BENEFACT MANAGEMENT SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

BENEFACT MANAGEMENT SERVICES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
BENEFACT MANAGEMENT SERVICES LIMITED was incorporated 40 years ago on 26/04/1984 and has the registered number: 01811698. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BENEFACT MANAGEMENT SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED (until 13/09/2020)
EDENTREE INVESTMENT MANAGEMENT LIMITED (until 06/07/2015)
ECCLESIASTICAL SERVICES LIMITED (until 15/12/2014)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER JOHN HEWS Apr 1969 British Director 2013-06-05 CURRENT
RACHAEL JANE HALL British Secretary 1995-05-25 CURRENT
MR ALAN JOHN TITCHENER Dec 1965 British Director 2018-08-31 UNTIL 2019-12-01 RESIGNED
JOHN DAVID MCARDELL Dec 1931 British Director RESIGNED
JOHN DAVID MCARDELL Dec 1931 British Director 1993-04-19 UNTIL 1993-04-19 RESIGNED
MR KEVIN STEPHEN JONES Mar 1961 British Director 2013-07-17 UNTIL 2015-09-30 RESIGNED
REVD STEPHEN ALBERT PAUL HUNTER Sep 1952 British Director RESIGNED
FREDERICK JOHN HOLLAND Jul 1946 British Director 1996-03-08 UNTIL 2009-01-15 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 1996-03-08 UNTIL 2006-12-31 RESIGNED
BERNARD VICTOR DAY Dec 1932 British Director RESIGNED
RAYMOND FRANCIS BECKINGHAM May 1933 British Director RESIGNED
JOHN EDWIN WILLISCROFT British Secretary RESIGNED
ROGER WARD CLAYTON British Secretary 1995-05-25 UNTIL 2002-03-01 RESIGNED
MR MICHAEL HOWARD TRIPP May 1955 British Director 2007-01-01 UNTIL 2013-05-21 RESIGNED
JOHN EDWIN WILLISCROFT British Director RESIGNED
STEVEN ARCHIBALD WOOD Jul 1960 British Director 2009-01-15 UNTIL 2013-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefact Group Plc 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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