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Name

Benefact Group PLC
Address
Benefact House, 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 01718196 Show on Companies House
Company Register Status active
Incorporation Date26 April 1983
AccountsGROUP
next accounts due by 30 June 2024
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Ecclesiastical Insurance Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Benefact Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01043742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boisseau, Francois-Xavier Bernard Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 25/05/1995 Date of Birth: 01/1972 Role: Secretary Nationality: British
    Henderson, Robert David Charles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 04/1969 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Lamport, Stephen Mark Jeffrey Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 23/02/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moulder, Mr Chris Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winther, Angus Christian Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maidment, Neil Patrick Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 06/01/2020 Ceased: 21/03/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whyte, Stephanie Jacinta Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 16/07/2013 Ceased: 21/03/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB Benefact Broking & Advisory Holdings Limited Status: Active Notified: 18/11/2022 Companies House Number: 14493617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Benefact Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecclesiastical Underwriting Management Limited Status: Active Notified: 09/04/2016 Companies House Number: 02368571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edentree Holdings Limited Status: Active Notified: 21/11/2022 Companies House Number: 14496067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecclesiastical Planning Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 02644860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edentree Investment Management Limited Status: Ceased Notified: 03/01/2023 Ceased: 03/01/2023 Companies House Number: 02519319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyd & Whyte Group Limited Status: Ceased Notified: 02/03/2021 Ceased: 03/01/2023 Companies House Number: 01143899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •