Parish Giving Scheme

Company Name	Parish Giving Scheme
Company Status	Active
Company Number	08824540
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 December 2013(10 years, 4 months ago)
Previous Name	Parish Giving Scheme Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Rebecca Joy Evans
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Stewardship Advisor
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mrs Julie Patricia Dziegiel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Theo Platt
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Development & Communications
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Rosemary Jane Slater-Carr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Jonathan Paul De Bernhardt Wood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Director Of Giving
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr David Peter White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(10 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Mr Benjamin Tudur Llywelyn Preece Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	The Right Revd Michael Francis Perham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2014)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Church House College Green Gloucester Gloucestershire GL1 2LY Wales

Director Name	Mrs Helen Richardson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2014(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2016)
Role	Assistant Diocesan Secretary
Country of Residence	England
Correspondence Address	Church House College Green Gloucester Gloucestershire GL1 2LY Wales

Director Name	Mr Neil Andrew Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2014(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Deanery The Cloisters Cathedral Close Exeter EX1 1HS

Director Name	Dr John Philip Harry Preston
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2014(9 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2019)
Role	Stewardship Advisor
Country of Residence	England
Correspondence Address	11 The Evergreens Sheriffhales Shifnal Shropshire TF11 8SB

Director Name	Mr John Andrew Sherlock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 08 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	The Cottage Church Street Rudgwick Horsham West Sussex RH12 3EH

Director Name	Mr Gordon Randall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2014(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2017)
Role	Stewardship Adviser
Country of Residence	England
Correspondence Address	The Diocesan Office Old Alresford Alresford Hampshire SO24 9DH

Director Name	Mrs Victoria Louise James
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2021)
Role	Stewardship Adviser
Country of Residence	England
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	Rev David Martin Brooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	Mr Adrian Philip Beney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2023)
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	Church House College Green Gloucester Gloucestershire GL1 2LY Wales

Director Name	Mr Mike John Eastwood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Diocesan Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	Dr Kevin Shaun Grumball
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	Ms Sammi Tooze
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2023)
Role	Church Of England Parish Adviser
Country of Residence	England
Correspondence Address	76 Kingsholm Road Gloucester GL1 3BD Wales

Director Name	Mr Terence Willis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2024(10 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 March 2024)
Role	Director Of Technology
Country of Residence	United Kingdom
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Contact

Website	www.parishgivingscheme.org.uk/

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

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
2 February 2024	Appointment of Mr Terence Willis as a director on 1 January 2024 (2 pages)
1 February 2024	Registered office address changed from 76 Kingsholm Road Gloucester GL1 3BD England to Church House Great Smith Street London SW1P 3AZ on 1 February 2024 (1 page)
21 January 2024	Memorandum and Articles of Association (18 pages)
21 January 2024	Resolutions RES13 ‐ Termination of members' agreement dated 2/11/2017 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2024	Appointment of Jonathan Paul De Bernhardt Wood as a director on 1 January 2024 (2 pages)
12 January 2024	Appointment of Mr David Peter White as a director on 1 January 2024 (2 pages)
12 January 2024	Appointment of Rosemary Jane Slater-Carr as a director on 1 January 2024 (2 pages)
11 January 2024	Notification of Church of England Central Services as a person with significant control on 1 January 2024 (2 pages)
11 January 2024	Withdrawal of a person with significant control statement on 11 January 2024 (2 pages)
10 January 2024	Termination of appointment of David Martin Brooke as a director on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Sammi Tooze as a director on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Adrian Philip Beney as a director on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Mike John Eastwood as a director on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Kevin Shaun Grumball as a director on 31 December 2023 (1 page)
20 July 2023	Full accounts made up to 31 December 2022 (36 pages)
10 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
5 July 2022	Appointment of Ms Sammi Tooze as a director on 21 June 2022 (2 pages)
30 June 2022	Full accounts made up to 31 December 2021 (37 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 December 2021	Termination of appointment of Victoria Louise James as a director on 25 November 2021 (1 page)
21 July 2021	Full accounts made up to 31 December 2020 (30 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 January 2021	Appointment of Revd Dr Kevin Shaun Grumball as a director on 26 November 2020 (2 pages)
28 January 2021	Appointment of Mr Theo Platt as a director on 26 November 2020 (2 pages)
26 January 2021	Appointment of Mr Phillip Steel Blinkhorn as a director on 26 November 2020 (2 pages)
26 January 2021	Appointment of Mrs Julie Patricia Dziegiel as a director on 26 November 2020 (2 pages)
26 January 2021	Appointment of Mr Mike John Eastwood as a director on 26 November 2020 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (32 pages)
18 December 2020	Termination of appointment of Benjamin Tudur Llywelyn Preece Smith as a director on 26 November 2020 (1 page)
18 December 2020	Termination of appointment of Neil Andrew Williams as a director on 26 November 2020 (1 page)
11 June 2020	Registered office address changed from Church House College Green Gloucester Gloucestershire GL1 2LY to 76 Kingsholm Road Gloucester GL1 3BD on 11 June 2020 (1 page)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (28 pages)
27 March 2019	Termination of appointment of John Philip Harry Preston as a director on 14 March 2019 (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019	Termination of appointment of John Andrew Sherlock as a director on 8 May 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 March 2018	Appointment of Ms Rebecca Evans as a director on 15 September 2017 (2 pages)
2 March 2018	Termination of appointment of Gordon Randall as a director on 15 September 2017 (1 page)
15 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Full accounts made up to 31 December 2016 (24 pages)
17 July 2017	Director's details changed for Mr Adrian Phillip Beney on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Adrian Phillip Beney on 17 July 2017 (2 pages)
22 May 2017	Appointment of Mr Adrian Phillip Beney as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mr Adrian Phillip Beney as a director on 18 May 2017 (2 pages)
16 May 2017	Appointment of Reverend David Martin Brooke as a director on 1 March 2017 (2 pages)
16 May 2017	Appointment of Reverend David Martin Brooke as a director on 1 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Termination of appointment of Helen Richardson as a director on 18 May 2016 (1 page)
16 September 2016	Termination of appointment of Helen Richardson as a director on 18 May 2016 (1 page)
16 February 2016	Appointment of Miss Victoria James as a director on 1 October 2014 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
16 February 2016	Appointment of Miss Victoria James as a director on 1 October 2014 (2 pages)
16 February 2016	Termination of appointment of Michael Francis Perham as a director on 14 November 2014 (1 page)
16 February 2016	Termination of appointment of Michael Francis Perham as a director on 14 November 2014 (1 page)
16 February 2016	Annual return made up to 31 January 2016 no member list (8 pages)
6 November 2015	Full accounts made up to 31 December 2014 (15 pages)
6 November 2015	Full accounts made up to 31 December 2014 (15 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
4 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
4 February 2015	Appointment of Mr Gordon Randall as a director on 30 September 2014 (2 pages)
4 February 2015	Appointment of Mr Gordon Randall as a director on 30 September 2014 (2 pages)
12 January 2015	Appointment of Dr John Philip Harry Preston as a director on 30 September 2014 (2 pages)
12 January 2015	Appointment of Dr John Philip Harry Preston as a director on 30 September 2014 (2 pages)
7 January 2015	Appointment of Mr Neil Andrew Williams as a director on 30 September 2014 (2 pages)
7 January 2015	Appointment of Mr Neil Andrew Williams as a director on 30 September 2014 (2 pages)
6 January 2015	Appointment of Mrs Helen Richardson as a director on 30 September 2014 (2 pages)
6 January 2015	Appointment of Mrs Helen Richardson as a director on 30 September 2014 (2 pages)
5 January 2015	Appointment of Mr John Andrew Sherlock as a director on 30 September 2014 (2 pages)
5 January 2015	Appointment of Mr John Andrew Sherlock as a director on 30 September 2014 (2 pages)
29 April 2014	Appointment of The Right Revd Michael Francis Perham as a director (3 pages)
29 April 2014	Appointment of The Right Revd Michael Francis Perham as a director (3 pages)
7 April 2014	Statement of company's objects (2 pages)
7 April 2014	Statement of company's objects (2 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 March 2014	Company name changed parish giving scheme LIMITED\certificate issued on 13/03/14 NE01 ‐ (3 pages)
13 March 2014	Company name changed parish giving scheme LIMITED\certificate issued on 13/03/14 NE01 ‐ (3 pages)
23 December 2013	Incorporation (22 pages)
23 December 2013	Incorporation (22 pages)

Parish Giving Scheme

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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