Ecclesiastical Insurance Office Public Limited Company

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Large Enterprise

Ecclesiastical Insurance Office Public Limited Company

00024869•Public Limited With Share Capital

Benefact House, 2000 Pioneer Avenue, Gloucester, GL34AW
Website04528858533

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Incorporated

03/08/1887

Company Age

138 years

Directors

12

Employees

1,420

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ecclesiastical Insurance Office Public Limited Company (00024869) is a public limited with share capital incorporated on 03/08/1887 (138 years old) and registered in gloucester, GL34AW. The company operates under SIC code 65120 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 03/08/1887
GL34AW
1,420 employees

Financial Overview

Total Assets

£1.70B

Liabilities

£1.08B

Net Assets

£627.04M

Turnover

£155.40M

Cash

£105.76M

Key Metrics

1,420

Employees

12

Directors

548

Shareholders

1

CCJs

Board of Directors

5
M
mark christopher john hews
director
S
stephanie jacinta whyte
director
S
stephen mark jeffrey lamport
director
F
francois-xavier bernard boisseau
director
J
james coyle
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2012
Memorandum Articles
Category:Incorporation
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 19-21 Billiter Street, London, EC3M2RY
3 Minster Court, London, EC3R7DD
55 North Castle Street, Edinburgh, Midlothian, EH23QA
Benefact House, 2000 Pioneer Avenue, Gloucester, Gl3 4Aw, GL34AWRegistered
Ansvar House, Eastbourne, East Sussex, BN213UR

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Contact

04528858533
ecclesiastical.co.uk
Benefact House, 2000 Pioneer Avenue, Gloucester, GL34AW