ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Benefact House 2000 Pioneer Avenue Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW, United Kingdom
StatusACTIVE
Company No.00024869
CategoryPrivate Limited Company
Incorporated03 Aug 1887
Age136 years, 7 months, 25 days
JurisdictionEngland Wales

SUMMARY

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is an active private limited company with number 00024869. It was incorporated 136 years, 7 months, 25 days ago, on 03 August 1887. The company address is Benefact House 2000 Pioneer Avenue Benefact House 2000 Pioneer Avenue, Gloucester, GL3 4AW, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 25 Jul 2023

Action Date: 02 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-02

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Termination director company with name termination date

Date: 04 Jul 2023

Action Date: 22 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Mcintyre

Termination date: 2023-06-22

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Accounts with accounts type group

Date: 02 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 19 Jul 2022

Action Date: 02 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-02

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Accounts with accounts type group

Date: 16 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change to a person with significant control

Date: 20 Apr 2022

Action Date: 07 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-03-07

Psc name: Ecclesiastical Insurance Group Plc

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Termination director company with name termination date

Date: 16 Sep 2021

Action Date: 08 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Caroline Helen Taylor

Termination date: 2021-09-08

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Appoint person director company with name date

Date: 29 Jul 2021

Action Date: 15 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Rita Bajaj

Appointment date: 2021-07-15

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Confirmation statement with updates

Date: 20 Jul 2021

Action Date: 02 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-02

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Accounts with accounts type group

Date: 08 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 31 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Mcintyre

Change date: 2021-03-15

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Change person director company with change date

Date: 31 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Caroline Helen Taylor

Change date: 2021-03-15

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Change person director company with change date

Date: 31 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Francois-Xavier Bernard Boisseau

Change date: 2021-03-15

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Change person secretary company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-03-15

Officer name: Rachael Jane Hall

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-15

Officer name: Mr Angus Christian Winther

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-15

Officer name: Sir Stephen Mark Jeffrey Lamport

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mr Chris Moulder

Change date: 2021-03-15

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-15

Officer name: Mr Robert David Charles Henderson

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Denise Patricia Cockrem

Change date: 2021-03-15

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-15

Officer name: Mr Mark Christopher John Hews

Documents

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-15

Officer name: Mrs Stephanie Jacinta Whyte

Documents

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Change person director company with change date

Date: 29 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Patrick Maidment

Change date: 2021-03-15

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Change registered office address company with date old address new address

Date: 15 Mar 2021

Action Date: 15 Mar 2021

Category: Address

Type: AD01

New address: Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW

Old address: Beaufort Hse Brunswick Rd. Gloucester GL1 1JZ

Change date: 2021-03-15

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Change to a person with significant control

Date: 22 Feb 2021

Action Date: 08 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-02-08

Psc name: Ecclesiastical Insurance Group Plc

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Confirmation statement with updates

Date: 17 Aug 2020

Action Date: 02 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-02

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Accounts with accounts type group

Date: 08 Jul 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 02 Jul 2020

Action Date: 18 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-18

Officer name: Christine Louise Wilson

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Appoint person director company with name date

Date: 03 Apr 2020

Action Date: 23 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-23

Officer name: Sir Stephen Mark Jeffrey Lamport

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Appoint person director company with name date

Date: 08 Jan 2020

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-06

Officer name: Mr Neil Patrick Maidment

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Termination director company with name termination date

Date: 08 Jan 2020

Action Date: 31 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Joseph Carroll

Termination date: 2019-12-31

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Appoint person director company with name date

Date: 25 Sep 2019

Action Date: 06 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Denise Patricia Cockrem

Appointment date: 2019-09-06

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Confirmation statement with updates

Date: 16 Jul 2019

Action Date: 02 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-02

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Accounts with accounts type group

Date: 23 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 04 Apr 2019

Action Date: 19 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-19

Officer name: Mr Angus Christian Winther

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Appoint person director company with name date

Date: 04 Apr 2019

Action Date: 19 Mar 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-03-19

Officer name: Mr Francois-Xavier Bernard Boisseau

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Termination director company with name termination date

Date: 03 Apr 2019

Action Date: 19 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-19

Officer name: John Francis Hylands

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Termination director company with name termination date

Date: 07 Sep 2018

Action Date: 31 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-08-31

Officer name: Ian George Campbell

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Termination director company with name termination date

Date: 24 Aug 2018

Action Date: 21 Aug 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Denise Pamela Wilson

Termination date: 2018-08-21

Documents

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Confirmation statement with updates

Date: 31 Jul 2018

Action Date: 02 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-02

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Termination director company with name termination date

Date: 03 Jul 2018

Action Date: 14 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Piers Latham

Termination date: 2018-06-14

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Accounts with accounts type group

Date: 14 May 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 11 Oct 2017

Action Date: 27 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mr Chris Moulder

Appointment date: 2017-09-27

Documents

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Confirmation statement with updates

Date: 03 Jul 2017

Action Date: 02 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-02

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Accounts with accounts type group

Date: 01 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name date

Date: 12 Apr 2017

Action Date: 04 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-04

Officer name: Mr Andrew Mcintyre

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Termination director company with name termination date

Date: 05 Apr 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edward George Creasy

Termination date: 2017-03-31

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Change person director company with change date

Date: 24 Oct 2016

Action Date: 22 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Christine Louise Wilson

Change date: 2016-10-22

Documents

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Change person director company with change date

Date: 10 Oct 2016

Action Date: 07 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-09-07

Officer name: Mrs Christine Louise Wilson

Documents

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Confirmation statement with updates

Date: 25 Jul 2016

Action Date: 02 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-02

Documents

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Appoint person director company with name date

Date: 27 Apr 2016

Action Date: 20 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert David Charles Henderson

Appointment date: 2016-04-20

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Accounts with accounts type group

Date: 25 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 26 Mar 2016

Action Date: 16 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Meredith Samuel

Termination date: 2016-03-16

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Termination director company with name termination date

Date: 26 Mar 2016

Action Date: 16 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Christie

Termination date: 2016-03-16

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Appoint person director company with name date

Date: 19 Feb 2016

Action Date: 10 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward George Creasy

Appointment date: 2016-02-10

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Accounts with accounts type interim

Date: 08 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date bulk list shareholders

Date: 03 Aug 2015

Action Date: 02 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-02

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Accounts with accounts type group

Date: 19 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change person director company with change date

Date: 05 Nov 2014

Action Date: 03 Nov 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-11-03

Officer name: Mr David Christie

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Change person director company with change date

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-15

Officer name: Mr David Christie

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Appoint person director company with name date

Date: 23 Sep 2014

Action Date: 08 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Caroline Helen Taylor

Appointment date: 2014-09-08

Documents

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Annual return company with made up date bulk list shareholders

Date: 06 Aug 2014

Action Date: 02 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-02

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Appoint person director company with name

Date: 14 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ian George Campbell

Documents

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Change person director company with change date

Date: 02 May 2014

Action Date: 01 May 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Christopher John Hews

Change date: 2014-05-01

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Accounts with accounts type group

Date: 09 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Appoint person director company with name

Date: 09 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stephanie Jacinta Whyte

Documents

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Annual return company with made up date full list shareholders

Date: 06 Aug 2013

Action Date: 02 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-02

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Termination director company with name

Date: 24 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven Wood

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Termination director company with name

Date: 24 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Tripp

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Change person director company with change date

Date: 07 May 2013

Action Date: 01 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-01

Officer name: Mark Christopher John Hews

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Change person director company with change date

Date: 30 Apr 2013

Action Date: 19 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mark Christopher John Hews

Change date: 2013-04-19

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Accounts with accounts type group

Date: 17 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 16 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy Carroll

Documents

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Termination director company with name

Date: 14 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Mawer

Documents

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Annual return company with made up date full list shareholders

Date: 26 Jul 2012

Action Date: 02 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-02

Documents

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Change person director company with change date

Date: 19 Jul 2012

Action Date: 17 Jul 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-07-17

Officer name: Sir Philip John Courtney Mawer

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Capital alter shares subdivision

Date: 17 Jul 2012

Action Date: 21 Jun 2012

Category: Capital

Type: SH02

Date: 2012-06-21

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Memorandum articles

Date: 11 Jul 2012

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 11 Jul 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Christine Louise Wilson

Documents

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Termination director company with name

Date: 04 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nigel Peyton

Documents

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Termination director company with name

Date: 04 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mervyn Couve

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Accounts with accounts type group

Date: 29 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Legacy

Date: 08 Dec 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Change person director company with change date

Date: 13 Oct 2011

Action Date: 08 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-08

Officer name: The Right Reverend Dr Nigel Peyton

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Change person director company with change date

Date: 15 Sep 2011

Action Date: 06 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-09-06

Officer name: The Venerable Nigel Peyton

Documents

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Annual return company with made up date bulk list shareholders

Date: 27 Jul 2011

Action Date: 02 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-02

Documents

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Accounts with accounts type group

Date: 14 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 16 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Denise Pamela Wilson

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Resolution

Date: 30 Nov 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Annual return company with made up date bulk list shareholders

Date: 27 Jul 2010

Action Date: 02 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-02

Documents

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Termination director company with name

Date: 15 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Baines

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Termination director company with name

Date: 15 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Baines

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Accounts with accounts type group

Date: 29 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Change person director company with change date

Date: 30 Jan 2010

Action Date: 27 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Howard Tripp

Change date: 2010-01-27

Documents

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Change person secretary company with change date

Date: 30 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Rachael Jane Hall

Change date: 2009-12-23

Documents

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Legacy

Date: 18 Jan 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

Documents

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Change person director company with change date

Date: 14 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mervyn Donald Couve

Change date: 2009-12-23

Documents

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: The Venerable Nigel Peyton

Documents

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: The Right Reverend Nicholas Baines

Documents

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Change person director company with change date

Date: 13 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: Mr William Meredith Samuel

Documents

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