Catholic Agency For Overseas Development

Company Name	Catholic Agency For Overseas Development
Company Status	Active
Company Number	09387398
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 January 2015(9 years, 3 months ago)

Business Activity

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	Ms Mary Ney
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quince House 17 D Grove Park Camberwell London SE5 8LH

Director Name	Mr Dominic James Robert Jermey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2015(same day as company formation)
Role	Chief Executive,
Country of Residence	England
Correspondence Address	24 Endlesham Road Balham London SW12 8JU

Director Name	Ms Mary Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Prof Karen Elizabeth Kilby
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	University Professor
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Rev Mark Ehichioya Odion
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Bishop Stephen James Lawrence Wright
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bishop
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Ms Rosanne Mary Beatrix Kay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(6 years, 2 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Ms Gabriela Flores Zavala
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,Peruvian
Status	Current
Appointed	29 March 2021(6 years, 2 months after company formation)
Appointment Duration	3 years
Role	Independent Communications Specialist
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Rev Fr George Dhanasegaran Sigamoney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	21 April 2021(6 years, 3 months after company formation)
Appointment Duration	3 years
Role	Parish Priest
Country of Residence	Sri Lanka
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Mr Graham John O'Sullivan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2023(8 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Bishop Thomas Joseph Neylon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 2 months after company formation)
Appointment Duration	1 year
Role	Bishop
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Mrs Maveen Soares Pereira
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(8 years, 2 months after company formation)
Appointment Duration	1 year
Role	Development Professional
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Mr Hugo John Robertson Slim
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kingston Road Oxford OX2 6RQ

Director Name	Rt. Rev John Arnold
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Reverend
Country of Residence	United Kingdom
Correspondence Address	Archbishop’S House Ambrosden Avenue London SW1P 1QJ

Director Name	Mr John Charles Darley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 38 45 Marlborough Place London NW8 0PX

Director Name	Ms Catherine Newman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maitland Chambers 7 Stone Buildings Lincoln's Inn London WC2A 3SZ

Director Name	Mrs Margaret Mwaniki
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Togo
Correspondence Address	735 Bld Des ArmÉEs Tokoin SÉMinaire LomÉ Togo

Director Name	Ms Megan Russell
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Caseworker
Country of Residence	United Kingdom
Correspondence Address	52 Moorfield Edgworth Bolton BL7 0DH

Director Name	Fr Jim O'Keefe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bede's Parish 233 Whickham View Denton Newcastle-Upon-Tyne NE15 7HP

Director Name	Ms Joanne Catherine Rule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fountayne Street York YO31 8HL

Director Name	Rt. Rev John Francis Sherrington
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Archbishop’S House Ambrosden Avenue London SW1P 1QJ

Director Name	Mrs Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Earleydene Cottage Earleydene Ascot Berkshire SL5 9JY

Director Name	Mr John James Guy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Mr Christopher John Perry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Rt Rev Patrick Joseph McKinney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2017(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2021)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	Ms Charlotte Rose Bray
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 September 2023)
Role	Outreach Worker
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Location

Registered Address	Romero House 55 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

23 February 2024	Termination of appointment of Christopher John Perry as a director on 31 October 2023 (1 page)
21 December 2023	Full accounts made up to 31 March 2023 (88 pages)
12 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of Charlotte Rose Bray as a director on 17 September 2023 (1 page)
14 April 2023	Appointment of Bishop Thomas Joseph Neylon as a director on 1 April 2023 (2 pages)
14 April 2023	Appointment of Mr Graham John O'sullivan as a director on 1 April 2023 (2 pages)
13 April 2023	Appointment of Mr George William Fitzsimons as a director on 1 April 2023 (2 pages)
13 April 2023	Appointment of Mrs Maveen Soares Pereira as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of John Arnold as a director on 31 March 2023 (1 page)
12 April 2023	Termination of appointment of John Charles Darley as a director on 31 March 2023 (1 page)
12 April 2023	Termination of appointment of John James Guy as a director on 31 March 2023 (1 page)
22 December 2022	Full accounts made up to 31 March 2022 (39 pages)
3 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
3 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 March 2021 (68 pages)
12 July 2021	Termination of appointment of Catherine Newman as a director on 30 June 2021 (1 page)
28 April 2021	Appointment of Rev Fr George Dhanasegaran Sigamoney as a director on 21 April 2021 (2 pages)
1 April 2021	Appointment of Right Reverend Stephen James Lawrence Wright as a director on 15 March 2021 (2 pages)
29 March 2021	Appointment of Ms Gabriela Flores Zavala as a director on 29 March 2021 (2 pages)
29 March 2021	Appointment of Ms Rosanne Mary Beatrix Kay as a director on 29 March 2021 (2 pages)
24 March 2021	Termination of appointment of Margaret Mwaniki as a director on 23 March 2021 (1 page)
13 February 2021	Termination of appointment of Patrick Joseph Mckinney as a director on 11 February 2021 (1 page)
7 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 March 2020 (65 pages)
10 December 2019	Appointment of Reverend Mark Ehichioya Odion as a director on 2 December 2019 (2 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 March 2019 (75 pages)
18 October 2018	Termination of appointment of Jim O'keefe as a director on 18 October 2018 (1 page)
18 October 2018	Termination of appointment of Megan Russell as a director on 18 October 2018 (1 page)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
7 September 2018	Group of companies' accounts made up to 31 March 2018 (68 pages)
30 August 2018	Appointment of Ms Charlotte Rose Bray as a director on 28 August 2018 (2 pages)
14 March 2018	Termination of appointment of Joanne Catherine Rule as a director on 14 March 2018 (1 page)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (63 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (63 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of John Francis Sherrington as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of John Francis Sherrington as a director on 6 July 2017 (1 page)
7 July 2017	Appointment of Rt Rev Patrick Joseph Mckinney as a director on 6 July 2017 (2 pages)
7 July 2017	Appointment of Rt Rev Patrick Joseph Mckinney as a director on 6 July 2017 (2 pages)
1 March 2017	Appointment of Professor Karen Kilby as a director on 20 February 2017 (2 pages)
1 March 2017	Appointment of Professor Karen Kilby as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Ms Mary Ward as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Dr John James Guy as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Mr Christopher John Perry as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Ms Mary Ward as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Dr John James Guy as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Mr Christopher John Perry as a director on 20 February 2017 (2 pages)
8 December 2016	Full accounts made up to 31 March 2016 (59 pages)
8 December 2016	Full accounts made up to 31 March 2016 (59 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
6 September 2016	Director's details changed for Ms Joanne Catherine Rule on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Ms Joanne Catherine Rule on 6 September 2016 (2 pages)
4 April 2016	Termination of appointment of Janet Marie Wilkinson as a director on 3 April 2016 (1 page)
4 April 2016	Termination of appointment of Janet Marie Wilkinson as a director on 3 April 2016 (1 page)
10 February 2016	Annual return made up to 13 January 2016 no member list (12 pages)
10 February 2016	Annual return made up to 13 January 2016 no member list (12 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 July 2015	Termination of appointment of Hugo John Robertson Slim as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Hugo John Robertson Slim as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Hugo John Robertson Slim as a director on 9 July 2015 (1 page)
7 July 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
7 July 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
13 January 2015	Incorporation (45 pages)
13 January 2015	Incorporation (45 pages)

Catholic Agency For Overseas Development

Business Activity

Directors

Location

Accounts

Returns

Filing History

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