Catholic Insurance Service Limited

Active04493403 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
Ccia Services Limited (until 30 August 2017)
Industry
Activities of insurance agents and brokers (66220)
Directors
Rosemary Wilson
Christopher Paul Thomas
John Armstrong-Denby
Accounts type
Small
Region
South East
Address
Suite 5
Oxford House
Oxford Road
Thame
OX9 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Wilson, Rosemary
Director · Appointed 1 March 2026
British
Born August 1958 (68)
Thomas, Christopher Paul
Director · Appointed 1 July 2025
British
Born March 1969 (57)
Armstrong-Denby, John
Director · Appointed 16 May 2025
British
Born March 1973 (53)
Director · Appointed 8 February 2024
British
Born August 1952 (74)
Director · Appointed 1 February 2022
British
Born November 1962
Director · Appointed 1 June 2021
British
Born December 1966 (59)
Perrin, Kathy
Director · Appointed 14 December 2016
British
Born December 1977 (48)
Officer history (15 former)
31 May 2026
Resigned Boyle, Thomas Hugh as Director
1 March 2026
Appointed Wilson, Rosemary as Director
3 February 2026
Resigned Tripp, Michael Howard as Director
1 July 2025
Appointed Thomas, Christopher Paul as Director
16 May 2025
Appointed Armstrong-Denby, John as Director
16 May 2025
Resigned Hartley-Russell, Robin Derek William as Director
20 February 2025
Resigned Davies, John Hugh as Director
8 February 2024
Appointed Poyser, Edward Stephen as Director
8 February 2024
Resigned Kay, Anthony John, Father as Director
1 February 2022
Appointed Whittaker, Edmund John as Director
1 June 2021
Appointed Mccallum, Paul as Director
14 December 2016
Resigned Mccormick, Frank Paul as Director
14 December 2016
Appointed Perrin, Kathy as Director
14 December 2016
Appointed Boyle, Thomas Hugh as Director
14 December 2016
Appointed Hartley-Russell, Robin Derek William as Director
14 December 2016
Appointed Tripp, Michael Howard as Director
14 December 2016
Appointed Kay, Anthony John, Father as Director
14 December 2016
Resigned Whiston, James, Dr as Director
31 December 2015
Resigned Hurley, Anthony as Secretary
31 December 2015
Resigned Hurley, Anthony as Director
21 February 2013
Appointed Davies, John Hugh as Director
4 February 2013
Resigned Phelan, Michael Damien as Director
24 April 2012
Appointed Mccormick, Frank Paul as Director
24 April 2012
Appointed Whiston, James, Dr as Director
27 February 2012
Resigned Rogers, John Kevin as Director
29 July 2009
Resigned Griffin, James Anthony as Director
22 July 2009
Appointed Phelan, Michael Damien as Director
24 May 2005
Resigned Morgan, David as Secretary
24 May 2005
Appointed Hurley, Anthony as Secretary
26 March 2004
Appointed Hurley, Anthony as Director
26 March 2004
Resigned Le Grys, Desmond John as Director
26 March 2004
Appointed Rogers, John Kevin as Director
24 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2002
Appointed Le Grys, Desmond John as Director
24 July 2002
Appointed Morgan, David as Secretary
24 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 2002
Appointed Griffin, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04734592
Former controllers (2)
14 December 2016
Ceased Frank Paul Mccormick — Owns 25–50% of shares
14 December 2016
Ceased Anthony Hurley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Catholic Insurance Service Limited This company Owns 75–100% of shares
Catholic Safeguarding Agency Limited Owns 75–100% of shares
Colloquium (Catew) Limited Owns 75–100% of shares
Safe Spaces England and Wales Holds 25–50% of voting rights

Financials

Net Assets
£3,220,165
Cash
£5,076,055
Employees
6
Debt Ratio
69%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £3,261,105 £3,354,268 £3,220,165
Balance sheet detail
202220212020
Fixed Assets£2,133,246£1,838,017
Current Assets£8,366,219£7,393,115£8,061,595
Cash£5,076,055£2,670,481£3,618,302
Creditors (< 1 year)£7,279,300£5,876,864£4,844,965
Net Current Assets£1,086,919£1,516,251£3,216,630
Net Assets£3,220,165£3,354,268£3,261,105
Shareholder Funds£3,220,165£3,354,268£3,261,105

Filings

Recent filings only. See the full history on Companies House

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