CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
Overview
| Company Name | CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC001777 |
| Jurisdiction | Scotland |
| 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 CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED located?
| Registered Office Address | 121 George Street EH2 4YN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED | Oct 01, 1888 | Oct 01, 1888 |
What are the latest accounts for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Angus Menzies Ross Tod as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Termination of appointment of Ford Ian Paterson as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Barry Joseph Clarkson as a director on Nov 07, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 67 George Street Edinburgh EH2 2JG to 121 George Street Edinburgh EH2 4YN on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 191451790001 | ||||||||||||||
| CLARKSON, Barry Joseph | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Director | 253484710001 | ||||||||||||
| KENNEDY, Alan Ferguson Kyle | Director | North Gyle Drive EH12 8JW Edinburgh 1 Scotland | United Kingdom | British | Actuary | 158644240001 | ||||||||||||
| LINNELL, Andrew John | Director | Hopetoun Crescent EH7 4AY Edinburgh 25/1 Midlothian United Kingdom | United Kingdom | British | Mgt. Consultant | 130302130002 | ||||||||||||
| ROBERTS, Kevin | Director | George Street EH2 4YN Edinburgh 121 Scotland | Scotland | British | Chief Executive | 169674550001 | ||||||||||||
| CHIENE + TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 99191230003 | ||||||||||||||
| SCOTT OSWALD & CO | Secretary | 1 Royal Terrace EH7 5AD Edinburgh Midlothian | 245060001 | |||||||||||||||
| BOLAM, Simon | Director | 14 Ramsay Garden EH1 2NA Edinburgh Scotland | United Kingdom | British | Insurance Broker | 34615830002 | ||||||||||||
| BRUCE, Edward David | Director | Gallowridge Hill KY11 3DH Dunfermline Fife | Scotland | British | Insurance Broker | 1256890004 | ||||||||||||
| BURNETT, Rupert Gavin | Director | Littleward Wester Thornhill FK8 3QT Stirling Stirlingshire | British | Chartered Accountant | 47147250003 | |||||||||||||
| CARNEGIE, William Traquair | Director | 56 Fountainhall Road EH9 2LP Edinburgh | British | Retired Chartered Accountant | 538470005 | |||||||||||||
| CARSWELL, William Steven | Director | 44 Queensberry Avenue Clarkston G76 7DU Glasgow Lanarkshire Scotland | British | Retired Solicitor | 27235710001 | |||||||||||||
| DARLING, Thomas Young | Director | 16 Hermitage Drive EH10 6BZ Edinburgh Midlothian | British | Financial Adviser | 245070001 | |||||||||||||
| DEAS, James Murray | Director | 86 7 Craiglockhart Terrace EH14 1BA Edinburgh Midlothian | British | Retired Insurance Official | 19249090001 | |||||||||||||
| HOBDEN, Eric William | Director | Glenview EH49 6DB Linlithgow | British | Retired Insurance Official | 245090001 | |||||||||||||
| KING, Peter Fernie | Director | 8 Queens Drive Westerwood G68 0HU Cumbernauld Glasgow | Scotland | British | Consultant | 40970830002 | ||||||||||||
| MACALDOWIE, John Kenneth, Dr | Director | 16 Letham Drive G43 2SL Glasgow | Scotland | British | Chartered Accountant | 95200560001 | ||||||||||||
| MARTIN, Robert Moncrieff | Director | 25 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | Writer To The Signet | 245080001 | |||||||||||||
| MCKINNON, David Douglas | Director | 4 Carronvale Road FK5 3LZ Larbert Stirlingshire | British | Retired Chief Executive And Ac | 469220001 | |||||||||||||
| MURPHY, Thomas Arnold | Director | Rhodes Park EH39 5NA North Berwick 62 East Lothian | Scotland | British | Chief Executive | 128139210001 | ||||||||||||
| NICHOLSON, John James | Director | 1 Macnicol Court Kittochglen G74 4QG East Kilbride Lanarkshire | United Kingdom | British | Insurance Broker | 110367360001 | ||||||||||||
| PATERSON, Ford Ian | Director | Wheatfield House 1 Craigentinny Crescent EH7 6QA Edinburgh Lothian | Scotland | British | Retired Insurance Broker | 78543880001 | ||||||||||||
| PENNEY, Michael Erroll Campbell | Director | 8 Murrayfield Drive EH12 6EB Edinburgh Midlothian | British | Retired Chartered Accountant | 114070001 | |||||||||||||
| RAMSAY, Douglas Tarbet | Director | 11 Ladywell Gardens EH12 7LQ Edinburgh Midlothian Scotland | British | Retired | 19239740001 | |||||||||||||
| TERRY, Charles Henderson | Director | 11 Park Avenue EH15 1JT Edinburgh Midlothian | British | Retired Insurance Official | 245110001 | |||||||||||||
| THOMSON, Allan Joss | Director | 8 Kinfauns Drive Newton Mearns G77 5PB Glasgow | British | Chartered Surveyor | 946000001 | |||||||||||||
| TOD, Angus Menzies Ross | Director | 3 Lansdowne Crescent EH12 5EQ Edinburgh Midlothian | United Kingdom | British | Stockbroker | 123452360001 | ||||||||||||
| TURNER, William Findlay | Director | 62 Caledonia Road KA21 5AP Saltcoats Ayrshire | Scotland | British | Retired Chartered Accountant | 100652220001 |
Who are the persons with significant control of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Church Of Scotland General Trustees | Apr 06, 2016 | George Street EH2 4YN Edinburgh 121 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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