Active 09387398 11 years old

CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT

CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT is a UK-registered charity incorporated in January 2015, operating as a company limited by guarantee. It holds an active UKGC gambling licence, which it uses to run charitable lotteries and fundraising draws in support of its overseas development work.

Positive Signals

  • Incorporated since January 2015
  • Active company status
  • UKGC licensed for over 10 years
  • 13 UK-resident directors
  • No outstanding charges

Overview

Gambling Connection: CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT holds an active UKGC operator licence, first granted in July 2015, used to run charitable lotteries and prize draws as part of its fundraising activities.

CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT is a not-for-profit organisation registered in England and Wales as a company limited by guarantee. It's been incorporated since January 2015 and operates from its registered office at Romero House in London. The company's primary purpose falls under social work activities, and its gambling licence is ancillary to its charitable fundraising rather than a commercial gambling operation.

With a company score of 96 (A+), CATHOLIC AGENCY FOR OVERSEAS DEVELOPMENT ranks among the best-governed entities in our database. It has a large board of current directors, the majority resident in the United Kingdom, and accounts filed within an acceptable timeframe. The company carries no outstanding charges and no individual or entity holds significant control, which is standard for charities of this type.

Its ten-year licensing history with the UK Gambling Commission reflects a long-standing and compliant fundraising programme. That clean record, combined with its active status and strong governance indicators, gives it one of the highest trust grades on the platform.

Governance

The company has a large board of 14 current directors, 13 of whom are UK-resident. A formal PSC statement declares that no individual or entity holds significant control, which is typical for a company limited by guarantee operating as a registered charity.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
KOTALAWELA, Maureen Director Active
MASLEN, Matthew William Director Active
FITZSIMONS, George William Director Active
PEREIRA, Maveen Soares Director Active
O'SULLIVAN, Graham John Director Active
NEYLON, Thomas Joseph, Bishop Director Active
SIGAMONEY, George Dhanasegaran, Rev Fr Director Active
FLORES ZAVALA, Gabriela Director Active
KAY, Rosanne Mary Beatrix Director Active
WRIGHT, Ingram, Dr Director Active
ODION, Mark Ehichioya, Rev Director Active
KILBY, Karen Elizabeth, Professor Director Active
WARD, Mary Director Active
JERMEY, Dominic James Robert Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BRAY, Charlotte Rose Director
MCKINNEY, Patrick Joseph, Rt Rev Director
GUY, John James Director
PERRY, Christopher John Director
WILKINSON, Janet Marie Director
SLIM, Hugo John Robertson Director
SHERRINGTON, John Francis, Rt. Rev Director
RUSSELL, Megan Director
RULE, Joanne Catherine Director
O'KEEFE, Jim, Fr. Director
NEY, Mary Director
NEWMAN, Catherine Director
MWANIKI, Margaret Director
DARLEY, John Charles Director
ARNOLD, John, Rt. Rev Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources