Benefact Broking & Advisory Holdings Limited

Active14493617 Private limited company
Incorporated
18 November 2022 (3 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
15 December 2026
Last conf. stmt
1 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Ecclesiastical Life Limited, Lycett, Browne-Swinburne & Douglass Limited, Benefact Group PLC · more companies
British
Born May 1964 (62)
Director · Appointed 14 May 2024
Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies
British
Born August 1970 (56)
Director · Appointed 7 February 2023
Also at Ecclesiastical Life Limited, Edentree Holdings Limited, Benefact Trust Limited · more companies
British
Born November 1962
Director · Appointed 7 February 2023
Also at Membership Plans Limited, Specialist Broking Retail Limited, MI Specialty Ltd · more companies
British
Born February 1966 (60)
Director · Appointed 7 February 2023
British
Born March 1968 (58)
Hall, Rachael Jane
Secretary · Appointed 18 November 2022
Director · Appointed 18 November 2022
Also at Edentree Holdings Limited, Mapfre RE Compania DE Reaseguros S.A.
British
Born April 1969 (57)
Officer history (1 former)
1 January 2026
Appointed Martin, Ian St John as Director
4 July 2024
14 May 2024
Appointed Pyke, Matthew Mervyn as Director
7 February 2023
Appointed Cockrem, Denise Patricia as Director
7 February 2023
Appointed Moore, David Robert as Director
7 February 2023
Appointed Smith, David Philip as Director
7 February 2023
Appointed Boisseau, Francois-Xavier Bernard as Director
18 November 2022
Appointed Hall, Rachael Jane as Secretary
18 November 2022
Appointed Hews, Mark Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2022
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 Trust Limited
Benefact Group PLC Owns 75–100% of shares
Benefact Broking & Advisory Holdings Limited This company 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 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

Filing history not loaded yet. See it on Companies House

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