ECCLESIASTICAL LIFE LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

ECCLESIASTICAL LIFE LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
ECCLESIASTICAL LIFE LIMITED was incorporated 94 years ago on 19/10/1929 and has the registered number: 00243111. The accounts status is FULL and accounts are next due on 30/09/2024.

ECCLESIASTICAL LIFE LIMITED - GLOUCESTER

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BENEFACT HOUSE, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ERIC HANKS Oct 1967 British Director 2020-08-03 CURRENT
MR PAUL DAVID NEW Sep 1960 British Director 2015-05-15 CURRENT
MR STEPHEN JOHN O'DWYER Jul 1969 British Director 2020-06-10 CURRENT
MR PAUL PICKERNELL Sep 1978 British Director 2018-11-19 CURRENT
RACHAEL JANE HALL British Secretary 1995-05-25 CURRENT
MR MARK EDMUND HACQUOIL BENNETT Feb 1982 British Director 2021-07-09 CURRENT
MRS HELEN ELIZABETH PRICE Jan 1970 British Director 2015-05-27 UNTIL 2018-08-31 RESIGNED
ROGER WARD CLAYTON British Secretary 1995-05-25 UNTIL 2002-03-01 RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2007-03-20 UNTIL 2011-12-01 RESIGNED
MR HUGH HEDLEY SCURFIELD Dec 1935 British Director 1994-03-24 UNTIL 2004-11-02 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 2000-10-05 UNTIL 2009-06-24 RESIGNED
CLIVE BENJAMIN THOMSON May 1935 British Director 1996-04-04 UNTIL 2000-10-05 RESIGNED
MR MICHAEL HOWARD TRIPP May 1955 British Director 2007-01-01 UNTIL 2013-05-21 RESIGNED
STEVEN ARCHIBALD WOOD Jul 1960 British Director 2009-02-09 UNTIL 2013-06-12 RESIGNED
MR MARK CHRISTOPHER JOHN HEWS Apr 1969 British Director 2009-06-02 UNTIL 2020-08-03 RESIGNED
JOHN EDWIN WILLISCROFT British Secretary RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director 1996-04-04 UNTIL 2006-06-20 RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2001-11-15 UNTIL 2009-06-02 RESIGNED
JOHN DAVID MCARDELL Dec 1931 British Director RESIGNED
MR DIETER RONALD LOSSE Jun 1937 British Director 2003-06-26 UNTIL 2008-03-26 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-09-01 UNTIL 2017-08-22 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 1997-10-31 UNTIL 2007-01-29 RESIGNED
MARK GOODALE May 1955 British Director 2003-06-26 UNTIL 2006-03-21 RESIGNED
BERNARD VICTOR DAY Dec 1932 British Director RESIGNED
MARK RALPH CORNWALL JONES Feb 1933 British Director RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 2003-06-27 UNTIL 2006-06-11 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2016-02-16 UNTIL 2018-08-31 RESIGNED
MICHAEL JAMES BURNS Jun 1925 British Director RESIGNED
KEVIN BOGUE Aug 1954 British Director 2006-02-23 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecclesiastical Insurance Office Plc 2016-04-09 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY GLOUCESTER UNITED KINGDOM Active GROUP 65120 - Non-life insurance
E.I.O. TRUSTEES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BENEFACT GROUP PLC GLOUCESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED GLOUCESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDENTREE INVESTMENT MANAGEMENT LIMITED GLOUCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
BAPTIST SUPPORT SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BAPTIST INSURANCE SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company