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BENEFACT GROUP PLC

Company number 01718196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 TM01 Termination of appointment of Stephanie Jacinta Whyte as a director on 21 March 2024
03 Apr 2024 TM01 Termination of appointment of Neil Patrick Maidment as a director on 21 March 2024
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Andrew Mcintyre as a director on 22 June 2023
02 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
17 May 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 PSC05 Change of details for Allchurches Trust Limited as a person with significant control on 7 March 2022
07 Mar 2022 CERTNM Company name changed ecclesiastical insurance group PLC\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
16 Sep 2021 TM01 Termination of appointment of Caroline Helen Taylor as a director on 8 September 2021
29 Jul 2021 AP01 Appointment of Ms Rita Bajaj as a director on 15 July 2021
12 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
01 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
24 Feb 2021 CH01 Director's details changed for Mr Francois Xavier Bernard Boisseau on 8 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Andrew Mcintyre on 8 February 2021
24 Feb 2021 CH01 Director's details changed for Mrs Caroline Helen Taylor on 8 February 2021
23 Feb 2021 PSC05 Change of details for Allchurches Trust Limited as a person with significant control on 8 February 2021
23 Feb 2021 CH01 Director's details changed for Mr Mr Chris Moulder on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Sir Stephen Mark Jeffrey Lamport on 8 February 2021
22 Feb 2021 CH03 Secretary's details changed for Rachael Jane Hall on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Mark Christopher John Hews on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Neil Patrick Maidment on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Mrs Stephanie Jacinta Whyte on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Mrs Denise Patricia Cockrem on 8 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Robert David Charles Henderson on 8 February 2021