ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00024869

Incorporation date

03/08/1887

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1895)

09/02/2026

Appointment of Miss Jane Elizabeth Dale as a director on 2026-02-03

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31/12/2025

Termination of appointment of Robert David Charles Henderson as a director on 2025-12-31

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31/12/2025

Termination of appointment of Maria Elizabeth Walker as a director on 2025-12-31

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18/12/2025

Appointment of Mr Michael Anthony Murphy as a director on 2025-12-03

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28/07/2025

Confirmation statement made on 2025-07-02 with updates

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01/07/2025

Termination of appointment of Angus Christian Winther as a director on 2025-06-26

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12/05/2025

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

View PDF (136 pages)

10/02/2025

Director's details changed for Mr Mark Edmund Hacquoil Bennett on 2025-02-07

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08/01/2025

Termination of appointment of Neil Patrick Maidment as a director on 2024-12-31

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08/01/2025

Appointment of Mr Mark Edmund Hacquoil Bennett as a director on 2025-01-01

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04/10/2024

Termination of appointment of Rita Bajaj as a director on 2024-09-24

View PDF (1 pages)

04/10/2024

Termination of appointment of Mr Chris Moulder as a director on 2024-09-24

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03/09/2024

Appointment of Venerable Karen Belinda Best as a director on 2024-08-19

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13/08/2024

Appointment of Ms Maria Elizabeth Walker as a director on 2024-07-31

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22/07/2024

Confirmation statement made on 2024-07-02 with updates

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05/07/2024

Termination of appointment of Denise Patricia Cockrem as a director on 2024-06-30

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18/06/2024

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

View PDF (146 pages)

28/05/2024

Appointment of Mr James Coyle as a director on 2024-05-21

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-02 with updates

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04/07/2023

Termination of appointment of Andrew Mcintyre as a director on 2023-06-22

View PDF (1 pages)

02/06/2023

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

View PDF (168 pages)

19/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (475 pages)

16/05/2022

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

View PDF (269 pages)

20/04/2022

Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2022-03-07

View PDF (2 pages)

16/09/2021

Termination of appointment of Caroline Helen Taylor as a director on 2021-09-08

View PDF (1 pages)

29/07/2021

Appointment of Ms Rita Bajaj as a director on 2021-07-15

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (455 pages)

08/06/2021

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

View PDF (267 pages)

31/03/2021

Director's details changed for Mr Andrew Mcintyre on 2021-03-15

View PDF (2 pages)

31/03/2021

Director's details changed for Mrs Caroline Helen Taylor on 2021-03-15

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31/03/2021

Director's details changed for Mr Francois-Xavier Bernard Boisseau on 2021-03-15

View PDF (2 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 Angus Christian Winther on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Sir Stephen Mark Jeffrey Lamport on 2021-03-15

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29/03/2021

Director's details changed for Mr Mr Chris Moulder on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Robert David Charles Henderson on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mrs Denise Patricia Cockrem on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Mark Christopher John Hews on 2021-03-15

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29/03/2021

Director's details changed for Mrs Stephanie Jacinta Whyte on 2021-03-15

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Neil Patrick Maidment on 2021-03-15

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15/03/2021

Registered office address changed from Beaufort Hse Brunswick Rd. Gloucester GL1 1JZ to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2021-03-15

View PDF (1 pages)

22/02/2021

Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 2021-02-08

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (488 pages)

08/07/2020

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

View PDF (259 pages)

02/07/2020

Termination of appointment of Christine Louise Wilson as a director on 2020-06-18

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03/04/2020

Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 2020-03-23

View PDF (2 pages)

08/01/2020

Appointment of Mr Neil Patrick Maidment as a director on 2020-01-06

View PDF (2 pages)

08/01/2020

Termination of appointment of Timothy Joseph Carroll as a director on 2019-12-31

View PDF (1 pages)

25/09/2019

Appointment of Mrs Denise Patricia Cockrem as a director on 2019-09-06

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (513 pages)

23/05/2019

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

View PDF (245 pages)

04/04/2019

Appointment of Mr Angus Christian Winther as a director on 2019-03-19

View PDF (2 pages)

04/04/2019

Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2019-03-19

View PDF (2 pages)

03/04/2019

Termination of appointment of John Francis Hylands as a director on 2019-03-19

View PDF (1 pages)

07/09/2018

Termination of appointment of Ian George Campbell as a director on 2018-08-31

View PDF (1 pages)

24/08/2018

Termination of appointment of Denise Pamela Wilson as a director on 2018-08-21

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Anthony Piers Latham as a director on 2018-06-14

View PDF (1 pages)

14/05/2018

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

View PDF (235 pages)

11/10/2017

Appointment of Mr Mr Chris Moulder as a director on 2017-09-27

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

01/06/2017

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

View PDF (245 pages)

12/04/2017

Appointment of Mr Andrew Mcintyre as a director on 2017-04-04

View PDF (2 pages)

05/04/2017

Termination of appointment of Edward George Creasy as a director on 2017-03-31

View PDF (1 pages)

24/10/2016

Director's details changed for Mrs Christine Louise Wilson on 2016-10-22

View PDF (2 pages)

10/10/2016

Director's details changed for Mrs Christine Louise Wilson on 2016-09-07

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (27 pages)

27/04/2016

Appointment of Mr Robert David Charles Henderson as a director on 2016-04-20

View PDF (2 pages)

25/04/2016

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

View PDF (203 pages)

26/03/2016

Termination of appointment of William Meredith Samuel as a director on 2016-03-16

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26/03/2016

Termination of appointment of David Christie as a director on 2016-03-16

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19/02/2016

Appointment of Mr Edward George Creasy as a director on 2016-02-10

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08/09/2015

Interim accounts made up to 2015-06-30

View PDF (21 pages)

03/08/2015

Annual return made up to 2015-07-02 with bulk list of shareholders

View PDF (26 pages)

19/04/2015

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

View PDF (161 pages)

05/11/2014

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

View PDF (2 pages)

15/10/2014

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

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23/09/2014

Appointment of Mrs Caroline Helen Taylor as a director on 2014-09-08

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-02 with bulk list of shareholders

View PDF (26 pages)

14/05/2014

Appointment of Ian George Campbell as a director

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02/05/2014

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

View PDF (2 pages)

09/04/2014

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

View PDF (123 pages)

09/08/2013

Appointment of Stephanie Jacinta Whyte as a director

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

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24/06/2013

Termination of appointment of Steven Wood as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Michael Tripp as a director

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07/05/2013

Director's details changed for Mark Christopher John Hews on 2013-05-01

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30/04/2013

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

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17/04/2013

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

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16/04/2013

Appointment of Mr Timothy Carroll as a director

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14/02/2013

Termination of appointment of Philip Mawer as a director

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26/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (24 pages)

19/07/2012

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

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17/07/2012

Sub-division of shares on 2012-06-21

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11/07/2012

Memorandum and Articles of Association

View PDF (66 pages)

11/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Appointment of Mrs Christine Louise Wilson as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Nigel Peyton as a director

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04/07/2012

Termination of appointment of Mervyn Couve as a director

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29/03/2012

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

View PDF (124 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/10/2011

Director's details changed for The Right Reverend Dr Nigel Peyton on 2011-10-08

View PDF (3 pages)

15/09/2011

Director's details changed for The Venerable Nigel Peyton on 2011-09-06

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-02 with bulk list of shareholders

View PDF (26 pages)

14/04/2011

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

View PDF (116 pages)

16/12/2010

Appointment of Denise Pamela Wilson as a director

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30/11/2010

Resolutions

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-02 with bulk list of shareholders

View PDF (25 pages)

15/07/2010

Termination of appointment of Nicholas Baines as a director

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15/07/2010

Termination of appointment of Nicholas Baines as a director

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29/03/2010

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

View PDF (91 pages)

30/01/2010

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

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30/01/2010

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

View PDF (1 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 3

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14/01/2010

Director's details changed for Mervyn Donald Couve on 2009-12-23

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13/01/2010

Director's details changed for The Venerable Nigel Peyton on 2009-12-23

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13/01/2010

Director's details changed for The Right Reverend Nicholas Baines on 2009-12-23

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13/01/2010

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

View PDF (2 pages)

13/01/2010

Director's details changed for Philip John Courtney Mawer on 2009-12-23

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Anthony Piers Latham on 2009-12-23

View PDF (2 pages)

13/01/2010

Director's details changed for John Francis Hylands on 2009-12-23

View PDF (2 pages)

13/01/2010

Director's details changed for Mervyn Donald Couve on 2009-12-23

View PDF (2 pages)

13/01/2010

Director's details changed for David Christie on 2009-12-23

View PDF (2 pages)

13/01/2010

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

View PDF (2 pages)

13/01/2010

Director's details changed for Steven Archibald Wood on 2009-12-23

View PDF (2 pages)

09/10/2009

Register(s) moved to registered inspection location

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09/10/2009

Register inspection address has been changed

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03/08/2009

Return made up to 02/07/09; bulk list available separately

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09/07/2009

Appointment terminated director nicholas sealy

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06/07/2009

Resolutions

View PDF (69 pages)

23/06/2009

Appointment terminated director george prescott

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19/06/2009

Director appointed mark christopher john hews

View PDF (3 pages)

05/05/2009

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

View PDF (91 pages)

14/07/2008

Return made up to 02/07/08; bulk list available separately

View PDF (12 pages)

11/07/2008

Director's change of particulars / steven wood / 08/07/2008

View PDF (1 pages)

30/06/2008

Memorandum and Articles of Association

View PDF (57 pages)

30/06/2008

Resolutions

View PDF (1 pages)

25/04/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (91 pages)

10/04/2008

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

View PDF (88 pages)

09/04/2008

Appointment terminated director dieter losse

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09/04/2008

Director appointed anthony piers latham

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15/02/2008

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (1 pages)

26/07/2007

Return made up to 02/07/07; bulk list available separately

View PDF (11 pages)

10/07/2007

Scheme of arrangement - amalgamation

View PDF (86 pages)

13/04/2007

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

View PDF (84 pages)

18/01/2007

New director appointed

View PDF (3 pages)

17/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Ad 02/08/06--------- £ si 3500000@1=3500000 £ ic 76977119/80477119

View PDF (2 pages)

26/07/2006

Return made up to 02/07/06; bulk list available separately

View PDF (11 pages)

28/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (2 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (87 pages)

26/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

Director resigned

View PDF (1 pages)

28/04/2006

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

View PDF (101 pages)

13/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

17/08/2005

Memorandum and Articles of Association

View PDF (86 pages)

12/08/2005

Resolutions

View PDF (1 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (3 pages)

15/07/2005

Return made up to 02/07/05; bulk list available separately

View PDF (12 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

14/06/2005

Ad 26/04/05--------- £ si 19000000@1=19000000 £ ic 58277119/77277119

View PDF (4 pages)

27/04/2005

Listing of particulars

View PDF (65 pages)

25/04/2005

Memorandum and Articles of Association

View PDF (90 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

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

View PDF (55 pages)

10/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (3 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (1 pages)

19/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Memorandum and Articles of Association

View PDF (90 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (2 pages)

26/07/2004

Return made up to 02/07/04; bulk list available separately

View PDF (16 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Memorandum and Articles of Association

View PDF (93 pages)

06/07/2004

Resolutions

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06/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

S-div 29/06/04

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17/06/2004

Secretary's particulars changed

View PDF (1 pages)

03/04/2004

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

View PDF (55 pages)

14/01/2004

New director appointed

View PDF (2 pages)

18/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2003

Return made up to 02/07/03; bulk list available separately

View PDF (15 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

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

View PDF (99 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

24/07/2002

Return made up to 02/07/02; bulk list available separately

View PDF (16 pages)

05/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (3 pages)

28/05/2002

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

View PDF (50 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 02/07/01; bulk list available separately

View PDF (12 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Full group accounts made up to 2000-12-31

View PDF (48 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 02/07/00; bulk list available separately

View PDF (17 pages)

05/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Full group accounts made up to 1999-12-31

View PDF (48 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

14/07/1999

Return made up to 02/07/99; bulk list available separately

View PDF (17 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (46 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

New director appointed

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06/01/1999

Director resigned

View PDF (1 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

Return made up to 03/07/98; bulk list available separately

View PDF (16 pages)

08/07/1998

Memorandum and Articles of Association

View PDF (96 pages)

08/07/1998

Resolutions

View PDF (1 pages)

18/06/1998

Full group accounts made up to 1997-12-31

View PDF (45 pages)

16/04/1998

Location of register of members (non legible)

View PDF (1 pages)

14/04/1998

Particulars of contract relating to shares

View PDF (3 pages)

14/04/1998

Ad 11/12/97--------- £ si 3110692@1=3110692 £ ic 55166427/58277119

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14/04/1998

Particulars of contract relating to shares

View PDF (3 pages)

14/04/1998

Ad 11/12/97--------- £ si 1797680@1=1797680 £ ic 53368747/55166427

View PDF (2 pages)

01/04/1998

Ad 11/12/97--------- £ si 1991628@1=1991628 £ ic 51377119/53368747

View PDF (2 pages)

20/02/1998

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/01/1998

Resolutions

View PDF (8 pages)

16/12/1997

Listing of particulars

View PDF (59 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Return made up to 04/07/97; bulk list available separately

View PDF (18 pages)

11/07/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

11/07/1997

Ad 02/07/97--------- £ si 1600001@1=1600001 £ ic 49777118/51377119

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08/07/1997

Full group accounts made up to 1996-12-31

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02/07/1997

Director resigned

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19/05/1997

Director's particulars changed

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22/11/1996

Ad 07/11/96--------- £ si [email protected]=2027119 £ ic 47749999/49777118

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22/11/1996

Ad 13/11/96--------- £ si 1499999@1=1499999 £ ic 46250000/47749999

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22/11/1996

Notice of assignment of name or new name to shares

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14/10/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

29/07/1996

Full group accounts made up to 1995-12-31

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24/07/1996

Return made up to 04/07/96; bulk list available separately

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18/07/1996

Resolutions

View PDF (20 pages)

15/07/1996

Memorandum and Articles of Association

View PDF (88 pages)

12/07/1996

Notice of assignment of name or new name to shares

View PDF (2 pages)

17/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

Resolutions

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (1 pages)

11/04/1996

Director resigned

View PDF (1 pages)

02/10/1995

Ad 21/09/95--------- £ si 15000000@1=15000000 £ ic 31250000/46250000

View PDF (6 pages)

02/10/1995

Statement of rights attached to allotted shares

View PDF (18 pages)

27/09/1995

Resolutions

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (2 pages)

22/09/1995

Notice of assignment of name or new name to shares

View PDF (2 pages)

15/09/1995

Listing of particulars

View PDF (44 pages)

14/09/1995

Memorandum and Articles of Association

View PDF (162 pages)

14/09/1995

S-div 12/09/95

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14/09/1995

Resolutions

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14/09/1995

Resolutions

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14/09/1995

Resolutions

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14/09/1995

Resolutions

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14/09/1995

£ nc 51250000/84250000 12/09/95

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14/09/1995

Notice of assignment of name or new name to shares

View PDF (2 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

07/08/1995

New director appointed

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07/08/1995

New director appointed

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07/07/1995

Director resigned

View PDF (4 pages)

06/07/1995

Return made up to 29/06/95; full list of members

View PDF (50 pages)

06/07/1995

Location of register of members address changed

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14/06/1995

New secretary appointed

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06/06/1995

New secretary appointed

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05/05/1995

Secretary resigned

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06/01/1995

Ad 19/12/94--------- £ si 4999999@1=4999999 £ ic 26250001/31250000

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06/01/1995

Ad 19/12/94--------- £ si 1@1=1 £ ic 26250000/26250001

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06/01/1995

£ nc 27250000/51250000 19/12/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Director's particulars changed

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15/07/1994

New director appointed

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06/07/1994

Director resigned

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06/07/1994

Full group accounts made up to 1993-12-31

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27/06/1994

Resolutions

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21/06/1994

Return made up to 09/06/94; full list of members

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07/04/1994

Director resigned

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20/02/1994

New director appointed

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19/01/1994

Director resigned

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09/07/1993

Director resigned

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09/07/1993

Full group accounts made up to 1992-12-31

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09/07/1993

Return made up to 09/06/93; full list of members

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07/07/1993

New director appointed

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08/02/1993

Director's particulars changed

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26/10/1992

Ad 05/10/92--------- £ si 5000000@1

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21/09/1992

Nc inc already adjusted 26/08/92

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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21/09/1992

Resolutions

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13/07/1992

Return made up to 09/06/92; full list of members

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12/06/1992

Full group accounts made up to 1991-12-31

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11/03/1992

New director appointed

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22/07/1991

Full group accounts made up to 1990-12-31

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22/07/1991

Return made up to 30/06/91; bulk list available separately

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21/01/1991

Secretary resigned;new secretary appointed

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13/11/1990

Return made up to 10/10/90; bulk list available separately

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05/11/1990

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

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25/09/1990

Full group accounts made up to 1990-02-28

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17/09/1990

New director appointed

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17/09/1990

New director appointed

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Conve 01/02/90

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08/03/1990

Ad 01/02/90--------- £ si 8999900@1=8999900 £ ic 12250100/21250000

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08/03/1990

£ nc 13250100/22250000 01/02/90

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25/08/1989

Full group accounts made up to 1989-02-28

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08/08/1989

Return made up to 20/07/89; full list of members

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21/07/1989

Director resigned

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25/10/1988

New director appointed

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21/09/1988

Full group accounts made up to 1988-02-29

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23/08/1988

Return made up to 21/07/88; bulk list available separately

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16/08/1988

New director appointed

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05/02/1988

Director resigned

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16/12/1987

Particulars of mortgage/charge

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30/11/1987

Accounts made up to 1987-02-28

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02/11/1987

Registered office changed

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23/09/1987

Return made up to 18/08/87; bulk list available separately

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27/07/1987

Secretary resigned;new secretary appointed

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14/01/1987

New director appointed

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03/12/1986

Director resigned

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14/08/1986

Group of companies' accounts made up to 1986-02-28

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08/08/1986

Return made up to 24/07/86; full list of members

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27/11/1981

Memorandum and Articles of Association

View PDF (47 pages)

24/07/1981

Miscellaneous

View PDF (1 pages)

08/06/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/01/1900

Certificate of change of name

View PDF (3 pages)

01/01/1900

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (43 pages)

10/06/1895

Certificate of change of name

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Wilson, Denise	Director	16/12/2010 - 21/08/2018	14
Coyle, James	Director	21/05/2024 - Present	28
Dale, Jane Elizabeth	Director	03/02/2026 - Present	26
Maidment, Neil Patrick	Director	06/01/2020 - 31/12/2024	11
Bennett, Mark Edmund Hacquoil	Director	01/01/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 03/08/1887 with the registered office located at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 9 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 INSURANCE OFFICE PUBLIC LIMITED COMPANY?

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is currently Active. It was registered on 03/08/1887 .

Where is ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY located?

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY is registered at Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY do?

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY?

The latest filing was on 09/02/2026: Appointment of Miss Jane Elizabeth Dale as a director on 2026-02-03.