ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Beaufort Hse, Gloucester, GL1 1JZ Brunswick Rd.

StatusACTIVE
Company No.00024869
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated03 Aug 1887
Years132 years, 3 months and 18 days


SUMMARY

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is an active public limited company with number 00024869. It was incorporated 132 years, 3 months and 18 days ago, on 03 August 1887. The company address is Beaufort Hse, Gloucester, GL1 1JZ Brunswick Rd., Gloucester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is 'Non-life insurance ' (65120). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date30 Jul 2016
Returns Last Date02 Jul 2015
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HALL, Rachael Jane
Secretary
ACTIVE
Assigned on 25 May 1995
Current time on role 24 years, 5 months and 27 days

BOISSEAU, Francois Xavier Bernard
Director
ACTIVE
Assigned on 19 Mar 2019
Current time on role 8 months and 2 days

CARROLL, Timothy Joseph
Director
ACTIVE
Assigned on 02 Apr 2013
Current time on role 6 years, 7 months and 19 days

COCKREM, Denise Patricia
Director
ACTIVE
Assigned on 06 Sep 2019
Current time on role 2 months and 15 days

HENDERSON, Robert David Charles
Director
ACTIVE
Assigned on 20 Apr 2016
Current time on role 3 years, 7 months and 1 day

HEWS, Mark Christopher John
Director
ACTIVE
Assigned on 02 Jun 2009
Current time on role 10 years, 5 months and 19 days

MCINTYRE, Andrew
Director
ACTIVE
Assigned on 04 Apr 2017
Current time on role 2 years, 7 months and 17 days

MOULDER, Mr Chris
Director
ACTIVE
Assigned on 27 Sep 2017
Current time on role 2 years, 1 month and 24 days

TAYLOR, Caroline Helen
Director
ACTIVE
Assigned on 08 Sep 2014
Current time on role 5 years, 2 months and 13 days

WHYTE, Stephanie Jacinta
Director
ACTIVE
Assigned on 16 Jul 2013
Current time on role 6 years, 4 months and 5 days

WILSON, Christine Louise, The Very Revd
Director
ACTIVE
Assigned on 21 Jun 2012
Current time on role 7 years5 months

WINTHER, Angus Christian
Director
ACTIVE
Assigned on 19 Mar 2019
Current time on role 8 months and 2 days

CLAYTON, Roger Ward
Secretary
RESIGNED
Assigned on 25 May 1995
Resigned on 01 Mar 2002
Time on role 6 years, 9 months and 7 days

WILLISCROFT, John Edwin
Secretary
RESIGNED
Assigned on
Resigned on 01 May 1995
Time on role 24 years, 6 months and 21 days

BAINES, Nicholas, The Right Reverend
Director
RESIGNED
Assigned on 27 Jun 2002
Resigned on 23 Jun 2010
Time on role 7 years, 11 months and 26 days

BRACHER, John Charles
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 21 days

BURDETT, Kenneth John
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 31 Dec 2005
Time on role 1 year3 months

BURNS, Michael James
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1995
Time on role 24 years, 4 months and 23 days

CAMPBELL, Ian George
Director
RESIGNED
Assigned on 30 Apr 2014
Resigned on 31 Aug 2018
Time on role 4 years, 4 months and 1 day

CHRISTIE, David
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 16 Mar 2016
Time on role 15 years, 2 months and 15 days

CLARK, Peter Nigel Stuckey
Director
RESIGNED
Assigned on 01 Jan 2004
Resigned on 11 Jun 2006
Time on role 2 years, 5 months and 10 days

CORNWALL JONES, Mark Ralph
Director
RESIGNED
Assigned on
Resigned on 26 Jun 2003
Time on role 16 years, 4 months and 26 days

COULTON, Nicholas Guy, The Very Reverend
Director
RESIGNED
Assigned on 06 Nov 1997
Resigned on 23 Mar 2005
Time on role 7 years, 4 months and 17 days

COUVE, Mervyn Donald
Director
RESIGNED
Assigned on 20 Jun 2006
Resigned on 21 Jun 2012
Time on role 6 years and 1 day

CREASY, Edward George
Director
RESIGNED
Assigned on 10 Feb 2016
Resigned on 31 Mar 2017
Time on role 1 year, 1 month and 21 days

DAY, Bernard Victor
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 17 years, 10 months and 21 days

DOSWELL, Graham Vincent
Director
RESIGNED
Assigned on 27 Jul 1995
Resigned on 31 Dec 2006
Time on role 11 years, 5 months and 4 days

EVANS, Thomas Eric, The Very Reverend
Director
RESIGNED
Assigned on
Resigned on 17 Aug 1996
Time on role 23 years, 3 months and 4 days

HARRIS, Reginald Brian, The Ven
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 31 Dec 1998
Time on role 5 years6 months

HYLANDS, John Francis
Director
RESIGNED
Assigned on 01 Sep 2007
Resigned on 19 Mar 2019
Time on role 11 years, 6 months and 18 days

LATHAM, Anthony Piers
Director
RESIGNED
Assigned on 26 Mar 2008
Resigned on 14 Jun 2018
Time on role 10 years, 2 months and 19 days

LOSSE, Dieter Ronald
Director
RESIGNED
Assigned on 27 Jun 2002
Resigned on 26 Mar 2008
Time on role 5 years, 8 months and 29 days

MAWER, Philip John Courtney, Sir
Director
RESIGNED
Assigned on 04 Feb 2008
Resigned on 06 Feb 2013
Time on role 5 years and 2 days

MAWER, Philip John Courtney, Sir
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 27 Jun 2002
Time on role 6 years, 1 month and 26 days

MCARDELL, John David
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 26 Jun 1997
Time on role 2 years, 11 months and 26 days

CHARGES




3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied

Charge of deposit

Created on 11 Jan 2010
Delivered on 18 Jan 2010
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All deposits now and in the future credited to account designation 69297878 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Note: the deposit is not capable of being assigned dealt with mortgaged or charged.



Transactions
View PDF

Trust deed supplemental to a trust deed dated 23 june 1983 made between ecclesiastical insurance group PLC and the law debenture trust corporation PLC

Created on 01 Aug 2003
Delivered on 18 Aug 2003
Status Fully-satisfied
Satisfied on 03 Dec 2011

Persons Entitled
The Law Debenture Trust Corporation PLC (The Trustee)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All shares, stocks and other securities, including all dividends and interest paid or payable thereon;. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Charge

Created on 03 Dec 1987
Delivered on 16 Dec 1987
Status Outstanding

Persons Entitled
City Bank Na

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement



Short Particulars

All monies standing the credit of each re insurance deposit account, any account opened by the bank and any other account, all the entitlements to interest and other rights and benefit.