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Catholic Insurance Service Limited

04493403

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 5, Oxford House, Oxford Road, Thame, OX9 2AH
Incorporated 24/07/2002

Previously known as

Ccia Services Limited · until 30/08/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Kathy Perrin

director · Since 14/12/2016

SOLICITOR

BRITISH · ENGLAND

Kathy Perrin

director · Since 14/12/2016

British · England

Mr Paul Mccallum

director · Since 01/06/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 4 other boards

Paul Mccallum

director · Since 01/06/2021

British · England

Edmund John Whittaker

director · Since 01/02/2022

British · England

Mr Edmund John Whittaker

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Edward Stephen Poyser

director · Since 08/02/2024

CHARTERED ACCOUNTANT RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Edward Stephen Poyser

director · Since 08/02/2024

British · United Kingdom

John Armstrong-Denby

director · Since 16/05/2025

British · United Kingdom

John Armstrong-Denby

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Paul Thomas

director · Since 01/07/2025

British · United Kingdom

Christopher Paul Thomas

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Rosemary Wilson

director · Since 01/03/2026

British · Scotland

Mrs Rosemary Wilson

director · Since 01/03/2026

BRITISH · SCOTLAND

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/07/2002

Desmond John Le Grys

director · Resigned 26/03/2004

David Morgan

secretary · Resigned 24/05/2005

James Anthony Griffin

director · Resigned 29/07/2009

John Kevin Rogers

director · Resigned 27/02/2012

Michael Damien Phelan

director · Resigned 04/02/2013

Anthony Hurley

director · Resigned 31/12/2015

Anthony Hurley

secretary · Resigned 31/12/2015

Frank Paul Mccormick

director · Resigned 14/12/2016

James Whiston

director · Resigned 14/12/2016

Anthony John Kay

director · Resigned 08/02/2024

John Hugh Davies

director · Resigned 20/02/2025

Robin Derek William Hartley-Russell

director · Resigned 16/05/2025

Michael Howard Tripp

director · Resigned 03/02/2026

Mr Michael Howard Tripp

director · Resigned 03/02/2026

Thomas Hugh Boyle

director · Resigned 31/05/2026

Mr Thomas Hugh Boyle

director · Resigned 31/05/2026

Persons with Significant Control

Catholic Trust For England And Wales

75–100% shares
75–100% votes
Appoint directors

Reg: 04734592 · Companies House · Company

Notified 14/12/2016

Former PSCs

Mr Frank Paul Mccormick

Ceased 14/12/2016

Mr Anthony Hurley

Ceased 14/12/2016

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2017Registered 27/11/2017Satisfied 14/06/2021

Change History

officer appointed → ARMSTRONG-DENBY, John
2026-09-21
officer appointed → MCCALLUM, Paul
2026-09-21
officer appointed → PERRIN, Kathy
2026-09-21
officer appointed → POYSER, Edward Stephen
2026-09-21
officer appointed → THOMAS, Christopher Paul
2026-09-21
officer appointed → WHITTAKER, Edmund John
2026-09-21
officer appointed → WILSON, Rosemary
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Suite 5, Oxford House
2026-09-21

SUITE 5, OXFORD HOUSE

post town → Thame
2026-09-21

THAME

CompanyRankvs 499+ SIC 66220 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£3.2M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£8.4M

Current Liabilities

£7.3M

Fixed Assets

£2.1M

Debtors

£3.3M

6avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.15-£134k
20211.26—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/08/20263 pages · PDF
Director appointed

appoint person director company with name date

12/08/20262 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Accounts filed

accounts with accounts type small

05/08/202610 pages · PDF
Accounts filed

accounts with accounts type small

18/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director details changed

change person director company with change date

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director resigned

termination director company with name termination date

24/07/20251 page · PDF
Director appointed

appoint person director company with name date

18/07/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Director resigned

termination director company with name termination date

04/03/20241 page · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

17/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Director details changed

change person director company with change date

01/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Director details changed

change person director company with change date

15/08/20222 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202210 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
MR04

mortgage satisfy charge full

14/06/20211 page · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
MA

memorandum articles

13/03/202130 pages · PDF
RESOLUTIONS

resolution

13/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20208 pages · PDF
AD02

change sail address company with old address new address

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
AD04

move registers to registered office company with new address

07/08/20191 page · PDF
Accounts filed

accounts with accounts type small

29/04/20198 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
AD03

move registers to sail company with new address

09/08/20181 page · PDF
AD02

change sail address company with new address

09/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20189 pages · PDF
Accounts date changed

change account reference date company current extended

29/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/20176 pages · PDF
RESOLUTIONS

resolution

10/10/201731 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201722 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201722 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201720 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201720 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201719 pages · PDF
RP04AR01

second filing of annual return with made up date

18/09/201719 pages · PDF
RESOLUTIONS

resolution

30/08/20172 pages · PDF
CONNOT

change of name notice

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201710 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201711 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201711 pages · PDF
PSC05

change to a person with significant control

09/08/20172 pages · PDF
PSC02

notification of a person with significant control

07/08/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/08/20172 pages · PDF
PSC07

cessation of a person with significant control

07/08/20171 page · PDF
PSC07

cessation of a person with significant control

07/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20174 pages · PDF
Director appointed

appoint person director company with name date

10/02/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Shares allotted

capital allotment shares

23/01/20173 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · PDF
TM02

termination secretary company with name termination date

15/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20134 pages · PDF
Director appointed

appoint person director company with name

28/02/20132 pages · PDF
Director resigned

termination director company with name

04/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20128 pages · PDF
Director appointed

appoint person director company with name

29/05/20122 pages · PDF
Director appointed

appoint person director company with name

28/05/20122 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20106 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20104 pages · PDF
288a

legacy

11/08/20091 page · PDF
288b

legacy

10/08/20091 page · PDF
363a

legacy

07/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20094 pages · PDF