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Ecclesiastical Insurance Office Public Limited Company

Ecclesiastical Insurance Office Public Limited Company is an active company incorporated on 3 August 1887 with the registered office located in Gloucester, Gloucestershire. Ecclesiastical Insurance Office Public Limited Company was registered 138 years ago.
Status
Active
Active since incorporation
Company No
00024869
Public limited company
Age
138 years
Incorporated 3 August 1887
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Same address for the past 4 years
Telephone
01452528533
Email
Available in Endole App
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People
Officers
17
Shareholders
100
Controllers (PSC)
1
Mr James Coyle
Director • Director • British • Lives in UK • Born in Aug 1956
Maria Elizabeth Walker
Director • Director • British • Lives in UK • Born in Jan 1965
Francois-Xavier Bernard Boisseau
Director • British • Lives in UK • Born in Jul 1961
Sir Stephen Mark Jeffrey Lamport
Director • British • Lives in England • Born in Nov 1951
Mr Mark Christopher John Hews
Director • Group Chief Executive • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benefact Group Plc
Mark Edmund Hacquoil Bennett, Rachael Jane Hall, and 9 more are mutual people.
Active
Benefact Trust Limited
Rachael Jane Hall, Francois-Xavier Bernard Boisseau, and 1 more are mutual people.
Active
Ecclesiastical Underwriting Management Limited
Rachael Jane Hall, Mr Mark Christopher John Hews, and 1 more are mutual people.
Active
Edentree Asset Management Limited
Mr Mark Christopher John Hews, Denise Patricia Cockrem, and 1 more are mutual people.
Active
Ecclesiastical Life Limited
Mark Edmund Hacquoil Bennett and Rachael Jane Hall are mutual people.
Active
Benefact Management Services Limited
Rachael Jane Hall and Mr Mark Christopher John Hews are mutual people.
Active
Lycetts Holdings Limited
Mr Mark Christopher John Hews and Denise Patricia Cockrem are mutual people.
Active
Ecclesiastical Group Healthcare Trustees Limited
Mark Edmund Hacquoil Bennett and Denise Patricia Cockrem are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£105.76M
Decreased by £6.32M (-6%)
Turnover
£83.55M
Increased by £12.82M (+18%)
Employees
1.42K
Increased by 67 (+5%)
Total Assets
£1.7B
Increased by £39.36M (+2%)
Total Liabilities
-£1.08B
Increased by £41.23M (+4%)
Net Assets
£627.04M
Decreased by £1.87M (-0%)
Debt Ratio (%)
63%
Increased by 0.98% (+2%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Angus Christian Winther Resigned
2 Months Ago on 26 Jun 2025
Group Accounts Submitted
4 Months Ago on 12 May 2025
Mr Mark Edmund Hacquoil Bennett Details Changed
7 Months Ago on 7 Feb 2025
Mr Mark Edmund Hacquoil Bennett Appointed
8 Months Ago on 1 Jan 2025
Neil Patrick Maidment Resigned
8 Months Ago on 31 Dec 2024
Mr Chris Moulder Resigned
11 Months Ago on 24 Sep 2024
Rita Bajaj Resigned
11 Months Ago on 24 Sep 2024
Venerable Karen Belinda Best Appointed
1 Year Ago on 19 Aug 2024
Ms Maria Elizabeth Walker Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Angus Christian Winther as a director on 26 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Director's details changed for Mr Mark Edmund Hacquoil Bennett on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Neil Patrick Maidment as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Mark Edmund Hacquoil Bennett as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Rita Bajaj as a director on 24 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Mr Chris Moulder as a director on 24 September 2024
Submitted on 4 Oct 2024
Appointment of Venerable Karen Belinda Best as a director on 19 August 2024
Submitted on 3 Sep 2024
Appointment of Ms Maria Elizabeth Walker as a director on 31 July 2024
Submitted on 13 Aug 2024
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Repayment History
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