BENEFACT TRUST LIMITED

Key Data

Status

Active

Company No.

01043742

Incorporation date

24/02/1972

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1972)

04/01/2026

Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Appointment of Mr Robert David Charles Henderson as a director on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Timothy Joseph Carroll as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 2025-12-31

View PDF (1 pages)

15/08/2025

Director's details changed for Mrs Denise Patricia Cockrem on 2025-08-15

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

12/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (152 pages)

09/10/2024

Appointment of Mrs Denise Patricia Cockrem as a director on 2024-10-01

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

20/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (154 pages)

09/05/2024

Appointment of Mrs Caroline Kauslick Coombs as a director on 2024-05-02

View PDF (2 pages)

30/04/2024

Termination of appointment of Caroline Janet Banszky as a director on 2024-04-26

View PDF (1 pages)

19/03/2024

Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 2024-03-05

View PDF (1 pages)

18/03/2024

Termination of appointment of Karen Belinda Lund as a director on 2024-03-05

View PDF (1 pages)

17/10/2023

Termination of appointment of Jane Barbara Hedges as a director on 2023-10-17

View PDF (1 pages)

12/07/2023

Termination of appointment of Stephen Charles Hudson as a director on 2023-07-06

View PDF (1 pages)

12/07/2023

Termination of appointment of Mr Chris Moulder as a director on 2023-07-06

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mr John Nicholas Sykes as a director on 2023-06-22

View PDF (2 pages)

03/07/2023

Appointment of Mr Patrick Rudden as a director on 2023-06-22

View PDF (2 pages)

03/07/2023

Appointment of Mr Ian Moore as a director on 2023-06-22

View PDF (2 pages)

02/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (132 pages)

18/05/2023

Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2023-05-05

View PDF (2 pages)

10/05/2023

Termination of appointment of David Eynon Smart as a director on 2023-05-02

View PDF (1 pages)

12/10/2022

Appointment of Mr David Scott Paterson as a director on 2022-10-06

View PDF (2 pages)

09/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (134 pages)

01/08/2022

Termination of appointment of Laurence Henry Philip Magnus as a director on 2022-07-14

View PDF (1 pages)

29/07/2022

Termination of appointment of Michael Arlington as a director on 2022-07-14

View PDF (1 pages)

13/07/2022

Director's details changed for Reverend Paul Harold Davis on 2022-07-11

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

09/06/2022

Director's details changed for The Very Revd Jane Barbara Hedges on 2022-06-07

View PDF (2 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

16/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Certificate of change of name

View PDF (3 pages)

11/08/2021

Statement of company's objects

View PDF (2 pages)

11/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

15/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (129 pages)

16/03/2021

Appointment of Mr David Eynon Smart as a director on 2021-03-11

View PDF (2 pages)

23/02/2021

Director's details changed for Archdeacon Karen Belinda Lund on 2021-02-08

View PDF (2 pages)

23/02/2021

Director's details changed for Sir Laurence Henry Philip Magnus on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Timothy Joseph Carroll on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Rev Jane Barbara Hedges on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Ms Caroline Janet Banszky on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Mr Chris Moulder on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Sir Stephen Mark Jeffrey Lamport on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Hudson on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Michael Arlington on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Reverend Paul Harold Davis on 2021-02-08

View PDF (2 pages)

22/02/2021

Secretary's details changed for Rachael Jane Hall on 2021-02-08

View PDF (1 pages)

08/02/2021

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 2021-02-08

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

17/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (162 pages)

03/04/2020

Appointment of Reverend Paul Harold Davis as a director on 2020-03-29

View PDF (2 pages)

25/03/2020

Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 2020-03-05

View PDF (2 pages)

08/01/2020

Termination of appointment of Philip John Courtney Mawer as a director on 2019-12-31

View PDF (1 pages)

07/11/2019

Termination of appointment of David Storry Walton as a director on 2019-11-07

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

05/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (149 pages)

10/05/2019

Appointment of Mr Mr Chris Moulder as a director on 2019-05-10

View PDF (2 pages)

10/05/2019

Appointment of Mr David Storry Walton as a director on 2019-05-10

View PDF (2 pages)

17/07/2018

Termination of appointment of Denise Pamela Wilson as a director on 2018-07-10

View PDF (1 pages)

17/07/2018

Termination of appointment of Christopher Smith as a director on 2018-07-10

View PDF (1 pages)

17/07/2018

Termination of appointment of Annette Joy Cooper as a director on 2018-07-10

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

11/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (235 pages)

15/05/2018

Appointment of Archdeacon Karen Belinda Lund as a director on 2018-04-26

View PDF (2 pages)

14/05/2018

Appointment of Ms Caroline Janet Banszky as a director on 2018-04-26

View PDF (2 pages)

01/11/2017

Appointment of The Very Reverend Jane Hedges as a director on 2017-10-17

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

04/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (137 pages)

25/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (30 pages)

21/07/2016

Termination of appointment of Michael Aubrey Chamberlain as a director on 2016-07-13

View PDF (1 pages)

21/07/2016

Termination of appointment of William Nigel Stock as a director on 2016-07-13

View PDF (1 pages)

09/05/2016

Appointment of Mr Timothy Carroll as a director on 2016-04-25

View PDF (2 pages)

07/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (129 pages)

12/02/2016

Termination of appointment of David Christie as a director on 2016-02-08

View PDF (1 pages)

07/01/2016

Appointment of Mr Stephen Charles Hudson as a director on 2016-01-01

View PDF (2 pages)

28/07/2015

Resolutions

View PDF (25 pages)

09/07/2015

Annual return made up to 2015-07-02 no member list

View PDF (11 pages)

29/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (68 pages)

05/11/2014

Director's details changed for Mr David Christie on 2014-11-03

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15/10/2014

Director's details changed for Mr David Christie on 2014-10-15

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19/09/2014

Appointment of Mr Michael Arlington as a director on 2014-09-08

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11/08/2014

Annual return made up to 2014-07-02

View PDF (21 pages)

18/07/2014

Termination of appointment of Harold Fraser Hart as a director on 2014-07-08

View PDF (1 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (67 pages)

01/11/2013

Director's details changed for Rt Revd William Nigel Stock on 2013-10-21

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-02

View PDF (23 pages)

16/07/2013

Termination of appointment of Nicholas Sealy as a director

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04/07/2013

Appointment of Mr David Christie as a director

View PDF (2 pages)

04/07/2013

Appointment of Sir Laurence Henry Magnus as a director

View PDF (2 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (67 pages)

01/02/2013

Termination of appointment of William Samuel as a director

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-02

View PDF (22 pages)

19/07/2012

Director's details changed for Sir Philip John Courtney Mawer on 2012-07-17

View PDF (2 pages)

10/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (69 pages)

27/07/2011

Annual return made up to 2011-07-02

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14/07/2011

Termination of appointment of William Yates as a director

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12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (70 pages)

16/12/2010

Appointment of Denise Pamela Wilson as a director

View PDF (2 pages)

30/11/2010

Director's details changed for Mr Michael Aubrey Chamberlain on 2010-11-01

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-02

View PDF (22 pages)

12/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (67 pages)

30/06/2010

Appointment of Sir Philip John Courtney Mawer as a director

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Michael Aubrey Chamberlain on 2010-03-16

View PDF (3 pages)

03/02/2010

Appointment of Christopher Smith as a director

View PDF (2 pages)

29/01/2010

Secretary's details changed for Rachael Jane Hall on 2009-12-23

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13/01/2010

Director's details changed for Right Reverend William Nigel Stock on 2009-12-23

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13/01/2010

Director's details changed for Mr William Meredith Samuel on 2009-12-23

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13/01/2010

Director's details changed for The Venerable Annette Joy Cooper on 2009-12-23

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13/01/2010

Director's details changed for William Hugh Yates on 2009-12-23

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13/01/2010

Director's details changed for Harold Fraser Hart on 2009-12-23

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21/09/2009

Director appointed william meredith samuel

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07/08/2009

Appointment terminated director mark cornwall jones

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06/08/2009

Annual return made up to 02/07/09

View PDF (8 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (66 pages)

23/07/2009

Resolutions

View PDF (15 pages)

30/07/2008

Resolutions

View PDF (13 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (64 pages)

14/07/2008

Annual return made up to 02/07/08

View PDF (8 pages)

12/05/2008

Director appointed the venerable annette cooper

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07/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Memorandum and Articles of Association

View PDF (21 pages)

16/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (61 pages)

26/07/2007

Annual return made up to 02/07/07

View PDF (8 pages)

15/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (3 pages)

09/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Annual return made up to 02/07/06

View PDF (7 pages)

04/08/2006

New director appointed

View PDF (1 pages)

28/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (60 pages)

29/12/2005

Director resigned

View PDF (1 pages)

25/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

18/08/2005

Annual return made up to 02/08/05

View PDF (8 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

26/08/2004

Annual return made up to 02/08/04

View PDF (8 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

18/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

Annual return made up to 02/08/03

View PDF (8 pages)

30/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (38 pages)

08/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

05/09/2002

Annual return made up to 02/08/02

View PDF (8 pages)

30/08/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (3 pages)

20/08/2001

Annual return made up to 02/08/01

View PDF (10 pages)

06/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

07/08/2000

Annual return made up to 02/08/00

View PDF (14 pages)

02/08/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

06/08/1999

Annual return made up to 02/08/99

View PDF (15 pages)

06/08/1999

Full group accounts made up to 1998-12-31

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11/11/1998

Auditor's resignation

View PDF (1 pages)

17/08/1998

Annual return made up to 01/08/98

View PDF (15 pages)

06/08/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

21/07/1998

New director appointed

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (1 pages)

26/08/1997

Annual return made up to 01/08/97

View PDF (13 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

22/01/1997

New director appointed

View PDF (3 pages)

29/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Annual return made up to 26/07/96

View PDF (10 pages)

29/07/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

08/08/1995

Annual return made up to 01/08/95

View PDF (26 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

12/07/1995

New secretary appointed

View PDF (2 pages)

12/07/1995

New secretary appointed

View PDF (4 pages)

12/05/1995

Secretary resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/09/1994

Annual return made up to 09/09/94

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29/07/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

15/07/1994

New director appointed

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20/10/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

05/10/1993

Annual return made up to 16/10/93

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27/10/1992

Annual return made up to 16/10/92

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27/10/1992

Full group accounts made up to 1991-12-31

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16/09/1992

New director appointed

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21/11/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

11/11/1991

Director resigned

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11/11/1991

Director resigned

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11/11/1991

Annual return made up to 23/10/91

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26/11/1990

Full group accounts made up to 1990-02-28

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09/11/1990

Annual return made up to 23/10/90

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06/11/1990

Accounting reference date shortened from 28/02 to 31/12

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28/11/1989

Annual return made up to 19/10/89

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09/11/1989

Full group accounts made up to 1989-02-28

View PDF (20 pages)

02/11/1988

Full accounts made up to 1988-02-29

View PDF (23 pages)

02/11/1988

Annual return made up to 12/10/88

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24/01/1988

Full accounts made up to 1987-02-28

View PDF (23 pages)

24/01/1988

Annual return made up to 11/11/87

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13/10/1987

Registered office changed on 13/10/87 from: fulham palace bishops avenue london SW6 6FA

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09/01/1987

Annual return made up to 19/11/86

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30/12/1986

Full accounts made up to 1986-02-28

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26/10/1985

Accounts made up to 1985-02-28

View PDF (25 pages)

19/05/1976

Accounts made up to 1975-02-28

View PDF (14 pages)

24/02/1972

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BENEFACT TRUST LIMITED

BENEFACT TRUST LIMITED is an(a) Active company incorporated on 24/02/1972 with the registered office located at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFACT TRUST LIMITED?

BENEFACT TRUST LIMITED is currently Active. It was registered on 24/02/1972 .

Where is BENEFACT TRUST LIMITED located?

BENEFACT TRUST LIMITED is registered at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does BENEFACT TRUST LIMITED do?

BENEFACT TRUST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENEFACT TRUST LIMITED?

The latest filing was on 04/01/2026: Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 2026-01-01.