Benefact Management Services Limited GLOUCESTER


Founded in 1984, Benefact Management Services, classified under reg no. 01811698 is an active company. Currently registered at Benefact House, 2000 Pioneer Avenue GL3 4AW, Gloucester the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/09/13 Benefact Management Services Limited is no longer carrying the name Ecclesiastical Investment Management.

There is a single director in the firm at the moment - Mark H., appointed on 5 June 2013. In addition, a secretary was appointed - Rachael H., appointed on 25 May 1995. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John W. who worked with the the firm until 1 May 1995.

Benefact Management Services Limited Address / Contact

Office Address Benefact House, 2000 Pioneer Avenue
Office Address2 Gloucester Business Park, Brockworth
Town Gloucester
Post code GL3 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01811698
Date of Incorporation Thu, 26th Apr 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 05 June 2013

Rachael H.

Position: Secretary

Appointed: 25 May 1995

John W.

Position: Secretary

Resigned: 01 May 1995

Alan T.

Position: Director

Appointed: 31 August 2018

Resigned: 01 December 2019

Kevin J.

Position: Director

Appointed: 17 July 2013

Resigned: 30 September 2015

Steven W.

Position: Director

Appointed: 15 January 2009

Resigned: 12 June 2013

Michael T.

Position: Director

Appointed: 01 January 2007

Resigned: 21 May 2013

Frederick H.

Position: Director

Appointed: 08 March 1996

Resigned: 15 January 2009

Graham D.

Position: Director

Appointed: 08 March 1996

Resigned: 31 December 2006

Roger C.

Position: Secretary

Appointed: 25 May 1995

Resigned: 01 March 2002

John M.

Position: Director

Appointed: 01 May 1993

Resigned: 01 July 1994

John M.

Position: Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Stephen H.

Position: Director

Appointed: 01 May 1992

Resigned: 07 March 1996

Raymond B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 October 1992

Bernard D.

Position: Director

Appointed: 01 May 1992

Resigned: 31 October 1997

John W.

Position: Director

Appointed: 01 May 1992

Resigned: 10 August 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Benefact Group Plc from Gloucester, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benefact Group Plc

Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AW, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01718196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ecclesiastical Investment Management September 13, 2020
Edentree Investment Management July 6, 2015
Ecclesiastical Services December 15, 2014
The Churches Purchasing Scheme April 1, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 2nd, September 2023
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