Ecclesiastical Life Limited

Active00243111 Private limited company
Incorporated
19 October 1929 (97 years)
Industry
Life insurance (65110)
Pension funding (65300)
Accounts type
Full
Region
South West
Address
Benefact House
2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born November 1962
Director · Appointed 19 September 2024
British
Born May 1964 (62)
Director · Appointed 9 July 2021
British
Born February 1982 (44)
Director · Appointed 10 June 2020
British
Born July 1969 (57)
Pickernell, Paul
Director · Appointed 19 November 2018
British
Born September 1978 (48)
Secretary · Appointed 25 May 1995
British
Officer history (25 former)
13 March 2026
Resigned Hanks, Christopher Eric as Director
1 January 2026
Appointed Cockrem, Denise Patricia as Director
18 October 2024
Resigned New, Paul David as Director
19 September 2024
Appointed Martin, Ian St John as Director
9 July 2021
Appointed Bennett, Mark Edmund Hacquoil as Director
3 August 2020
Appointed Hanks, Christopher Eric as Director
3 August 2020
Resigned Hews, Mark Christopher John as Director
10 June 2020
Appointed O'Dwyer, Stephen John as Director
19 November 2018
Appointed Pickernell, Paul as Director
31 August 2018
Resigned Campbell, Ian George as Director
31 August 2018
Resigned Price, Helen Elizabeth as Director
22 August 2017
Resigned Hylands, John Francis as Director
16 February 2016
Appointed Campbell, Ian George as Director
27 May 2015
Appointed Price, Helen Elizabeth as Director
15 May 2015
Appointed New, Paul David as Director
12 June 2013
Resigned Wood, Steven Archibald as Director
21 May 2013
Resigned Tripp, Michael Howard as Director
1 December 2011
Resigned Samuel, William Meredith, Mr as Director
31 March 2011
Resigned Bogue, Kevin as Director
24 June 2009
Resigned Sealy, Nicholas John Elliot as Director
2 June 2009
Appointed Hews, Mark Christopher John as Director
2 June 2009
Resigned Prescott, George Andrew as Director
9 February 2009
Appointed Wood, Steven Archibald as Director
26 March 2008
Resigned Losse, Dieter Ronald as Director
1 September 2007
Appointed Hylands, John Francis as Director
20 March 2007
Appointed Samuel, William Meredith, Mr as Director
29 January 2007
Resigned Doswell, Graham Vincent, Mr. as Director
1 January 2007
Appointed Tripp, Michael Howard as Director
20 June 2006
Resigned Yates, William Hugh as Director
11 June 2006
Resigned Clark, Peter Nigel Stuckey as Director
21 March 2006
Resigned Goodale, Mark as Director
23 February 2006
Appointed Bogue, Kevin as Director
2 November 2004
Resigned Scurfield, Hugh Hedley as Director
27 June 2003
Appointed Clark, Peter Nigel Stuckey as Director
26 June 2003
Appointed Losse, Dieter Ronald as Director
26 June 2003
Resigned Cornwall Jones, Mark Ralph as Director
26 June 2003
Appointed Goodale, Mark as Director
1 March 2002
Resigned Clayton, Roger Ward as Secretary
15 November 2001
Appointed Prescott, George Andrew as Director
5 October 2000
Resigned Thomson, Clive Benjamin as Director
5 October 2000
Appointed Sealy, Nicholas John Elliot as Director
31 October 1997
Appointed Doswell, Graham Vincent, Mr. as Director
31 October 1997
Resigned Day, Bernard Victor as Director
4 April 1996
Appointed Thomson, Clive Benjamin as Director
4 April 1996
Appointed Yates, William Hugh as Director
29 June 1995
Resigned Burns, Michael James as Director
25 May 1995
Appointed Clayton, Roger Ward as Secretary
25 May 1995
Appointed Hall, Rachael Jane as Secretary
1 May 1995
Resigned Williscroft, John Edwin as Secretary
1 July 1994
Resigned Mcardell, John David as Director
24 March 1994
Appointed Scurfield, Hugh Hedley as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00024869

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Group PLC Owns 75–100% of shares
Access Underwriting Limited Owns 75–100% of shares
Lloyd & Whyte Group Limited Owns 75–100% of shares
Lycetts Holdings Limited Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
E.I.O. Trustees Limited Owns 75–100% of shares
Ecclesiastical Life Limited This company Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates9 April 2026
13 April 2026Full accounts31 December 2025
18 March 2026Termination of appointment of a director
2 January 2026Appointment of a director
12 May 2025Full accounts31 December 202446
Show all recent filings

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