ECCLESIASTICAL PLANNING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ECCLESIASTICAL PLANNING SERVICES LIMITED

COMPANY NUMBER
02644860

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
11/09/1991 (33 years and 2 months old)

WEBSITE
www.ecclesiastical.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/11/1991 28/01/2016
NAFD SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

BENEFACT HOUSE,, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW

Telephone: 03457773322
TPS: No

TRADING ADDRESSES

Benefact House,
2000 Pioneer Avenue
Gloucester
GL3 4AW
GL3 4AW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.9M

27.81%

NET WORTH

£5.5M

40.24%

TOTAL LIABILITIES

£589.1M

0.02%

NET ASSETS

£6.4M

29.51%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ECCLESIASTICAL INSURANCE GROUP PLC	Active - Accounts Filed	View Report
ECCLESIASTICAL PLANNING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECCLESIASTICAL PLANNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.9M

27.81%

NET WORTH

£5.5M

40.24%

TOTAL LIABILITIES

£589.1M

0.02%

NET ASSETS

£6.4M

29.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ECCLESIASTICAL INSURANCE GROUP PLC	Owned: 100.00 %	Shares: 700,100	Price per share: £1.00	Total Value: £700,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Alan Howard Clark 27/01/2016 - Present (8 years and 9 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Rachael Jane Hall 27/01/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Robert Moore 01/09/2018 - Present (6 years and 2 months) 01/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 38 Past: 4	View Report
Graham Steven Searle 01/09/2021 - Present (3 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
SWIFT INCORPORATIONS LIMITED 11/09/1991 - Present (33 years and 2 months) 11/09/1991 - Present (33 years and 2 months) 11/09/1991 - Present (33 years and 2 months) 11/09/1991 - Present (33 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
E.I.O. TRUSTEES LIMITED	Non-Trading	View Report
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED	Non-Trading	View Report
ECCLESIASTICAL LIFE LIMITED	Active - Accounts Filed	View Report
EDENTREE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SOUTH ESSEX INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SEIB INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
WRS INSURANCE BROKERS LIMITED	Company is dissolved	View Report
ECCLESIASTICAL PLANNING SERVICES LIMITED	Active - Accounts Filed	View Report
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EDENTREE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LYCETTS HOLDINGS LIMITED	Non-Trading	View Report
FARMERS & MERCANTILE INSURANCE BROKERS LIMITED	Company is dissolved	View Report
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED	Active - Accounts Filed	View Report
ROBERTSON-MCISAAC LTD	Active - Accounts Filed	View Report
LYCETTS RISK MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Accounts filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Board Member Stephen John O'Dwyer (923687941) Appointed
Date: 21/02/2020	Event: New Board Member Christopher Eric Hanks (926733502) Appointed
Date: 24/12/2019	Event: Denise Patricia Cockrem (925143177) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Denise Patricia Cockrem (925143177) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Helen Elizabeth Price (919796743) has left the board
Date: 16/09/2018	Event: New Accounts filed
Date: 14/09/2018	Event: New Board Member David Robert Moore (911120195) Appointed
Date: 11/09/2018	Event: Ian George Campbell (912879268) has left the board
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 16/02/2016	Event: Paul David New (920489909) has left the board
Date: 16/02/2016	Event: New Board Member Paul David New (919825865) Appointed
Date: 16/02/2016	Event: Paul David New (920489909) has left the board
Date: 16/02/2016	Event: New Board Member Paul David New (919825865) Appointed
Date: 09/02/2016	Event: New Board Member Paul David New (920489909) Appointed
Date: 09/02/2016	Event: Alan Slater (906915181) has left the board
Date: 09/02/2016	Event: Iain Harfield Steel (915487134) has left the board
Date: 09/02/2016	Event: Marcus Wilkinson (905864048) has left the board
Date: 09/02/2016	Event: Barry Hutsby (904257367) has left the board
Date: 09/02/2016	Event: Simon Andrew Truelove (902533583) has left the board
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Board Member Helen Elizabeth Price (919796743) Appointed
Date: 09/02/2016	Event: Alan Slater (906915181) has left the board
Date: 09/02/2016	Event: New Board Member Christopher Alan Howard Clark (920489969) Appointed
Date: 09/02/2016	Event: New Board Member Ian George Campbell (912879268) Appointed
Date: 09/02/2016	Event: Iain Harfield Steel (915487134) has left the board
Date: 09/02/2016	Event: New Board Member Paul David New (920489909) Appointed
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Board Member Helen Elizabeth Price (919796743) Appointed
Date: 09/02/2016	Event: New Company Secretary Rachael Jane Hall (920489974) Appointed
Date: 09/02/2016	Event: Marcus Wilkinson (905864048) has left the board
Date: 09/02/2016	Event: Barry Hutsby (904257367) has left the board
Date: 09/02/2016	Event: Simon Andrew Truelove (902533583) has left the board
Date: 09/02/2016	Event: New Board Member Christopher Alan Howard Clark (920489969) Appointed

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ECCLESIASTICAL PLANNING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.9M

£5.5M

£589.1M

£6.4M

People Overview

4

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.9M

£5.5M

£589.1M

£6.4M

Accounts

People Overview

4

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™