The Church of England Children's Society

Active00040004 Private company limited by guarantee
Incorporated
28 November 1893 (132 years)
Previously known as
Church of England Childrens Society (until 23 September 2014)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
William Hamilton Fernandez
Accounts type
Group
Region
Greater London
Address
Whitecross Studios
50 Banner Street
London
EC1Y 8ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Strata Homes Group Limited, UK Finance Limited, Casella Limited · more companies
British
Born September 1966 (60)
Director · Appointed 7 November 2024
Also at Merchants of Hope Ltd
British
Born September 1972 (54)
Fernandez, William Hamilton
Director · Appointed 7 November 2024
American
Born November 1993
Mcateer, Stella
Director · Appointed 7 November 2024
British
Born November 1991
Scott-Pearce, Matthew
Secretary · Appointed 28 May 2024
Director · Appointed 9 November 2023
Also at Justice & Care, The Children's Society (Services) Limited
British
Born December 1959 (66)
Director · Appointed 30 August 2023
Also at Dr Challoner's Grammar School · more companies
British
Born May 1964 (62)
Director · Appointed 28 January 2021
Also at The Air Ambulance Service Trading Limited, The Children's Society (Trading) Limited
British
Born April 1965 (61)
Kroll, Florence Mary Evelyn
Director · Appointed 6 November 2019
British
Born May 1958 (68)
Monaghan, Simon Kirk
Director · Appointed 6 November 2019
British
Born August 1961 (65)
Director · Appointed 6 November 2019
Also at The Revolving Doors Agency, Worthing Women's Aid
British
Born November 1956
Blausten, Diane
Director · Appointed 6 November 2018
British
Born May 1963 (63)
Director · Appointed 7 September 2017
Also at Cystic Fibrosis Services Limited · more companies
British
Born September 1966 (60)
Director · Appointed 17 March 2016
Also at Derby Diocesan Board of Education, Derby Diocesan Board of Finance Limited(the) · more companies
British
Born December 1966 (59)
Officer history (80 former)
21 October 2026
Resigned Ward, Sharon Joanne as Director
21 July 2026
Resigned Harris-Ugbomah, Deborah as Director
21 July 2026
Appointed Thomson, James Michael Douglas as Director
9 April 2025
Resigned Noble, Diana Georgina as Director
7 November 2024
Appointed Elliott, Jamie as Director
7 November 2024
Appointed Fernandez, William Hamilton as Director
7 November 2024
Appointed Mcateer, Stella as Director
7 November 2024
Appointed Ward, Sharon Joanne as Director
7 November 2024
Resigned Clifford, James Andrew as Director
28 May 2024
Resigned Walker, Liz Ann as Secretary
28 May 2024
Appointed Scott-Pearce, Matthew as Secretary
10 May 2024
Resigned Torode, Amelia Tasneem Fatima as Director
9 November 2023
Resigned Gillies, Alisdair Christopher as Director
9 November 2023
Appointed Coles, Christopher James Mckenzie as Director
30 August 2023
Appointed Coates, Alyson Jo as Director
10 August 2023
Resigned Patel, Nasima as Director
8 November 2022
Resigned Legrand, Janet as Director
28 July 2022
Appointed Noble, Diana Georgina as Director
28 July 2022
Resigned Duncan, Stuart as Director
28 January 2021
Appointed Keppel-Compton, Helen Louise as Director
10 November 2020
Resigned Smith, Dianne Jennifer as Director
20 July 2020
Resigned Ricketts, Theo Robert Domville as Director
6 November 2019
Appointed Harris-Ugbomah, Deborah as Director
6 November 2019
Resigned Cuell, Wes Paul as Director
6 November 2019
Appointed Payne, Sarah Elizabeth as Director
6 November 2019
Appointed Kroll, Florence Mary Evelyn as Director
6 November 2019
Resigned Lee, Jessica Katherine as Director
6 November 2019
Appointed Monaghan, Simon Kirk as Director
20 June 2019
Resigned Bagg, Adrian as Director
6 November 2018
Resigned Rampersaud, Cindy Purnamattie as Director
6 November 2018
Appointed Blausten, Diane as Director
6 November 2018
Appointed Ricketts, Theo Robert Domville as Director
6 November 2018
Appointed Duncan, Stuart as Director
6 November 2018
Resigned Woodroofe, Martin as Director
6 November 2018
Appointed Torode, Amelia Tasneem Fatima as Director
6 November 2018
Resigned Caldwell, Kenneth Mathieson as Director
7 September 2017
Appointed Ramsden, David Anthony as Director
8 September 2016
Appointed Patel, Nasima as Director
8 September 2016
Resigned Webbe, Claudia Naomi as Director
8 September 2016
8 September 2016
Appointed Clifford, James Andrew as Director
24 June 2016
Appointed Walker, Liz Ann as Secretary
24 June 2016
Resigned Porter, Stephen Richard as Secretary
17 March 2016
17 September 2015
Resigned Thomson, Sylvia Irene as Director
17 September 2015
Appointed Lee, Jessica Katherine as Director
18 September 2014
Resigned Mann, Richard Alexander as Director
18 September 2014
Appointed Gillies, Alisdair Christopher as Director
12 June 2014
Resigned Delabriere, Thomas as Director
19 September 2013
Appointed Delabriere, Thomas as Director
19 September 2013
Resigned Patterson, Helen Frances as Director
19 September 2013
Resigned Williams, Michael John as Director
19 September 2013
Appointed Legrand, Janet as Director
21 September 2012
Appointed Mann, Richard Alexander as Director
31 March 2012
Resigned Mayled, Jayne as Director
14 February 2012
Resigned Reed, Matthew Graham as Director
9 February 2012
Appointed Porter, Stephen Richard as Secretary
31 December 2011
Resigned Reitemeier, Robert Joseph as Secretary
24 November 2011
22 September 2011
Resigned Lewis, Jennifer Margaret as Director
22 September 2011
Appointed Cuell, Wes Paul as Director
22 September 2011
Resigned Driscoll, Jennifer Jane as Director
22 September 2011
Appointed Smith, Dianne Jennifer as Director
23 September 2010
Appointed Caldwell, Kenneth Mathieson as Director
23 September 2010
Appointed Woodroofe, Martin as Director
23 September 2010
23 September 2010
Appointed Rampersaud, Cindy Purnamattie as Director
23 September 2010
Appointed Bagg, Adrian as Director
23 September 2010
Appointed Reed, Matthew Graham as Director
23 September 2010
Resigned Mann, Richard Alexander as Director
23 September 2010
Appointed Mayled, Jayne as Director
23 September 2010
Resigned Aldrich, Tobin Michael as Director
23 September 2010
Resigned Bogue, James as Director
23 September 2010
Appointed Thornton, Timothy Martin, Bishop as Director
31 May 2010
Resigned David, Sarah Catherine as Director
17 September 2009
Resigned Bedi, Raman as Director
17 September 2009
Resigned Wilks, William Henry George as Director
17 September 2009
Appointed Thomson, Sylvia Irene as Director
25 September 2008
Appointed David, Sarah Catherine as Director
25 September 2008
Appointed Webbe, Claudia Naomi as Director
3 December 2007
Appointed Mann, Richard Alexander as Director
28 September 2007
Resigned Duncan, Norman Fraser as Director
28 September 2007
Resigned Mclaughlin, Paul Joseph as Director
28 September 2007
Resigned Glennie, Jonathan Henry as Director
9 September 2006
Appointed Brice, Christopher John, Reverend as Director
9 September 2006
Appointed Lewis, Jennifer Margaret as Director
9 September 2006
Resigned Hensman, Celia as Director
9 September 2006
Appointed Bedi, Raman as Director
17 September 2005
Appointed Mclaughlin, Paul Joseph as Director
17 September 2005
Resigned Mcfarlane, Anne as Director
17 September 2005
Appointed Williams, Michael John as Director
17 September 2005
Appointed Patterson, Helen Frances as Director
17 September 2005
17 September 2004
Appointed Aldrich, Tobin Michael as Director
17 September 2004
Resigned Toulson, Elizabeth, Lady as Director
20 September 2003
Resigned Glover, John, Canon as Director
20 September 2003
Appointed Driscoll, Jennifer Jane as Director
20 September 2003
Resigned Yates, Elisabeth Mally as Director
20 September 2003
Resigned Hughes, Judith Caroline Anne as Director
20 September 2003
Appointed Glennie, Jonathan Henry as Director
20 September 2003
Resigned Morton, Sara Bridget, Lady as Director
20 September 2003
Resigned Mckenzie, Justin as Director
20 September 2003
Resigned Reed, Jean Margaret as Director
21 September 2002
Resigned Clark, Ian Morris as Director
21 September 2002
Resigned Shephard, Patricia Mary as Director
21 September 2002
Appointed Bogue, James as Director
21 September 2002
Resigned Edwards, Jeremy John Cary as Director
21 September 2002
Resigned Power, Penelope Joyce as Director
21 September 2002
Resigned Robson, William David as Director
1 April 2002
Appointed Reitemeier, Robert Joseph as Secretary
31 March 2002
Resigned Sparks, Ian Leslie as Secretary
20 October 2001
20 October 2001
20 October 2001
Resigned Polk, John Robert as Director
20 October 2001
Resigned Rudolf, Noel De Montjoie, Dr as Director
20 October 2001
Resigned Parsloe, Phyllida as Director
20 October 2001
20 October 2001
Resigned Trethowan, Lady Carolyn Mary Veronica as Director
20 October 2001
Appointed Wilks, William Henry George as Director
20 October 2001
Appointed Duncan, Norman Fraser as Director
20 October 2001
Appointed Toulson, Elizabeth, Lady as Director
4 April 2001
Resigned Macgregor, Gillian Elisabeth as Director
14 October 2000
Resigned James, David Brian as Director
14 October 2000
Appointed Glover, John, Canon as Director
16 October 1999
Resigned Robertson, Alison Duncombe as Director
25 August 1999
Resigned Chopping, Ronald James as Director
28 April 1999
Appointed Hensman, Celia as Director
23 March 1999
Resigned Beauchamp, Patrick Guy, Dr as Director
17 October 1998
Resigned Johnstone, Virginia Susan as Director
21 July 1998
Appointed Beauchamp, Patrick Guy, Dr as Director
21 July 1998
Resigned Dunboyne, Anne Marie as Director
25 October 1997
25 October 1997
Resigned Jorgensen, Patricia Lesley as Director
24 October 1997
Appointed Mckenzie, Justin as Director
28 January 1997
Appointed Mcfarlane, Anne as Director
11 October 1996
Appointed Chopping, Ronald James as Director
11 October 1996
Appointed Parsloe, Phyllida as Director
10 October 1996
Resigned Thompson, George Digby, Colonel as Director
10 October 1996
Resigned Macrae, Hamish as Director
10 October 1996
Appointed Macgregor, Gillian Elisabeth as Director
23 July 1996
Appointed Hughes, Judith Caroline Anne as Director
23 January 1996
23 January 1996
Appointed James, David Brian as Director
19 October 1995
Resigned Timbs, Olivia as Director
4 October 1995
Resigned Taverner, Daniel Thomas as Director
4 October 1995
Resigned Mcintyre, John Walter David as Director
28 September 1995
Resigned Hogg, Mary Clare, Hon Dame as Director
28 September 1993
Appointed Yates, Elisabeth Mally as Director
24 November 1992
Resigned Frederick, John Bassett Moore as Director
17 October 1992
Resigned Wilby, Michael Charles William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where The Church of England Children's Society is registered as a person with significant control

Active
Active

Filings 269

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
28 July 2026Appointment of a director
2 June 2026Confirmation statement with no updates22 May 2026
9 December 2025Group of companies' accounts31 March 2025
Show all 269 filings

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The Children's Society (Services) Limited
The Children's Society (Trading) Limited

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