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Name	Ecclesiastical Insurance Office Public Limited Company
Address	Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
VAT ID	no VAT ID available
Company No.	00024869 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Benefact Group Plc Status: Active Notified: 02/07/2016 Companies House Number: 01718196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Best, Karen Belinda, Venerable Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Coyle, James Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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: 23/03/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maidment, Neil Patrick Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Maria Elizabeth Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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

Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 24/09/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England 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

Moulder, Mr Chris Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 24/09/2024 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (8)

GB E.I.O. Trustees Limited Status: Active Notified: 09/04/2016 Companies House Number: 00941199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecclesiastical Group Healthcare Trustees Limited Status: Active Notified: 29/09/2017 Companies House Number: 10988127 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Ecclesiastical Life Limited Status: Active Notified: 09/04/2016 Companies House Number: 00243111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB South Essex Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06317313 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: 09/04/2016 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 Edentree Asset Management Limited Status: Ceased Notified: 03/04/2019 Ceased: 03/01/2023 Companies House Number: 11923964 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: 09/04/2016 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 Regis Mutual Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Companies House Number: 04194000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Ecclesiastical Insurance Office Public Limited Company

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (8)