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Benefact Group Plc

Benefact Group Plc is an active company incorporated on 26 April 1983 with the registered office located in Gloucester, Gloucestershire. Benefact Group Plc was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01718196
Public limited company
Age
42 years
Incorporated 26 April 1983
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 6 years 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)
Learn more about Benefact Group Plc
Contact
Address
Benefact House, 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Same address for the past 4 years
Telephone
03457773322
Email
Available in Endole App
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People
Officers
13
Shareholders
2
Controllers (PSC)
1
David Scott Paterson
Director • Director • British • Lives in UK • Born in Mar 1964
Mr Chris Moulder
Director • British • Lives in UK • Born in Feb 1958
Denise Patricia Cockrem
Director • Group Chief Finance Officer • British • Lives in England • Born in Nov 1962
Neil Patrick Maidment
Director • British • Lives in UK • Born in Oct 1962
Mark Edmund Hacquoil Bennett
Director • British • Lives in UK • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecclesiastical Insurance Office Public Limited Company
Mr Robert David Charles Henderson, Mr Mark Christopher John Hews, and 9 more are mutual people.
Active
Benefact Trust Limited
Francois-Xavier Bernard Boisseau, Denise Patricia Cockrem, and 2 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
Denise Patricia Cockrem and Mark Edmund Hacquoil Bennett 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
£136.72M
Decreased by £30.12M (-18%)
Turnover
£88.69M
Increased by £15.85M (+22%)
Employees
1.26K
Decreased by 888 (-41%)
Total Assets
£2.25B
Increased by £32.55M (+1%)
Total Liabilities
-£1.68B
Increased by £11.19M (+1%)
Net Assets
£572.55M
Increased by £21.36M (+4%)
Debt Ratio (%)
75%
Decreased by 0.59% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 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
Stephen Mark Jeffrey Lamport Resigned
11 Months Ago on 24 Sep 2024
Francois-Xavier Bernard Boisseau Resigned
11 Months Ago on 24 Sep 2024
Angus Christian Winther Resigned
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr David Scott Paterson Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 10 Jul 2025
Director's details changed for Mr Mark Edmund Hacquoil Bennett on 7 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Mark Edmund Hacquoil Bennett as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Neil Patrick Maidment as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Angus Christian Winther as a director on 24 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 24 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 24 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Mr David Scott Paterson as a director on 25 June 2024
Submitted on 11 Jul 2024
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Repayment History
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