdom	February 1945	Flat 37 Regency Court, Regency Street, London, SW1P 4BZ, United Kingdom
FANG, Christine Meng Sang RESIGNED	Director	10 Mar 2014	15 Mar 2022	Hong Kong	August 1958	3 Lombard Street, London, EC3V 9AQ
GREENBERG, Kathryn Mary RESIGNED	Director	12 Dec 2007	13 Mar 2025	United Kingdom	January 1969	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
JENCKS, Charles Alexander, Doctor Professor RESIGNED	Director	19 Jan 1996	05 Nov 2012	United Kingdom	June 1939	19 Lansdowne Walk, London, W11 3AH
JENCKS, Ivor Cosimo RESIGNED	Director	18 Mar 2003	13 Jan 2025	United Kingdom	June 1969	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
JENCKS, Margaret Keswick RESIGNED	Director		08 Jul 1995		October 1941	19 Lansdowne Walk, London, W11 3AH
KENNY, Helen Marie, Sister RESIGNED	Director	12 Feb 1998	18 Jan 2012		August 1931	Maryknoll Sisters Of St., Dominic, Boundary Street &, Ho Tung Road, Kowloon, Hong Kong, FOREIGN, China
KESWICK, Alice Sophie RESIGNED	Director	01 Dec 2015	27 Nov 2019	Hong Kong	May 1985	3 Lombard Street, London, EC3V 9AQ
KESWICK, Emma Bridget RESIGNED	Director		10 Nov 2009		October 1950	Rockcliffe House, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
KESWICK, Simon Lindley RESIGNED	Director		18 Nov 2013	United Kingdom	May 1942	3 Lombard Street, London, EC3V 9AQ
KWOK, Robert Chin-Kung RESIGNED	Director		25 Jun 1998		October 1938	3b Falconridge, 35 Barker Road, The Park, Hong Kong, FOREIGN
LEE, Frederick Kenneth RESIGNED	Director		24 May 1997		August 1939	9 St Pauls Mansion, 99 Waterloo Road Kowloon, Hong Kong, FOREIGN
LEE, Kin Ping Christophe RESIGNED	Director	19 Mar 2007	13 Mar 2025	Hong Kong	July 1969	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
LING, Eleanor Ching-Man RESIGNED	Director	18 Nov 1998	17 Nov 2014	Hong Kong	October 1947	B1 Guildford Court, 5 Guildford Road, The Peak, Hong Kong
MORRISON, Vicki Ellen RESIGNED	Director	17 Jun 1994	31 Oct 2003		July 1949	67 View Street, Woollahra, N S W 2025, Australia
NELSON CHOW, Wing Sun RESIGNED	Director	16 Dec 2010	01 Nov 2019	Hong Kong	January 1947	3 Lombard Street, London, EC3V 9AQ
NIGHTINGALE, Christina Philomena RESIGNED	Director	16 Oct 1996	29 Oct 2013	Hong Kong	October 1948	24, A&B, Tower 3 37 Repulse Bay Road, Hong Kong, FOREIGN
PARR, Evelyn Lee Hough RESIGNED	Director	15 Jun 2016	23 Dec 2022	Hong Kong	January 1963	3 Lombard Street, London, EC3V 9AQ
POWERS, Paula H RESIGNED	Director		31 Mar 1991		April 1950	10 Flagler Drive, Grenwich, Conneticut 06830, FOREIGN, Usa
RICH, Cynthia RESIGNED	Director		15 Mar 1994		October 1947	11 Shek O, Hong Kong, FOREIGN
SHAW, Marcus Joytak RESIGNED	Director	09 Dec 1999	15 Mar 2022	China	September 1959	3 Lombard Street, London, EC3V 9AQ
TURNBULL, William RESIGNED	Director		25 Jun 1998		November 1933	House 4a, 14 Mount Kellett Road, Hong Kong, FOREIGN
WEATHERALL, Clara Mary RESIGNED	Director	03 Nov 1992	31 Mar 2026	United Kingdom	May 1960	12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom
WONG, Elizabeth RESIGNED	Director	25 Nov 1994	02 Sep 1999		September 1937	Flat No 13, Onda Court Discovery Bay, Lantau, Hong Kong, FOREIGN, Hong Kong
WU, Myna RESIGNED	Director	07 Mar 1997	27 Sep 1999		January 1947	28a Regent On The Park, Tower Z 9a Kennedy Road, Hong Kong, FOREIGN
YUNG, Millicent RESIGNED	Director	17 Jun 1994	17 Jul 2000		December 1924	Ruelle De La Poterne 10, Nyon, 1260, Switzerland
YUNG, Sanford RESIGNED	Director		25 Jun 1998		October 1927	C/O Coopers And Lybrand, Sunning Plaza Hysan Avenue, Hong Kong, FOREIGN

WARD, Sean Christopher ACTIVE
Role: Secretary
Appointed on: 07 May 2026
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

CHAN, Man Yee Grace ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: Hong Kong
Date of birth: August 1972
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

CHEN, Deming ACTIVE
Role: Director
Appointed on: 26 Mar 2008
Country of Residence: Hong Kong
Date of birth: November 1970
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

CHETWODE, Sharmini Priya ACTIVE
Role: Director
Appointed on: 13 Jun 2024
Country of Residence: Hong Kong
Date of birth: January 1969
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

CHOW, Wai Chi ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: Hong Kong
Date of birth: January 1974
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

FU KWONG, Francine Wing Ting ACTIVE
Role: Director
Appointed on: 27 Nov 2014
Country of Residence: Hong Kong
Date of birth: November 1968
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HILDEBRANDT, Stacey Anne ACTIVE
Role: Director
Appointed on: 17 Mar 1997
Country of Residence: Hong Kong
Date of birth: December 1963
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

JENCKS, Lily Clare ACTIVE
Role: Director
Appointed on: 26 Apr 2004
Country of Residence: England
Date of birth: May 1980
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

KESWICK, Benjamin William ACTIVE
Role: Director
Appointed on: 18 Nov 2013
Country of Residence: Hong Kong
Date of birth: September 1972
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

KESWICK, Clare Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: July 1970
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

KESWICK, Martha ACTIVE
Role: Director
Appointed on: 06 Oct 2003
Country of Residence: Hong Kong
Date of birth: October 1974
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

LI, Stephen Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Hong Kong
Date of birth: December 1959
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

MCNAMARA, Neil Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Hong Kong
Date of birth: July 1955
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

WEATHERALL, Ruby Susanna ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: Hong Kong
Date of birth: July 1994
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

WU, Qiaobing ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Hong Kong
Date of birth: November 1979
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

YAO, Michael Yuen-Jen ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Hong Kong
Date of birth: September 1968
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

YEUN TSANG, Woon Ki Angelina, Professor ACTIVE
Role: Director
Appointed on: 24 Jun 1999
Country of Residence: Hong Kong
Date of birth: April 1953
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

HAWKINS, Anthony Philip RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 09 Dec 2020
Address: 3 Lombard Street, London, EC3V 9AQ

HENDERSON, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 28 Feb 2007
Address: 4 Redan Street, London, W14 0AD

LLOYD, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 07 May 2026
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

MCNAMARA, Neil Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2018
Address: 3 Lombard Street, London, EC3V 9AQ

BROWN, Jeremy John Galbraith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2004
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 56 Pont Street, London, SW1X 0AE

CATER, Peggy Gwenda, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: April 1926
Address: 36 St Georges Court, 85 Kadoorie Avenue, Kowloon, Hong Kong, FOREIGN

CHIEW, Sin Cheok RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 01 Nov 2018
Country of Residence: Singapore
Date of birth: June 1961
Address: 3, Lombard Street, London, EC3V 9AQ, England

CHOW, Nelson Wing Sun, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2006
Date of birth: January 1947
Address: 3 Tsui Man Street Flat 21a, Happy Valley, Hong Kong, FOREIGN

COURTAULD, Caroline Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Flat 37 Regency Court, Regency Street, London, SW1P 4BZ, United Kingdom

FANG, Christine Meng Sang RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 15 Mar 2022
Country of Residence: Hong Kong
Date of birth: August 1958
Address: 3 Lombard Street, London, EC3V 9AQ

GREENBERG, Kathryn Mary RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

JENCKS, Charles Alexander, Doctor Professor RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 05 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 19 Lansdowne Walk, London, W11 3AH

JENCKS, Ivor Cosimo RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

JENCKS, Margaret Keswick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1995
Date of birth: October 1941
Address: 19 Lansdowne Walk, London, W11 3AH

KENNY, Helen Marie, Sister RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 18 Jan 2012
Date of birth: August 1931
Address: Maryknoll Sisters Of St., Dominic, Boundary Street &, Ho Tung Road, Kowloon, Hong Kong, FOREIGN, China

KESWICK, Alice Sophie RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 27 Nov 2019
Country of Residence: Hong Kong
Date of birth: May 1985
Address: 3 Lombard Street, London, EC3V 9AQ

KESWICK, Emma Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 2009
Date of birth: October 1950
Address: Rockcliffe House, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 3 Lombard Street, London, EC3V 9AQ

KWOK, Robert Chin-Kung RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: October 1938
Address: 3b Falconridge, 35 Barker Road, The Park, Hong Kong, FOREIGN

LEE, Frederick Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1997
Date of birth: August 1939
Address: 9 St Pauls Mansion, 99 Waterloo Road Kowloon, Hong Kong, FOREIGN

LEE, Kin Ping Christophe RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 13 Mar 2025
Country of Residence: Hong Kong
Date of birth: July 1969
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

LING, Eleanor Ching-Man RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 17 Nov 2014
Country of Residence: Hong Kong
Date of birth: October 1947
Address: B1 Guildford Court, 5 Guildford Road, The Peak, Hong Kong

MORRISON, Vicki Ellen RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 31 Oct 2003
Date of birth: July 1949
Address: 67 View Street, Woollahra, N S W 2025, Australia

NELSON CHOW, Wing Sun RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Nov 2019
Country of Residence: Hong Kong
Date of birth: January 1947
Address: 3 Lombard Street, London, EC3V 9AQ

NIGHTINGALE, Christina Philomena RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 29 Oct 2013
Country of Residence: Hong Kong
Date of birth: October 1948
Address: 24, A&B, Tower 3 37 Repulse Bay Road, Hong Kong, FOREIGN

PARR, Evelyn Lee Hough RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 23 Dec 2022
Country of Residence: Hong Kong
Date of birth: January 1963
Address: 3 Lombard Street, London, EC3V 9AQ

POWERS, Paula H RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1991
Date of birth: April 1950
Address: 10 Flagler Drive, Grenwich, Conneticut 06830, FOREIGN, Usa

RICH, Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: October 1947
Address: 11 Shek O, Hong Kong, FOREIGN

SHAW, Marcus Joytak RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 15 Mar 2022
Country of Residence: China
Date of birth: September 1959
Address: 3 Lombard Street, London, EC3V 9AQ

TURNBULL, William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: November 1933
Address: House 4a, 14 Mount Kellett Road, Hong Kong, FOREIGN

WEATHERALL, Clara Mary RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 12, Upper Grosvenor Street, London, W1K 2ND, United Kingdom

WONG, Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 02 Sep 1999
Date of birth: September 1937
Address: Flat No 13, Onda Court Discovery Bay, Lantau, Hong Kong, FOREIGN, Hong Kong

WU, Myna RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 27 Sep 1999
Date of birth: January 1947
Address: 28a Regent On The Park, Tower Z 9a Kennedy Road, Hong Kong, FOREIGN

YUNG, Millicent RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 17 Jul 2000
Date of birth: December 1924
Address: Ruelle De La Poterne 10, Nyon, 1260, Switzerland

YUNG, Sanford RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1998
Date of birth: October 1927
Address: C/O Coopers And Lybrand, Sunning Plaza Hysan Avenue, Hong Kong, FOREIGN

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