Benefact Group Plc

01718196

active

Public Limited Company

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, GL3 4AW

Incorporated 26/04/1983

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

70100

Activities of head offices

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

Mr Mr Chris Moulder

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Ms Rita Bajaj

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr David Scott Paterson

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Edmund Hacquoil Bennett

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Francois-Xavier Bernard Boisseau

director · Since 01/01/2026

FRENCH · UNITED KINGDOM · Age 64

Mr Ian St John Martin

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Persons with Significant Control

Benefact Trust Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1043742 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1992Registered 17/11/1992Satisfied 22/06/2000

charge

satisfied

Registered 27/06/1983Satisfied 21/12/2011