Benefact Management Services Limited

Active01811698 Private limited company
Incorporated
26 April 1984 (42 years)
Previously known as
Ecclesiastical Investment Management Limited (until 13 September 2020)
Edentree Investment Management Limited (until 6 July 2015)
Ecclesiastical Services Limited (until 15 December 2014)
Earlier: The Churches Purchasing Scheme Limited, Group Support Services Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 December 2019
Resigned Titchener, Alan John as Director
31 August 2018
Appointed Titchener, Alan John as Director
30 September 2015
Resigned Jones, Kevin Stephen as Director
17 July 2013
Appointed Jones, Kevin Stephen as Director
12 June 2013
Resigned Wood, Steven Archibald as Director
5 June 2013
Appointed Hews, Mark Christopher John as Director
21 May 2013
Resigned Tripp, Michael Howard as Director
15 January 2009
Appointed Wood, Steven Archibald as Director
15 January 2009
Resigned Holland, Frederick John as Director
1 January 2007
Appointed Tripp, Michael Howard as Director
31 December 2006
Resigned Doswell, Graham Vincent, Mr. as Director
1 March 2002
Resigned Clayton, Roger Ward as Secretary
31 October 1997
Resigned Day, Bernard Victor as Director
8 March 1996
Appointed Holland, Frederick John as Director
8 March 1996
Appointed Doswell, Graham Vincent, Mr. as Director
7 March 1996
10 August 1995
Resigned Williscroft, John Edwin 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
19 April 1993
Appointed Mcardell, John David as Director
19 April 1993
Resigned Mcardell, John David as Director
31 October 1992
Resigned Beckingham, Raymond Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01718196

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 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
19 August 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with updates10 December 2025
15 May 2025Other filing
15 May 2025Accounts filing
15 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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