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ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Learn more about ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HSE, BRUNSWICK RD., GLOUCESTER, GL1 1JZ

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00024869
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.08.03
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.06.30
account category: INTERIM
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

CITY BANK NA
CHARGE - Outstanding on 1987.12.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.01.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE
Form type: TM01
Date: 2016.03.26
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL
Form type: TM01
Date: 2016.03.26
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DIRECTOR APPOINTED MR EDWARD GEORGE CREASY
Form type: AP01
Date: 2016.02.19
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INTERIM ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.08
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02/07/15 BULK LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 120477119
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 03/11/2014
Form type: CH01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIE / 15/10/2014
Form type: CH01
Date: 2014.10.15
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DIRECTOR APPOINTED MRS CAROLINE HELEN TAYLOR
Form type: AP01
Date: 2014.09.23
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02/07/14 BULK LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR APPOINTED IAN GEORGE CAMPBELL
Form type: AP01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN HEWS / 01/05/2014
Form type: CH01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED STEPHANIE JACINTA WHYTE
Form type: AP01
Date: 2013.08.09
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WOOD
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP
Form type: TM01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 01/05/2013
Form type: CH01
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 19/04/2013
Form type: CH01
Date: 2013.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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DIRECTOR APPOINTED MR TIMOTHY CARROLL
Form type: AP01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWER
Form type: TM01
Date: 2013.02.14
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP JOHN COURTNEY MAWER / 17/07/2012
Form type: CH01
Date: 2012.07.19
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SUB-DIVISION, 21/06/12
Form type: SH02
Date: 2012.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.11
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SUB DIVIDE 21/06/2012
Form type: RES13
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.07.11
Form type: RES01
Document description: ALTER ARTICLES 21/06/2012
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DIRECTOR APPOINTED MRS CHRISTINE LOUISE WILSON
Form type: AP01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PEYTON
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE
Form type: TM01
Date: 2012.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND DR NIGEL PEYTON / 08/10/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 06/09/2011
Form type: CH01
Date: 2011.09.15
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02/07/11 BULK LIST
Form type: AR01
Date: 2011.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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DIRECTOR APPOINTED DENISE PAMELA WILSON
Form type: AP01
Date: 2010.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.30
£2.95
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02/07/10 BULK LIST
Form type: AR01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES
Form type: TM01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAINES
Form type: TM01
Date: 2010.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
Form type: CH01
Date: 2010.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT REVEREND NICHOLAS BAINES / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COURTNEY MAWER / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS LATHAM / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN HEWS / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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RETURN MADE UP TO 02/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.03

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Company directors and board members:

RACHAEL JANE HALL (current)
Secretary, 1995.05.25
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
IAN GEORGE CAMPBELL (current)
Director, GROUP CHIEF FINANCIAL OFFICER, 2014.04.30
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
TIMOTHY JOSEPH CARROLL (current)
Director, COMPANY DIRECTOR, 2013.04.02
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
EDWARD GEORGE CREASY (current)
Director, 2016.02.10
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARK CHRISTOPHER JOHN HEWS (current)
Director, GROUP CHIEF EXECUTIVE, 2009.06.02
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN FRANCIS HYLANDS (current)
Director, ACTUARY, 2007.09.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ANTHONY PIERS LATHAM (current)
Director, COMPANY DIRECTOR, 2008.03.26
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
CAROLINE HELEN TAYLOR (current)
Director, 2014.09.08
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
STEPHANIE JACINTA WHYTE (current)
Director, COMPANY DIRECTOR, 2013.07.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
CHRISTINE LOUISE WILSON (current)
Director, ARCHDEACON, 2012.06.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
DENISE PAMELA WILSON (current)
Director, CUSTOMER DIRECTOR, 2010.12.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ROGER WARD CLAYTON (resigned)
Secretary, 1995.05.25 - 2002.03.01
4 GOSS WOOD CORNER QUEDGELEY , GLOUCESTER
GL2 4WS, GLOUCESTERSHIRE
JOHN EDWIN WILLISCROFT (resigned)
Secretary, 1992.06.09 - 1995.05.01
THE RED COTTAGE FROCESTER , STONEHOUSE
GL10 3TW, GLOUCESTERSHIRE
NICHOLAS BAINES (resigned)
Director, BISHOP OF CROYDON, 2002.06.27 - 2010.06.23
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN CHARLES BRACHER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.09 - 1993.12.31
PLOT 62 HATHERLEY LANE , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
KENNETH JOHN BURDETT (resigned)
Director, GENERAL MANAGER, 2004.10.01 - 2005.12.31
HALLBROOKE HOUSE TREDINGTON , TEWKESBURY
GL20 7BP, GLOUCESTERSHIRE
MICHAEL JAMES BURNS (resigned)
Director, ACTUARY, 1992.06.09 - 1995.06.29
7 LAVERTON MEWS , LONDON
SW5 0PB
DAVID CHRISTIE (resigned)
Director, HEADMASTER, 2001.01.01 - 2016.03.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
PETER NIGEL STUCKEY CLARK (resigned)
Director, ACTUARY, 2004.01.01 - 2006.06.11
BALLARDS WOOD STRAIGHT MILE , AMPFIELD
SO51 9BA, HAMPSHIRE
MARK RALPH CORNWALL JONES (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.09 - 2003.06.26
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
NICHOLAS GUY COULTON (resigned)
Director, SUB DEAN OF CHRIST CHURCH, 1997.11.06 - 2005.03.23
CHRIST CHURCH SAINT ALDATES , OXFORD
OX1 1DP, OXFORDSHIRE
MERVYN DONALD COUVE (resigned)
Director, SOLICITOR, 2006.06.20 - 2012.06.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
BERNARD VICTOR DAY (resigned)
Director, COMPANY DIRECTOR & C, 1992.06.09 - 2001.12.31
CROFT ORCHARD GLOUCESTER STREET , PAINSWICK
GL6 6QN, GLOUCESTERSHIRE
GRAHAM VINCENT DOSWELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.07.27 - 2006.12.31
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
THOMAS ERIC EVANS (resigned)
Director, DEAN OF ST PAULS CATHEDRAL, 1992.06.09 - 1996.08.17
THE DEANERY 9 AMEN COURT AVE MARIA LANE , LONDON
EC4M 7BU, CITY OF LONDON
REGINALD BRIAN HARRIS (resigned)
Director, ARCHDEACON OF MANCHESTER, 1993.07.01 - 1998.12.31
9 COTE LANE , HAYFIELD
SK22 2HL, DERBYSHIRE
DIETER RONALD LOSSE (resigned)
Director, RETIRED REINSURANCE BROKER, 2002.06.27 - 2008.03.26
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
PHILIP JOHN COURTNEY MAWER (resigned)
Director, SECRETARY GENERAL OF THE GENER, 1996.05.01 - 2002.06.27
1 RIVERSIDE FULLING MILL LANE , WELWYN
AL6 9NU, HERTFORDSHIRE
PHILIP JOHN COURTNEY MAWER (resigned)
Director, PUBLIC SERVANT, 2008.02.04 - 2013.02.06
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN DAVID MCARDELL (resigned)
Director, DEPUTY MANAGING DIRECTOR INSURANCE COMPANY, 1994.06.30 - 1997.06.26
PEN Y BRYN RODBOROUGH COMMON , STROUD
GL5 5BN, GLOUCESTERSHIRE
NIGEL PEYTON (resigned)
Director, BISHOP, 2005.11.01 - 2012.06.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
GEORGE ANDREW PRESCOTT (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 1995.07.27 - 2009.06.02
120 SUTTON COURT SUTTON COURT ROAD CHISWICK , LONDON
W4 3EE
MILES CRISPIN DEAN ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.09 - 2005.12.31
SPRIGGS MEAD MONK SHERBORNE , TADLEY
RG26 5HS, HAMPSHIRE
WILLIAM MEREDITH SAMUEL (resigned)
Director, INVESTMENT BANKER, 2006.01.01 - 2016.03.16
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
HUGH HEDLEY SCURFIELD (resigned)
Director, ACTUARY, 1994.01.27 - 2004.11.03
EARNSTREY HILL HOUSE ABDON , CRAVEN ARMS
S77 9HU, SHROPSHIRE

Companies near to ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED Co.

Information about the Public Limited Company ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data