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Name	Benefact Group PLC
Address	Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID	no VAT ID available
Company No.	01718196 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ecclesiastical Insurance Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Benefact Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01043742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 25/05/1995 Date of Birth: 01/1972 Role: Secretary Nationality: British

Henderson, Robert David Charles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 20/04/2016 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/06/2009 Date of Birth: 04/1969 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Lamport, Stephen Mark Jeffrey Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 23/02/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moulder, Mr Chris Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Paterson, David Scott Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 25/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boisseau, Francois-Xavier Bernard Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 24/09/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 30/06/2024 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lamport, Stephen Mark Jeffrey, Sir Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 23/02/2020 Ceased: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maidment, Neil Patrick Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 25/06/2024 Ceased: 21/03/2024 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whyte, Stephanie Jacinta Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 16/07/2013 Ceased: 21/03/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Irish

Wilson, Denise Pamela Gloucester, United Kingdom Status: Ceased Notified: 16/12/2010 Ceased: 21/08/2018 Occupation: Customer Director Role: Director Country of Residence: England Nationality: British

Winther, Angus Christian Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 19/03/2019 Ceased: 24/09/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Benefact Broking & Advisory Holdings Limited Status: Active Notified: 18/11/2022 Companies House Number: 14493617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Benefact Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecclesiastical Insurance Office Public Limited Company Status: Active Notified: 02/07/2016 Companies House Number: 00024869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecclesiastical Underwriting Management Limited Status: Active Notified: 09/04/2016 Companies House Number: 02368571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edentree Holdings Limited Status: Active Notified: 21/11/2022 Companies House Number: 14496067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecclesiastical Financial Advisory Services Limited Status: Ceased Notified: 03/01/2023 Ceased: 03/01/2023 Companies House Number: 02046087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecclesiastical Planning Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 02644860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Edentree Investment Management Limited Status: Ceased Notified: 03/01/2023 Ceased: 03/01/2023 Companies House Number: 02519319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyd & Whyte Group Limited Status: Ceased Notified: 02/03/2021 Ceased: 03/01/2023 Companies House Number: 01143899 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lycetts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Companies House Number: 05866203 Nature of Control

Ownership of shares - 75% or more

All Information about:

Benefact Group PLC

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (10)