Ecclesiastical Financial Advisory Services Limited

Active02046087 Private limited company
Incorporated
13 August 1986 (40 years)
Previously known as
Hinton and Wild (Home Plans) Limited (until 14 September 2007)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
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
1 May 2027
Last conf. stmt
17 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
British
Born February 1966 (60)
Director · Appointed 16 July 2019
British
Born January 1964 (62)
Director · Appointed 16 January 2015
British
Born January 1956 (70)
Director · Appointed 16 January 2015
British
Born February 1965 (61)
Secretary · Appointed 13 March 1998
British
Officer history (15 former)
28 January 2026
Resigned O'Dwyer, Stephen John as Director
3 April 2023
Appointed Moore, David Robert as Director
8 November 2022
Appointed O'Dwyer, Stephen John as Director
23 June 2022
Resigned Keate, Angus Christopher as Director
20 April 2020
Resigned Hews, Mark Christopher John as Director
3 March 2020
Appointed Keate, Angus Christopher as Director
1 December 2019
Resigned Titchener, Alan John as Director
16 July 2019
Appointed Schofield, John as Director
25 September 2018
Resigned Price, Helen Elizabeth as Director
1 September 2018
Appointed Titchener, Alan John as Director
30 September 2015
Resigned Jones, Kevin Stephen as Director
12 May 2015
Appointed Price, Helen Elizabeth as Director
16 January 2015
Appointed Wood, Richard as Director
16 January 2015
Appointed Angell, Michael George as Director
17 July 2013
Appointed Jones, Kevin Stephen as Director
12 June 2013
Resigned Wood, Steven Archibald as Director
30 June 2010
Resigned Tripp, Michael Howard as Director
30 June 2010
Appointed Wood, Steven Archibald as Director
2 June 2009
Resigned Prescott, George Andrew as Director
2 June 2009
Appointed Hews, Mark Christopher John as Director
1 January 2007
Appointed Tripp, Michael Howard as Director
31 December 2006
Resigned Doswell, Graham Vincent, Mr. as Director
21 March 2006
Resigned Goodale, Mark as Director
1 March 2002
Resigned Clayton, Roger Ward as Secretary
13 March 1998
Appointed Goodale, Mark as Director
13 March 1998
Appointed Doswell, Graham Vincent, Mr. as Director
13 March 1998
Appointed Clayton, Roger Ward as Secretary
13 March 1998
Appointed Prescott, George Andrew as Director
13 March 1998
Appointed Hall, Rachael Jane as Secretary
13 March 1998
Resigned Hinton, Susan Elizabeth as Secretary
13 March 1998
Resigned Hinton, Cecil Robert Hamilton as Director
13 March 1998
Resigned Hinton, Susan Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14493617
Former controllers (2)
3 January 2023
Ceased Benefact Group PLC — Owns 75–100% of shares
3 January 2023
Ceased Ecclesiastical Insurance Office PLC — Owns 75–100% of shares

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
Ecclesiastical Financial Advisory Services Limited This company 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
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
29 June 2026Other filing
29 June 2026Other filing
29 June 2026Accounts filing
29 June 2026Audit exemption subsidiary accounts31 December 2025
5 May 2026Confirmation statement with updates17 April 2026
Show all recent filings

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