WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
LONDON

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Company number 00361703
Status Active
Incorporation Date 7 June 1940
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ARCHBISHOPS HOUSE,, WESTMINSTER,, LONDON, SW1P 1QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Bishop Paul Mcaleenan as a director on 3 February 2016; Appointment of John Wilson as a director on 3 February 2016. The most likely internet sites of WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) are www.westminsterromancatholicdiocese.co.uk, and www.westminster-roman-catholic-diocese.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Roman Catholic Diocese Trustee The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00361703. Westminster Roman Catholic Diocese Trustee The has been working since 07 June 1940. The present status of the company is Active. The registered address of Westminster Roman Catholic Diocese Trustee The is Archbishops House Westminster London Sw1p 1qj. . CAMOLETTO, Paolo Stefano is a Secretary of the company. BRENNAN, Daniel Joseph, Lord is a Director of the company. EGAN, Thomas, Right Reverend is a Director of the company. FERRAR, Leslie Jane is a Director of the company. HAYES, Martin James, Rt Rev is a Director of the company. HUDSON, Nicholas Gilbert Erskine, Bishop is a Director of the company. KELLY, Ruth Maria is a Director of the company. KEMBALL, Christopher Ross Maguire is a Director of the company. MCALEENAN, Paul, Bishop is a Director of the company. NDOCA, Andrew John is a Director of the company. NICHOLS, Vincent Gerard, The Archbishop Of Westminster, Cardinal is a Director of the company. O'BOYLE, James John, Rt Rev Mgr is a Director of the company. SHERRINGTON, John Francis, Rt. Rev is a Director of the company. WILSON, John is a Director of the company. Secretary BROWN, Ralph, The Rt Rev Mgr has been resigned. Secretary GIBBS, John William Barratt has been resigned. Director ARNOLD, John, Rt. Rev has been resigned. Director BARLTROP, Keith William, Rev has been resigned. Director BERRY, Vincent, Rev has been resigned. Director BROWN, Ralph, The Rt Rev Mgr has been resigned. Director CAMOLETTO, Paolo Stefano has been resigned. Director CROWLEY, John, The Right Reverend has been resigned. Director DUNDERDALE, Edward, Right Reverend Monsignor has been resigned. Director GUAZZELLI, Victor, Bishop has been resigned. Director HAINES, Herbert Andrew, Rev Mse has been resigned. Director HARVEY, Philip, Rt Rev has been resigned. Director HOOPER, Angela has been resigned. Director HOPES, Alan Stephen, Right Reverend has been resigned. Director HUME, George Basil, His Eminence Cardinal has been resigned. Director LONGLEY, Bernard, Right Reverend has been resigned. Director MAHON, Gerald, Right Reverend has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MOSELEY, Dominic Richard Sheridan has been resigned. Director MURPHY-O'CONNOR, Cormac, His Eminence Cardinal has been resigned. Director NICHOLS, Vincent, Right Reverend has been resigned. Director NORRIS, David, Right Rev Monsignor has been resigned. Director O'BRIEN, James, Right Reverend has been resigned. Director O'DONOGHUE, Patrick, Right Rev has been resigned. Director ROCHE, Arthur, The Right Reverend has been resigned. Director STACK, George, Rt R has been resigned. Director TURNER, Henry, Rt Rev Mgr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMOLETTO, Paolo Stefano
Appointed Date: 12 November 2007

Director
BRENNAN, Daniel Joseph, Lord
Appointed Date: 21 July 2006
83 years old

Director
EGAN, Thomas, Right Reverend
Appointed Date: 01 December 1993
83 years old

Director
FERRAR, Leslie Jane
Appointed Date: 07 March 2003
70 years old

Director
HAYES, Martin James, Rt Rev
Appointed Date: 14 March 2014
69 years old

Director
HUDSON, Nicholas Gilbert Erskine, Bishop
Appointed Date: 18 July 2014
66 years old

Director
KELLY, Ruth Maria
Appointed Date: 23 July 2010
57 years old

Director
KEMBALL, Christopher Ross Maguire
Appointed Date: 13 July 2012
79 years old

Director
MCALEENAN, Paul, Bishop
Appointed Date: 03 February 2016
74 years old

Director
NDOCA, Andrew John
Appointed Date: 09 June 2015
64 years old

Director

Director
O'BOYLE, James John, Rt Rev Mgr
Appointed Date: 21 July 2006
68 years old

Director
SHERRINGTON, John Francis, Rt. Rev
Appointed Date: 14 September 2011
68 years old

Director
WILSON, John
Appointed Date: 03 February 2016
57 years old

Resigned Directors

Secretary
BROWN, Ralph, The Rt Rev Mgr
Resigned: 20 September 2001

Secretary
GIBBS, John William Barratt
Resigned: 30 June 2007
Appointed Date: 20 September 2001

Director
ARNOLD, John, Rt. Rev
Resigned: 08 December 2014
Appointed Date: 20 September 2001
72 years old

Director
BARLTROP, Keith William, Rev
Resigned: 20 September 2001
Appointed Date: 08 September 1998
78 years old

Director
BERRY, Vincent, Rev
Resigned: 20 September 2001
88 years old

Director
BROWN, Ralph, The Rt Rev Mgr
Resigned: 20 September 2001
94 years old

Director
CAMOLETTO, Paolo Stefano
Resigned: 16 June 2009
Appointed Date: 02 July 2007
56 years old

Director
CROWLEY, John, The Right Reverend
Resigned: 26 February 1993
84 years old

Director
DUNDERDALE, Edward, Right Reverend Monsignor
Resigned: 07 July 1992
113 years old

Director
GUAZZELLI, Victor, Bishop
Resigned: 20 September 2001
105 years old

Director
HAINES, Herbert Andrew, Rev Mse
Resigned: 20 September 2001
Appointed Date: 09 May 2000
99 years old

Director
HARVEY, Philip, Rt Rev
Resigned: 09 May 2000
110 years old

Director
HOOPER, Angela
Resigned: 20 March 2010
Appointed Date: 07 March 2003
88 years old

Director
HOPES, Alan Stephen, Right Reverend
Resigned: 07 July 2013
Appointed Date: 20 September 2001
81 years old

Director
HUME, George Basil, His Eminence Cardinal
Resigned: 17 June 1999
102 years old

Director
LONGLEY, Bernard, Right Reverend
Resigned: 07 December 2009
Appointed Date: 07 March 2003
70 years old

Director
MAHON, Gerald, Right Reverend
Resigned: 29 January 1992
103 years old

Director
MINTON, Kenneth Joseph
Resigned: 22 March 2012
Appointed Date: 07 March 2003
89 years old

Director
MOSELEY, Dominic Richard Sheridan
Resigned: 17 July 2015
Appointed Date: 07 March 2003
70 years old

Director
MURPHY-O'CONNOR, Cormac, His Eminence Cardinal
Resigned: 21 May 2009
Appointed Date: 22 March 2000
93 years old

Director
NICHOLS, Vincent, Right Reverend
Resigned: 28 March 2000
Appointed Date: 11 February 1992
80 years old

Director
NORRIS, David, Right Rev Monsignor
Resigned: 05 September 2000
103 years old

Director
O'BRIEN, James, Right Reverend
Resigned: 21 July 2006
95 years old

Director
O'DONOGHUE, Patrick, Right Rev
Resigned: 20 September 2001
Appointed Date: 01 December 1993
91 years old

Director
ROCHE, Arthur, The Right Reverend
Resigned: 07 March 2003
Appointed Date: 20 September 2001
75 years old

Director
STACK, George, Rt R
Resigned: 19 June 2011
79 years old

Director
TURNER, Henry, Rt Rev Mgr
Resigned: 20 September 2001
Appointed Date: 01 December 1993
84 years old

Persons With Significant Control

The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors

WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Appointment of Bishop Paul Mcaleenan as a director on 3 February 2016
30 Sep 2016
Appointment of John Wilson as a director on 3 February 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registration of charge 003617030006, created on 31 March 2016
...
... and 147 more events
03 Jan 1987
Annual return made up to 01/10/86

03 Jan 1987
Annual return made up to 01/10/86
06 Aug 1986
Full accounts made up to 31 December 1985

01 Aug 1986
New secretary appointed;director resigned

07 Jun 1940
Certificate of incorporation

WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE) Charges

31 March 2016
Charge code 0036 1703 0007
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1) the property known as 59 ashley gardens, ambrosden…
31 March 2016
Charge code 0036 1703 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1) the property known as the friary, 47 francis street…
10 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as college mead house, st edmunds…
14 June 1995
Legal mortgage
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: F/H-65/67 southgate road potters bar herts HD483305 and…
7 June 1985
Deed of release and substitution
Delivered: 12 June 1985
Status: Outstanding
Persons entitled: Alliance Assurance Company Limited
Description: Our lady of grace infants school at the junction of edgware…
2 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 7 October 2003
Persons entitled: Nationwide Building Society.
Description: College mead house, st edmonds college, old hall green…
23 October 1980
Deed of substitution
Delivered: 25 October 1980
Status: Satisfied on 1 March 1990
Persons entitled: Alliance Assurance Company LTD
Description: St. Thomas more school, glendale ave, wood green. Ngl…