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The South American Mission Society

00065048

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cms Watlington Road, Cowley, Oxford, OX4 6BZ
Incorporated 15/02/1900

Previously known as

South American Missionary Society(The) · until 05/07/1995

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

94910
Activities of religious organisations

Officers

John Thoburn Stansfeld

director · Since 01/01/2018

British · England · Age 71

Anne Elisabeth Keene

director · Since 01/01/2020

British · England · Age 73

Fiona Lambert

director · Since 01/01/2020

British · England · Age 41

Chloë Sarah Louter

director · Since 01/01/2022

British · England · Age 44

Richard John Moy

director · Since 01/01/2023

British · England · Age 47

Sarah Jayne Hewitt

director · Since 01/01/2023

English · England · Age 62

Jeremy Michael Moodey

director · Since 09/10/2024

British · England · Age 64

Nicholas James Quested Drayson

director · Since 05/12/2024

British · Guernsey · Age 73

Oluwaseyi Tolulope Kehinde-Peters

director · Since 01/01/2026

Nigerian · England · Age 43

Olatunji Ayodeji Iyiola

director · Since 01/01/2026

Nigerian · England · Age 49

Jonathan Paul Smith

director · Since 01/01/2026

British · England · Age 55

Ruth Whitaker

director · Since 01/01/2026

British · England · Age 60

Modupe Oluwatoyin Adefala

director · Since 01/01/2026

British · England · Age 65

Former

Martin Frank Goldsmith

director · Resigned 16/12/1991

Robert Gary Birchall

director · Resigned 16/12/1991

Leonard Arthur Covil Bennett

director · Resigned 16/12/1991

Peter Hans Breckwoldt

director · Resigned 16/12/1991

Judith Elizabeth Cooper

director · Resigned 16/12/1991

Thomas John Curtis

director · Resigned 23/06/1993

John William Hawkins Flagg

secretary · Resigned 08/09/1993

Graham Clare De Whalley

director · Resigned 15/06/1994

Robert Quested Drayson

director · Resigned 03/05/1995

Elizabeth Mary Corrie

director · Resigned 15/06/1999

Andrew Brown

director · Resigned 15/02/2001

David Richard John Evans

secretary · Resigned 06/06/2003

Howard Gracey

director · Resigned 15/06/2004

John Brian Battman

director · Resigned 15/06/2004

Michael John Cole

director · Resigned 14/06/2005

John Wesley Sutton

secretary · Resigned 21/06/2008

John Brian Battman

director · Resigned 23/06/2008

William Martin Lattimer

secretary · Resigned 09/01/2009

Anthony Francis Burford

director · Resigned 13/06/2009

Penelope Joyce Avann

director · Resigned 01/02/2010

Judith Elizabeth Cooper

director · Resigned 01/02/2010

Paul Roger Butler

director · Resigned 06/11/2010

Philip Groves

director · Resigned 31/12/2011

Bunmi-Adeyemi Ade-Yemi Adedeji

director · Resigned 31/12/2011

Paul John Brigham

director · Resigned 31/12/2011

Timothy John Dakin

secretary · Resigned 31/03/2012

Alexis Jane Chapman

director · Resigned 19/07/2012

Keith Chua

director · Resigned 31/01/2014

Patrick John Coghlan

director · Resigned 31/12/2015

Jonathan David Brant

director · Resigned 31/12/2017

Anthony Richard Bargioni

director · Resigned 31/12/2019

Naomi Aidoo

director · Resigned 25/06/2020

Charles Richard Burrows Walker

secretary · Resigned 11/01/2022

Ian Geoffrey Bromilow

director · Resigned 24/03/2022

Beauman Sing Tat Chong

director · Resigned 31/12/2023

Charles Clayton

director · Resigned 31/03/2025

Andrew Mark Bowerman

director · Resigned 09/05/2025

Persons with Significant Control

Church Mission Society

75–100% votes

Cms House, Watlington Road, Oxford, OX4 6BZ

Reg: 6985330 · England And Wales · Chartiable Company Limited By Guarantee

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1985Registered 28/01/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1982Registered 25/06/1982
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 10/07/1979Registered 19/07/1979

Change History

officer appointedWHITAKER, Ruth
2026-06-08
officer appointedMOODEY, Jeremy Michael, Rev
2026-06-08
officer appointedMOY, Richard John, Revd
2026-06-08
officer appointedSMITH, Jonathan Paul
2026-06-08
officer appointedSTANSFELD, John Thoburn
2026-06-08
officer appointedADEFALA, Modupe Oluwatoyin
2026-06-08
officer appointedDRAYSON, Nicholas James Quested, Rt Reverend
2026-06-08
officer appointedHEWITT, Sarah Jayne
2026-06-08
officer appointedIYIOLA, Olatunji Ayodeji
2026-06-08
officer appointedKEENE, Anne Elisabeth, Dr
2026-06-08
officer appointedKEHINDE-PETERS, Oluwaseyi Tolulope
2026-06-08
officer appointedLAMBERT, Fiona
2026-06-08
officer appointedLOUTER, Chloë Sarah
2026-06-08
typeprivate-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cms Watlington Road
2026-06-08

CMS WATLINGTON ROAD

post townOxford
2026-06-08

OXFORD

statusactive
2026-06-08

Active