The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Mccallum, Paul
    Chief Operating Officer born in December 1966
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hartley-russell, Robin Derek William
    Investment Manager born in May 1961
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Tripp, Michael Howard
    Actuary born in May 1955
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Perrin, Kathy
    Solicitor born in December 1977
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Thomas Hugh
    Priest born in February 1962
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Edmund John
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Poyser, Edward Stephen
    Chartered Accountant Retired born in August 1952
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Davies, John Hugh
    Chartered Surveyor born in March 1954
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 9
    39, Eccleston Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Griffin, James Anthony
    Clergyman born in June 1942
    Individual
    Officer
    2002-07-24 ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    2002-07-24 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Mccormick, Frank Paul
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2016-12-14
    OF - Director → CIF 0
    Mr Frank Paul Mccormick
    Born in September 1952
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rogers, John Kevin
    Insurance Manager born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Phelan, Michael Damien
    Director Of Finance born in March 1940
    Individual
    Officer
    2009-07-22 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Whiston, James, Dr
    Executive born in October 1935
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2016-12-14
    OF - Director → CIF 0
  • 7
    Hurley, Anthony
    Chartered Accountant born in October 1947
    Individual
    Officer
    2004-03-26 ~ 2015-12-31
    OF - Director → CIF 0
    Hurley, Anthony
    Individual
    Officer
    2005-05-24 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Anthony Hurley
    Born in October 1947
    Individual
    Person with significant control
    2016-06-30 ~ 2016-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Kay, Anthony John, Father
    R.C. Priest born in January 1966
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Morgan, David
    Individual
    Officer
    2002-07-24 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-24 ~ 2002-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATHOLIC INSURANCE SERVICE LIMITED

Previous name
CCIA SERVICES LIMITED - 2017-08-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment
17,906 GBP2022-12-31
28,575 GBP2021-12-31
Fixed Assets - Investments
2,115,340 GBP2022-12-31
1,809,442 GBP2021-12-31
Fixed Assets
2,133,246 GBP2022-12-31
1,838,017 GBP2021-12-31
Debtors
Current
3,290,164 GBP2022-12-31
4,722,634 GBP2021-12-31
Cash at bank and in hand
5,076,055 GBP2022-12-31
2,670,481 GBP2021-12-31
Current Assets
8,366,219 GBP2022-12-31
7,393,115 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,279,300 GBP2022-12-31
-5,876,864 GBP2021-12-31
Net Current Assets/Liabilities
1,086,919 GBP2022-12-31
1,516,251 GBP2021-12-31
Total Assets Less Current Liabilities
3,220,165 GBP2022-12-31
3,354,268 GBP2021-12-31
Net Assets/Liabilities
3,220,165 GBP2022-12-31
3,354,268 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Capital redemption reserve
-117,495 GBP2022-12-31
64,032 GBP2021-12-31
Other miscellaneous reserve
2,250,785 GBP2022-12-31
2,250,785 GBP2021-12-31
Retained earnings (accumulated losses)
1,086,865 GBP2022-12-31
1,039,441 GBP2021-12-31
Equity
3,220,165 GBP2022-12-31
3,354,268 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,167 GBP2022-12-31
68,927 GBP2021-12-31
Computers
34,171 GBP2022-12-31
34,131 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
107,338 GBP2022-12-31
103,058 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,073 GBP2021-12-31
Computers
31,410 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,483 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,161 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
1,788 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
14,949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,234 GBP2022-12-31
Computers
33,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,432 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
16,933 GBP2022-12-31
25,854 GBP2021-12-31
Computers
973 GBP2022-12-31
2,721 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,145,242 GBP2022-12-31
1,670,264 GBP2021-12-31
Other Debtors
Current
2,922 GBP2022-12-31
2,757,072 GBP2021-12-31
Prepayments/Accrued Income
Current
142,000 GBP2022-12-31
295,298 GBP2021-12-31
Cash and Cash Equivalents
5,076,055 GBP2022-12-31
2,670,481 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,082 GBP2022-12-31
10,594 GBP2021-12-31
Amounts owed to group undertakings
Current
100,000 GBP2022-12-31
200,000 GBP2021-12-31
Corporation Tax Payable
Current
6,843 GBP2022-12-31
11,219 GBP2021-12-31
Taxation/Social Security Payable
Current
8,646 GBP2021-12-31
Other Creditors
Current
6,624,796 GBP2022-12-31
5,162,590 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
533,579 GBP2022-12-31
483,815 GBP2021-12-31
Creditors
Current
7,279,300 GBP2022-12-31
5,876,864 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,664 GBP2022-12-31
41,664 GBP2021-12-31
Between one and five year
41,664 GBP2022-12-31
83,328 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,328 GBP2022-12-31
124,992 GBP2021-12-31
  • CATHOLIC INSURANCE SERVICE LIMITED
    Info
    CCIA SERVICES LIMITED - 2017-08-30
    Registered number 04493403
    Suite 5, Oxford House, Oxford Road, Thame OX9 2AH
    Private Limited Company incorporated on 2002-07-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.