ECCLESIASTICAL PLANNING SERVICES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

ECCLESIASTICAL PLANNING SERVICES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
ECCLESIASTICAL PLANNING SERVICES LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644860. The accounts status is FULL and accounts are next due on 30/09/2024.

ECCLESIASTICAL PLANNING SERVICES LIMITED - GLOUCESTER

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BENEFACT HOUSE, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NAFD SERVICES LIMITED (until 28/01/2016)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STEVEN SEARLE Nov 1961 British Director 2021-09-01 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2018-09-01 CURRENT
MRS RACHAEL JANE HALL Secretary 2016-01-27 CURRENT
MR CHRISTOPHER ALAN HOWARD CLARK Aug 1960 British Director 2016-01-27 CURRENT
MR JOHN ROBERT LODGE Jun 1924 English Director 1991-10-03 UNTIL 1993-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-11 UNTIL 1991-10-09 RESIGNED
MR ANDREW LANG SUTCH Jul 1952 British Director 1991-10-09 UNTIL 1991-12-05 RESIGNED
MR IAIN HARFIELD STEEL Aug 1968 British Director 2006-05-13 UNTIL 2016-01-27 RESIGNED
SIMON ANDREW TRUELOVE Feb 1955 British Director 1995-05-20 UNTIL 2016-01-27 RESIGNED
MRS HELEN ELIZABETH PRICE Jan 1970 British Director 2016-01-27 UNTIL 2018-09-26 RESIGNED
MR ALFRED ROBERT PARGETTER May 1950 British Director 1992-01-16 UNTIL 1995-05-20 RESIGNED
MR STEPHEN JOHN O'DWYER Jul 1969 British Director 2020-02-06 UNTIL 2021-09-01 RESIGNED
MR PAUL DAVID NEW Sep 1960 British Director 2016-01-27 UNTIL 2021-06-07 RESIGNED
DAVID SOLLY May 1993 British Director 1993-05-13 UNTIL 1994-05-12 RESIGNED
MR ALAN SLATER British Secretary 2000-03-07 UNTIL 2016-01-27 RESIGNED
MR MARCUS WILKINSON May 1964 British Secretary 1998-05-10 UNTIL 2000-03-07 RESIGNED
MR GEOFFREY CRAMPTON MAY Secretary 1991-12-05 UNTIL 1998-03-13 RESIGNED
EDWARD HIGHTON HARDEN Jul 1933 Secretary 1991-10-09 UNTIL 1991-12-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-11 UNTIL 1991-10-09 RESIGNED
RICHARD MARK UFLAND May 1957 British Director 1991-10-09 UNTIL 1991-12-05 RESIGNED
ANDREW WAITE Aug 1951 British Director 1993-05-13 UNTIL 1999-03-25 RESIGNED
MR MARCUS WILKINSON May 1964 British Director 1996-05-20 UNTIL 2016-01-27 RESIGNED
ALISON MADDAFORD Oct 1945 British Director 1993-05-13 UNTIL 1994-05-12 RESIGNED
TREVOR ROBERT HUNNABALL Sep 1942 English Director RESIGNED
MR MICHAEL VAUGHAN KENYON Jul 1932 British Director 1992-07-01 UNTIL 1994-05-12 RESIGNED
MR BARRY HUTSBY Aug 1946 British Director 2006-09-28 UNTIL 2016-01-27 RESIGNED
MR ANTHONY BRUCE HENWOOD Mar 1931 British Director 1992-01-16 UNTIL 1993-05-13 RESIGNED
MR CHRISTOPHER ERIC HANKS Oct 1967 British Director 2020-02-06 UNTIL 2021-06-08 RESIGNED
MR LIONEL JOHN GORNALL Mar 1941 British Director 1991-12-05 UNTIL 1993-05-13 RESIGNED
MR KEITH OWEN GOODCHILD Aug 1946 British Director 1999-05-07 UNTIL 2007-03-22 RESIGNED
MR COLIN PETER JOHN FIELD Mar 1949 British Director 1992-01-16 UNTIL 1992-05-21 RESIGNED
MICHAEL JAMES DUCKWORTH Sep 1941 British Director 1991-12-05 UNTIL 1997-05-13 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2018-12-01 UNTIL 2019-12-20 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2016-01-27 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefact Broking & Advisory Holdings Limited 2023-01-03 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benefact Group Plc 2016-04-06 - 2023-01-03 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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