THE INSURANCE CHARITIES
Overview
| Company Name | THE INSURANCE CHARITIES |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00074461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSURANCE CHARITIES?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE INSURANCE CHARITIES located?
| Registered Office Address | 72 Cannon Street Cannon Street EC4N 6AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSURANCE CHARITIES?
| Company Name | From | Until |
|---|---|---|
| INSURANCE ORPHANS' FUND(THE) | Jul 25, 1902 | Jul 25, 1902 |
What are the latest accounts for THE INSURANCE CHARITIES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE INSURANCE CHARITIES?
| Last Confirmation Statement Made Up To | Aug 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2026 |
| Overdue | No |
What are the latest filings for THE INSURANCE CHARITIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Ian Michael Coulman as a director on May 21, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor 2 st. Andrew's Hill London EC4V 5BY England to 72 Cannon Street Cannon Street London EC4N 6AE on Feb 20, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 62 pages | AA | ||||||||||
Termination of appointment of George William Gager as a director on Oct 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Sweeney as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Lutz Brekenfeld as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Howard as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Annali-Joy Thornicroft as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Louise Sanson as a secretary on Mar 10, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mrs Mary Bowie as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Caroline Dungar as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Deborah Jayne Bullock as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Howard as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Elizabeth Susannah Robinson on Sep 28, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Timothy Talbot-Jones as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Jane Hardiker as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE INSURANCE CHARITIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANSON, Helen Louise | Secretary | Cannon Street EC4N 6AE London 72 Cannon Street England | 333514140001 | |||||||
| BARTLETT, Lisa | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | United Kingdom | British | 287812540001 | |||||
| BOWIE, Mary Catherine | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 300998060001 | |||||
| BUCKLE, Paul | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 207683250001 | |||||
| BULLOCK, Deborah Jayne | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 300559450001 | |||||
| CLARE, Allan James | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 278844090001 | |||||
| COULMAN, Ian Michael | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 340566400001 | |||||
| DUNGAR, Caroline Grace | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 225525650001 | |||||
| GAUGHAN, Michael Joseph | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | Irish | 126122610001 | |||||
| GREENSWEIG, Antony John | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | England | British | 282750980001 | |||||
| HUGHES, Alexandra Elizabeth Louise | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | United Kingdom | British | 156617660002 | |||||
| SWEENEY, Marc | Director | Cannon Street EC4N 6AE London 72 Cannon Street England | Ireland | Irish | 340460470001 | |||||
| WILLIAMS, Elizabeth Susannah | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | England | British | 278757780002 | |||||
| DAVIES, Anne Sheila | Secretary | 13 Oakwood Avenue BR3 2PT Beckenham Kent | British | 31106860002 | ||||||
| THORNICROFT, Annali-Joy | Secretary | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | British | 43462650004 | ||||||
| ALDERMAN, Anthony George | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | United Kingdom | British | 65586110001 | |||||
| BEADLE, Andrew Stanley | Director | 1 Wentworth Grange SO22 4HZ Winchester Hampshire | United Kingdom | British | 36643570003 | |||||
| BERRIDGE, David Anderson | Director | 7 Hermitage Gardens EH10 6DL Edinburgh | British | 995680002 | ||||||
| BEWES, Michael Keith | Director | Clifton House Church Lane Lexden CO3 4AE Colchester Essex | United Kingdom | British | 597870001 | |||||
| BLAND, David Edward | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | United Kingdom | British | 37052650004 | |||||
| BRADSHAW, Ralph David Graham | Director | 20 Aldermanbury London EC2V 7HY | England | British | 31106870001 | |||||
| BREKENFELD, Joshua Lutz | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | United Kingdom | American,British | 257909570001 | |||||
| BROWN, Christopher Mark Arthur | Director | 10 Whitechapel High Street E1 8DX London | British | 86355610001 | ||||||
| BROWN, David | Director | 12 Millers Court Chiswick Mall W4 2PF London | British | 31106880001 | ||||||
| BURNS, Michael James | Director | 7 Laverton Mews SW5 0PB London | British | 7872480001 | ||||||
| CARR, Roger | Director | 20 Aldermanbury London EC2V 7HY | United Kingdom | British | 60279130001 | |||||
| CAVE, Graham Leslie | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | England | British | 10049340006 | |||||
| COLE, Anthony Peter | Director | 85 The Fairway South Ruislip HA4 0SP Ruislip Middlesex | British | 10681960001 | ||||||
| DAVIDSON, Kenneth Muir | Director | 2 St. Andrew's Hill EC4V 5BY London 3rd Floor England | United Kingdom | British | 6044290002 | |||||
| DAVIDSON, Kenneth Muir | Director | Cherith House Little Easton CM6 2ES Great Dunmow Essex | United Kingdom | British | 6044290002 | |||||
| DAY, Bernard Victor | Director | Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire | Great Britain | British | 34832930001 | |||||
| DEVANY, Brenda Theresa | Director | 47 Grove Walk NR1 2QQ Norwich Norfolk | British | 31106900001 | ||||||
| DIXON, John Alfred | Director | 610 Gilbert House EC2Y 8BD London | British | 23019360001 | ||||||
| DRYDEN, Peter John | Director | 59 Green Lane GU9 8QE Farnham Surrey | British | 31106910001 | ||||||
| EVANS, Christopher John | Director | 27 Arterberry Road SW20 8AF London | British | 236830002 |
What are the latest statements on persons with significant control for THE INSURANCE CHARITIES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0