ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046087. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED - GLOUCESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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:
HINTON AND WILD (HOME PLANS) LIMITED (until 14/09/2007)
HINTON AND WILD (HOME PLANS) LIMITED (until 14/09/2007)
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 DAVID ROBERT MOORE | Feb 1966 | British | Director | 2023-04-03 | CURRENT |
| MR MICHAEL GEORGE ANGELL | Jan 1956 | British | Director | 2015-01-16 | CURRENT |
| MR STEPHEN JOHN O'DWYER | Jul 1969 | British | Director | 2022-11-08 | CURRENT |
| MR JOHN SCHOFIELD | Jan 1964 | British | Director | 2019-07-16 | CURRENT |
| RACHAEL JANE HALL | British | Secretary | 1998-03-13 | CURRENT | |
| MR RICHARD WOOD | Feb 1965 | British | Director | 2015-01-16 | CURRENT |
| MR ALAN JOHN TITCHENER | Dec 1965 | British | Director | 2018-09-01 UNTIL 2019-12-01 | RESIGNED |
| STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2010-06-30 UNTIL 2013-06-12 | RESIGNED |
| ROGER WARD CLAYTON | British | Secretary | 1998-03-13 UNTIL 2002-03-01 | RESIGNED | |
| MRS SUSAN ELIZABETH HINTON | British | Secretary | RESIGNED | ||
| MRS SUSAN ELIZABETH HINTON | British | Director | RESIGNED | ||
| MR MICHAEL HOWARD TRIPP | May 1955 | British | Director | 2007-01-01 UNTIL 2010-06-30 | RESIGNED |
| MRS HELEN ELIZABETH PRICE | Jan 1970 | British | Director | 2015-05-12 UNTIL 2018-09-25 | RESIGNED |
| MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 1998-03-13 UNTIL 2009-06-02 | RESIGNED |
| MR ANGUS CHRISTOPHER KEATE | Nov 1962 | British | Director | 2020-03-03 UNTIL 2022-06-23 | RESIGNED |
| MR KEVIN STEPHEN JONES | Mar 1961 | British | Director | 2013-07-17 UNTIL 2015-09-30 | RESIGNED |
| MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2009-06-02 UNTIL 2020-04-20 | RESIGNED |
| MR CECIL ROBERT HAMILTON HINTON | Apr 1932 | British | Director | RESIGNED | |
| MARK GOODALE | May 1955 | British | Director | 1998-03-13 UNTIL 2006-03-21 | RESIGNED |
| MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 1998-03-13 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benefact Group Plc | 2023-01-03 - 2023-01-03 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benefact Broking And Advisory Holdings Limited | 2023-01-03 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ecclesiastical Insurance Office Plc | 2016-04-09 - 2023-01-03 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |