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Home > Scotland > CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
Company Information for

CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED

121 GEORGE STREET, EDINBURGH, EH2 4YN,
Company Registration Number
SC001777
Private Limited Company
Active

Company Overview

About Church Of Scotland Insurance Services Ltd
CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED was founded on 1888-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Church Of Scotland Insurance Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
 
Legal Registered Office
121 GEORGE STREET
EDINBURGH
EH2 4YN
Other companies in EH2
 
Previous Names
CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED18/11/2014
Filing Information
Company Number SC001777
Company ID Number SC001777
Date formed 1888-10-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
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Company Officers of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHIENE + TAIT LLP
 Company Secretary 2014-10-01
ALAN FERGUSON KYLE KENNEDY
 Director 2011-09-01
ANDREW JOHN LINNELL
 Director 2008-08-05
FORD IAN PATERSON
 Director 2001-10-09
KEVIN ROBERTS
 Director 2012-05-09
ANGUS MENZIES ROSS TOD
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH MACALDOWIE
 Director 2007-05-01 2015-05-05
CHIENE + TAIT
 Company Secretary 1996-04-01 2014-10-01
EDWARD DAVID BRUCE
 Director 1991-01-09 2012-05-09
PETER FERNIE KING
 Director 2006-05-04 2012-03-03
THOMAS ARNOLD MURPHY
 Director 2007-11-30 2010-08-10
WILLIAM FINDLAY TURNER
 Director 2004-10-06 2010-05-07
SIMON BOLAM
 Director 2005-07-26 2007-11-14
WILLIAM TRAQUAIR CARNEGIE
 Director 1989-02-15 2007-05-01
DOUGLAS TARBET RAMSAY
 Director 1998-10-22 2006-10-31
RUPERT GAVIN BURNETT
 Director 1996-03-26 2006-05-04
JOHN JAMES NICHOLSON
 Director 1999-10-26 2005-03-07
WILLIAM STEVEN CARSWELL
 Director 1994-04-20 2004-04-27
JAMES MURRAY DEAS
 Director 1992-03-18 2001-03-20
DAVID DOUGLAS MCKINNON
 Director 1992-03-18 2001-01-23
ALLAN JOSS THOMSON
 Director 1989-02-15 1998-05-13
SCOTT OSWALD & CO
 Company Secretary 1989-02-15 1996-04-01
MICHAEL ERROLL CAMPBELL PENNEY
 Director 1989-02-15 1996-03-26
THOMAS YOUNG DARLING
 Director 1989-02-15 1995-06-24
ROBERT MONCRIEFF MARTIN
 Director 1989-02-15 1993-08-11
ERIC WILLIAM HOBDEN
 Director 1989-02-15 1993-03-17
CHARLES HENDERSON TERRY
 Director 1989-02-15 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FERGUSON KYLE KENNEDY ECO-CONGREGATION SCOTLAND Director 2011-03-05 CURRENT 2010-02-04 Active
ANGUS MENZIES ROSS TOD THE EDINBURGH ACADEMY FOUNDATION Director 2002-08-29 CURRENT 1997-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25APPOINTMENT TERMINATED, DIRECTOR FORD IAN PATERSON
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-09RES01ADOPT ARTICLES 09/01/19
2018-12-14AP01DIRECTOR APPOINTED MR BARRY JOSEPH CLARKSON
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 530000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 530000
2016-04-13AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 67 George Street Edinburgh EH2 2JG
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH MACALDOWIE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 530000
2015-04-30AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-18CERTNMCompany name changed church of scotland insurance company LIMITED\certificate issued on 18/11/14
2014-11-18NM06Change of name with request to seek comments from relevant body
2014-11-18RES15CHANGE OF COMPANY NAME 27/05/22
2014-10-02AP04Appointment of Chiene + Tait Llp as company secretary on 2014-10-01
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 530000
2014-04-16AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17AUDAUDITOR'S RESIGNATION
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUCE
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06AP01DIRECTOR APPOINTED MR KEVIN ROBERTS
2012-04-20AR0101/04/12 FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER KING
2011-10-21AP01DIRECTOR APPOINTED MR ALAN FERGUSON KYLE KENNEDY
2011-04-20AR0101/04/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURNER
2010-04-16AR0101/04/10 FULL LIST
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINDLAY TURNER / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FORD IAN PATERSON / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARNOLD MURPHY / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KENNETH MACALDOWIE / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FERNIE KING / 01/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID BRUCE / 01/03/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-05363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINNELL / 31/08/2008
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18288aDIRECTOR APPOINTED ANDREW JOHN LINNELL
2008-05-12363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CARNEGIE
2008-02-28288aDIRECTOR APPOINTED THOMAS ARNOLD MURPHY
2008-02-28288aDIRECTOR APPOINTED DR JOHN KENNETH MACALDOWIE
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON BOLAM
2007-08-01288aNEW DIRECTOR APPOINTED
2007-05-15363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2006-04-13363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-27288aNEW DIRECTOR APPOINTED
2005-04-22363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14288bDIRECTOR RESIGNED
2004-10-09288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-05-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-04-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-03363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-11-02MISCDTI RETURNS 31/10/00
2001-10-24288aNEW DIRECTOR APPOINTED
2001-04-23288bDIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/10/00
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT 1994-03-08 Outstanding POOL REINSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4YN