ECCLESIASTICAL INSURANCE GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 01718196. The registration start date is April 26, 1983. The current status is Active.
Company Number | 01718196 |
Company Name | ECCLESIASTICAL INSURANCE GROUP PLC |
Registered Address |
Beaufort House Brunswick Road Gloucester GL1 1JZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-04-26 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-07-30 |
Returns Last Update | 2015-07-02 |
Confirmation Statement Due Date | 2021-07-16 |
Confirmation Statement Last Update | 2020-07-02 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
BEAUFORT HOUSE BRUNSWICK ROAD |
Post Town | GLOUCESTER |
Post Code | GL1 1JZ |
Entity Name | Office Address |
---|---|
ALLCHURCHES TRUST LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ |
EDENTREE ASSET MANAGEMENT LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England |
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, United Kingdom |
METHODIST INSURANCE SERVICES LIMITED | Beaufort House, Brunswick Road, Gloucester, Gloucestershire, GL1 1JZ |
BAPTIST INSURANCE SERVICES LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ |
BAPTIST SUPPORT SERVICES LIMITED | Beaufort House, Brunswick Road, Gloucester, Gloucestershire, GL1 1JZ |
SOUTH ESSEX INSURANCE BROKERS LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ |
SOUTH ESSEX INSURANCE HOLDINGS LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ |
EDENTREE INVESTMENT FUNDS | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ |
ECCLESIASTICAL PLANNING SERVICES LIMITED | Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALL, Rachael Jane | Secretary (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | / 25 May 1995 |
/ |
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CAMPBELL, Ian George | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | May 1964 / 30 April 2014 |
British / England |
Group Chief Financial Officer |
CARROLL, Timothy Joseph | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | October 1955 / 2 April 2013 |
Irish / United Kingdom |
Company Director |
HENDERSON, Robert David Charles | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | November 1948 / 20 April 2016 |
British / United Kingdom |
Director |
HEWS, Mark Christopher John | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | April 1969 / 2 June 2009 |
British / United Kingdom |
Group Chief Executive |
HYLANDS, John Francis | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | December 1951 / 1 September 2007 |
British / United Kingdom |
Actuary |
LATHAM, Anthony Piers | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | April 1950 / 26 March 2008 |
British / United Kingdom |
Company Director |
TAYLOR, Caroline Helen | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | December 1962 / 8 September 2014 |
British / United Kingdom |
Director |
WHYTE, Stephanie Jacinta | Director (Active) | Beaufort House, Brunswick Road, Gloucester, United Kingdom, GL1 1JZ | December 1956 / 16 July 2013 |
Irish / Canada |
Company Director |
WILSON, Christine Louise, The Very Reverend | Director (Active) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | March 1958 / 21 June 2012 |
British / United Kingdom |
Dean |
WILSON, Denise Pamela | Director (Active) | Beaufort House, Brunswick Road, Gloucester, United Kingdom, GL1 1JZ | September 1958 / 16 December 2010 |
British / United Kingdom |
Customer Director |
CLAYTON, Roger Ward | Secretary (Resigned) | 4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS | / 25 May 1995 |
/ |
|
WILLISCROFT, John Edwin | Secretary (Resigned) | The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW | / |
/ |
|
BAINES, Nicholas, The Right Reverend | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | November 1957 / 27 June 2002 |
British / |
Bishop Of Croydon |
BRACHER, John Charles | Director (Resigned) | Plot 62, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6QY | January 1926 / |
British / |
Director Of Companies |
BURNS, Michael James | Director (Resigned) | 7 Laverton Mews, London, SW5 0PB | June 1925 / |
British / |
Actuary |
CHRISTIE, David | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | February 1942 / 1 January 2001 |
British / United Kingdom |
Headmaster |
CLARK, Peter Nigel Stuckey | Director (Resigned) | Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA | January 1947 / 1 January 2004 |
British / |
Actuary |
CORNWALL JONES, Mark Ralph | Director (Resigned) | Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX | February 1933 / |
British / United Kingdom |
Director Of Companies |
COULTON, Nicholas Guy, The Very Reverend | Director (Resigned) | Christ Church, Saint Aldates, Oxford, Oxfordshire, OX1 1DP | June 1940 / 6 November 1997 |
British / |
Sub Dean Christ Church |
COUVE, Mervyn Donald | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | September 1947 / 20 June 2006 |
British / United Kingdom |
Solicitor |
CREASY, Edward George | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | June 1956 / 10 February 2016 |
British / United Kingdom |
Director |
DAY, Bernard Victor | Director (Resigned) | Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN | December 1932 / |
British / Great Britain |
Company Director & C |
DOSWELL, Graham Vincent | Director (Resigned) | Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH | September 1945 / 1 April 1997 |
British / Uk |
Group Chief Executive |
EVANS, Thomas Eric, The Very Reverend | Director (Resigned) | The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU | February 1928 / |
British / |
Dean Of St Pauls Cathedral |
HARRIS, Reginald Brian, The Ven | Director (Resigned) | 9 Cote Lane, Hayfield, Derbyshire, SK22 2HL | August 1934 / 1 July 1993 |
British / England |
Archdeacon Of Manchester |
LOSSE, Dieter Ronald | Director (Resigned) | The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ | June 1937 / 27 June 2002 |
British / United Kingdom |
Retired Reinsurance Broker |
MAWER, Philip John Courtney, Sir | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | July 1947 / 4 February 2008 |
British / England |
Public Servant |
MAWER, Philip John Courtney, Sir | Director (Resigned) | 1 Riverside, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NU | July 1947 / 1 May 1996 |
British / England |
Secretary General Of The Gener |
MCARDELL, John David | Director (Resigned) | Pen Y Bryn, Rodborough Common, Stroud, Gloucestershire, GL5 5BN | December 1931 / |
British / |
Deputy Managing Director Insurance Company |
PEYTON, Nigel, The Right Reverend Dr | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | February 1951 / 1 November 2005 |
British / England |
Bishop |
PRESCOTT, George Andrew | Director (Resigned) | 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE | January 1945 / 26 June 1997 |
British / Uk |
Deputy Group Chief Executive |
ROBERTS, Miles Crispin Dean | Director (Resigned) | Spriggs Mead, Monk Sherborne, Tadley, Hampshire, RG26 5HS | July 1938 / |
British / Uk |
Chartered Accountant |
SAMUEL, William Meredith | Director (Resigned) | Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | February 1952 / 1 January 2006 |
British / England |
Investment Banker |
SCURFIELD, Hugh Hedley | Director (Resigned) | Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU | December 1935 / 27 January 1994 |
British / England |
Actuary |
Post Town | GLOUCESTER |
Post Code | GL1 1JZ |
Category | insurance |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | insurance + GLOUCESTER |
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