BENEFACT MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameBENEFACT MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01811698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BENEFACT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    legacy

    117 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Change of details for Benefact Group Plc as a person with significant control on Mar 07, 2022

    2 pagesPSC05

    Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on Mar 07, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Secretary's details changed for Rachael Jane Hall on Feb 08, 2021

    1 pagesCH03

    Director's details changed for Mr Mark Christopher John Hews on Feb 08, 2021

    2 pagesCH01

    Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on Feb 08, 2021

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Dec 12, 2020 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 02, 2020

    RES15

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Termination of appointment of Alan John Titchener as a director on Dec 01, 2019

    1 pagesTM01

    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