Skip to main content

THE SAINSBURY ARCHIVE

Company summary

Confirmation statement overdue

Company number: 04585197
Status: ACTIVE
Incorporated / age: 8 November 200223 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 28 December 2026
Confirmation statement due: 15 August 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:45 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 by guarantee without share capital, use of 'Limited' exemption
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Archives activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALLOWFIELD, Timothy ACTIVE	Secretary	08 Nov 2002				33, Charterhouse Street, London, EC1M 6HA, England
FALLOWFIELD, Timothy ACTIVE	Director	18 Jan 2005		United Kingdom	December 1963	33, Charterhouse Street, London, EC1M 6HA, England
FRITSCH, Juliette Miriam, Dr ACTIVE	Director	27 Jun 2025		England	May 1973	33, Charterhouse Street, London, EC1M 6HA, England
GIVEN, Mark ACTIVE	Director	13 Sep 2016		United Kingdom	August 1976	33, Charterhouse Street, London, EC1M 6HA, England
HAY, David Arthur ACTIVE	Director	06 May 2009		England	July 1959	126, Park Avenue, Enfield, Middlesex, EN1 2BH
PERRIN, Francesca Elizabeth Sainsbury ACTIVE	Director	13 Oct 2020		England	May 1978	33, Charterhouse Street, London, EC1M 6HA, England
SAINSBURY, Alexander John ACTIVE	Director	02 Jul 2008		England	January 1968	56, Artillery Lane, London, E1 7LS, England
SAINSBURY, Mark Leonard ACTIVE	Director	10 Sep 2013		England	February 1969	33, Charterhouse Street, London, EC1M 6HA, England
STEEL, Adrian Mark, Dr ACTIVE	Director	27 Jun 2025		England	November 1974	33, Charterhouse Street, London, EC1M 6HA, England
ADRIANO, Dino Baia RESIGNED	Director	01 May 2007	09 May 2018	England	April 1943	Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
HARTLAND, Jon William RESIGNED	Director	14 Jan 2019	15 Mar 2024	England	May 1957	33, Holborn, London, EC1N 2HT, United Kingdom
HUNT, Ivor John RESIGNED	Director	30 Nov 2015	12 Sep 2016	England	May 1940	33 Holborn, London, EC1N 2HT
PORTRAIT, Judith Susan RESIGNED	Director	30 Apr 2008	11 Oct 2022	United Kingdom	March 1946	21, Whitefriars Street, London, England, EC4Y 8JJ, England
SAINSBURY OF PRESTON CANDOVER, John Davan, Lord RESIGNED	Director	19 Nov 2002	02 Jul 2008	England	November 1927	2 Queen Annes Gate Building, London, SW1H 9BP
SHAWE, Jan RESIGNED	Director	14 Jun 2005	08 Feb 2017		July 1949	81 Park Road, London, W4 3EY
SHAWE, Janice Gaye RESIGNED	Director	08 Nov 2002	19 Nov 2004		July 1949	81 Park Road, London, W4 3EY
STONE, Christopher Theodor Schilling RESIGNED	Director	08 Nov 2002	30 Apr 2008		September 1948	18 Felstead Road, Wanstead, London, E11 2QJ

FALLOWFIELD, Timothy ACTIVE
Role: Secretary
Appointed on: 08 Nov 2002
Address: 33, Charterhouse Street, London, EC1M 6HA, England

FALLOWFIELD, Timothy ACTIVE
Role: Director
Appointed on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Charterhouse Street, London, EC1M 6HA, England

FRITSCH, Juliette Miriam, Dr ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: May 1973
Address: 33, Charterhouse Street, London, EC1M 6HA, England

GIVEN, Mark ACTIVE
Role: Director
Appointed on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 33, Charterhouse Street, London, EC1M 6HA, England

HAY, David Arthur ACTIVE
Role: Director
Appointed on: 06 May 2009
Country of Residence: England
Date of birth: July 1959
Address: 126, Park Avenue, Enfield, Middlesex, EN1 2BH

PERRIN, Francesca Elizabeth Sainsbury ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: England
Date of birth: May 1978
Address: 33, Charterhouse Street, London, EC1M 6HA, England

SAINSBURY, Alexander John ACTIVE
Role: Director
Appointed on: 02 Jul 2008
Country of Residence: England
Date of birth: January 1968
Address: 56, Artillery Lane, London, E1 7LS, England

SAINSBURY, Mark Leonard ACTIVE
Role: Director
Appointed on: 10 Sep 2013
Country of Residence: England
Date of birth: February 1969
Address: 33, Charterhouse Street, London, EC1M 6HA, England

STEEL, Adrian Mark, Dr ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: November 1974
Address: 33, Charterhouse Street, London, EC1M 6HA, England

ADRIANO, Dino Baia RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 09 May 2018
Country of Residence: England
Date of birth: April 1943
Address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU

HARTLAND, Jon William RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: May 1957
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

HUNT, Ivor John RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 12 Sep 2016
Country of Residence: England
Date of birth: May 1940
Address: 33 Holborn, London, EC1N 2HT

SAINSBURY OF PRESTON CANDOVER, John Davan, Lord RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 02 Jul 2008
Country of Residence: England
Date of birth: November 1927
Address: 2 Queen Annes Gate Building, London, SW1H 9BP

SHAWE, Janice Gaye RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 19 Nov 2004
Date of birth: July 1949
Address: 81 Park Road, London, W4 3EY

STONE, Christopher Theodor Schilling RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Apr 2008
Date of birth: September 1948
Address: 18 Felstead Road, Wanstead, London, E11 2QJ