Baptist Insurance Company PLC the

Active00083597 Public limited company
Incorporated
17 February 1905 (121 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South West
Address
Benefact House
2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Chapman, Christopher John
Director · Appointed 9 July 2024
British
Born May 1964 (62)
Director · Appointed 1 July 2021
British
Born March 1968 (58)
Director · Appointed 1 July 2021
British
Born October 1966 (60)
Osborne, Emma Charlotte
Director · Appointed 1 July 2021
British
Born February 1964 (62)
Director · Appointed 23 October 2017
Irish
Born January 1967 (59)
Director · Appointed 4 December 2015
British
Born May 1955 (71)
Director · Appointed 16 October 2015
British
Born March 1961 (65)
Director · Appointed 15 November 2011
British
Born December 1950 (75)
Director · Appointed 25 November 2002
British
Born September 1959 (67)
Secretary · Appointed 1 January 1999
British
Officer history (24 former)
11 June 2025
Resigned Hayes, Malcolm Norman as Director
9 July 2024
Appointed Chapman, Christopher John as Director
31 March 2022
Resigned Ellis, Philip Arthur as Director
31 December 2021
Resigned Buttrick, Miles Richard as Director
10 September 2021
Resigned Lawrence, Andrew March as Director
1 July 2021
Appointed Ellis, Philip Arthur as Director
1 July 2021
Appointed Entwisle, James Peter Hallamore as Director
1 July 2021
Appointed Francis, Hugh Anthony as Director
1 July 2021
Appointed Osborne, Emma Charlotte as Director
23 October 2017
Resigned Angell, Michael George as Director
23 October 2017
Appointed Lane, David as Director
5 May 2016
Resigned Wortley, Peter John, Rev as Director
31 December 2015
Resigned Nixon, David Ernest as Director
4 December 2015
Appointed Tripp, Michael Howard as Director
16 October 2015
Appointed Lawrence, Andrew March as Director
16 October 2015
Appointed Bishop, Anne as Director
12 September 2014
Appointed Angell, Michael George as Director
12 September 2014
Resigned Coates, John as Director
9 May 2013
Resigned Clubbe, Geoffrey as Director
31 December 2012
Resigned Mattholie, Terence Edward as Director
8 May 2012
Resigned Tripp, Michael Howard as Director
8 May 2012
Appointed Coates, John as Director
15 November 2011
Appointed Broad, Malcolm Arthur as Director
15 September 2010
Resigned Allchorn, Amanda Christine as Director
1 September 2008
Appointed Buttrick, Miles Richard as Director
14 May 2007
Resigned Wilson, Alan James as Director
16 March 2007
Resigned Doswell, Graham Vincent, Mr. as Director
16 March 2007
Appointed Tripp, Michael Howard as Director
31 December 2006
Resigned Bryant, Michael Hubert as Director
11 December 2006
Appointed Allchorn, Amanda Christine as Director
11 June 2006
Resigned Clark, Peter Nigel Stuckey as Director
15 May 2006
Appointed Hayes, Malcolm Norman as Director
15 May 2006
Appointed Clark, Peter Nigel Stuckey as Director
25 November 2002
Appointed Rose, Timothy John as Director
9 August 2002
Resigned Wortley, Peter John, Rev as Secretary
7 May 2002
Resigned Thomas, David George as Director
22 May 2000
Resigned Russell, David Syme, Rev Dr as Director
24 May 1999
Appointed Doswell, Graham Vincent, Mr. as Director
1 January 1999
Appointed Hall, Rachael Jane as Secretary
1 January 1999
Resigned Mattholie, Terence Edward as Secretary
23 March 1998
Appointed Wortley, Peter John, Rev as Secretary
2 February 1998
Appointed Mattholie, Terence Edward as Director
6 October 1997
29 July 1996
Appointed Bryant, Michael Hubert as Director
29 July 1996
Appointed Clubbe, Geoffrey as Director
20 May 1996
Resigned Aubrey, John Melbourn as Director
5 March 1994
Appointed Mattholie, Terence Edward as Secretary
4 March 1994
Resigned Purver, Maurice Elliston as Secretary
23 March 1993
Resigned Green, Bernard, Rev as Director
23 March 1993
Appointed Nixon, David Ernest as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Baptist Insurance Company PLC the is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates26 March 20263
15 May 2026Director's details changed5
18 April 2026Full accounts31 December 202564
23 June 2025Termination of appointment of a director1
12 May 2025Full accounts31 December 202465
Show all recent filings

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