CREDIT SERVICES ASSOCIATION LIMITED

Parent entities and officers

Active 13

1
Morgan, Kathryn Mary
Born in January 1974
Individual (7 offsprings)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
2
Moore, Claire Louise
Born in May 1978
Individual (1 offspring)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
3
Nuwar-graham, Jaime Andrew
Born in December 1973
Individual (1 offspring)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
4
Barnard, Samantha
Born in March 1974
Individual (1 offspring)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
5
Bain, Susan
Born in October 1976
Individual (2 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
6
Macdermid, Yvonne Jean
Born in March 1958
Individual (5 offsprings)
Officer
2014-06-18 ~ now
OF - Director → CIF 0
7
Webb, Stuart John
Born in March 1973
Individual (2 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
8
Appleby, James Alexander William
Born in October 1972
Individual (3 offsprings)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
9
Peacock, Jane
Born in May 1960
Individual (2 offsprings)
Officer
2021-03-17 ~ now
OF - Director → CIF 0
10
Hudson, Desmond Gerard
Born in October 1955
Individual (8 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
11
Hinchliffe, Craig Andrew
Born in August 1982
Individual (18 offsprings)
Officer
2020-03-19 ~ now
OF - Director → CIF 0
12
Kirk, Timothy David
Born in March 1969
Individual (3 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
13
Leslie, Christopher Michael
Born in July 1972
Individual (2 offsprings)
Officer
2020-12-23 ~ now
OF - Director → CIF 0

Ceased 64

1
Crossley, Denise
Director born in August 1961
Individual (7 offsprings)
Officer
1999-06-11 ~ 2003-06-14
OF - Director → CIF 0
2010-09-09 ~ 2023-02-28
OF - Director → CIF 0
2
Sands, Robert John
Head Of Compliance born in May 1986
Individual (4 offsprings)
Officer
2023-02-28 ~ 2024-09-02
OF - Director → CIF 0
3
Waters, Kenneth Lewis
Company Director born in May 1946
Individual
Officer
1997-06-06 ~ 2003-06-14
OF - Director → CIF 0
4
Hutchinson, David, Dr
Consultant born in December 1942
Individual
Officer
2015-03-03 ~ 2021-02-25
OF - Director → CIF 0
5
Brown, Nicholas Paul
Director born in December 1952
Individual (6 offsprings)
Officer
~ 1998-12-16
OF - Director → CIF 0
6
Maynard, Ken William
Debt Purchase born in October 1951
Individual (5 offsprings)
Officer
2003-06-14 ~ 2008-09-09
OF - Director → CIF 0
Maynard, Kenneth William
Managing Director born in October 1951
Individual (5 offsprings)
Officer
2015-02-03 ~ 2017-02-07
OF - Director → CIF 0
7
Chandos, Thomas Orlando, Viscount
Company Director born in March 1953
Individual (12 offsprings)
Officer
2014-06-01 ~ 2025-02-27
OF - Director → CIF 0
8
Lewis, Stephen Paul
Credit Consultant born in March 1951
Individual (1 offspring)
Officer
1995-06-09 ~ 2008-02-24
OF - Director → CIF 0
9
Scully, Michael
Director born in December 1939
Individual
Officer
~ 1999-06-11
OF - Director → CIF 0
Scully, Michael
Individual
Officer
1992-05-08 ~ 1993-03-22
OF - Secretary → CIF 0
10
Goldsmith, Roy Alec
Director born in August 1941
Individual (2 offsprings)
Officer
~ 2002-06-14
OF - Director → CIF 0
Goldsmith, Roy Alec
Individual (2 offsprings)
Officer
1993-03-22 ~ 2002-09-04
OF - Secretary → CIF 0
11
Nathoo, Najib Abdul
Director born in July 1963
Individual (15 offsprings)
Officer
2003-06-14 ~ 2010-02-08
OF - Director → CIF 0
12
Ball, Graham Arthur Ridgeway
Company Director born in October 1950
Individual (18 offsprings)
Officer
2007-09-19 ~ 2009-09-09
OF - Director → CIF 0
13
Chinn, Peter Jeffrey
National Sales Mgr Intrum Internationalcredi born in December 1938
Individual
Officer
~ 1992-05-08
OF - Director → CIF 0
14
Sheridan, David Michael
Operations Director born in March 1973
Individual (2 offsprings)
Officer
2015-02-03 ~ 2021-02-25
OF - Director → CIF 0
15
Mclellan, John
Sales Director born in January 1968
Individual (6 offsprings)
Officer
2003-06-14 ~ 2004-09-07
OF - Director → CIF 0
16
Cooper, Jacqueline
Performance Development Director born in May 1946
Individual
Officer
2004-06-12 ~ 2012-10-09
OF - Director → CIF 0
17
Cherry, Nicholas John
Chief Operating Officer born in July 1974
Individual (3 offsprings)
Officer
2013-02-05 ~ 2025-02-27
OF - Director → CIF 0
18
Whiteley, Sarah Jane
General Counsel born in May 1973
Individual (1 offspring)
Officer
2022-02-24 ~ 2024-08-11
OF - Director → CIF 0
19
Taggart, Charlotte
General Counsel born in May 1973
Individual (57 offsprings)
Officer
2015-02-03 ~ 2019-02-05
OF - Director → CIF 0
20
Kirkpatrick, John Cameron
Director born in March 1938
Individual
Officer
~ 1998-11-19
OF - Director → CIF 0
21
Horvath, Frank
Financial Services Industry born in October 1964
Individual (2 offsprings)
Officer
2019-02-05 ~ 2025-08-12
OF - Director → CIF 0
22
Murray, Steven Frederick
Managing Director born in July 1970
Individual (2 offsprings)
Officer
2007-09-19 ~ 2008-10-13
OF - Director → CIF 0
23
Subert, Matthew Robert Duncan
Born in March 1962
Individual (1 offspring)
Officer
2012-09-05 ~ 2013-09-26
OF - Director → CIF 0
24
Nott, Edward Brian
Chief Executive born in December 1959
Individual (13 offsprings)
Officer
2014-02-04 ~ 2020-03-19
OF - Director → CIF 0
25
Poole, Clifford Francis
Managing Director born in March 1954
Individual (4 offsprings)
Officer
~ 2003-06-14
OF - Director → CIF 0
26
Wonnacott, Adam David Laurence
Sales Director born in July 1981
Individual (2 offsprings)
Officer
2015-02-03 ~ 2019-01-12
OF - Director → CIF 0
27
Haincourt, Pierre
Debt Collector born in July 1966
Individual
Officer
2005-09-16 ~ 2007-12-27
OF - Director → CIF 0
28
Dupont, Charles William White
Director born in March 1942
Individual (5 offsprings)
Officer
~ 2000-02-29
OF - Director → CIF 0
29
Coles, Marie Susan
General Manager born in October 1952
Individual
Officer
2003-06-14 ~ 2007-09-19
OF - Director → CIF 0
30
Birkwood, Andrew
Born in October 1970
Individual
Officer
2010-09-09 ~ 2014-02-04
OF - Director → CIF 0
31
Taylor, Spencer Charles
Director Of Collections born in July 1962
Individual (4 offsprings)
Officer
~ 1994-04-21
OF - Director → CIF 0
32
Freedman, Barbara Ruth
Executive Consultant born in March 1940
Individual
Officer
~ 2000-06-16
OF - Director → CIF 0
33
De Tute, Sara Louise
Director born in October 1961
Individual (2 offsprings)
Officer
2008-09-17 ~ 2020-03-19
OF - Director → CIF 0
34
Berkley, Leigh George
Director Of External Affairs & Development born in January 1961
Individual (7 offsprings)
Officer
2009-10-21 ~ 2019-02-05
OF - Director → CIF 0
35
Soutar, James Scott
Company Director born in December 1942
Individual (5 offsprings)
Officer
1997-06-06 ~ 2005-09-16
OF - Director → CIF 0
Soutar, Scott
Company Director
Individual (5 offsprings)
Officer
2002-09-04 ~ 2004-01-05
OF - Secretary → CIF 0
36
Burton, James Anthony
Chief Executive born in December 1958
Individual (1 offspring)
Officer
2000-06-16 ~ 2003-06-14
OF - Director → CIF 0
37
Mosiewicz, Jan Lawrence
Director born in July 1957
Individual (3 offsprings)
Officer
1999-06-11 ~ 2006-09-29
OF - Director → CIF 0
38
Palmer, Brian John
Credit Management born in May 1950
Individual (1 offspring)
Officer
2001-06-22 ~ 2004-06-12
OF - Director → CIF 0
39
Bunting, Andrew James
Risk And Compliance Director born in December 1974
Individual
Officer
2020-03-19 ~ 2023-02-28
OF - Director → CIF 0
40
Sykes, Stuart Kenneth
Born in July 1976
Individual (2 offsprings)
Officer
2017-02-07 ~ 2018-05-31
OF - Director → CIF 0
41
Cowens, Joanne
Head Of Conduct & Risk born in July 1969
Individual (2 offsprings)
Officer
2019-02-05 ~ 2025-02-27
OF - Director → CIF 0
42
Hodges, Shiela Christine
Director born in May 1929
Individual
Officer
~ 1992-05-08
OF - Director → CIF 0
43
Lucas, Roger William, Dr
Managing Director born in December 1948
Individual (6 offsprings)
Officer
1996-06-07 ~ 2011-09-09
OF - Director → CIF 0
44
Mound, Stephen Neil
Company Director born in August 1965
Individual (2 offsprings)
Officer
2014-02-04 ~ 2014-06-12
OF - Director → CIF 0
45
Khan, Tariq
Chief Legal Officer born in July 1976
Individual (11 offsprings)
Officer
2011-09-08 ~ 2014-03-07
OF - Director → CIF 0
46
Cox, Kathryn Ann
Director born in July 1962
Individual (7 offsprings)
Officer
2014-02-04 ~ 2014-11-28
OF - Director → CIF 0
47
Lewis, Lawrence Michael
Director born in July 1935
Individual
Officer
~ 1993-05-07
OF - Director → CIF 0
48
Ricketts, John Norman
Managing Director born in July 1961
Individual (4 offsprings)
Officer
2009-10-21 ~ 2023-02-28
OF - Director → CIF 0
49
Moore, Michelle Elizabeth Anne
Sales Director born in March 1967
Individual
Officer
2010-09-09 ~ 2014-02-04
OF - Director → CIF 0
50
Langhorn, John Adrian
Director born in October 1940
Individual
Officer
1993-05-07 ~ 1997-06-06
OF - Director → CIF 0
51
Bushell, Anthony Robert
Managing Director born in May 1943
Individual
Officer
1995-06-09 ~ 2006-09-29
OF - Director → CIF 0
52
Jones, Gary
Director born in July 1967
Individual (8 offsprings)
Officer
2008-09-17 ~ 2009-06-30
OF - Director → CIF 0
53
Wallwork, Peter John
Chief Executive born in July 1965
Individual (3 offsprings)
Officer
2009-10-21 ~ 2020-07-31
OF - Director → CIF 0
54
Wadsworth, Maria Jane, Mrs.
Born in December 1966
Individual (1 offspring)
Officer
2009-10-21 ~ 2012-03-30
OF - Director → CIF 0
55
Peto, Bennedetta Siobhan
Director born in October 1967
Individual (1 offspring)
Officer
2010-09-09 ~ 2014-02-04
OF - Director → CIF 0
56
Obermaier, Kurt Josef
Company Director born in October 1943
Individual (2 offsprings)
Officer
1993-05-07 ~ 1996-06-07
OF - Director → CIF 0
Obermaier, Kurt Josef
Individual (2 offsprings)
Officer
2003-01-05 ~ 2010-04-30
OF - Secretary → CIF 0
57
Anson, Timothy Rupert
Managing Director born in July 1971
Individual (1 offspring)
Officer
2023-02-28 ~ 2024-06-30
OF - Director → CIF 0
58
Prosser, Graham
Company Director born in October 1956
Individual
Officer
2007-09-19 ~ 2009-03-10
OF - Director → CIF 0
59
Lancashire, Godfrey Walter
Company Director born in December 1947
Individual
Officer
1999-06-11 ~ 2010-09-09
OF - Director → CIF 0
60
Hamilton, Stewart David
Solicitor born in December 1975
Individual
Officer
2019-02-05 ~ 2021-02-25
OF - Director → CIF 0
61
Burn, Stwart
Manager born in March 1958
Individual
Officer
~ 1993-03-15
OF - Director → CIF 0
62
Rea, Ian Martin
Compiance Director born in October 1969
Individual
Officer
2019-02-05 ~ 2022-02-24
OF - Director → CIF 0
63
Bradley, Nicholas
M Director born in May 1969
Individual (10 offsprings)
Officer
2002-09-04 ~ 2004-10-07
OF - Director → CIF 0
64
Hawkins, Leslie Michael
Company Director born in March 1950
Individual
Officer
~ 1992-09-16
OF - Director → CIF 0

Company in focus

Previous names

CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23

CREDIT SERVICES ASSOCIATION - 2018-03-09

ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20

Standard Industrial Classification

94120 - Activities Of Professional Membership Organisations

Brief company account

Property, Plant & Equipment

2,508 GBP2024-06-30

3,199 GBP2023-06-30

Fixed Assets - Investments

100 GBP2024-06-30

100 GBP2023-06-30

Fixed Assets

2,608 GBP2024-06-30

3,299 GBP2023-06-30

Debtors

442,687 GBP2024-06-30

514,872 GBP2023-06-30

Cash at bank and in hand

495,021 GBP2024-06-30

203,258 GBP2023-06-30

Current Assets

937,708 GBP2024-06-30

718,130 GBP2023-06-30

Creditors

Current, Amounts falling due within one year

-706,461 GBP2023-06-30

Net Current Assets/Liabilities

63,085 GBP2024-06-30

11,669 GBP2023-06-30

Total Assets Less Current Liabilities

65,693 GBP2024-06-30

14,968 GBP2023-06-30

Equity

Retained earnings (accumulated losses)

65,693 GBP2024-06-30

14,968 GBP2023-06-30

Equity

65,693 GBP2024-06-30

14,968 GBP2023-06-30

Average Number of Employees

132023-07-01 ~ 2024-06-30

132022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

4,321 GBP2024-06-30

6,327 GBP2023-06-30

Computers

9,396 GBP2024-06-30

11,260 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

13,717 GBP2024-06-30

17,587 GBP2023-06-30

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-2,006 GBP2023-07-01 ~ 2024-06-30

Computers

-1,864 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Other Disposals

-3,870 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

2,917 GBP2024-06-30

4,601 GBP2023-06-30

Computers

8,292 GBP2024-06-30

9,787 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,209 GBP2024-06-30

14,388 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

322 GBP2023-07-01 ~ 2024-06-30

Computers

369 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

691 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

-2,006 GBP2023-07-01 ~ 2024-06-30

Computers

-1,864 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-3,870 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Furniture and fittings

1,404 GBP2024-06-30

1,726 GBP2023-06-30

Computers

1,104 GBP2024-06-30

1,473 GBP2023-06-30

Investments in group undertakings and participating interests

100 GBP2024-06-30

100 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

416,287 GBP2024-06-30

490,291 GBP2023-06-30

Prepayments/Accrued Income

Current

26,400 GBP2024-06-30

24,581 GBP2023-06-30

Debtors

Amounts falling due within one year, Current

442,687 GBP2024-06-30

Current, Amounts falling due within one year

514,872 GBP2023-06-30

Trade Creditors/Trade Payables

Current

19,374 GBP2024-06-30

10,804 GBP2023-06-30

Corporation Tax Payable

Current

1,496 GBP2024-06-30

302 GBP2023-06-30

Other Taxation & Social Security Payable

Current

41,280 GBP2024-06-30

36,589 GBP2023-06-30

Other Creditors

Current

6,692 GBP2024-06-30

5,840 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

805,781 GBP2024-06-30

652,926 GBP2023-06-30

Creditors

Current

874,623 GBP2024-06-30

706,461 GBP2023-06-30

Related profiles found in government register

CREDIT SERVICES ASSOCIATION LIMITED
Info
CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
CREDIT SERVICES ASSOCIATION - 1989-08-23
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1989-08-23
Registered number 00089614
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne NE13 9BA
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1906-07-24 (119 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0
CREDIT SERVICES ASSOCIATION
S
Registered number 00089614
2, Esh Plaza, Sir Bobby Robson Way, Newcastle Upon Tyne, Tyne & Wear, England, NE13 9BA
Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

CSA (SERVICES) LTD
2 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
176,609 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE