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ECCLESIASTICAL LIFE LIMITED

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

Company details

BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ

ECCLESIASTICAL LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00243111
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.19
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding
  • 65110 - Life insurance

Previous names:

Company ECCLESIASTICAL LIFE LIMITED is a Private Limited Company, registration number 00243111, established in United Kingdom on the 19. October 1929. The company is now active. The company has been in business for 87 years and 1 month. This company used to be called ALLCHURCHES LIFE ASSURANCE LIMITED. The company is based on BEAUFORT HOUSE, BRUNSWICK ROAD, GLOUCESTER, GL1 1JZ. Business of the company ECCLESIASTICAL LIFE LIMITED by SIC and NACE code are "65300 - Pension funding", "65110 - Life insurance". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN GEORGE CAMPBELL" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company ECCLESIASTICAL LIFE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR IAN GEORGE CAMPBELL
Form type: AP01
Date: 2016.02.25
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DIRECTOR APPOINTED MRS HELEN ELIZABETH PRICE
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MR PAUL DAVID NEW
Form type: AP01
Date: 2015.06.04
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 10000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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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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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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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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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL
Form type: TM01
Date: 2011.12.13
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOGUE
Form type: TM01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOGUE / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MEREDITH SAMUEL / 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 / MARK CHRISTOPHER JOHN HEWS / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARCHIBALD WOOD / 23/12/2009
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY
Form type: 288b
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRESCOTT
Form type: 288b
Date: 2009.06.23
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DIRECTOR APPOINTED MARK CHRISTOPHER JOHN HEWS
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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ADOPT ARTICLES 24/03/2009
Form type: RES01
Date: 2009.04.06
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DIRECTOR APPOINTED STEVEN ARCHIBALD WOOD
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR DIETER LOSSE
Form type: 288b
Date: 2008.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08

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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, 2016.02.16
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
PAUL DAVID NEW (current)
Director, ACTUARY, 2015.05.15
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
HELEN ELIZABETH PRICE (current)
Director, 2015.05.27
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
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, 1992.05.15 - 1995.05.01
THE RED COTTAGE FROCESTER , STONEHOUSE
GL10 3TW, GLOUCESTERSHIRE
KEVIN BOGUE (resigned)
Director, GENERAL MANAGER, 2006.02.23 - 2011.03.31
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MICHAEL JAMES BURNS (resigned)
Director, ACTUARY, 1992.05.15 - 1995.06.29
7 LAVERTON MEWS , LONDON
SW5 0PB
PETER NIGEL STUCKEY CLARK (resigned)
Director, ACTUARY, 2003.06.27 - 2006.06.11
BALLARDS WOOD STRAIGHT MILE , AMPFIELD
SO51 9BA, HAMPSHIRE
MARK RALPH CORNWALL JONES (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.15 - 2003.06.26
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
BERNARD VICTOR DAY (resigned)
Director, MANAGING DIRECTOR IN, 1992.05.15 - 1997.10.31
CROFT ORCHARD GLOUCESTER STREET , PAINSWICK
GL6 6QN, GLOUCESTERSHIRE
GRAHAM VINCENT DOSWELL (resigned)
Director, CONSULTANT, 1997.10.31 - 2007.01.29
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
MARK GOODALE (resigned)
Director, GENERAL MANAGER, 2003.06.26 - 2006.03.21
THE WILLOWS OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PA, GLOUCESTERSHIRE
DIETER RONALD LOSSE (resigned)
Director, RETIRED INSURANCE BROKER, 2003.06.26 - 2008.03.26
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
JOHN DAVID MCARDELL (resigned)
Director, DEPUTY MANAGING DIRECTOR INSURANCE COMPANY, 1992.05.15 - 1994.07.01
PEN Y BRYN RODBOROUGH COMMON , STROUD
GL5 5BN, GLOUCESTERSHIRE
GEORGE ANDREW PRESCOTT (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE, 2001.11.15 - 2009.06.02
120 SUTTON COURT SUTTON COURT ROAD CHISWICK , LONDON
W4 3EE
WILLIAM MEREDITH SAMUEL (resigned)
Director, INVESTMENT BANKER, 2007.03.20 - 2011.12.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
HUGH HEDLEY SCURFIELD (resigned)
Director, ACTUARY, 1994.03.24 - 2004.11.02
EARNSTREY HILL HOUSE ABDON , CRAVEN ARMS
S77 9HU, SHROPSHIRE
NICHOLAS JOHN ELLIOT SEALY (resigned)
Director, COMPANY DIRECTOR, 2000.10.05 - 2009.06.24
TIMBER HILL CHOBHAM , WOKING
GU24 8JF, SURREY
CLIVE BENJAMIN THOMSON (resigned)
Director, RETIRED, 1996.04.04 - 2000.10.05
CHOTA KOTI OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PA, GLOUCESTERSHIRE
MICHAEL HOWARD TRIPP (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.01.01 - 2013.05.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
STEVEN ARCHIBALD WOOD (resigned)
Director, COMPANY DIRECTOR, 2009.02.09 - 2013.06.12
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
WILLIAM HUGH YATES (resigned)
Director, CHARTERED SURVEYOR, 1996.04.04 - 2006.06.20
42 BLOOMFIELD TERRACE , LONDON
SW1W 8BQ

Companies near to ECCLESIASTICAL LIFE ltd.

Information about the Private Limited Company ECCLESIASTICAL LIFE LIMITED 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: 2016.04.13. Reload the data