ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY - GLOUCESTER
Company Profile | Company Filings |
Overview
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is a Public Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY was incorporated 136 years ago on 03/08/1887 and has the registered number: 00024869. The accounts status is GROUP and accounts are next due on 30/06/2024.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY was incorporated 136 years ago on 03/08/1887 and has the registered number: 00024869. The accounts status is GROUP and accounts are next due on 30/06/2024.
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY - GLOUCESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHAEL JANE HALL | British | Secretary | 1995-05-25 | CURRENT | |
SIR STEPHEN MARK JEFFREY LAMPORT | Nov 1951 | British | Director | 2020-03-23 | CURRENT |
MR MARK CHRISTOPHER JOHN HEWS | Apr 1969 | British | Director | 2009-06-02 | CURRENT |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2016-04-20 | CURRENT |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2019-09-06 | CURRENT |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2019-03-19 | CURRENT |
MR NEIL PATRICK MAIDMENT | Oct 1962 | British | Director | 2020-01-06 | CURRENT |
MR MR CHRIS MOULDER | Feb 1958 | British | Director | 2017-09-27 | CURRENT |
MRS STEPHANIE JACINTA WHYTE | Dec 1956 | Irish | Director | 2013-07-16 | CURRENT |
MR ANGUS CHRISTIAN WINTHER | Dec 1967 | British | Director | 2019-03-19 | CURRENT |
MRS RITA BAJAJ | Jan 1969 | British | Director | 2021-07-15 | CURRENT |
JOHN EDWIN WILLISCROFT | British | Secretary | RESIGNED | ||
MR HUGH HEDLEY SCURFIELD | Dec 1935 | British | Director | 1994-01-27 UNTIL 2004-11-03 | RESIGNED |
MR MICHAEL HOWARD TRIPP | May 1955 | British | Director | 2007-01-01 UNTIL 2013-05-21 | RESIGNED |
THE VERY REVEREND THOMAS ERIC EVANS | Feb 1928 | British | Director | RESIGNED | |
MR MILES CRISPIN DEAN ROBERTS | Jul 1938 | British | Director | RESIGNED | |
MRS CAROLINE HELEN TAYLOR | Dec 1962 | British | Director | 2014-09-08 UNTIL 2021-09-08 | RESIGNED |
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2006-01-01 UNTIL 2016-03-16 | RESIGNED |
THE RIGHT REVEREND DR NIGEL PEYTON | Feb 1951 | British | Director | 2005-11-01 UNTIL 2012-06-21 | RESIGNED |
THE VEN REGINALD BRIAN HARRIS | Aug 1934 | British | Director | 1993-07-01 UNTIL 1998-12-31 | RESIGNED |
ROGER WARD CLAYTON | British | Secretary | 1995-05-25 UNTIL 2002-03-01 | RESIGNED | |
JOHN DAVID MCARDELL | Dec 1931 | British | Director | 1994-06-30 UNTIL 1997-06-26 | RESIGNED |
CLIVE BENJAMIN THOMSON | May 1935 | British | Director | RESIGNED | |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 1995-07-27 UNTIL 2009-06-02 | RESIGNED |
MR ANDREW MCINTYRE | Sep 1956 | British | Director | 2017-04-04 UNTIL 2023-06-22 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2007-09-01 UNTIL 2019-03-19 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 2008-03-26 UNTIL 2018-06-14 | RESIGNED |
MR DIETER RONALD LOSSE | Jun 1937 | British | Director | 2002-06-27 UNTIL 2008-03-26 | RESIGNED |
SIR PHILIP JOHN COURTNEY MAWER | Jul 1947 | British | Director | 2008-02-04 UNTIL 2013-02-06 | RESIGNED |
SIR PHILIP JOHN COURTNEY MAWER | Jul 1947 | British | Director | 1996-05-01 UNTIL 2002-06-27 | RESIGNED |
MR KENNETH JOHN BURDETT | Apr 1946 | British | Director | 2004-10-01 UNTIL 2005-12-31 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1956 | British | Director | 2016-02-10 UNTIL 2017-03-31 | RESIGNED |
MERVYN DONALD COUVE | Sep 1947 | British | Director | 2006-06-20 UNTIL 2012-06-21 | RESIGNED |
THE VERY REVEREND NICHOLAS GUY COULTON | Jun 1940 | British | Director | 1997-11-06 UNTIL 2005-03-23 | RESIGNED |
MARK RALPH CORNWALL JONES | Feb 1933 | British | Director | RESIGNED | |
PETER NIGEL STUCKEY CLARK | Jan 1947 | British | Director | 2004-01-01 UNTIL 2006-06-11 | RESIGNED |
MR DAVID CHRISTIE | Feb 1942 | British | Director | 2001-01-01 UNTIL 2016-03-16 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2013-04-02 UNTIL 2019-12-31 | RESIGNED |
MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2014-04-30 UNTIL 2018-08-31 | RESIGNED |
MICHAEL JAMES BURNS | Jun 1925 | British | Director | RESIGNED | |
MR NICHOLAS JOHN ELLIOT SEALY | May 1938 | British | Director | 1999-04-07 UNTIL 2009-06-24 | RESIGNED |
JOHN CHARLES BRACHER | Jan 1926 | British | Director | RESIGNED | |
THE RIGHT REVEREND NICHOLAS BAINES | Nov 1957 | British | Director | 2002-06-27 UNTIL 2010-06-23 | RESIGNED |
MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 1995-07-27 UNTIL 2006-12-31 | RESIGNED |
BERNARD VICTOR DAY | Dec 1932 | British | Director | RESIGNED | |
MRS CHRISTINE LOUISE WILSON | Mar 1958 | British | Director | 2012-06-21 UNTIL 2020-06-18 | RESIGNED |
DEREK WALTER STAPLETON | Mar 1932 | British | Director | RESIGNED | |
THE RT REV DONALD GEORGE SNELGROVE | Apr 1925 | British | Director | RESIGNED | |
THE VERY REVEREND JOHN ARTHUR SIMPSON | Jun 1933 | British | Director | RESIGNED | |
MR DENNIS RAOUL WHITEHALL SILK | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benefact Group Plc | 2016-07-02 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |