ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED

Key Data

Status

Active

Company No.

02046087

Incorporation date

13/08/1986

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

09/04/2026

Director's details changed for Mr David Robert Moore on 2026-03-28

View PDF (2 pages)

13/02/2026

Director's details changed for Mr David Robert Moore on 2026-02-12

View PDF (2 pages)

29/01/2026

Termination of appointment of Stephen John O'dwyer as a director on 2026-01-28

View PDF (1 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (117 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

15/01/2025

Director's details changed for Mr Michael George Angell on 2024-11-29

View PDF (2 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (142 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (132 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (4 pages)

06/04/2023

Appointment of Mr David Robert Moore as a director on 2023-04-03

View PDF (2 pages)

02/02/2023

Cessation of Benefact Group Plc as a person with significant control on 2023-01-03

View PDF (1 pages)

31/01/2023

Notification of Benefact Group Plc as a person with significant control on 2023-01-03

View PDF (2 pages)

29/01/2023

Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on 2023-01-03

View PDF (1 pages)

23/01/2023

Notification of Benefact Broking and Advisory Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

15/11/2022

Appointment of Mr Stephen John O'dwyer as a director on 2022-11-08

View PDF (2 pages)

30/06/2022

Termination of appointment of Angus Christopher Keate as a director on 2022-06-23

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

22/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

29/03/2021

Secretary's details changed for Rachael Jane Hall on 2021-03-15

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Richard Wood on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr John Schofield on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Angus Christopher Keate on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Michael George Angell on 2021-03-15

View PDF (2 pages)

24/03/2021

Change of details for Ecclesiastical Insurance Office Plc as a person with significant control on 2021-03-15

View PDF (2 pages)

15/03/2021

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 2021-03-15

View PDF (1 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/05/2020

Termination of appointment of Mark Christopher John Hews as a director on 2020-04-20

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (3 pages)

16/03/2020

Appointment of Mr Angus Christopher Keate as a director on 2020-03-03

View PDF (2 pages)

10/12/2019

Termination of appointment of Alan John Titchener as a director on 2019-12-01

View PDF (1 pages)

22/07/2019

Appointment of Mr John Schofield as a director on 2019-07-16

View PDF (2 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

24/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

27/09/2018

Termination of appointment of Helen Elizabeth Price as a director on 2018-09-25

View PDF (1 pages)

21/09/2018

Appointment of Mr Alan John Titchener as a director on 2018-09-01

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

10/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (26 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

25/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/10/2015

Termination of appointment of Kevin Stephen Jones as a director on 2015-09-30

View PDF (1 pages)

26/05/2015

Appointment of Mrs Helen Elizabeth Price as a director on 2015-05-12

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/02/2015

Appointment of Mr Michael Angell as a director on 2015-01-16

View PDF (2 pages)

05/02/2015

Appointment of Mr Richard Wood as a director on 2015-01-16

View PDF (2 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

02/05/2014

Director's details changed for Mr Mark Christopher John Hews on 2014-05-01

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/08/2013

Appointment of Mr Kevin Stephen Jones as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Steven Wood as a director

View PDF (1 pages)

30/04/2013

Director's details changed for Mark Christopher John Hews on 2013-04-19

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/07/2010

Termination of appointment of Michael Tripp as a director

View PDF (1 pages)

12/07/2010

Appointment of Steven Archibald Wood as a director

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/01/2010

Director's details changed for Michael Howard Tripp on 2010-01-27

View PDF (2 pages)

29/01/2010

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

View PDF (1 pages)

13/01/2010

Director's details changed for Mark Christopher John Hews on 2009-12-23

View PDF (2 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (5 pages)

23/06/2009

Appointment terminated director george prescott

View PDF (1 pages)

19/06/2009

Director appointed mark christopher john hews

View PDF (3 pages)

05/05/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/04/2009

Resolutions

View PDF (31 pages)

12/05/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/09/2007

Memorandum and Articles of Association

View PDF (9 pages)

14/09/2007

Certificate of change of name

View PDF (2 pages)

15/06/2007

Ad 29/05/07--------- £ si 10000@1=10000 £ ic 105000/115000

View PDF (2 pages)

15/06/2007

Nc inc already adjusted 29/05/07

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (1 pages)

18/05/2007

Return made up to 09/04/07; full list of members

View PDF (5 pages)

18/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/04/2006

Return made up to 09/04/06; full list of members

View PDF (5 pages)

06/04/2006

Memorandum and Articles of Association

View PDF (6 pages)

06/04/2006

Resolutions

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

18/01/2005

Ad 22/12/04--------- £ si 5000@1=5000 £ ic 100000/105000

View PDF (2 pages)

07/01/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (0 pages)

07/01/2005

Resolutions

View PDF (1 pages)

30/11/2004

Ad 29/10/04--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

17/11/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

24/11/1998

Auditor's resignation

View PDF (1 pages)

06/11/1998

Memorandum and Articles of Association

View PDF (9 pages)

06/11/1998

Resolutions

View PDF (1 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/07/1998

Return made up to 06/07/98; full list of members

View PDF (10 pages)

18/03/1998

Registered office changed on 18/03/98 from: 374-378 ewell rd surbiton surrey KT6 7BB

View PDF (1 pages)

18/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/08/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/10/1995

Auditor's resignation

View PDF (2 pages)

18/07/1995

Return made up to 06/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Full accounts made up to 1993-12-31

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26/07/1994

Return made up to 06/07/94; no change of members

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18/10/1993

Accounts for a small company made up to 1992-12-31

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03/08/1993

Return made up to 06/07/93; full list of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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14/07/1992

Return made up to 06/07/92; no change of members

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12/08/1991

Accounts for a small company made up to 1990-12-31

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19/07/1991

Return made up to 06/07/91; no change of members

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15/08/1990

Accounts for a small company made up to 1989-12-31

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15/08/1990

Return made up to 06/07/90; full list of members

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17/08/1989

Accounts for a small company made up to 1988-12-31

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17/08/1989

Return made up to 24/07/89; no change of members

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06/09/1988

Accounts for a small company made up to 1987-12-31

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06/09/1988

Return made up to 29/07/88; no change of members

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22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 03/08/87; full list of members

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13/03/1987

Director resigned

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03/01/1987

New director appointed

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08/12/1986

Accounting reference date notified as 31/12

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14/08/1986

Secretary resigned

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13/08/1986

Certificate of Incorporation

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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

17/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
O'dwyer, Stephen John	Director	08/11/2022 - 28/01/2026	4
Wood, Richard	Director	16/01/2015 - Present	1
Schofield, John	Director	16/07/2019 - Present	4
Angell, Michael George	Director	16/01/2015 - Present	5
Jones, Kevin Stephen	Director	17/07/2013 - 30/09/2015	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED

ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED is an(a) Active company incorporated on 13/08/1986 with the registered office located at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 4 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 ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?

ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED is currently Active. It was registered on 13/08/1986 .

Where is ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED located?

ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED is registered at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED do?

ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr David Robert Moore on 2026-03-28.