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Church Of Scotland Insurance Services Limited

SC001777

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

121 George Street, Edinburgh, EH2 4YN
Incorporated 01/10/1888

Previously known as

Church Of Scotland Insurance Company Limited · until 18/11/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Alan Ferguson Kyle Kennedy

director · Since 01/09/2011

ACTUARY

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Chiene + Tait Llp

secretary · Since 01/10/2014

Mr Barry Joseph Clarkson

director · Since 07/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 60

Alan Ferguson Kyle Kennedy

director · Since 01/09/2011

British · United Kingdom · Age 71

Chiene + Tait Llp

corporate secretary · Since 01/10/2014

Reg: SO303744 · SCOTLAND

Barry Joseph Clarkson

director · Since 07/11/2018

British · Scotland · Age 60

Former

Charles Henderson Terry

director · Resigned 18/03/1992

Eric William Hobden

director · Resigned 17/03/1993

Robert Moncrieff Martin

director · Resigned 11/08/1993

Thomas Young Darling

director · Resigned 24/06/1995

Michael Erroll Campbell Penney

director · Resigned 26/03/1996

Scott Oswald & Co

corporate secretary · Resigned 01/04/1996

Allan Joss Thomson

director · Resigned 13/05/1998

David Douglas Mckinnon

director · Resigned 23/01/2001

James Murray Deas

director · Resigned 20/03/2001

William Steven Carswell

director · Resigned 27/04/2004

John James Nicholson

director · Resigned 07/03/2005

Rupert Gavin Burnett

director · Resigned 04/05/2006

Douglas Tarbet Ramsay

director · Resigned 31/10/2006

William Traquair Carnegie

director · Resigned 01/05/2007

Simon Bolam

director · Resigned 14/11/2007

William Findlay Turner

director · Resigned 07/05/2010

Thomas Arnold Murphy

director · Resigned 10/08/2010

Peter Fernie King

director · Resigned 03/03/2012

Edward David Bruce

director · Resigned 09/05/2012

Chiene + Tait

corporate secretary · Resigned 01/10/2014

John Kenneth Macaldowie

director · Resigned 05/05/2015

Ford Ian Paterson

director · Resigned 23/06/2022

Angus Menzies Ross Tod

director · Resigned 14/05/2025

Andrew John Linnell

director · Resigned 31/12/2025

Kevin Roberts

director · Resigned 31/12/2025

Persons with Significant Control

Church Of Scotland General Trustees

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

121, George Street, Edinburgh, EH2 4YN

Reg: Sc014574 · Registered Scottish Charity · Statutory Corporation

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

POOL REINSURANCE COMPANY LIMITED

Created 25/02/1994Registered 08/03/1994Satisfied 20/05/2026

Change History

officer appointedCHIENE + TAIT LLP
2026-07-26
officer appointedCLARKSON, Barry Joseph
2026-07-26
officer appointedKENNEDY, Alan Ferguson Kyle
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1121 George Street
2026-07-26

121 GEORGE STREET

post townEdinburgh
2026-07-26

EDINBURGH