Church Of England Central Services

Company Name	Church Of England Central Services
Company Status	Active
Company Number	08776679
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Harold Clive Mather
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	The Venerable Samantha Jayne Rushton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Archdeacon Of York
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Alan Nigel Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Ms Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Carl David Hughes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Andreas Whittam Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	First Church Estates Commissioner
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Dr Jonathan Page Spencer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Cllr John Andrew Spence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Ms Loretta Caroline Rose Minghella
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2021)
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Nikesh Patel
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Canon Elizabeth Renshaw Mbe
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Contact

Website	www.churchofengland.org
Email address	[email protected]
Telephone	020 78981326
Telephone region	London

Location

Registered Address	Church House Great Smith Street London SW1P 3AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,179
Cash	£1,202
Current Liabilities	£1,591

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

25 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
4 March 2020	Appointment of The Venerable Samantha Jayne Rushton as a director on 13 February 2020 (2 pages)
4 March 2020	Appointment of Canon Elizabeth Renshaw Mbe as a director on 27 February 2020 (2 pages)
3 March 2020	Appointment of Mr Nikesh Patel as a director on 13 February 2020 (2 pages)
28 February 2020	Memorandum and Articles of Association (18 pages)
13 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
24 May 2019	Termination of appointment of Jonathan Page Spencer as a director on 30 April 2019 (1 page)
24 May 2019	Appointment of Mr Harold Clive Mather as a director on 1 May 2019 (2 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
27 March 2018	Appointment of Ms Loretta Caroline Rose Minghella as a director on 24 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (21 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Notification of a person with significant control statement (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Termination of appointment of Andreas Whittam Smith as a director on 28 June 2017 (1 page)
4 July 2017	Termination of appointment of Andreas Whittam Smith as a director on 28 June 2017 (1 page)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
13 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
13 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
24 November 2014	Director's details changed for Andreas Whittam Smith on 15 November 2013 (2 pages)
24 November 2014	Director's details changed for Mr John Andrew Spence on 15 November 2013 (2 pages)
24 November 2014	Annual return made up to 15 November 2014 no member list (3 pages)
24 November 2014	Director's details changed for Mr John Andrew Spence on 15 November 2013 (2 pages)
24 November 2014	Director's details changed for Andreas Whittam Smith on 15 November 2013 (2 pages)
24 November 2014	Annual return made up to 15 November 2014 no member list (3 pages)
19 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
15 November 2013	Incorporation (25 pages)
15 November 2013	Incorporation (25 pages)

Church Of England Central Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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