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
ROBIN DEREK WILLIAM HARTLEY-RUSSELL May 1961 British Director 2016-12-14 CURRENT
MR EDMUND JOHN WHITTAKER Nov 1962 British Director 2022-02-01 CURRENT
KATHY PERRIN Dec 1977 British Director 2016-12-14 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
MR MICHAEL HOWARD TRIPP May 1955 British Director 2016-12-14 CURRENT
MR PAUL MCCALLUM Dec 1966 British Director 2021-06-01 CURRENT
FATHER ANTHONY JOHN KAY Jan 1966 British Director 2016-12-14 CURRENT
JAMES ANTHONY GRIFFIN Jun 1942 British Director 2002-07-24 UNTIL 2009-07-29 RESIGNED
MR ANTHONY HURLEY Oct 1947 Welsh Director 2004-03-26 UNTIL 2015-12-31 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director 2002-07-24 UNTIL 2004-03-26 RESIGNED
FRANK PAUL MCCORMICK Sep 1952 British Director 2012-04-24 UNTIL 2016-12-14 RESIGNED
MR MICHAEL DAMIEN PHELAN Mar 1940 British Director 2009-07-22 UNTIL 2013-02-04 RESIGNED
MR JOHN KEVIN ROGERS Oct 1953 British Director 2004-03-26 UNTIL 2012-02-27 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
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAPTIST INSURANCE COMPANY PLC THE GLOUCESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance
BENEFACT GROUP PLC GLOUCESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ST. GEORGE'S CATHEDRAL CAR PARK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ASSOCIATED CHURCH CLUBS LIMITED CROXTETH DRIVE, SEFTON PARK Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CATHOLIC SUPPORT SERVICES LIMITED SALFORD UNITED KINGDOM Active SMALL 85310 - General secondary education
INTER-DIOCESAN FUEL MANAGEMENT LIMITED BIRKENHEAD Active FULL 46719 - Wholesale of other fuels and related products
DIOCESAN PROPERTY MANAGEMENT LIMITED CLEVELAND Active MICRO ENTITY 41201 - Construction of commercial buildings
CATHOLIC TRUTH SOCIETY (DIOCESE OF SALFORD) SALFORD Active FULL 47610 - Retail sale of books in specialised stores
S.D.C. TRADING LIMITED SALFORD UNITED KINGDOM Active SMALL 56302 - Public houses and bars
DIOCESE OF MIDDLESBROUGH TRUSTEE MIDDLESBROUGH Active MICRO ENTITY 74990 - Non-trading company
CATHOLIC TRUST FOR ENGLAND AND WALES Active GROUP 94910 - Activities of religious organizations
CATHOLIC CHURCH INSURANCE MANAGEMENT LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
DIOCESE OF MIDDLESBROUGH GUARDIAN ANGEL COMPANY MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
CCIA LIMITED AYLESBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
USHAW EVENTS LIMITED DURHAM ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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

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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OPTEVEN SERVICES UK LTD THAME UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
WMS RESCUE AND RECOVERY LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
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