ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company summary

Company number: 00024869
Status: ACTIVE
Incorporated / age: 3 August 1887139 years
Registered office: Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	25 May 1995				Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BENNETT, Mark Edmund Hacquoil ACTIVE	Director	01 Jan 2025		United Kingdom	February 1982	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
BEST, Karen Belinda, Venerable ACTIVE	Director	19 Aug 2024		United Kingdom	June 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BOISSEAU, Francois-Xavier Bernard ACTIVE	Director	19 Mar 2019		United Kingdom	July 1961	Benefact House 2000, Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW
DALE, Jane Elizabeth ACTIVE	Director	03 Feb 2026		United Kingdom	February 1960	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
HEWS, Mark Christopher John ACTIVE	Director	02 Jun 2009		England	April 1969	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
LAMPORT, Stephen Mark Jeffrey, Sir ACTIVE	Director	23 Mar 2020		England	November 1951	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MURPHY, Michael Anthony ACTIVE	Director	03 Dec 2025		United Kingdom	April 1972	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
TORRANCE, David Andrew ACTIVE	Director	01 Oct 2026		United Kingdom	May 1953	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
TUCKER, Gail Louise ACTIVE	Director	01 May 2026		United Kingdom	March 1964	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
WHYTE, Stephanie Jacinta ACTIVE	Director	16 Jul 2013		Canada	December 1956	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
CLAYTON, Roger Ward RESIGNED	Secretary	25 May 1995	01 Mar 2002			4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS
WILLISCROFT, John Edwin RESIGNED	Secretary		01 May 1995			The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW
BAINES, Nicholas, The Right Reverend RESIGNED	Director	27 Jun 2002	23 Jun 2010		November 1957	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
BAJAJ, Rita RESIGNED	Director	15 Jul 2021	24 Sep 2024	England	January 1969	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BRACHER, John Charles RESIGNED	Director		31 Dec 1993		January 1926	Plot 62, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6QY
BURDETT, Kenneth John RESIGNED	Director	01 Oct 2004	31 Dec 2005	United Kingdom	April 1946	Hallbrooke House, Tredington, Tewkesbury, Gloucestershire, GL20 7BP
BURNS, Michael James RESIGNED	Director		29 Jun 1995		June 1925	7 Laverton Mews, London, SW5 0PB
CAMPBELL, Ian George RESIGNED	Director	30 Apr 2014	31 Aug 2018	England	May 1964	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
CARROLL, Timothy Joseph RESIGNED	Director	02 Apr 2013	31 Dec 2019	United Kingdom	October 1955	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
CHRISTIE, David RESIGNED	Director	01 Jan 2001	16 Mar 2016	Scotland	February 1942	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
CLARK, Peter Nigel Stuckey RESIGNED	Director	01 Jan 2004	11 Jun 2006		January 1947	Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA
COCKREM, Denise Patricia RESIGNED	Director	06 Sep 2019	30 Jun 2024	United Kingdom	November 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
CORNWALL JONES, Mark Ralph RESIGNED	Director		26 Jun 2003	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
COULTON, Nicholas Guy, The Very Reverend RESIGNED	Director	06 Nov 1997	23 Mar 2005		June 1940	Christ Church, Saint Aldates, Oxford, Oxfordshire, OX1 1DP
COUVE, Mervyn Donald RESIGNED	Director	20 Jun 2006	21 Jun 2012	United Kingdom	September 1947	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
COYLE, James RESIGNED	Director	21 May 2024	30 Sep 2026	United Kingdom	August 1956	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
CREASY, Edward George RESIGNED	Director	10 Feb 2016	31 Mar 2017	United Kingdom	June 1956	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
DAY, Bernard Victor RESIGNED	Director		31 Dec 2001	Great Britain	December 1932	Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
DOSWELL, Graham Vincent, Mr. RESIGNED	Director	27 Jul 1995	31 Dec 2006	Uk	September 1945	Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
EVANS, Thomas Eric, The Very Reverend RESIGNED	Director		17 Aug 1996		February 1928	The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU
HARRIS, Reginald Brian, The Ven RESIGNED	Director	01 Jul 1993	31 Dec 1998	England	August 1934	9 Cote Lane, Hayfield, Derbyshire, SK22 2HL
HENDERSON, Robert David Charles RESIGNED	Director	20 Apr 2016	31 Dec 2025	United Kingdom	November 1948	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
HYLANDS, John Francis RESIGNED	Director	01 Sep 2007	19 Mar 2019	Scotland	December 1951	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
LATHAM, Anthony Piers RESIGNED	Director	26 Mar 2008	14 Jun 2018	United Kingdom	April 1950	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
LOSSE, Dieter Ronald RESIGNED	Director	27 Jun 2002	26 Mar 2008	England	June 1937	The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
MAIDMENT, Neil Patrick RESIGNED	Director	06 Jan 2020	31 Dec 2024	United Kingdom	October 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MAWER, Philip John Courtney, Sir RESIGNED	Director	04 Feb 2008	06 Feb 2013	England	July 1947	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
MAWER, Philip John Courtney, Sir RESIGNED	Director	01 May 1996	27 Jun 2002	England	July 1947	1 Riverside, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NU
MCARDELL, John David RESIGNED	Director	30 Jun 1994	26 Jun 1997		December 1931	Pen Y Bryn, Rodborough Common, Stroud, Gloucestershire, GL5 5BN
MCINTYRE, Andrew RESIGNED	Director	04 Apr 2017	22 Jun 2023	United Kingdom	September 1956	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
MOULDER, Mr Chris RESIGNED	Director	27 Sep 2017	24 Sep 2024	United Kingdom	February 1958	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
PEYTON, Nigel, The Right Reverend Dr RESIGNED	Director	01 Nov 2005	21 Jun 2012	England	February 1951	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
PRESCOTT, George Andrew RESIGNED	Director	27 Jul 1995	02 Jun 2009	United Kingdom	January 1945	120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
ROBERTS, Miles Crispin Dean RESIGNED	Director		31 Dec 2005	United Kingdom	July 1938	Spriggs Mead, Monk Sherborne, Tadley, Hampshire, RG26 5HS
SAMUEL, William Meredith, Mr RESIGNED	Director	01 Jan 2006	16 Mar 2016	England	February 1952	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
SCURFIELD, Hugh Hedley RESIGNED	Director	27 Jan 1994	03 Nov 2004	England	December 1935	Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
SEALY, Nicholas John Elliot RESIGNED	Director	07 Apr 1999	24 Jun 2009	England	May 1938	Timber Hill, Chobham, Woking, Surrey, GU24 8JF
SILK, Dennis Raoul Whitehall RESIGNED	Director		31 Dec 2000	United Kingdom	October 1931	Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG
SIMPSON, John Arthur, The Very Reverend RESIGNED	Director		29 Jun 2000		June 1933	The Deanery, Canterbury, Kent, CT1 2EP
SNELGROVE, Donald George, The Rt Rev RESIGNED	Director		30 Jun 1994		April 1925	Kington House, 8 Park View, Barton On Humber, North Lincolnshire, DN18 6AX
STAPLETON, Derek Walter RESIGNED	Director		22 Mar 1994		March 1932	High Broadways Blue Boys Park, Minchinhampton, Stroud, Gloucestershire, GL6 9JT
TAYLOR, Caroline Helen RESIGNED	Director	08 Sep 2014	08 Sep 2021	United Kingdom	December 1962	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
THOMSON, Clive Benjamin RESIGNED	Director		29 Mar 1996		May 1935	Chota Koti Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6PA
TRIPP, Michael Howard RESIGNED	Director	01 Jan 2007	21 May 2013	England	May 1955	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
WALKER, Maria Elizabeth RESIGNED	Director	31 Jul 2024	31 Dec 2025	United Kingdom	January 1965	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
WILSON, Christine Louise, The Very Revd RESIGNED	Director	21 Jun 2012	18 Jun 2020	England	March 1958	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
WILSON, Denise Pamela RESIGNED	Director	16 Dec 2010	21 Aug 2018	England	September 1958	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, United Kingdom
WINTHER, Angus Christian RESIGNED	Director	19 Mar 2019	26 Jun 2025	England	December 1967	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
WOOD, Steven Archibald RESIGNED	Director	01 Jan 2006	12 Jun 2013	United Kingdom	July 1960	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
YATES, William Hugh RESIGNED	Director		20 Jun 2006		December 1935	42 Bloomfield Terrace, London, SW1W 8BQ

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 25 May 1995
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BENNETT, Mark Edmund Hacquoil ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

BEST, Karen Belinda, Venerable ACTIVE
Role: Director
Appointed on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BOISSEAU, Francois-Xavier Bernard ACTIVE
Role: Director
Appointed on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Benefact House 2000, Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW

DALE, Jane Elizabeth ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HEWS, Mark Christopher John ACTIVE
Role: Director
Appointed on: 02 Jun 2009
Country of Residence: England
Date of birth: April 1969
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

LAMPORT, Stephen Mark Jeffrey, Sir ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: November 1951
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MURPHY, Michael Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

TORRANCE, David Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

TUCKER, Gail Louise ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

WHYTE, Stephanie Jacinta ACTIVE
Role: Director
Appointed on: 16 Jul 2013
Country of Residence: Canada
Date of birth: December 1956
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

CLAYTON, Roger Ward RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 01 Mar 2002
Address: 4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS

WILLISCROFT, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW

BAINES, Nicholas, The Right Reverend RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 23 Jun 2010
Date of birth: November 1957
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

BAJAJ, Rita RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 24 Sep 2024
Country of Residence: England
Date of birth: January 1969
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BRACHER, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1926
Address: Plot 62, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6QY

BURDETT, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Hallbrooke House, Tredington, Tewkesbury, Gloucestershire, GL20 7BP

BURNS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: June 1925
Address: 7 Laverton Mews, London, SW5 0PB

CAMPBELL, Ian George RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1964
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

CHRISTIE, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 Mar 2016
Country of Residence: Scotland
Date of birth: February 1942
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

CLARK, Peter Nigel Stuckey RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Jun 2006
Date of birth: January 1947
Address: Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

CORNWALL JONES, Mark Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

COULTON, Nicholas Guy, The Very Reverend RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 23 Mar 2005
Date of birth: June 1940
Address: Christ Church, Saint Aldates, Oxford, Oxfordshire, OX1 1DP

COUVE, Mervyn Donald RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

COYLE, James RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

DAY, Bernard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: Great Britain
Date of birth: December 1932
Address: Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN

DOSWELL, Graham Vincent, Mr. RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 31 Dec 2006
Country of Residence: Uk
Date of birth: September 1945
Address: Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH

EVANS, Thomas Eric, The Very Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1996
Date of birth: February 1928
Address: The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU

HARRIS, Reginald Brian, The Ven RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: August 1934
Address: 9 Cote Lane, Hayfield, Derbyshire, SK22 2HL

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 19 Mar 2019
Country of Residence: Scotland
Date of birth: December 1951
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

LOSSE, Dieter Ronald RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: June 1937
Address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

MAIDMENT, Neil Patrick RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MAWER, Philip John Courtney, Sir RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 06 Feb 2013
Country of Residence: England
Date of birth: July 1947
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

MAWER, Philip John Courtney, Sir RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 27 Jun 2002
Country of Residence: England
Date of birth: July 1947
Address: 1 Riverside, Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NU

MCARDELL, John David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 26 Jun 1997
Date of birth: December 1931
Address: Pen Y Bryn, Rodborough Common, Stroud, Gloucestershire, GL5 5BN

MCINTYRE, Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

MOULDER, Mr Chris RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

PEYTON, Nigel, The Right Reverend Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: February 1951
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

ROBERTS, Miles Crispin Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Spriggs Mead, Monk Sherborne, Tadley, Hampshire, RG26 5HS

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: February 1952
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

SCURFIELD, Hugh Hedley RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 03 Nov 2004
Country of Residence: England
Date of birth: December 1935
Address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU

SEALY, Nicholas John Elliot RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 24 Jun 2009
Country of Residence: England
Date of birth: May 1938
Address: Timber Hill, Chobham, Woking, Surrey, GU24 8JF

SILK, Dennis Raoul Whitehall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG

SIMPSON, John Arthur, The Very Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: June 1933
Address: The Deanery, Canterbury, Kent, CT1 2EP

SNELGROVE, Donald George, The Rt Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1925
Address: Kington House, 8 Park View, Barton On Humber, North Lincolnshire, DN18 6AX

STAPLETON, Derek Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: March 1932
Address: High Broadways Blue Boys Park, Minchinhampton, Stroud, Gloucestershire, GL6 9JT

TAYLOR, Caroline Helen RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

THOMSON, Clive Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: May 1935
Address: Chota Koti Oakley Road, Battledown, Cheltenham, Gloucestershire, GL52 6PA

TRIPP, Michael Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 May 2013
Country of Residence: England
Date of birth: May 1955
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

WALKER, Maria Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

WILSON, Christine Louise, The Very Revd RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: March 1958
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

WILSON, Denise Pamela RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 21 Aug 2018
Country of Residence: England
Date of birth: September 1958
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, United Kingdom

WINTHER, Angus Christian RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: December 1967
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

WOOD, Steven Archibald RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

YATES, William Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2006
Date of birth: December 1935
Address: 42 Bloomfield Terrace, London, SW1W 8BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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