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Ecclesiastical Insurance Office Public Limited Company

00024869

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER, GL3 4AW
Incorporated 03/08/1887

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

65120
Non-life insurance

Officers

Rachael Jane Hall

secretary · Since 25/05/1995

BRITISH · Age 54

Also on 27 other boards

Mr Mark Christopher John Hews

director · Since 02/06/2009

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Stephanie Jacinta Whyte

director · Since 16/07/2013

COMPANY DIRECTOR

IRISH · CANADA · Age 69

Mr Francois-Xavier Bernard Boisseau

director · Since 19/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Sir Stephen Mark Jeffrey Lamport

director · Since 23/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr James Coyle

director · Since 21/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Venerable Karen Belinda Best

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Mark Edmund Hacquoil Bennett

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Michael Anthony Murphy

director · Since 03/12/2025

IRISH · UNITED KINGDOM · Age 54

Miss Jane Elizabeth Dale

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Gail Louise Tucker

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Benefact Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1718196 · Uk Register Of Companies · Public Limited Company

Notified 02/07/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2010Registered 18/01/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)

Created 01/08/2003Registered 18/08/2003Satisfied 03/12/2011
charge
outstanding

CITY BANK NA

Created 03/12/1987Registered 16/12/1987