Company NameForeign Anglican Church And Educational Association Limited
Company StatusActive
Company Number00019182
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr Christopher Chantrey
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleAdvertising Executive
Country of ResidenceFrance
Correspondence Address12 Rue Papillon
Paris
75009
France
Director NameMr David Powell
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Director NamePaul Fothergill
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(91 years, 7 months after company formation)
Appointment Duration23 years, 5 months
RoleAccountant
Country of ResidenceFrance
Correspondence Address76 Rue Du Tir
78600 Maisons Lafitte
France
Director NameMichael Adrian Shaw
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2001(99 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleTranslator
Country of ResidenceFrance
Correspondence Address22 Rue Renoir
Voisins Le Bretonneux
78960
France
Director NameMr John David Sebastian Booth
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2003(101 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
56 Manchester Street
London
W1U 3AF
Secretary NameMr David Powell
NationalityBritish
StatusCurrent
Appointed04 October 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Director NameMr Brian John Taylor Hanson
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2006(104 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuarry House
Horsham Road
Steyning
West Sussex
BN44 3AA
Director NameMrs Ruth Suzanne Ward
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Artillery Registrars Limited
7 Tufton Street
London
SW1P 3QB
Director NameJames Julian Aveling
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RoleOfficial Economic Development
Correspondence Address53 Avenue Legeay
92410 Ville D'Auray
France
Foreign
Director NameRodney Charles Bennett-England
Date of BirthDecember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RoleCompany Director
Correspondence AddressChurch Cottage
East Rudham
Kings Lynn
Norfolk
PE31 8QZ
Director NameSimon David Nall Brearley
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 1996)
RoleRetired Official Of The Bank O
Correspondence Address54k Cornwall Gardens
London
SW7 4BG
Director NameFrancis Anthony Armstrong Carnwath
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 1996)
RoleArt Gallery Administrator
Country of ResidenceEngland
Correspondence Address213 South Lambeth Road
London
SW8 1XR
Director NameMr Timothy George
Date of BirthJuly 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 1993)
RoleDiplomat/Ambassador
Correspondence AddressForeign & Commonwealth Office King Charles Street
London
SW1A 2AH
Director NameRev Canon Roger Tagent Greenacre
Date of BirthNovember 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RolePriest
Correspondence Address4 Vicars Close
Chichester
West Sussex
PO19 1PT
Director NameMr Mark William Damer Harrison
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration12 months (resigned 05 July 1993)
RoleChartered Accountant
Correspondence Address5 Allee Des Terasses
Domaine De Grauchamp
78230 Le Pecq
Foreign
Director NameMr Colin Jekyll
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 October 1997)
RoleRetired Banker
Correspondence AddressWickham Farmhouse 14 College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AG
Director NameSir Peter Harold Laurence
Date of BirthFebruary 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 17 October 2003)
RoleRetired Diplomat
Correspondence AddressTrevilla
Beaford
Winkleigh
Devon
EX19 8NS
Director NameJohn Morris Livingstone
Date of BirthDecember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 July 2002)
RoleRetired Priest
Correspondence Address47 Perspective De La Cote
Des Basques
64200 Biarritz
France
Director NameMr John Malpass
Date of BirthJune 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration12 months (resigned 05 July 1993)
RoleAccountant
Correspondence Address57 Bis Avenue De La Motte Picquet
75015 Paris
Foreign
Director NameMr Paul Felix Paroissien
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressVicarage House
58-60 Kensington Church Street
London
W8 4DB
Director NameThe Revd Sir William Derek Pattinson
Date of BirthMarch 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 October 2000)
RolePriest
Correspondence Address9 Strutton Court
54 Great Peter Street
London
SW1P 2HH
Director NameRt Revd Stephen George Platten
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RolePriest
Country of ResidenceEngland
Correspondence AddressBishops Lodge
Woodthorpe Lane
Wakefield
West Yorkshire
WF2 6JL
Director NameLinda Jane Saint Sernin
Date of BirthSeptember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 October 2006)
RoleEconomist
Correspondence Address6 Rue Du General Lambert
Paris
75007
France
Director NameRight Reverend John Sattertwaite
Date of BirthNovember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 August 1993)
RoleRetired Bishop
Correspondence Address5a Gregory Place
Kensington
London
W9 1DD
Director NameMr John Taylor
Date of BirthMarch 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 04 October 2004)
RoleBusinessman
Correspondence Address20 Rue Cacheux
92100 Boulogne
France
Secretary NameMr Paul Felix Paroissien
NationalityBritish
StatusResigned
Appointed06 July 1992(90 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 04 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVicarage House
58-60 Kensington Church Street
London
W8 4DB
Director NameCharles James Andrew Johnston
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(95 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 July 2013)
RoleSolicitor
Correspondence Address82 Ingelow Road
London
SW8 3PF
Director NameRobin Anthony Baker
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(96 years, 10 months after company formation)
Appointment Duration8 years (resigned 04 October 2006)
RoleRetired
Correspondence Address31 Rue De Chezy
92200 Neuilly Sur Seine
Rance
Director NameSonia Ann Helen Taylor
Date of BirthJuly 1946 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed15 October 2001(99 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 October 2006)
RoleTraining Co Ordination
Correspondence Address90 Rue Anatole France
Chatenay Mamabry
92290
Director NameRichard Christopher Nottage
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(100 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 October 2006)
RoleBanker
Country of ResidenceFrance
Correspondence Address3 Rue Eugene Delacroix
Paris
75116
Foreign
Director NameThe Revd Canon Jonathan Robin Blanning Gough
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2003(101 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2005)
RoleClerk In Holy Orders
Correspondence Address20 Maclise House
Marsham Street
London
SW1P 4JJ

Location

Registered AddressC/O Artillery Registrars Limited
7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£456,485
Cash£43,356
Current Liabilities£3,052

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return10 November 2015 (1 year, 1 month ago)
Next Return Due8 December 2016 (overdue)

Filing History

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