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 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
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)
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 |