Active 02951374 31 years old

ST CLARE HOSPICE TRADING COMPANY LIMITED

ST CLARE HOSPICE TRADING COMPANY LIMITED is an active private limited company incorporated in 1994, operating as the commercial trading arm of St Clare Hospice in Harlow, Essex. It holds a UKGC gambling licence, making it one of the relatively small number of hospice-linked entities authorised to run charitable gambling activities in the UK.

Positive Signals

  • Active company status
  • Incorporated since 1994, over 31 years of corporate history
  • UKGC licensed since 2010, over 15 years of regulatory compliance
  • All current directors UK-resident
  • No outstanding charges on Companies House record
  • Accounts and confirmation statement up to date

Overview

Gambling Connection: ST CLARE HOSPICE TRADING COMPANY LIMITED holds an active UKGC operator licence, first granted in December 2010, authorising it to run gambling activities in support of St Clare Hospice's charitable mission.

ST CLARE HOSPICE TRADING COMPANY LIMITED has been active since 22 July 1994, giving it over 31 years of corporate history. It's registered at St Clare Hospice, Hastingwood Road, Harlow, and operates as the trading subsidiary through which the hospice runs its commercial activities, including gambling under SIC code 92000. The company's A+ score of 97 reflects a clean corporate record with no outstanding charges, up-to-date accounts, and all current directors based in the United Kingdom.

The company has been UKGC licensed since 15 December 2010, a span of over 15 years that shows a long and uninterrupted relationship with gambling regulation. Its single corporate parent holds between 75% and 100% of shares, which is typical for a hospice trading subsidiary structured to channel commercial revenue back to its parent charity. There's no enforcement history on record.

Governance

The company has six current directors, all British nationals resident in the United Kingdom, and a current company secretary. The board has seen regular turnover over the years, with the longest-serving current director in post since August 2018. Ownership is straightforward: a single corporate parent, the St Clare West Essex Hospice Care Trust, holds the controlling stake.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
GREENWOOD, Nicholas Sidney Director Active
KNOWLES, Rosemary Director Active
HOWE, Sarah Anne Director Active
SOORYAKUMARAN, Nadarasa Director Active
HARLING, Ty Michael Director Active
ROWLINSON, Jill Secretary Active
ROWLINSON, Jill Secretary Active
BIRCH, Philip Thomas Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BURTON, Richard Mark Director
BULLEN, Fabian Joseph Director
BANNINGTON, Adrian John Director
SKELTON, Andrew John Director
ASTARITA, Mark Edward Director
WRIGHT, Nik Johnathan Hasler Director
ROWLINSON, Jill Director
THOMSON, David Fraser Director
CATTELL, Russell Edwin Director
QUINCEY, Philip Antony Director
FRAZER, John Sydney Director
DUNKLEY, David John Director
QUINCEY, Philip Antony Secretary
QUINCEY, Philip Antony Secretary
CURRY, Tanya Director
MOORE, Brian George Director
ISLAM, Riyad Secretary
ISLAM, Riyad Secretary
ISLAM, Riyad Director
CHAPMAN, Michael Robert Director
BELL, Gerald Brian Secretary
BELL, Gerald Brian Secretary
RICHARDSON, Alastair Michael Graham Director
COWIE, Richard Gerrie Director
WHEELER, Humphrey Edward, Mr. Director
BERRY, Letitia Frances Secretary
BERRY, Letitia Frances Secretary
HILTON, Brian Edwin Director
JONES, George Thomas Director
MORGAN, John Henry Director
BELL, Gerald Brian Director
BERRY, Letitia Frances Director
BRENNAN, Josephine Ann Secretary
BRENNAN, Josephine Ann Secretary
CARR, John Mclean Director
GAMMON, Anthony Secretary
JAMES, Emma Caroline Director
GAMMON, Anthony Director
GAMMON, Anthony Secretary
BRENNAN, Josephine Ann Director
WATERLOW NOMINEES LIMITED Corporate Nominee Director
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WATERLOW NOMINEES LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
St Clare West Essex Hospice Care Trust Corporate 75.00% - 100.00%

External Resources