CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
EDINBURGH CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4YN
Company number SC001777
Status Active
Incorporation Date 1 October 1888
Company Type Private Limited Company
Address 121 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4YN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED are www.churchofscotlandinsuranceservices.co.uk, and www.church-of-scotland-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and four months. Church of Scotland Insurance Services Limited is a Private Limited Company. The company registration number is SC001777. Church of Scotland Insurance Services Limited has been working since 01 October 1888. The present status of the company is Active. The registered address of Church of Scotland Insurance Services Limited is 121 George Street Edinburgh Scotland Eh2 4yn. . CHIENE + TAIT LLP is a Secretary of the company. KENNEDY, Alan Ferguson Kyle is a Director of the company. LINNELL, Andrew John is a Director of the company. PATERSON, Ford Ian is a Director of the company. ROBERTS, Kevin is a Director of the company. TOD, Angus Menzies Ross is a Director of the company. Secretary SCOTT OSWALD & CO has been resigned. Secretary CHIENE + TAIT has been resigned. Director BOLAM, Simon has been resigned. Director BRUCE, Edward David has been resigned. Director BURNETT, Rupert Gavin has been resigned. Director CARNEGIE, William Traquair has been resigned. Director CARSWELL, William Steven has been resigned. Director DARLING, Thomas Young has been resigned. Director DEAS, James Murray has been resigned. Director HOBDEN, Eric William has been resigned. Director KING, Peter Fernie has been resigned. Director MACALDOWIE, John Kenneth, Dr has been resigned. Director MARTIN, Robert Moncrieff has been resigned. Director MCKINNON, David Douglas has been resigned. Director MURPHY, Thomas Arnold has been resigned. Director NICHOLSON, John James has been resigned. Director PENNEY, Michael Erroll Campbell has been resigned. Director RAMSAY, Douglas Tarbet has been resigned. Director TERRY, Charles Henderson has been resigned. Director THOMSON, Allan Joss has been resigned. Director TURNER, William Findlay has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CHIENE + TAIT LLP
Appointed Date: 01 October 2014
Director
KENNEDY, Alan Ferguson Kyle
Appointed Date: 01 September 2011
70 years old
Director
LINNELL, Andrew John
Appointed Date: 05 August 2008
72 years old
Director
PATERSON, Ford Ian
Appointed Date: 09 October 2001
82 years old
Director
ROBERTS, Kevin
Appointed Date: 09 May 2012
69 years old
Director
TOD, Angus Menzies Ross
Appointed Date: 31 October 2006
76 years old

Resigned Directors

Secretary
SCOTT OSWALD & CO
Resigned: 01 April 1996
Secretary
CHIENE + TAIT
Resigned: 01 October 2014
Appointed Date: 01 April 1996
Director
BOLAM, Simon
Resigned: 14 November 2007
Appointed Date: 26 July 2005
83 years old
Director
BRUCE, Edward David
Resigned: 09 May 2012
Appointed Date: 09 January 1991
89 years old
Director
BURNETT, Rupert Gavin
Resigned: 04 May 2006
Appointed Date: 26 March 1996
86 years old
Director
CARNEGIE, William Traquair
Resigned: 01 May 2007
89 years old
Director
CARSWELL, William Steven
Resigned: 27 April 2004
Appointed Date: 20 April 1994
96 years old
Director
DARLING, Thomas Young
Resigned: 24 June 1995
103 years old
Director
DEAS, James Murray
Resigned: 20 March 2001
Appointed Date: 18 March 1992
96 years old
Director
HOBDEN, Eric William
Resigned: 17 March 1993
102 years old
Director
KING, Peter Fernie
Resigned: 03 March 2012
Appointed Date: 04 May 2006
83 years old
Director
MACALDOWIE, John Kenneth, Dr
Resigned: 05 May 2015
Appointed Date: 01 May 2007
81 years old
Director
MARTIN, Robert Moncrieff
Resigned: 11 August 1993
89 years old
Director
MCKINNON, David Douglas
Resigned: 23 January 2001
Appointed Date: 18 March 1992
99 years old
Director
MURPHY, Thomas Arnold
Resigned: 10 August 2010
Appointed Date: 30 November 2007
59 years old
Director
NICHOLSON, John James
Resigned: 07 March 2005
Appointed Date: 26 October 1999
72 years old
Director
PENNEY, Michael Erroll Campbell
Resigned: 26 March 1996
99 years old
Director
RAMSAY, Douglas Tarbet
Resigned: 31 October 2006
Appointed Date: 22 October 1998
89 years old
Director
TERRY, Charles Henderson
Resigned: 18 March 1992
109 years old
Director
THOMSON, Allan Joss
Resigned: 13 May 1998
101 years old
Director
TURNER, William Findlay
Resigned: 07 May 2010
Appointed Date: 06 October 2004
81 years old

Persons With Significant Control

Church Of Scotland General Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Mar 2017
Full accounts made up to 31 December 2016
14 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 530,000
30 Jul 2015
Registered office address changed from 67 George Street Edinburgh EH2 2JG to 121 George Street Edinburgh EH2 4YN on 30 July 2015
...
... and 129 more events
22 Jan 1988
Director resigned
27 Oct 1987
Returns under ins co legislation
07 May 1987
Full accounts made up to 31 October 1986
07 May 1987
Return made up to 06/05/87; full list of members
01 Jan 1900
Incorporation

CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED Charges

25 February 1994
Memorandum of deposit and charge and escrow agreement
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All securities and all rights, moneys and property…

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