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Ecclesiastical Planning Services Limited

02644860

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 11/09/1991

Previously known as

Nafd Services Limited · until 28/01/2016
Orderchance Limited · until 20/11/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Rachael Jane Hall

secretary · Since 27/01/2016

Mr Christopher Alan Howard Clark

director · Since 27/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr David Robert Moore

director · Since 01/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Graham Steven Searle

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Rachael Jane Hall

secretary · Since 27/01/2016

Christopher Alan Howard Clark

director · Since 27/01/2016

British · England · Age 65

David Robert Moore

director · Since 01/09/2018

British · United Kingdom · Age 60

Graham Steven Searle

director · Since 01/09/2021

British · United Kingdom · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 09/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/1991

Richard Mark Ufland

director · Resigned 05/12/1991

Edward Highton Harden

secretary · Resigned 05/12/1991

Andrew Lang Sutch

director · Resigned 05/12/1991

Colin Peter John Field

director · Resigned 21/05/1992

John Robert Lodge

director · Resigned 13/05/1993

Lionel John Gornall

director · Resigned 13/05/1993

Anthony Bruce Henwood

director · Resigned 13/05/1993

Trevor Robert Hunnaball

director · Resigned 12/05/1994

Michael Vaughan Kenyon

director · Resigned 12/05/1994

Alison Maddaford

director · Resigned 12/05/1994

David Solly

director · Resigned 12/05/1994

Alfred Robert Pargetter

director · Resigned 20/05/1995

Michael James Duckworth

director · Resigned 13/05/1997

Geoffrey Crampton May

secretary · Resigned 13/03/1998

Andrew Waite

director · Resigned 25/03/1999

Marcus Wilkinson

secretary · Resigned 07/03/2000

Keith Owen Goodchild

director · Resigned 22/03/2007

Simon Andrew Truelove

director · Resigned 27/01/2016

Marcus Wilkinson

director · Resigned 27/01/2016

Alan Slater

secretary · Resigned 27/01/2016

Iain Harfield Steel

director · Resigned 27/01/2016

Barry Hutsby

director · Resigned 27/01/2016

Ian George Campbell

director · Resigned 31/08/2018

Helen Elizabeth Price

director · Resigned 26/09/2018

Denise Patricia Cockrem

director · Resigned 20/12/2019

Paul David New

director · Resigned 07/06/2021

Christopher Eric Hanks

director · Resigned 08/06/2021

Stephen John O'Dwyer

director · Resigned 01/09/2021

Persons with Significant Control

Benefact Broking & Advisory Holdings Limited

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

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

Reg: 14493617 · England & Wales · Private Company Limited By Shares

Notified 03/01/2023

Former PSCs

Benefact Group Plc

Ceased 03/01/2023

Change History

officer appointedHALL, Rachael Jane
2026-07-23
officer appointedCLARK, Christopher Alan Howard
2026-07-23
officer appointedMOORE, David Robert
2026-07-23
officer appointedSEARLE, Graham Steven
2026-07-23
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