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Ecclesiastical Financial Advisory Services Limited

02046087

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 13/08/1986

Previously known as

Hinton And Wild (Home Plans) Limited · until 14/09/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Rachael Jane Hall

secretary · Since 13/03/1998

BRITISH · Age 54

Also on 27 other boards

Mr Michael George Angell

director · Since 16/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Richard Wood

director · Since 16/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr John Schofield

director · Since 16/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr David Robert Moore

director · Since 03/04/2023

DIRECTOR OF BROKING AND ADVISORY

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Rachael Jane Hall

secretary · Since 13/03/1998

British

Michael George Angell

director · Since 16/01/2015

British · England · Age 70

Richard Wood

director · Since 16/01/2015

British · United Kingdom · Age 61

John Schofield

director · Since 16/07/2019

British · United Kingdom · Age 62

David Robert Moore

director · Since 03/04/2023

British · United Kingdom · Age 60

Former

Susan Elizabeth Hinton

director · Resigned 13/03/1998

Susan Elizabeth Hinton

secretary · Resigned 13/03/1998

Cecil Robert Hamilton Hinton

director · Resigned 13/03/1998

Roger Ward Clayton

secretary · Resigned 01/03/2002

Mark Goodale

director · Resigned 21/03/2006

Graham Vincent Doswell

director · Resigned 31/12/2006

George Andrew Prescott

director · Resigned 02/06/2009

Michael Howard Tripp

director · Resigned 30/06/2010

Steven Archibald Wood

director · Resigned 12/06/2013

Kevin Stephen Jones

director · Resigned 30/09/2015

Helen Elizabeth Price

director · Resigned 25/09/2018

Alan John Titchener

director · Resigned 01/12/2019

Mark Christopher John Hews

director · Resigned 20/04/2020

Angus Christopher Keate

director · Resigned 23/06/2022

Stephen John O'Dwyer

director · Resigned 28/01/2026

Persons with Significant Control

Benefact Broking And Advisory Holdings Limited

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

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

Reg: 14493617 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 03/01/2023

Former PSCs

Ecclesiastical Insurance Office Plc

Ceased 03/01/2023

Benefact Group Plc

Ceased 03/01/2023

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 appointedANGELL, Michael George
2026-07-23
officer appointedMOORE, David Robert
2026-07-23
officer appointedSCHOFIELD, John
2026-07-23
officer appointedWOOD, Richard
2026-07-23