| Company Name | Seids |
|---|---|
| Company Status | Active |
| Company Number | 11762508 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 11 January 2019(5 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
| Section S | Other service activities |
| SIC 9131 | Religious organisations |
| SIC 94910 | Activities of religious organisations |
Directors
| Director Name | Mr Andrew John Ndoca |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | His Eminence Cardinal Vincent Nichols |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Archbishop Of Westminster |
| Country of Residence | United Kingdom |
| Correspondence Address | Vaughan House 46 Francis Street London SW1P 1QN |
| Director Name | The Right Reverend John Francis Sherrington |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Bishop |
| Country of Residence | England |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Rev Mgr James John O'Boyle |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Minister Of Religion |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Bishop Paul McAleenan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Bishop |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Monsignor Martin James Hayes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Vicar General |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Bishop Nicholas Gilbert Erskine Hudson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Auxiliary Bishop Of Westminster Diocese |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Secretary Name | Mr Paolo Stefano Camoletto |
|---|---|
| Status | Current |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Dame Colette Bowe |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 June 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Mr Kevin Ingram |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Mr Edmund Anthony Craston |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Real Estate Investment |
| Country of Residence | England |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Baroness Nuala Patricia O'Loan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Member, House Of Lords |
| Country of Residence | Northern Ireland |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Miss Leslie Jane Ferrar |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Bishop John Wilson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Catholic Bishop |
| Country of Residence | United Kingdom |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Lord Daniel Joseph Brennan Of Bibury |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vaughan House 46 Francis Street London SW1P 1QN |
| Director Name | Rt Honorable Ruth Maria Kelly |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | University Pro Vice-Chancellor |
| Country of Residence | England |
| Correspondence Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
| Director Name | Mr Christopher Kemball |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2019(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vaughan House 46 Francis Street London SW1P 1QN |
Location
| Registered Address | Archbishop's House Ambrosden Avenue London SW1P 1QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 2 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 1 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 July 2021 | Appointment of Baroness Nuala Patricia O'loan as a director on 12 March 2021 (2 pages) |
| 14 July 2021 | Termination of appointment of Christopher Kemball as a director on 13 May 2021 (1 page) |
| 29 March 2021 | Termination of appointment of Ruth Maria Kelly as a director on 12 March 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 October 2020 | Director's details changed for The Right Reverend John Francis Sherrington on 6 May 2020 (2 pages) |
| 4 October 2020 | Appointment of Mr Edmund Anthony Craston as a director on 23 April 2020 (2 pages) |
| 2 October 2020 | Statement of company's objects (2 pages) |
| 2 October 2020 | Memorandum and Articles of Association (16 pages) |
| 2 October 2020 | Resolutions
|
| 19 May 2020 | Memorandum and Articles of Association (15 pages) |
| 19 May 2020 | Resolutions
|
| 19 May 2020 | Statement of company's objects (2 pages) |
| 11 May 2020 | Director's details changed for Monsignor Martin James Hayes on 8 May 2020 (2 pages) |
| 13 January 2020 | Termination of appointment of Leslie Jane Ferrar as a director on 31 December 2019 (1 page) |
| 13 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 21 November 2019 | Appointment of Mr Kevin Ingram as a director on 11 September 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of John Wilson as a director on 24 July 2019 (1 page) |
| 12 July 2019 | Appointment of Dame Colette Bowe as a director on 5 June 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Daniel Joseph Brennan of Bibury as a director on 11 January 2019 (1 page) |
| 11 January 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 11 January 2019 | Incorporation (29 pages) |