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Nom	Brentwood Roman Catholic Diocese Trustee(THE)
Adresse	Cathedral House Ingrave Road Brentwood CM15 8AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00450897 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2023
Activité (Code NAF)	94910 - Activités des organisations religieuses
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Williams Sm, Alan Status: Active Notified: 01/07/2016 Date of Birth: 03/1951 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brooks, Christopher Francis Ingrave Road, Brentwood, Essex Status: Active Notified: 01/11/1992 Date of Birth: 06/1952 Occupation: Roman Catholic Priest Role: Director Country of Residence: England Nationality: British

Daly, Patrick, Rev Ingrave Road, Brentwood Status: Active Notified: 19/09/2024 Occupation: Catholic Priest Role: Director Country of Residence: England Nationality: British

Hale, Kevin William Ingrave Road, Brentwood, Essex Status: Active Notified: 22/01/2015 Date of Birth: 07/1958 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Howarth, Dominic Nicholas Ingrave Road, Brentwood, Essex Status: Active Notified: 17/11/2020 Date of Birth: 09/1970 Occupation: Roman Catholic Priest Role: Director Country of Residence: England Nationality: British

Johnson, Peter Ingrave Road, Brentwood, Essex Status: Active Notified: 18/01/2018 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyon, Nicolina Ellen Ingrave Road, Brentwood, Essex Status: Active Notified: 18/01/2018 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Stephen Ingrave Road, Brentwood, Essex Status: Active Notified: 08/12/2016 Date of Birth: 03/1964 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Okoye, Maureen Ewere Ingrave Road, Brentwood, Essex Status: Active Notified: 15/12/2022 Date of Birth: 04/1970 Occupation: Executive Headteacher Role: Director Country of Residence: England Nationality: British

Williams, Alan Ingrave Road, Brentwood, Essex Status: Active Notified: 01/07/2014 Date of Birth: 03/1951 Occupation: Bishop Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Assisi Catholic Trust Status: Active Notified: 06/04/2016 Companies House Number: 07696989 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as trust

Brentwood Diocese (Trading) Limited Status: Active Notified: 08/12/2016 Companies House Number: 02571381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brentwood Ursuline Convent High School Status: Active Notified: 06/04/2016 Companies House Number: 08212425 Nature of Control

Voting rights 25 to 50 percent as trust

GB OUR Lady of Fatima Catholic Multi Academy Trust Status: Active Notified: 06/04/2016 Companies House Number: 07696069 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB OUR Lady of Grace Catholic Academy Trust Status: Active Notified: 06/04/2016 Companies House Number: 09435396 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB ST Teresa's Catholic Primary School Status: Active Notified: 06/04/2016 Companies House Number: 08111345 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

GB Sacred Heart of Mary Girls' School Status: Active Notified: 06/04/2016 Companies House Number: 07693743 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB The Campion School Status: Active Notified: 06/04/2016 Companies House Number: 07693827 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Rosary Trust - A Catholic Multi Academy Status: Active Notified: 01/09/2019 Companies House Number: 08068528 Nature of Control

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

The Ursuline Academy Ilford Status: Active Notified: 01/12/2017 Companies House Number: 07737159 Nature of Control

Right to appoint and remove directors as trust

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Brentwood Roman Catholic Diocese Trustee(THE)

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)