ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED

Overview

Company Name	ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02368571
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1989

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 UNDERWRITING MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ECCLESIASTICAL UNDERWRITING MANAGEMENT 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 are the latest accounts for ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Apr 13, 2026	Confirmation statement made on Apr 09, 2026 with updates	4 pages	CS01

Aug 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Nov 07, 2024	legacy	142 pages	PARENT_ACC

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Oct 13, 2024	legacy	142 pages	PARENT_ACC

Oct 13, 2024	legacy	3 pages	GUARANTEE2

Jul 05, 2024	Termination of appointment of Denise Patricia Cockrem as a director on Jun 30, 2024	1 pages	TM01

Apr 19, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on Mar 07, 2022	2 pages	PSC05

Jun 08, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on Feb 08, 2021	2 pages	PSC05

Feb 18, 2021	Director's details changed for Mr Mark Christopher John Hews on Feb 04, 2021	2 pages	CH01

Feb 18, 2021	Director's details changed for Mrs Denise Patricia Cockrem on Feb 04, 2021	2 pages	CH01

Feb 18, 2021	Secretary's details changed for Rachael Jane Hall on Feb 04, 2021	1 pages	CH03

Feb 04, 2021	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 04, 2021	1 pages	AD01

Jun 15, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

View All Filings

Who are the officers of ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Rachael Jane 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	May 25, 1995		Secretary	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom		British		43425090002
HEWS, Mark Christopher John 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Jun 05, 2013		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	England	British	1969-4	139076490003
CLAYTON, Roger Ward 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire	May 25, 1995	Mar 01, 2002	Secretary	4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire		British		43414140001
WILLISCROFT, John Edwin The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire		May 01, 1995	Secretary	The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire		British		10624380001
CAMPBELL, Ian George Brunswick Road GL1 1JZ Gloucester Beaufort House England	Jul 17, 2013	Aug 31, 2018	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1964-5	128792680002
CANNON, Kevin Paul The Spinney 8 The Riding GU21 5TA Woking Surrey		Jan 31, 2013	Director	The Spinney 8 The Riding GU21 5TA Woking Surrey		British	1947-8	69506440002
COCKREM, Denise Patricia 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	Sep 26, 2018	Jun 30, 2024	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House United Kingdom	United Kingdom	British	1962-11	251431770001
DOSWELL, Graham Vincent, Mr. Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire	Mar 09, 1995	Dec 31, 2006	Director	Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire	Uk	British	1945-9	55489460001
OREILLY, Ronald Francis 23 Ardeevin Avenue Lucan IRISH Dublin Ireland		Mar 15, 1993	Director	23 Ardeevin Avenue Lucan IRISH Dublin Ireland		Irish	1939-3	28421490001
PRESCOTT, George Andrew 120 Sutton Court Sutton Court Road Chiswick W4 3EE London		Jun 02, 2009	Director	120 Sutton Court Sutton Court Road Chiswick W4 3EE London	United Kingdom	British	1945-1	27000650003
RYAN, Gerard Richard 35 Templeville Drive IRISH Dublin 6 Ireland		Mar 15, 1993	Director	35 Templeville Drive IRISH Dublin 6 Ireland		Irish	1930-7	28421470001
STAPLETON, Derek Walter High Broadways Blue Boys Park Minchinhampton GL6 9JT Stroud Gloucestershire		Mar 31, 1994	Director	High Broadways Blue Boys Park Minchinhampton GL6 9JT Stroud Gloucestershire		British	1932-3	10624390001
TRIPP, Michael Howard Brunswick Road GL1 1JZ Gloucester Beaufort House England	Jan 01, 2007	May 21, 2013	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1955-5	111726260001
WOOD, Steven Archibald Brunswick Road GL1 1JZ Gloucester Beaufort House England	Feb 08, 2008	Jun 12, 2013	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1960-7	66150780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benefact Group Plc

Apr 09, 2016

2000 Pioneer Avenue

Brockworth

GL3 4AW Gloucester

Benefact House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Regsiter Of Companies
Registration Number	01718196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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