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Name	The Diocese IN Europe Board of Finance
Address	London
VAT ID	no VAT ID available
Company No.	00106580 Show on Companies House
Company Register Status	active
Incorporation Date	21 December 1909
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	94910 - Activities of religious organisations
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (29)

Source: Companies House

Bean, David Alexander Cecil London Status: Active Notified: 07/06/2022 Date of Birth: 10/1943 Occupation: Retired Role: Director Country of Residence: France Nationality: British

Bendry, Elizabeth Jane, Rev Canon London Status: Active Notified: 08/06/2023 Occupation: Priest Role: Director Country of Residence: Portugal Nationality: British

Berry, Joan London Status: Active Notified: 07/06/2022 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: Spain Nationality: British

Boyd, Susan Jennifer London Status: Active Notified: 07/06/2022 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: Norway Nationality: British

Caspari, Andrew Stephen London, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary

Cole, Julie London Status: Active Notified: 07/06/2022 Date of Birth: 05/1953 Occupation: Retired Role: Director Country of Residence: Italy Nationality: British

Cooke, Carolyn Jane, Rev Canon London Status: Active Notified: 01/11/2022 Occupation: Priest Role: Director Country of Residence: Switzerland Nationality: British

Coulston, David Jack Knutsford, Cheshire, England Status: Active Notified: 03/06/2013 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fegan, Michael Melvyn London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 11/1957 Occupation: Financial Consultant Role: Director Country of Residence: Wales Nationality: British

Flach, Deborah Mary Rollins London Status: Active Notified: 07/06/2022 Date of Birth: 11/1954 Occupation: Chaplain Role: Director Country of Residence: France Nationality: British,French

Gardiner, Richard Allen London Status: Active Notified: 07/06/2022 Date of Birth: 06/1951 Occupation: Chaplain Role: Director Country of Residence: Germany Nationality: British

Hall, Robin London Status: Active Notified: 07/06/2022 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British

Hamid, David Bickley, Kent Status: Active Notified: 17/10/2002 Date of Birth: 06/1955 Occupation: Bishop Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Peter London Status: Active Notified: 28/11/2021 Date of Birth: 05/1962 Occupation: Archdeacon Role: Director Country of Residence: England Nationality: British

Innes, Robert Neil Brussels, Belgium Status: Active Notified: 01/09/2014 Date of Birth: 10/1959 Occupation: Clerk In Holy Orders Role: Director Country of Residence: Belgium Nationality: British

Kopetzky, Miranda London Status: Active Notified: 07/06/2022 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: Austria Nationality: British

Makipaa, Tuomas Helsinki, Finland Status: Active Notified: 16/06/2016 Date of Birth: 07/1978 Occupation: Clerk In Holy Orders Role: Director Country of Residence: Finland Nationality: Finnish

Nathaniel, Leslie Satianathan London Status: Active Notified: 11/06/2019 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Prasadam, Madhu Smitha London Status: Active Notified: 11/06/2019 Date of Birth: 12/1964 Occupation: Clerk In Holy Orders Role: Director Country of Residence: Denmark Nationality: British

Read, Geoffrey Philip London Status: Active Notified: 07/06/2022 Date of Birth: 03/1961 Occupation: Chaplain Role: Director Country of Residence: Luxembourg Nationality: British

Seabrook, Richard Anthony London Status: Active Notified: 07/06/2022 Date of Birth: 06/1968 Occupation: Chaplain Role: Director Country of Residence: Spain Nationality: British,Australian

Talbot, Mary Gertrude London Status: Active Notified: 07/06/2022 Date of Birth: 02/1942 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British,Swiss

Tarrant, Ian Denis, Very Rev London Status: Active Notified: 01/11/2022 Occupation: Priest Role: Director Country of Residence: Gibraltar Nationality: British

Urquhart, Simon John Gilbert London Status: Active Notified: 07/06/2022 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: Netherlands Nationality: British

Van Leer, Samuel Wall London Status: Active Notified: 12/06/2021 Date of Birth: 07/1967 Occupation: Archdeacon Role: Director Country of Residence: Netherlands Nationality: Dutch,American

Waller, David London Status: Active Notified: 16/01/2020 Date of Birth: 11/1958 Occupation: Priest Role: Director Country of Residence: Spain Nationality: British

Warren, Robert J London Status: Active Notified: 07/06/2022 Date of Birth: 03/1958 Occupation: Chaplain Role: Director Country of Residence: Italy Nationality: Canadian

White, David Mccahon Berkhamsted, England Status: Active Notified: 16/06/2016 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hamid, David, The Right Reverend Bickley Status: Ceased Notified: 17/10/2002 Ceased: 29/02/2024 Occupation: Bishop Role: Director Country of Residence: United Kingdom Nationality: British

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The Diocese IN Europe Board of Finance

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Officers (29)