Ecclesiastical Planning Services Limited

Active02644860 Private limited company

Incorporated: 11 September 1991 (35 years)
Previously known as: Nafd Services Limited (until 28 January 2016)
Orderchance Limited (until 20 November 1991)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Graham Steven Searle
David Robert Moore
Christopher Alan Howard Clark
Owned by: Benefact Broking & Advisory Holdings Limited
Accounts type: Full
Region: South West
Address: Benefact House
2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Website & contact details

Group website: ecclesiastical.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Searle, Graham Steven

Director · Appointed 1 September 2021

British

Born November 1961

Moore, David Robert

Director · Appointed 1 September 2018

Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies

British

Born February 1966 (60)

Hall, Rachael Jane

Secretary · Appointed 27 January 2016

Clark, Christopher Alan Howard

Director · Appointed 27 January 2016

British

Born August 1960 (66)

Officer history (30 former)

1 September 2021

Appointed Searle, Graham Steven as Director

1 September 2021

Resigned O'Dwyer, Stephen John as Director

8 June 2021

Resigned Hanks, Christopher Eric as Director

7 June 2021

Resigned New, Paul David as Director

6 February 2020

Appointed Hanks, Christopher Eric as Director

6 February 2020

Appointed O'Dwyer, Stephen John as Director

20 December 2019

Resigned Cockrem, Denise Patricia as Director

1 December 2018

Appointed Cockrem, Denise Patricia as Director

26 September 2018

Resigned Price, Helen Elizabeth as Director

1 September 2018

Appointed Moore, David Robert as Director

31 August 2018

Resigned Campbell, Ian George as Director

27 January 2016

Appointed Campbell, Ian George as Director

27 January 2016

Appointed Price, Helen Elizabeth as Director

27 January 2016

Appointed Hall, Rachael Jane as Secretary

27 January 2016

Appointed New, Paul David as Director

27 January 2016

Appointed Clark, Christopher Alan Howard as Director

27 January 2016

Resigned Hutsby, Barry as Director

27 January 2016

Resigned Truelove, Simon Andrew as Director

27 January 2016

Resigned Steel, Iain Harfield as Director

27 January 2016

Resigned Wilkinson, Marcus as Director

27 January 2016

Resigned Slater, Alan as Secretary

22 March 2007

Resigned Goodchild, Keith Owen as Director

28 September 2006

Appointed Hutsby, Barry as Director

13 May 2006

Appointed Steel, Iain Harfield as Director

7 March 2000

Resigned Wilkinson, Marcus as Secretary

7 March 2000

Appointed Slater, Alan as Secretary

7 May 1999

Appointed Goodchild, Keith Owen as Director

25 March 1999

Resigned Waite, Andrew as Director

10 May 1998

Appointed Wilkinson, Marcus as Secretary

13 March 1998

Resigned May, Geoffrey Crampton as Secretary

13 May 1997

Resigned Duckworth, Michael James as Director

20 May 1996

Appointed Wilkinson, Marcus as Director

20 May 1995

Appointed Truelove, Simon Andrew as Director

20 May 1995

Resigned Pargetter, Alfred Robert as Director

12 May 1994

Resigned Maddaford, Alison as Director

12 May 1994

Resigned Kenyon, Michael Vaughan as Director

12 May 1994

Resigned Hunnaball, Trevor Robert as Director

12 May 1994

Resigned Solly, David as Director

13 May 1993

Appointed Solly, David as Director

13 May 1993

Resigned Lodge, John Robert as Director

13 May 1993

Resigned Henwood, Anthony Bruce as Director

13 May 1993

Appointed Waite, Andrew as Director

13 May 1993

Appointed Maddaford, Alison as Director

13 May 1993

Resigned Gornall, Lionel John as Director

1 July 1992

Appointed Kenyon, Michael Vaughan as Director

21 May 1992

Resigned Field, Colin Peter John as Director

16 January 1992

Appointed Pargetter, Alfred Robert as Director

16 January 1992

Appointed Henwood, Anthony Bruce as Director

16 January 1992

Appointed Field, Colin Peter John as Director

5 December 1991

Resigned Ufland, Richard Mark as Director

5 December 1991

Appointed Duckworth, Michael James as Director

5 December 1991

Resigned Harden, Edward Highton as Secretary

5 December 1991

Appointed May, Geoffrey Crampton as Secretary

5 December 1991

Resigned Sutch, Andrew Lang as Director

5 December 1991

Appointed Gornall, Lionel John as Director

9 October 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

9 October 1991

Appointed Ufland, Richard Mark as Director

9 October 1991

Appointed Harden, Edward Highton as Secretary

9 October 1991

Resigned Instant Companies Limited as Corporate Nominee Director

9 October 1991

Appointed Sutch, Andrew Lang as Director

3 October 1991

Appointed Lodge, John Robert as Director

11 September 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 September 1991

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Benefact Broking & Advisory Holdings Limited

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 (1)

3 January 2023

Ceased Benefact Group PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Trust Limited

Benefact Group PLC Owns 75–100% of shares

Benefact Broking & Advisory Holdings Limited Owns 75–100% of shares

Access Underwriting Limited Owns 75–100% of shares

Ecclesiastical Financial Advisory Services Limited Owns 75–100% of shares

Ecclesiastical Planning 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

Ecclesiastical Insurance Office Public Limited Company Owns 75–100% of shares

E.I.O. Trustees Limited Owns 75–100% of shares

Ecclesiastical Group Healthcare Trustees Limited Owns 75–100% of shares

Ecclesiastical Life Limited Owns 75–100% of shares

Ecclesiastical Underwriting Management Limited Owns 75–100% of shares

Edentree Holdings Limited Owns 75–100% of shares

Edentree Asset Management Limited Owns 75–100% of shares

Edentree Investment Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Full accounts	31 December 2025
9 April 2026	Director's details changed
13 February 2026	Director's details changed
18 November 2025	Confirmation statement with updates	16 November 2025
11 June 2025	Full accounts	31 December 2024