Foreign Anglican Church And Educational Association Limited

Company Name	Foreign Anglican Church And Educational Association Limited
Company Status	Active
Company Number	00019182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (118 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Christopher Chantrey
Date of Birth	May 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Advertising Executive
Country of Residence	France
Correspondence Address	12 Rue Papillon Paris 75009 France

Director Name	Mr David Powell
Date of Birth	February 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Westminster Palace Gardens Artillery Row London SW1P 1RR

Director Name	Paul Fothergill
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(91 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Country of Residence	France
Correspondence Address	76 Rue Du Tir 78600 Maisons Lafitte France

Director Name	Michael Adrian Shaw
Date of Birth	June 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(99 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Translator
Country of Residence	France
Correspondence Address	22 Rue Renoir Voisins Le Bretonneux 78960 France

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(101 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 8 56 Manchester Street London W1U 3AF

Secretary Name	Mr David Powell
Nationality	British
Status	Current
Appointed	04 October 2006(104 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Westminster Palace Gardens Artillery Row London SW1P 1RR

Director Name	Mr Brian John Taylor Hanson
Date of Birth	January 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(104 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Horsham Road Steyning West Sussex BN44 3AA

Director Name	Mrs Ruth Suzanne Ward
Date of Birth	September 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(114 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Artillery Registrars Limited 7 Tufton Street London SW1P 3QB

Director Name	James Julian Aveling
Date of Birth	April 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Official Economic Development
Correspondence Address	53 Avenue Legeay 92410 Ville D'Auray France Foreign

Director Name	Rodney Charles Bennett-England
Date of Birth	December 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Church Cottage East Rudham Kings Lynn Norfolk PE31 8QZ

Director Name	Simon David Nall Brearley
Date of Birth	July 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Retired Official Of The Bank O
Correspondence Address	54k Cornwall Gardens London SW7 4BG

Director Name	Francis Anthony Armstrong Carnwath
Date of Birth	May 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Art Gallery Administrator
Country of Residence	England
Correspondence Address	213 South Lambeth Road London SW8 1XR

Director Name	Mr Timothy George
Date of Birth	July 1937 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 1993)
Role	Diplomat/Ambassador
Correspondence Address	Foreign & Commonwealth Office King Charles Street London SW1A 2AH

Director Name	Rev Canon Roger Tagent Greenacre
Date of Birth	November 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Priest
Correspondence Address	4 Vicars Close Chichester West Sussex PO19 1PT

Director Name	Mr Mark William Damer Harrison
Date of Birth	April 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 July 1993)
Role	Chartered Accountant
Correspondence Address	5 Allee Des Terasses Domaine De Grauchamp 78230 Le Pecq Foreign

Director Name	Mr Colin Jekyll
Date of Birth	October 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 October 1997)
Role	Retired Banker
Correspondence Address	Wickham Farmhouse 14 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AG

Director Name	Sir Peter Harold Laurence
Date of Birth	February 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 October 2003)
Role	Retired Diplomat
Correspondence Address	Trevilla Beaford Winkleigh Devon EX19 8NS

Director Name	John Morris Livingstone
Date of Birth	December 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 July 2002)
Role	Retired Priest
Correspondence Address	47 Perspective De La Cote Des Basques 64200 Biarritz France

Director Name	Mr John Malpass
Date of Birth	June 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 July 1993)
Role	Accountant
Correspondence Address	57 Bis Avenue De La Motte Picquet 75015 Paris Foreign

Director Name	Mr Paul Felix Paroissien
Date of Birth	June 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	The Revd Sir William Derek Pattinson
Date of Birth	March 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2000)
Role	Priest
Correspondence Address	9 Strutton Court 54 Great Peter Street London SW1P 2HH

Director Name	Rt Revd Stephen George Platten
Date of Birth	May 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Priest
Country of Residence	England
Correspondence Address	Bishops Lodge Woodthorpe Lane Wakefield West Yorkshire WF2 6JL

Director Name	Linda Jane Saint Sernin
Date of Birth	September 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2006)
Role	Economist
Correspondence Address	6 Rue Du General Lambert Paris 75007 France

Director Name	Right Reverend John Sattertwaite
Date of Birth	November 1925 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Retired Bishop
Correspondence Address	5a Gregory Place Kensington London W9 1DD

Director Name	Mr John Taylor
Date of Birth	March 1928 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 October 2004)
Role	Businessman
Correspondence Address	20 Rue Cacheux 92100 Boulogne France

Secretary Name	Mr Paul Felix Paroissien
Nationality	British
Status	Resigned
Appointed	06 July 1992(90 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Charles James Andrew Johnston
Date of Birth	April 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(95 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 July 2013)
Role	Solicitor
Correspondence Address	82 Ingelow Road London SW8 3PF

Director Name	Robin Anthony Baker
Date of Birth	July 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(96 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 October 2006)
Role	Retired
Correspondence Address	31 Rue De Chezy 92200 Neuilly Sur Seine Rance

Director Name	Sonia Ann Helen Taylor
Date of Birth	July 1946 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2001(99 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2006)
Role	Training Co Ordination
Correspondence Address	90 Rue Anatole France Chatenay Mamabry 92290

Director Name	Richard Christopher Nottage
Date of Birth	February 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(100 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2006)
Role	Banker
Country of Residence	France
Correspondence Address	3 Rue Eugene Delacroix Paris 75116 Foreign

Director Name	The Revd Canon Jonathan Robin Blanning Gough
Date of Birth	May 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2005)
Role	Clerk In Holy Orders
Correspondence Address	20 Maclise House Marsham Street London SW1P 4JJ

Director Name	Mr John David Sebastian Booth
Date of Birth	July 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(101 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 8 56 Manchester Street London W1U 3AF

Location

Registered Address	C/O Artillery Registrars Limited 7 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£456,485
Cash	£43,356
Current Liabilities	£3,052

Accounts

Latest Accounts	31 December 2017 (2 years ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2018 (1 year, 2 months ago)
Next Return Due	24 November 2019 (overdue)

Filing History

13 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 December 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Appointment of Mrs Ruth Suzanne Ward as a director on 27 June 2016 (2 pages)
28 November 2015	Annual return made up to 10 November 2015 no member list (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 10 November 2014 no member list (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 10 November 2013 no member list (8 pages)
3 January 2014	Termination of appointment of Charles Johnston as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 10 November 2012 no member list (9 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 10 November 2011 no member list (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 3 November 2010 no member list (9 pages)
22 December 2010	Annual return made up to 3 November 2010 no member list (9 pages)
21 December 2010	Director's details changed for Paul Fothergill on 1 October 2010 (2 pages)
21 December 2010	Director's details changed for Paul Fothergill on 1 October 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 10 November 2009 no member list (6 pages)
3 February 2010	Director's details changed for Mr Brian John Taylor Hanson on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Michael Adrian Shaw on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Paul Fothergill on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Chantrey on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Brian John Taylor Hanson on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Michael Adrian Shaw on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Paul Fothergill on 1 November 2009 (2 pages)
3 February 2010	Director's details changed for Mr Christopher Chantrey on 1 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Annual return made up to 10/11/08 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Annual return made up to 10/11/07 (3 pages)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Annual return made up to 10/11/06 (3 pages)
17 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: st matthews clergy house 20 great st peter street london SW1 (1 page)
13 October 2006	Secretary resigned (1 page)
10 March 2006	Full accounts made up to 31 December 2004 (12 pages)
19 December 2005	Annual return made up to 10/11/05 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 December 2004	Annual return made up to 10/11/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	New director appointed (3 pages)
10 December 2003	Annual return made up to 10/11/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	New director appointed (2 pages)
9 December 2002	Annual return made up to 10/11/02 363(288) ‐ Director resigned (11 pages)
16 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	Annual return made up to 10/11/01 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Annual return made up to 10/11/00 363(288) ‐ Director resigned (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 February 2000	Annual return made up to 10/11/99 363(288) ‐ Director's particulars changed (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 March 1999	Annual return made up to 10/11/98 (8 pages)
28 January 1999	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
31 December 1997	Annual return made up to 10/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 December 1996	Annual return made up to 10/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 February 1996	Full accounts made up to 31 December 1994 (10 pages)
2 February 1996	Annual return made up to 10/11/95 (10 pages)

Foreign Anglican Church And Educational Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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