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Ecclesiastical Life Limited

00243111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW
Incorporated 19/10/1929

Previously known as

Allchurches Life Assurance Limited · until 01/08/2003
Allchurches Life Assurance Limited · until 31/07/2003
Pendle Insurance Company Ltd (The) · until 04/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

65110
Life insurance
65300
65300

Officers

Rachael Jane Hall

secretary · Since 25/05/1995

BRITISH · Age 54

Also on 27 other boards

Mr Paul Pickernell

director · Since 19/11/2018

ACTUARY

BRITISH · UNITED KINGDOM · Age 47

Mr Stephen John O'Dwyer

director · Since 10/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mark Edmund Hacquoil Bennett

director · Since 09/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Ian St John Martin

director · Since 19/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mrs Denise Patricia Cockrem

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Rachael Jane Hall

secretary · Since 25/05/1995

British

Paul Pickernell

director · Since 19/11/2018

British · United Kingdom · Age 47

Stephen John O'Dwyer

director · Since 10/06/2020

British · United Kingdom · Age 57

Mark Edmund Hacquoil Bennett

director · Since 09/07/2021

British · United Kingdom · Age 44

Ian St John Martin

director · Since 19/09/2024

British · United Kingdom · Age 62

Denise Patricia Cockrem

director · Since 01/01/2026

British · United Kingdom · Age 63

Former

John David Mcardell

director · Resigned 01/07/1994

John Edwin Williscroft

secretary · Resigned 01/05/1995

Michael James Burns

director · Resigned 29/06/1995

Bernard Victor Day

director · Resigned 31/10/1997

Clive Benjamin Thomson

director · Resigned 05/10/2000

Roger Ward Clayton

secretary · Resigned 01/03/2002

Mark Ralph Cornwall Jones

director · Resigned 26/06/2003

Hugh Hedley Scurfield

director · Resigned 02/11/2004

Mark Goodale

director · Resigned 21/03/2006

Peter Nigel Stuckey Clark

director · Resigned 11/06/2006

William Hugh Yates

director · Resigned 20/06/2006

Graham Vincent Doswell

director · Resigned 29/01/2007

Dieter Ronald Losse

director · Resigned 26/03/2008

George Andrew Prescott

director · Resigned 02/06/2009

Nicholas John Elliot Sealy

director · Resigned 24/06/2009

Kevin Bogue

director · Resigned 31/03/2011

William Meredith Samuel

director · Resigned 01/12/2011

Michael Howard Tripp

director · Resigned 21/05/2013

Steven Archibald Wood

director · Resigned 12/06/2013

John Francis Hylands

director · Resigned 22/08/2017

Helen Elizabeth Price

director · Resigned 31/08/2018

Ian George Campbell

director · Resigned 31/08/2018

Mark Christopher John Hews

director · Resigned 03/08/2020

Paul David New

director · Resigned 18/10/2024

Christopher Eric Hanks

director · Resigned 13/03/2026

Persons with Significant Control

Ecclesiastical Insurance Office Plc

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

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

Reg: 00024869 · Uk Register Of Companies · Public Limited Company

Notified 09/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Benefact House, 2000 Pioneer Avenue
2026-07-23

BENEFACT HOUSE, 2000 PIONEER AVENUE

post townGloucester
2026-07-23

GLOUCESTER

officer appointedHALL, Rachael Jane
2026-07-23
officer appointedBENNETT, Mark Edmund Hacquoil
2026-07-23
officer appointedCOCKREM, Denise Patricia
2026-07-23
officer appointedMARTIN, Ian St John
2026-07-23
officer appointedO'DWYER, Stephen John
2026-07-23
officer appointedPICKERNELL, Paul
2026-07-23