CIVIL SERVICE INSURANCE SOCIETY(THE)

Profile CIVIL SERVICE INSURANCE SOCIETY(THE)

Actual on 01.10.2020
Company name
CIVIL SERVICE INSURANCE SOCIETY(THE)
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Company number
00034117
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 29 May 1891
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
7 COLMAN HOUSE, KING STREET, KENT, MAIDSTONE, ME14 1DD
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PSC and Officers CIVIL SERVICE INSURANCE SOCIETY(THE)

Officers

(as of 18.09.2020)

BIRCH, Colin Charles
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: The Coach House, 12 Moat Road, Fordham, Essex, Colchester, CO6 3LU, 12
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Insurance Broker
Country of residence: England
CLARKE, Martin Gerald
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Furnival Street, England, London, EC4A 1AB, Finlaison House
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Senior Civil Servant
Country of residence: England
DAYKIN, Christopher David
Status: Active
Correspondence address: Hazeldene Drive, Middlesex, Pinner, HA5 3NJ, 17
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Self Employed Consultant
Country of residence: England
HIGGINS, Michael
Status: Active
Appointed on: Wednesday, 09 January 2008
Correspondence address: 2 Deacons Court, Copmanthorpe, York, YO23 3TR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Self Employed Consultant
Country of residence: England
HILDER, Wendy
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 7 Colman House, King Street, Kent, Maidstone, ME14 1DD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Insurance Professional
Country of residence: England
HOLLIDAY, Kevin Michael
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Loose Road, Kent, Maidstone, ME15 9TX, 394
Role: Secretary
HOLLIDAY, Kevin Michael
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Loose Road, Kent, Maidstone, ME15 9TX, 394
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
MCMANUS, Ian Robert
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Park Road, England, London, N2 8EY, Langley House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Insurance Broker
Country of residence: England
REES, Adrian Mervyn
Status: Active
Appointed on: Tuesday, 10 May 2005
Correspondence address: 38 Partridge Way, Merrow Park, Surrey, Guildford, GU4 7DW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Charity Advisor
Country of residence: England
NOBLE, Gillian Mae
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Monday, 21 January 2008
Correspondence address: 75 The Causeway, Surrey, Carshalton, SM5 2LZ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Retired
Country of residence: England
RENN, Derek Frank
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Monday, 22 April 2002
Correspondence address: 7 Burrows Close, Great Bookham, Surrey, Leatherhead, KT23 3HB
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Actuary
Country of residence: England
HADFIELD, Graham Richard
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: Kynance, Sandy Lane Addington, Kent, West Malling, ME19 5BX
Role: Secretary
HADFIELD, Graham Richard
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: Kynance, Sandy Lane Addington, Kent, West Malling, ME19 5BX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Secretary
Country of residence: England
HARRIS, Helen
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 01 January 2015
Correspondence address: Pond Cottage, Staple Road Wingham, Kent, Canterbury, CT3 1LP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
PAGE, Frank Ewart
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: Darenth The Chase, Kemsing, Kent, Sevenoaks, TN15 6TP
Nationality: British
Date of birth: April 1913
Role: Director
Occupation: Retired Civil Servant
LOADES, David Henry
Status: Not active
Appointed on: Tuesday, 22 April 1997
Resigned on: Tuesday, 10 May 2005
Correspondence address: 35 Bushey Way, Kent, Beckenham, BR3 6TA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Actuary
POVEY, Neville Frederick
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 24 Harecroft, Fetcham, Surrey, Leatherhead, KT22 9NS
Role: Secretary
POVEY, Neville Frederick
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 24 Harecroft, Fetcham, Surrey, Leatherhead, KT22 9NS
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Company Secretary
CHURCHILL, Ronald Charles
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Wednesday, 03 May 2006
Correspondence address: 30 Tudor Close, Cheam, Surrey, Sutton, SM3 8QT
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Retired
Country of residence: England
COUPER, Lewis Reid
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 64 Park Avenue, Kent, Bromley, BR1 4EE
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Retired Civil Servant
BOURNE, John
Status: Not active
Resigned on: Wednesday, 24 November 1999
Correspondence address: 62 Langdale Rise, Kent, Maidstone, ME16 0EX
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Assistant Company Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Saturday, 01 April 2017
Legal form: Persons With Significant Control Statement