ECCLESIASTICAL LIFE LIMITED
Overview
| Company Name | ECCLESIASTICAL LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00243111 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECCLESIASTICAL LIFE LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is ECCLESIASTICAL LIFE LIMITED located?
| Registered Office Address | Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCLESIASTICAL LIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLCHURCHES LIFE ASSURANCE LIMITED | Dec 04, 1985 | Dec 04, 1985 |
| PENDLE INSURANCE COMPANY LTD (THE) | Oct 19, 1929 | Oct 19, 1929 |
What are the latest accounts for ECCLESIASTICAL LIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECCLESIASTICAL LIFE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for ECCLESIASTICAL LIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Edmund Hacquoil Bennett on Feb 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Paul David New as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian St John Martin as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Edmund Hacquoil Bennett on Sep 02, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Edmund Hacquoil Bennett as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ecclesiastical Insurance Office Plc as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Eric Hanks on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David New on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John O'dwyer on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Pickernell on Feb 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rachael Jane Hall on Feb 08, 2021 | 1 pages | CH03 | ||
Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on Feb 08, 2021 | 1 pages | AD01 | ||
Appointment of Mr Christopher Eric Hanks as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher John Hews as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen John O'dwyer as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Who are the officers of ECCLESIASTICAL LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | British | 43425090002 | ||||||
| BENNETT, Mark Edmund Hacquoil | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Company Director | 330985910002 | ||||
| HANKS, Christopher Eric | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Company Director | 267335020001 | ||||
| MARTIN, Ian St John | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Company Director | 93451230001 | ||||
| O'DWYER, Stephen John | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Company Director | 236879410001 | ||||
| PICKERNELL, Paul | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Actuary | 252995840001 | ||||
| CLAYTON, Roger Ward | Secretary | 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire | British | 43414140001 | ||||||
| WILLISCROFT, John Edwin | Secretary | The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire | British | 10624380001 | ||||||
| BOGUE, Kevin | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | General Manager | 111383140001 | ||||
| BURNS, Michael James | Director | 7 Laverton Mews SW5 0PB London | British | Actuary | 7872480001 | |||||
| CAMPBELL, Ian George | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Financial Officer | 128792680002 | ||||
| CLARK, Peter Nigel Stuckey | Director | Ballards Wood Straight Mile SO51 9BA Ampfield Hampshire | British | Actuary | 95023070002 | |||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Director Of Companies | 42627150001 | ||||
| DAY, Bernard Victor | Director | Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire | Great Britain | British | Managing Director In | 34832930001 | ||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Consultant | 55489460001 | ||||
| GOODALE, Mark | Director | The Willows Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire | United Kingdom | British | General Manager | 51220560002 | ||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Executive | 139076490003 | ||||
| HYLANDS, John Francis | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | Scotland | British | Actuary | 144819580001 | ||||
| LOSSE, Dieter Ronald | Director | The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire | England | British | Retired Insurance Broker | 13567580001 | ||||
| MCARDELL, John David | Director | Pen Y Bryn Rodborough Common GL5 5BN Stroud Gloucestershire | British | Deputy Managing Director Insurance Company | 10624410001 | |||||
| NEW, Paul David | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | England | British | Actuary | 198258650001 | ||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | Deputy Group Chief Executive | 27000650003 | ||||
| PRICE, Helen Elizabeth | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Director | 197967430001 | ||||
| SAMUEL, William Meredith, Mr | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Investment Banker | 17323100001 | ||||
| SCURFIELD, Hugh Hedley | Director | Abdon S77 9HU Craven Arms Earnstrey Hill House Shropshire | England | British | Actuary | 134442450001 | ||||
| SEALY, Nicholas John Elliot | Director | Timber Hill Chobham GU24 8JF Woking Surrey | England | British | Company Director | 12047220001 | ||||
| THOMSON, Clive Benjamin | Director | Chota Koti Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire | British | Retired | 11240950001 | |||||
| TRIPP, Michael Howard | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Executive | 111726260001 | ||||
| WOOD, Steven Archibald | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Company Director | 66150780002 | ||||
| YATES, William Hugh | Director | 42 Bloomfield Terrace SW1W 8BQ London | British | Chartered Surveyor | 143914230001 |
Who are the persons with significant control of ECCLESIASTICAL LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecclesiastical Insurance Office Plc | Apr 09, 2016 | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0