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Home > England & Wales Companies > ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
Company Information for

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW,
Company Registration Number
00024869
Public Limited Company
Active

Company Overview

About Ecclesiastical Insurance Office Public Limited Company
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY was founded on 1887-08-03 and has its registered office in Gloucester. The organisation's status is listed as "Active". Ecclesiastical Insurance Office Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
 
Legal Registered Office
BENEFACT HOUSE 2000 PIONEER AVENUE
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
GL3 4AW
Other companies in GL1
 
Filing Information
Company Number 00024869
Company ID Number 00024869
Date formed 1887-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 12:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
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Companies with same name ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
The following companies were found which have the same name as ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Active Company formed on the 1981-01-01

Company Officers of ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
RACHAEL JANE HALL
 Company Secretary 1995-05-25
IAN GEORGE CAMPBELL
 Director 2014-04-30
TIMOTHY JOSEPH CARROLL
 Director 2013-04-02
ROBERT DAVID CHARLES HENDERSON
 Director 2016-04-20
MARK CHRISTOPHER JOHN HEWS
 Director 2009-06-02
JOHN FRANCIS HYLANDS
 Director 2007-09-01
ANTHONY PIERS LATHAM
 Director 2008-03-26
ANDREW MCINTYRE
 Director 2017-04-04
MR CHRIS MOULDER
 Director 2017-09-27
CAROLINE HELEN TAYLOR
 Director 2014-09-08
STEPHANIE JACINTA WHYTE
 Director 2013-07-16
CHRISTINE LOUISE WILSON
 Director 2012-06-21
DENISE PAMELA WILSON
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE CREASY
 Director 2016-02-10 2017-03-31
DAVID CHRISTIE
 Director 2001-01-01 2016-03-16
PHILIP JOHN COURTNEY MAWER
 Director 2008-02-04 2013-02-06
MERVYN DONALD COUVE
 Director 2006-06-20 2012-06-21
NIGEL PEYTON
 Director 2005-11-01 2012-06-21
NICHOLAS BAINES
 Director 2002-06-27 2010-06-23
GEORGE ANDREW PRESCOTT
 Director 1995-07-27 2009-06-02
DIETER RONALD LOSSE
 Director 2002-06-27 2008-03-26
GRAHAM VINCENT DOSWELL
 Director 1995-07-27 2006-12-31
PETER NIGEL STUCKEY CLARK
 Director 2004-01-01 2006-06-11
KENNETH JOHN BURDETT
 Director 2004-10-01 2005-12-31
NICHOLAS GUY COULTON
 Director 1997-11-06 2005-03-23
MARK RALPH CORNWALL JONES
 Director 1992-06-09 2003-06-26
PHILIP JOHN COURTNEY MAWER
 Director 1996-05-01 2002-06-27
ROGER WARD CLAYTON
 Company Secretary 1995-05-25 2002-03-01
BERNARD VICTOR DAY
 Director 1992-06-09 2001-12-31
REGINALD BRIAN HARRIS
 Director 1993-07-01 1998-12-31
JOHN DAVID MCARDELL
 Director 1994-06-30 1997-06-26
THOMAS ERIC EVANS
 Director 1992-06-09 1996-08-17
MICHAEL JAMES BURNS
 Director 1992-06-09 1995-06-29
JOHN EDWIN WILLISCROFT
 Company Secretary 1992-06-09 1995-05-01
JOHN CHARLES BRACHER
 Director 1992-06-09 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL JANE HALL SEIB INSURANCE BROKERS LIMITED Company Secretary 2008-04-01 CURRENT 2007-07-18 Active
RACHAEL JANE HALL SOUTH ESSEX INSURANCE HOLDINGS LIMITED Company Secretary 2008-04-01 CURRENT 2007-07-18 Active
RACHAEL JANE HALL METHODIST INSURANCE PUBLIC LIMITED COMPANY Company Secretary 2003-04-24 CURRENT 1872-06-19 Active
RACHAEL JANE HALL BAPTIST INSURANCE COMPANY PLC THE Company Secretary 1999-01-01 CURRENT 1905-02-17 Active
RACHAEL JANE HALL ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1986-08-13 Active
RACHAEL JANE HALL BENEFACT TRUST LIMITED Company Secretary 1995-06-30 CURRENT 1972-02-24 Active
RACHAEL JANE HALL ECCLESIASTICAL LIFE LIMITED Company Secretary 1995-05-25 CURRENT 1929-10-19 Active
RACHAEL JANE HALL E.I.O. TRUSTEES LIMITED Company Secretary 1995-05-25 CURRENT 1968-10-25 Active
RACHAEL JANE HALL BENEFACT GROUP PLC Company Secretary 1995-05-25 CURRENT 1983-04-26 Active
RACHAEL JANE HALL BENEFACT MANAGEMENT SERVICES LIMITED Company Secretary 1995-05-25 CURRENT 1984-04-26 Active
RACHAEL JANE HALL ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED Company Secretary 1995-05-25 CURRENT 1989-04-05 Active
RACHAEL JANE HALL EDENTREE INVESTMENT MANAGEMENT LIMITED Company Secretary 1995-05-25 CURRENT 1990-07-06 Active
IAN GEORGE CAMPBELL SOUTH ESSEX INSURANCE HOLDINGS LIMITED Director 2016-06-06 CURRENT 2007-07-18 Active
IAN GEORGE CAMPBELL ECCLESIASTICAL LIFE LIMITED Director 2016-02-16 CURRENT 1929-10-19 Active
IAN GEORGE CAMPBELL ECCLESIASTICAL PLANNING SERVICES LIMITED Director 2016-01-27 CURRENT 1991-09-11 Active
IAN GEORGE CAMPBELL SEIB INSURANCE BROKERS LIMITED Director 2015-11-10 CURRENT 2007-07-18 Active
IAN GEORGE CAMPBELL EDENTREE INVESTMENT MANAGEMENT LIMITED Director 2015-10-21 CURRENT 1990-07-06 Active
IAN GEORGE CAMPBELL LYCETTS HOLDINGS LIMITED Director 2015-09-10 CURRENT 2006-07-04 Active
IAN GEORGE CAMPBELL BERNARDS MANAGEMENT COMPANY LIMITED Director 2014-07-08 CURRENT 2008-08-08 Active
IAN GEORGE CAMPBELL BENEFACT GROUP PLC Director 2014-04-30 CURRENT 1983-04-26 Active
IAN GEORGE CAMPBELL ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED Director 2013-07-17 CURRENT 1989-04-05 Active
IAN GEORGE CAMPBELL QUESTUS SOLUTIONS LTD Director 2012-06-11 CURRENT 2012-06-11 Active
TIMOTHY JOSEPH CARROLL BENEFACT TRUST LIMITED Director 2016-04-25 CURRENT 1972-02-24 Active
TIMOTHY JOSEPH CARROLL BENEFACT GROUP PLC Director 2013-04-02 CURRENT 1983-04-26 Active
TIMOTHY JOSEPH CARROLL GREAT LAKES REINSURANCE (UK) PLC Director 2013-01-03 CURRENT 1987-11-05 Converted / Closed
TIMOTHY JOSEPH CARROLL FRIENDS OF UCD Director 2012-06-15 CURRENT 1993-08-06 Active
TIMOTHY JOSEPH CARROLL SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD. Director 2011-03-30 CURRENT 2010-07-08 Active
TIMOTHY JOSEPH CARROLL ACHP PLC Director 2011-03-25 CURRENT 2001-04-17 Liquidation
TIMOTHY JOSEPH CARROLL LISAVIN CONSULTING LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
ROBERT DAVID CHARLES HENDERSON BENEFACT GROUP PLC Director 2016-04-20 CURRENT 1983-04-26 Active
ROBERT DAVID CHARLES HENDERSON EDENTREE INVESTMENT MANAGEMENT LIMITED Director 2015-02-19 CURRENT 1990-07-06 Active
ROBERT DAVID CHARLES HENDERSON ALDER ASSET MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1977-05-05 Active
ROBERT DAVID CHARLES HENDERSON ALDER INVESTMENT MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1987-04-16 Active
ROBERT DAVID CHARLES HENDERSON MAJEDIE INVESTMENTS PLC Director 2011-09-22 CURRENT 1910-04-28 Active
ROBERT DAVID CHARLES HENDERSON M M & K LIMITED Director 2006-04-01 CURRENT 1986-01-29 Active
ROBERT DAVID CHARLES HENDERSON FARMINGTON TRUST LIMITED(THE) Director 2000-10-16 CURRENT 1964-09-15 Active
MARK CHRISTOPHER JOHN HEWS THE WINDSOR LEADERSHIP TRUST Director 2017-11-28 CURRENT 1995-03-17 Active
MARK CHRISTOPHER JOHN HEWS LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED Director 2016-10-06 CURRENT 1961-10-19 Active
MARK CHRISTOPHER JOHN HEWS SEIB INSURANCE BROKERS LIMITED Director 2013-09-09 CURRENT 2007-07-18 Active
MARK CHRISTOPHER JOHN HEWS LYCETTS HOLDINGS LIMITED Director 2013-08-19 CURRENT 2006-07-04 Active
MARK CHRISTOPHER JOHN HEWS BENEFACT MANAGEMENT SERVICES LIMITED Director 2013-06-05 CURRENT 1984-04-26 Active
MARK CHRISTOPHER JOHN HEWS ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED Director 2013-06-05 CURRENT 1989-04-05 Active
MARK CHRISTOPHER JOHN HEWS SOUTH ESSEX INSURANCE HOLDINGS LIMITED Director 2013-06-05 CURRENT 2007-07-18 Active
MARK CHRISTOPHER JOHN HEWS ECCLESIASTICAL LIFE LIMITED Director 2009-06-02 CURRENT 1929-10-19 Active
MARK CHRISTOPHER JOHN HEWS BENEFACT GROUP PLC Director 2009-06-02 CURRENT 1983-04-26 Active
MARK CHRISTOPHER JOHN HEWS ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED Director 2009-06-02 CURRENT 1986-08-13 Active
MARK CHRISTOPHER JOHN HEWS EDENTREE INVESTMENT MANAGEMENT LIMITED Director 2009-06-02 CURRENT 1990-07-06 Active
JOHN FRANCIS HYLANDS ST ANDREW'S INSURANCE PLC Director 2015-03-19 CURRENT 1995-09-15 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS LIMITED Director 2015-03-19 CURRENT 1996-05-02 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-03-19 CURRENT 1925-03-09 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-03-19 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ROYAL CONSERVATOIRE OF SCOTLAND Director 2011-10-28 CURRENT 1900-12-13 Active
JOHN FRANCIS HYLANDS ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
JOHN FRANCIS HYLANDS BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
JOHN FRANCIS HYLANDS BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS BENEFACT GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
ANTHONY PIERS LATHAM BENEFACT GROUP PLC Director 2008-03-26 CURRENT 1983-04-26 Active
ANDREW MCINTYRE BENEFACT GROUP PLC Director 2017-04-04 CURRENT 1983-04-26 Active
MR CHRIS MOULDER BENEFACT GROUP PLC Director 2017-09-27 CURRENT 1983-04-26 Active
CAROLINE HELEN TAYLOR BENEFACT GROUP PLC Director 2014-09-08 CURRENT 1983-04-26 Active
STEPHANIE JACINTA WHYTE BENEFACT GROUP PLC Director 2013-07-16 CURRENT 1983-04-26 Active
CHRISTINE LOUISE WILSON INVESTORS IN LINCOLN LIMITED Director 2017-04-06 CURRENT 1991-07-22 Active
CHRISTINE LOUISE WILSON LINCOLN MINSTER SHOPS LIMITED Director 2017-01-30 CURRENT 1971-06-22 Active
CHRISTINE LOUISE WILSON LINCOLN CATHEDRAL QUARRY LIMITED Director 2016-10-22 CURRENT 2003-01-13 Active - Proposal to Strike off
CHRISTINE LOUISE WILSON BENEFACT GROUP PLC Director 2012-06-21 CURRENT 1983-04-26 Active
DENISE PAMELA WILSON KITSCAR CONSULTING LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
DENISE PAMELA WILSON BENEFACT GROUP PLC Director 2010-12-16 CURRENT 1983-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE
2023-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE
2023-06-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-20PSC05Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2022-03-07
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HELEN TAYLOR
2021-07-29AP01DIRECTOR APPOINTED MS RITA BAJAJ
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-31CH01Director's details changed for Mr Francois-Xavier Bernard Boisseau on 2021-03-15
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR RACHAEL JANE HALL on 2021-03-15
2021-03-29CH01Director's details changed for Mr Neil Patrick Maidment on 2021-03-15
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Beaufort Hse Brunswick Rd. Gloucester GL1 1JZ
2021-02-22PSC05Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2021-02-08
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOUISE WILSON
2020-04-03AP01DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT
2020-04-03AP01DIRECTOR APPOINTED SIR STEPHEN MARK JEFFREY LAMPORT
2020-01-08AP01DIRECTOR APPOINTED MR NEIL PATRICK MAIDMENT
2020-01-08AP01DIRECTOR APPOINTED MR NEIL PATRICK MAIDMENT
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CARROLL
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CARROLL
2019-09-25AP01DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04AP01DIRECTOR APPOINTED MR ANGUS CHRISTIAN WINTHER
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE CAMPBELL
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE PAMELA WILSON
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIERS LATHAM
2018-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-11AP01DIRECTOR APPOINTED MR MR CHRIS MOULDER
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 120477119
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW MCINTYRE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE CREASY
2016-10-24CH01Director's details changed for Mrs Christine Louise Wilson on 2016-10-22
2016-10-10CH01Director's details changed for Mrs Christine Louise Wilson on 2016-09-07
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 120477119
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-27AP01DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON
2016-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE
2016-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL
2016-02-19AP01DIRECTOR APPOINTED MR EDWARD GEORGE CREASY
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 120477119
2015-08-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 03/11/2014
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 15/10/2014
2014-09-23AP01DIRECTOR APPOINTED MRS CAROLINE HELEN TAYLOR
2014-09-23AP01DIRECTOR APPOINTED MRS CAROLINE HELEN TAYLOR
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 120477119
2014-08-06AR0102/07/14 BULK LIST
2014-05-14AP01DIRECTOR APPOINTED IAN GEORGE CAMPBELL
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-09AP01DIRECTOR APPOINTED STEPHANIE JACINTA WHYTE
2013-08-06AR0102/07/13 FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 01/05/2013
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 19/04/2013
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-16AP01DIRECTOR APPOINTED MR TIMOTHY CARROLL
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWER
2012-07-26AR0102/07/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP JOHN COURTNEY MAWER / 17/07/2012
2012-07-17SH02SUB-DIVISION 21/06/12
2012-07-11MEM/ARTSARTICLES OF ASSOCIATION
2012-07-11RES01ALTER ARTICLES 21/06/2012
2012-07-11RES13SUB DIVIDE 21/06/2012
2012-07-05AP01DIRECTOR APPOINTED MRS CHRISTINE LOUISE WILSON
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PEYTON
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE
2012-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND DR NIGEL PEYTON / 08/10/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 06/09/2011
2011-07-27AR0102/07/11 BULK LIST
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-16AP01DIRECTOR APPOINTED DENISE PAMELA WILSON
2010-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-27AR0102/07/10 BULK LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES
2010-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
2010-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
2010-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND NICHOLAS BAINES / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COURTNEY MAWER / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS LATHAM / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-09AD02SAIL ADDRESS CREATED
2009-08-03363aRETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY
2009-07-06RES01ADOPT ARTICLES 24/06/2009
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT
2009-06-19288aDIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-14363aRETURN MADE UP TO 02/07/08; BULK LIST AVAILABLE SEPARATELY
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WOOD / 08/07/2008
2008-06-30MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 23 JUNE 1983 MADE BETWEEN ECCLESIASTICAL INSURANCE GROUP PLC AND THE LAW DEBENTURE TRUST CORPORATION PLC 2003-08-01 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)
CHARGE 1987-12-16 Outstanding CITY BANK NA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY owns 10 domain names.

eual.co.uk   equestrianinsurance.co.uk   forbroker.co.uk   forbrokers.co.uk   church-ins.co.uk   perfectchoicefunerals.co.uk   eigmail.co.uk   seib.co.uk   schoolinsurance.co.uk   nurseryinsurance.co.uk  

Trademarks
We have not found any records of ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ELLA
Listed Since 21-Sep-95
Market Sector Preference
Market Sub Sector Preference
Market Capitalisation £0M
Shares Issues 106,450,000.00
Share Type 8.625% NON CUM IRRD PRF GBP1
Ownership
    We could not find any group structure information
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    Other companies at postcode GL3 4AW