ECCLESIASTICAL PLANNING SERVICES LIMITED

Key Data

Status

Active

Company No.

02644860

Incorporation date

11/09/1991

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

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)

18/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (3 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/01/2023

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

View PDF (2 pages)

26/01/2023

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

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (26 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)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mr Graham Steven Searle as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Stephen John O'dwyer as a director on 2021-09-01

View PDF (1 pages)

09/06/2021

Termination of appointment of Paul David New as a director on 2021-06-07

View PDF (1 pages)

09/06/2021

Termination of appointment of Christopher Eric Hanks as a director on 2021-06-08

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

22/02/2021

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

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Stephen John O'dwyer on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Christopher Eric Hanks on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Paul David New on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Christopher Alan Howard Clark on 2021-02-08

View PDF (2 pages)

22/02/2021

Director's details changed for Mr David Robert Moore on 2021-02-08

View PDF (2 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)

08/02/2021

Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 2021-02-08

View PDF (1 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

19/02/2020

Appointment of Mr Stephen John O'dwyer as a director on 2020-02-06

View PDF (2 pages)

19/02/2020

Appointment of Mr Christopher Eric Hanks as a director on 2020-02-06

View PDF (2 pages)

20/12/2019

Termination of appointment of Denise Patricia Cockrem as a director on 2019-12-20

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/12/2018

Appointment of Mrs Denise Patricia Cockrem as a director on 2018-12-01

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

27/09/2018

Termination of appointment of Helen Elizabeth Price as a director on 2018-09-26

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

12/09/2018

Appointment of Mr David Robert Moore as a director on 2018-09-01

View PDF (2 pages)

07/09/2018

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

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (26 pages)

27/10/2016

Resolutions

View PDF (32 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/06/2016

Auditor's resignation

View PDF (1 pages)

05/02/2016

Termination of appointment of Alan Slater as a secretary on 2016-01-27

View PDF (1 pages)

05/02/2016

Termination of appointment of Barry Hutsby as a director on 2016-01-27

View PDF (1 pages)

05/02/2016

Termination of appointment of Simon Andrew Truelove as a director on 2016-01-27

View PDF (1 pages)

05/02/2016

Termination of appointment of Iain Harfield Steel as a director on 2016-01-27

View PDF (1 pages)

05/02/2016

Termination of appointment of Marcus Wilkinson as a director on 2016-01-27

View PDF (1 pages)

05/02/2016

Appointment of Mrs Rachael Jane Hall as a secretary on 2016-01-27

View PDF (2 pages)

05/02/2016

Appointment of Mr Christopher Alan Howard Clark as a director on 2016-01-27

View PDF (2 pages)

05/02/2016

Appointment of Mr Ian George Campbell as a director on 2016-01-27

View PDF (2 pages)

05/02/2016

Appointment of Mr Paul David New as a director on 2016-01-27

View PDF (2 pages)

05/02/2016

Appointment of Mrs Helen Elizabeth Price as a director on 2016-01-27

View PDF (2 pages)

05/02/2016

Registered office address changed from C/O Gardiner Fosh 31 st. Johns Worcester Worcestershire WR2 5AG to Beaufort House Brunswick Road Gloucester GL1 1JZ on 2016-02-05

View PDF (1 pages)

28/01/2016

Certificate of change of name

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

11/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

19/11/2014

Secretary's details changed for Mr Alan Slater on 2014-10-22

View PDF (1 pages)

10/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

09/12/2013

Registered office address changed from 618 Warwick Road Solihull West Midlands B91 1AA on 2013-12-09

View PDF (1 pages)

27/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

19/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

20/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

04/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Barry Hutsby on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Iain Harfield Steel on 2009-12-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Alan Slater on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for Marcus Wilkinson on 2009-12-01

View PDF (2 pages)

20/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

13/11/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (2 pages)

25/09/2006

Auditor's resignation

View PDF (1 pages)

18/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

04/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

27/09/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

23/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/04/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/09/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

16/05/1996

New director appointed

View PDF (2 pages)

02/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/12/1995

Director resigned

View PDF (2 pages)

11/10/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/07/1995

Director resigned

View PDF (0 pages)

28/07/1995

New director appointed

View PDF (0 pages)

19/01/1995

Return made up to 11/09/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/10/1994

Full accounts made up to 1993-12-31

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07/10/1994

Director resigned

View PDF (0 pages)

07/10/1994

Director resigned

View PDF (0 pages)

07/10/1994

Director resigned

View PDF (0 pages)

07/10/1994

Director resigned

View PDF (0 pages)

04/01/1994

Return made up to 11/09/93; no change of members

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03/12/1993

New director appointed

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

14/10/1993

Full accounts made up to 1992-09-30

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03/10/1993

Accounting reference date extended from 30/09 to 31/12

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13/04/1993

Resolutions

View PDF (17 pages)

08/04/1993

Ad 16/01/92--------- £ si 98@1

View PDF (2 pages)

02/04/1993

Director resigned

View PDF (0 pages)

01/04/1993

New director appointed

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25/03/1993

New director appointed

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23/03/1993

Compulsory strike-off action has been discontinued

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23/03/1993

New director appointed

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23/03/1993

New director appointed

View PDF (0 pages)

23/03/1993

New director appointed

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23/03/1993

New director appointed

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23/03/1993

Return made up to 11/09/92; full list of members

View PDF (5 pages)

02/03/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/1991

New secretary appointed;director resigned

View PDF (6 pages)

12/12/1991

Director resigned;new director appointed

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12/12/1991

Registered office changed on 12/12/91 from: one st pauls churchyard london EC4M 8SH

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12/12/1991

Secretary resigned;new director appointed

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19/11/1991

Certificate of change of name

View PDF (2 pages)

23/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

23/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/10/1991

New secretary appointed;director resigned

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23/10/1991

Registered office changed on 23/10/91 from: 2 baches street london N1 6UB

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11/09/1991

Incorporation

View PDF (9 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

16/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Moore, David Robert	Director	01/09/2018 - Present	41
Cockrem, Denise Patricia	Director	30/11/2018 - 19/12/2019	111
Searle, Graham Steven	Director	01/09/2021 - Present	1
Clark, Christopher Alan Howard	Director	27/01/2016 - Present	1

Persons with Significant Control

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

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Description

About ECCLESIASTICAL PLANNING SERVICES LIMITED

ECCLESIASTICAL PLANNING SERVICES LIMITED is an(a) Active company incorporated on 11/09/1991 with the registered office located at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 3 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 PLANNING SERVICES LIMITED?

ECCLESIASTICAL PLANNING SERVICES LIMITED is currently Active. It was registered on 11/09/1991 .

Where is ECCLESIASTICAL PLANNING SERVICES LIMITED located?

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

What does ECCLESIASTICAL PLANNING SERVICES LIMITED do?

ECCLESIASTICAL PLANNING SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ECCLESIASTICAL PLANNING SERVICES LIMITED?

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