THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED

Company number 05711851

19 officers / 15 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 29 April 2016

UK Limited Company What's this?

• Registration number: 00737958

AFSAHI, Keyarmin

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Keyarmin AFSAHI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 February 2026.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HOCHMAN, Robert Nathan

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 August 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Robert Nathan HOCHMAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SAMSTEIN, Ivan Harris

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Ivan Harris Samstein to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 21 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04066168

CHINNIAH, Nimalan

• Correspondence address: 4920 S Cornell Ave, Chicago, Illinois, U S A, 60615
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2007
• Resigned on: 8 August 2014
• Nationality: U S

FARRELL, Thomas J, Mr.

• Correspondence address: The University Of Chicago, 5801 S. Ellis Ave., Suite 619, Chicago, Illinois, Usa, 60637
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2010
• Resigned on: 19 April 2012
• Nationality: U.S.A.
• Country of residence: Usa

HARRIS, Beth Allison

• Correspondence address: 1226 E. 56th Street, 1225 E. 56th Street, Chicago, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 February 2006
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: U.S.A.

KROLL, John Russell

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2017
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States

LOWE HOLGATE, Randy

• Correspondence address: 5400 S. University Ave, Chicago, Illinois 60637, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 February 2006
• Resigned on: 1 July 2007
• Nationality: American

MANOTTI, Kenneth

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 April 2012
• Resigned on: 18 August 2017
• Nationality: U.S.A.
• Country of residence: Usa

MARINE, Sharon

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 November 2017
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States

MCCOURT, Mary Frances Moriarty

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2022
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States

MIRANDA, Rowan, Mr.

• Correspondence address: Edward Levi Hall, 5801 S. Ellis Avenue, Suite 503, Chicago, Illinois, Usa, 60637
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 August 2014
• Resigned on: 1 January 2017
• Nationality: Usa
• Country of residence: Usa

REAVES, Donald Julian

• Correspondence address: 5555 S. Everett Ave., \16d, Chicago, Illinois 60637, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 February 2006
• Resigned on: 1 July 2007
• Nationality: American

SAMSTEIN, Ivan Harris

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 August 2017
• Resigned on: 15 July 2021
• Nationality: American
• Country of residence: United States

SCHILLER, Ronald J

• Correspondence address: 130 N Garland Ct \ 2301, Chicago, Illinios, U S A, 60602
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2007
• Resigned on: 1 July 2010
• Nationality: U S

SHANIN, Elizabeth

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 August 2024
• Resigned on: 1 August 2025
• Nationality: American
• Country of residence: United States

TAYLOR, Kimberly

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2015
• Resigned on: 2 August 2024
• Nationality: American
• Country of residence: United States