BENEFACT GROUP PLC
Active - Accounts Filed
General Information
NAME
BENEFACT GROUP PLC
COMPANY NUMBER
01718196
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1983
(41 years and 8 months old)
WEBSITE
www.ecclesiastical.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/1989
07/03/2022
ECCLESIASTICAL INSURANCE GROUP PLC
View all previous names
GLOUCESTER
GL3 4AW
Telephone: 03457773322
TPS: No
24 Monument Street
London
EC3R 8AJ
Telephone: 7773322
32 Carlton Crescent
Southampton
Hampshire
SO15 2EW
Telephone: 7773322
Abbeygate House
164-167 East Road
Cambridge
Cambridgeshire
CB1 1DB
Telephone: 7773322
Benefact House,
2000 Pioneer Avenue
Gloucester
GL3 4AW
GL3 4AW
Telephone: 7773322
Berwick House
Livery Street
Birmingham
West Midlands
B3 2PB
Telephone: 7773322
Kings Court
Little King Street
Bristol
Avon
BS1 4HW
Telephone: 7773322
Lincoln House
1 Brazennose Street
Manchester
M2 5FJ
Telephone: 7773322
Provincial House
7 Cambridge Road
Harrogate
North Yorkshire
HG1 1PB
Telephone: 7773322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLCHURCHES TRUST LIMITED | Active - Accounts Filed | View Report |
| ECCLESIASTICAL INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| BENEFACT MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Denise Patricia Cockrem (925143177) has left the board |
| 08/10/2024 | Francois-Xavier Bernard Boisseau (908111755) has left the board |
| 08/10/2024 | Stephen Mark Jeffrey Lamport (910996340) has left the board |
Credit Risk Overview
Want to learn more about BENEFACT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENEFACT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENEFACT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1995 - Present (29 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
02/06/2009 - Present (15 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 4 Past: 47 |
View Report |
|
27/09/2017 - Present (7 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/07/2021 - Present (3 years and 5 months) 15/07/2021 - Present (3 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Denise Patricia Cockrem (925143177) has left the board |
| 08/10/2024 | Francois-Xavier Bernard Boisseau (908111755) has left the board |
| 08/10/2024 | Stephen Mark Jeffrey Lamport (910996340) has left the board |
| 08/10/2024 | Angus Christian Winther (907022194) has left the board |
| 18/07/2024 | New Board Member David Scott Paterson (930106382) Appointed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member David Scott Paterson (932502848) Appointed |
| 11/07/2024 | New Board Member Neil Patrick Maidment (905381812) Appointed |
| 26/06/2024 | New Accounts filed |
| 08/04/2024 | Stephanie Jacinta Whyte (918048155) has left the board |
| 05/04/2024 | Neil Patrick Maidment (905381812) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Andrew McIntyre (922918917) has left the board |
| 09/06/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 20/09/2021 | Caroline Helen Taylor (919117738) has left the board |
| 20/09/2021 | Caroline Helen Taylor (919117738) has left the board |
| 07/06/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | Christine Louise Wilson (915021321) has left the board |
| 27/06/2020 | New Accounts filed |
| 08/04/2020 | Stephen Mark Jeffrey Lamport (926843367) has left the board |
| 08/04/2020 | New Board Member Stephen Mark Jeffrey Lamport (910996340) Appointed |
| 07/04/2020 | New Board Member Stephen Mark Jeffrey Lamport (926843367) Appointed |
| 10/01/2020 | New Board Member Neil Patrick Maidment (905381812) Appointed |
| 10/01/2020 | Timothy Joseph Carroll (906371636) has left the board |
| 27/09/2019 | New Board Member Denise Patricia Cockrem (925143177) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 16/04/2019 | Francois-Xavier Bernard Boisseau (925718931) has left the board |
| 16/04/2019 | New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed |
| 09/04/2019 | New Board Member Angus Christian Winther (907022194) Appointed |
| 09/04/2019 | New Board Member Francois-Xavier Bernard Boisseau (925718931) Appointed |
| 09/04/2019 | John Francis Hylands (914481958) has left the board |
| 11/09/2018 | Ian George Campbell (912879268) has left the board |
| 28/08/2018 | Denise Pamela Wilson (915642209) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Anthony Piers Latham (907742917) has left the board |
| 14/05/2018 | New Accounts filed |
| 13/12/2017 | New Board Member Mr Chris Moulder (923887761) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 25/04/2017 | Andrew McIntyre (922918937) has left the board |
| 25/04/2017 | New Board Member Andrew McIntyre (922918917) Appointed |
| 18/04/2017 | New Board Member Andrew McIntyre (922918937) Appointed |
| 07/04/2017 | Edward George Creasy (919556060) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
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