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Companies/04493403

Catholic Insurance Service Limited

Activities of insurance agents and brokers · Thame

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 210013
Show 2 ceased records
FM
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-12-14

Source record 1276886
AH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2016-12-14

Source record 1276889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
RW
Rosemary WilsonCurrent director
Appointed 2026-03-01
CT
Christopher Paul ThomasCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
JA
John Armstrong-DenbyCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
EP
Edward PoyserCurrent director
Appointed 2024-02-08 · 2 yrs · Chartered Accountant Retired
+3 others
EW
Edmund WhittakerCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
+4 others
PM
Paul MccallumCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Operating Officer
+5 others
KP
Kathy PerrinCurrent director
Appointed 2016-12-14 · 9 yrs · Solicitor
Show 14 historical appointments
AK
Anthony KayResigned director
Resigned 2016-12-14 · 7 yrs · R.c. Priest
MT
Michael TrippResigned director
Resigned 2016-12-14 · 9 yrs · Actuary
RH
Robin Hartley RussellResigned director
Resigned 2016-12-14 · 8 yrs · Investment Manager
TB
Thomas BoyleResigned director
Resigned 2016-12-14 · 9 yrs · Priest
JD
John DaviesResigned director
Resigned 2013-02-21 · 11 yrs · Chartered Surveyor
JW
James WhistonResigned director
Resigned 2012-04-24 · 4 yrs · Executive
FM
Frank MccormickResigned director
Resigned 2012-04-24 · 4 yrs · Solicitor
MP
Michael PhelanResigned director
Resigned 2009-07-22 · 3 yrs · Director Of Finance
AH
Anthony HurleyResigned secretaryResigned director
Resigned 2005-05-24 · 10 yrs
JR
John RogersResigned director
Resigned 2004-03-26 · 7 yrs · Insurance Manager
DM
David MorganResigned secretary
Resigned 2002-07-24 · 2 yrs
DL
Desmond Le GrysResigned director
Resigned 2002-07-24 · 1 yr · Actuary
JG
James GriffinResigned director
Resigned 2002-07-24 · 7 yrs · Clergyman

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active