Benefact Broking & Advisory Holdings Limited

14493617

active

Private 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 18/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Christopher John Hews

director · Since 18/11/2022

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Rachael Jane Hall

secretary · Since 18/11/2022

Mr David Philip Smith

director · Since 07/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Denise Patricia Cockrem

director · Since 07/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr David Robert Moore

director · Since 07/02/2023

DIRECTOR OF BROKING AND ADVISORY

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Matthew Mervyn Pyke

director · Since 14/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Ian St John Martin

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Persons with Significant Control

Benefact Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01718196 · Uk Register Of Companies · Public Limited Company

Notified 18/11/2022