BENEFACT GROUP PLC - GLOUCESTER


Company Profile Company Filings

Overview

BENEFACT GROUP PLC is a Public Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
BENEFACT GROUP PLC was incorporated 41 years ago on 26/04/1983 and has the registered number: 01718196. The accounts status is GROUP and accounts are next due on 30/06/2024.

BENEFACT GROUP PLC - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ECCLESIASTICAL INSURANCE GROUP PLC (until 07/03/2022)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER JOHN HEWS Apr 1969 British Director 2009-06-02 CURRENT
RACHAEL JANE HALL British Secretary 1995-05-25 CURRENT
MR FRANCOIS XAVIER BERNARD BOISSEAU Jul 1961 British Director 2019-03-19 CURRENT
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2019-09-06 CURRENT
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2016-04-20 CURRENT
SIR STEPHEN MARK JEFFREY LAMPORT Nov 1951 British Director 2020-02-23 CURRENT
MR MR CHRIS MOULDER Feb 1958 British Director 2017-09-27 CURRENT
MR ANGUS CHRISTIAN WINTHER Dec 1967 British Director 2019-03-19 CURRENT
MRS RITA BAJAJ Jan 1969 British Director 2021-07-15 CURRENT
JOHN DAVID MCARDELL Dec 1931 British Director RESIGNED
MERVYN DONALD COUVE Sep 1947 British Director 2006-06-20 UNTIL 2012-06-21 RESIGNED
MR ANDREW MCINTYRE Sep 1956 British Director 2017-04-04 UNTIL 2023-06-22 RESIGNED
THE RIGHT REVEREND DR NIGEL PEYTON Feb 1951 British Director 2005-11-01 UNTIL 2012-06-21 RESIGNED
SIR PHILIP JOHN COURTNEY MAWER Jul 1947 British Director 1996-05-01 UNTIL 2002-06-27 RESIGNED
SIR PHILIP JOHN COURTNEY MAWER Jul 1947 British Director 2008-02-04 UNTIL 2013-02-06 RESIGNED
MR NEIL PATRICK MAIDMENT Oct 1962 British Director 2020-01-06 UNTIL 2024-03-21 RESIGNED
MR HUGH HEDLEY SCURFIELD Dec 1935 British Director 1994-01-27 UNTIL 2004-11-03 RESIGNED
JOHN EDWIN WILLISCROFT British Secretary RESIGNED
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 1997-06-26 UNTIL 2009-06-02 RESIGNED
ROGER WARD CLAYTON British Secretary 1995-05-25 UNTIL 2002-03-01 RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 2004-01-01 UNTIL 2006-06-11 RESIGNED
MARK RALPH CORNWALL JONES Feb 1933 British Director RESIGNED
THE VERY REVEREND NICHOLAS GUY COULTON Jun 1940 British Director 1997-11-06 UNTIL 2005-03-23 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 2008-03-26 UNTIL 2018-06-14 RESIGNED
MR EDWARD GEORGE CREASY Jun 1956 British Director 2016-02-10 UNTIL 2017-03-31 RESIGNED
BERNARD VICTOR DAY Dec 1932 British Director RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 1997-04-01 UNTIL 2006-12-31 RESIGNED
THE VERY REVEREND THOMAS ERIC EVANS Feb 1928 British Director RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director RESIGNED
MRS CHRISTINE LOUISE WILSON Mar 1958 British Director 2012-06-21 UNTIL 2020-06-18 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2013-04-02 UNTIL 2019-12-31 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2014-04-30 UNTIL 2018-08-31 RESIGNED
JOHN CHARLES BRACHER Jan 1926 British Director RESIGNED
THE RIGHT REVEREND NICHOLAS BAINES Nov 1957 British Director 2002-06-27 UNTIL 2010-06-23 RESIGNED
MICHAEL JAMES BURNS Jun 1925 British Director RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-09-01 UNTIL 2019-03-19 RESIGNED
THE VEN REGINALD BRIAN HARRIS Aug 1934 British Director 1993-07-01 UNTIL 1998-12-31 RESIGNED
MR DIETER RONALD LOSSE Jun 1937 British Director 2002-06-27 UNTIL 2008-03-26 RESIGNED
STEVEN ARCHIBALD WOOD Jul 1960 British Director 2007-02-27 UNTIL 2013-06-12 RESIGNED
MS DENISE PAMELA WILSON Sep 1958 British Director 2010-12-16 UNTIL 2018-08-21 RESIGNED
MR MILES CRISPIN DEAN ROBERTS Jul 1938 British Director RESIGNED
MRS STEPHANIE JACINTA WHYTE Dec 1956 Irish Director 2013-07-16 UNTIL 2024-03-21 RESIGNED
MR MICHAEL HOWARD TRIPP May 1955 British Director 2007-01-01 UNTIL 2013-05-21 RESIGNED
MRS CAROLINE HELEN TAYLOR Dec 1962 British Director 2014-09-08 UNTIL 2021-09-08 RESIGNED
THE RT REV DONALD GEORGE SNELGROVE Apr 1925 British Director RESIGNED
THE VERY REVEREND JOHN ARTHUR SIMPSON Jun 1933 British Director RESIGNED
MR DAVID CHRISTIE Feb 1942 British Director 2001-01-01 UNTIL 2016-03-16 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1999-04-07 UNTIL 2009-06-24 RESIGNED
MR DENNIS RAOUL WHITEHALL SILK Oct 1931 British Director RESIGNED
MR WILLIAM MEREDITH SAMUEL Feb 1952 British Director 2006-01-01 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefact Trust Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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