CATHOLIC INSURANCE SERVICE LIMITED - THAME


Company Profile Company Filings

Overview

CATHOLIC INSURANCE SERVICE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
CATHOLIC INSURANCE SERVICE LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04493403. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATHOLIC INSURANCE SERVICE LIMITED - THAME

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 5, OXFORD HOUSE
THAME
OX9 2AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCIA SERVICES LIMITED (until 30/08/2017)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCALLUM Dec 1966 British Director 2021-06-01 CURRENT
KATHY PERRIN Dec 1977 British Director 2016-12-14 CURRENT
MR EDWARD STEPHEN POYSER Aug 1952 British Director 2024-02-08 CURRENT
MR MICHAEL HOWARD TRIPP May 1955 British Director 2016-12-14 CURRENT
MR EDMUND JOHN WHITTAKER Nov 1962 British Director 2022-02-01 CURRENT
MR JOHN HUGH DAVIES Mar 1954 British Director 2013-02-21 CURRENT
MR THOMAS HUGH BOYLE Feb 1962 British Director 2016-12-14 CURRENT
ROBIN DEREK WILLIAM HARTLEY-RUSSELL May 1961 British Director 2016-12-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-24 UNTIL 2002-07-24 RESIGNED
MR JAMES WHISTON Oct 1935 British Director 2012-04-24 UNTIL 2016-12-14 RESIGNED
MR ANTHONY HURLEY Oct 1947 Welsh Secretary 2005-05-24 UNTIL 2015-12-31 RESIGNED
DAVID MORGAN British Secretary 2002-07-24 UNTIL 2005-05-24 RESIGNED
JAMES ANTHONY GRIFFIN Jun 1942 British Director 2002-07-24 UNTIL 2009-07-29 RESIGNED
MR JOHN KEVIN ROGERS Oct 1953 British Director 2004-03-26 UNTIL 2012-02-27 RESIGNED
MR MICHAEL DAMIEN PHELAN Mar 1940 British Director 2009-07-22 UNTIL 2013-02-04 RESIGNED
FRANK PAUL MCCORMICK Sep 1952 British Director 2012-04-24 UNTIL 2016-12-14 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director 2002-07-24 UNTIL 2004-03-26 RESIGNED
FATHER ANTHONY JOHN KAY Jan 1966 British Director 2016-12-14 UNTIL 2024-02-08 RESIGNED
MR ANTHONY HURLEY Oct 1947 Welsh Director 2004-03-26 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catholic Trust For England And Wales 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frank Paul Mccormick 2016-06-30 - 2016-12-14 9/1952 Ownership of shares 25 to 50 percent
Mr Anthony Hurley 2016-06-30 - 2016-12-14 10/1947 Ownership of shares 25 to 50 percent

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BAPTIST SUPPORT SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BAPTIST INSURANCE SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MATCH BAGS UK LIMITED BRIGHTON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
RCAOS PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SAFE SPACES ENGLAND AND WALES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ISOBILIES LLP TADWORTH Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-18 31-12-2022 5,076,055 Cash 3,220,165 equity
ACCOUNTS - Final Accounts preparation 2022-06-30 31-12-2021 2,670,481 Cash 3,354,268 equity
ACCOUNTS - Final Accounts preparation 2021-08-27 31-12-2020 3,618,302 Cash 3,261,105 equity

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