ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
Overview
| Company Name | ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02046087 |
| 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 FINANCIAL ADVISORY SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ECCLESIASTICAL FINANCIAL ADVISORY SERVICES 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 FINANCIAL ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTON AND WILD (HOME PLANS) LIMITED | Aug 13, 1986 | Aug 13, 1986 |
What are the latest accounts for ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael George Angell on Nov 29, 2024 | 2 pages | CH01 | ||
legacy | 142 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 132 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr David Robert Moore as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Cessation of Benefact Group Plc as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Notification of Benefact Group Plc as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||
Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Notification of Benefact Broking and Advisory Holdings Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Stephen John O'dwyer as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Angus Christopher Keate as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of ECCLESIASTICAL FINANCIAL ADVISORY SERVICES 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 | ||||||
| ANGELL, Michael George | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | England | British | Director | 94886640002 | ||||
| MOORE, David Robert | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Director Of Broking And Advisory | 111201950001 | ||||
| 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 | ||||
| SCHOFIELD, John | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Company Director | 260713380001 | ||||
| WOOD, Richard | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Director | 194745840001 | ||||
| CLAYTON, Roger Ward | Secretary | 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire | British | 43414140001 | ||||||
| HINTON, Susan Elizabeth | Secretary | Christmas Hill Chinthurst Lane Shalford GU4 8JS Guildford Surrey | British | 13785650001 | ||||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Group Chief Executive | 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 | Chief Financial Officer | 139076490003 | ||||
| HINTON, Cecil Robert Hamilton | Director | Christmas Hill Chinthurst Lane, Shalford GU4 8JS Guildford Surrey | England | British | Independent Financial Adviser | 13785660002 | ||||
| HINTON, Susan Elizabeth | Director | Christmas Hill Chinthurst Lane Shalford GU4 8JS Guildford Surrey | England | British | Independent Financial Adviser | 13785650001 | ||||
| JONES, Kevin Stephen | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Company Director | 134473570001 | ||||
| KEATE, Angus Christopher | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | United Kingdom | British | Financial Advisor | 18997190004 | ||||
| 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 | ||||
| TITCHENER, Alan John | Director | Beaufort House Brunswick Road GL1 1JZ Gloucester Ecclesiastical Insurance Office Plc United Kingdom | United Kingdom | British | Compliance Director | 226971230001 | ||||
| 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 |
Who are the persons with significant control of ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benefact Group Plc | Jan 03, 2023 | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Benefact Broking And Advisory Holdings Limited | Jan 03, 2023 | 2000 Pioneer Avenue Brockworth GL3 4AW Gloucester Benefact House Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ecclesiastical Insurance Office Plc | Apr 09, 2016 | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House England | Yes | ||||||||||
| |||||||||||||
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