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ECCLESIASTICAL LIFE LIMITED
BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AWCompany Number: 00243111
Incorporation date: 19-Oct-1929
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
65300 Pension funding
SUMMARY
This company is 94.5 years old and is currently active. It is controlled by Ecclesiastical Insurance Office Plc. The company has positive equity (net assets) of GBP 49.1 million which has decreased from the previous year's figure of GBP 52.3 million. The latest reported revenue figure is GBP 10.1 million which is down -950% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 10,067,000 | -66,000 | ||||
31-Dec-2018 | GBP | -1,183,000 | |||||
31-Dec-2017 | GBP | 8,413,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,584,000 | 10,000,000 | 39,086,000 | 49,086,000 | ||||
31-Dec-2018 | GBP | 4,527,000 | 10,000,000 | 42,331,000 | 52,331,000 | ||||
31-Dec-2017 | GBP | 5,192,000 | 10,000,000 | 43,250,000 | 53,250,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Rachael Jane HALL | 25 May 1995 | 29 Mar 2024 | British | 13 - 9 | |
Resigned | Roger Ward CLAYTON | 25 May 1995 | 01 Mar 2002 | 0 - 12 | ||
Resigned | John Edwin WILLISCROFT | 01 May 1995 | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Edmund Hacquoil BENNETT | 09 Jul 2021 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | Christopher Eric HANKS | 03 Aug 2020 | Company Director | British | 1 - 1 | 0 (0.0%) | |
Active | Stephen John O'DWYER | 10 Jun 2020 | Company Director | British | 4 - 2 | 0 (0.0%) | |
Active | Paul PICKERNELL | 19 Nov 2018 | Actuary | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ian George CAMPBELL | 16 Feb 2016 | 31 Aug 2018 | Group Chief Financial Officer | British | 6 - 21 | 5 (18.5%) |
Resigned | Helen Elizabeth PRICE | 27 May 2015 | 31 Aug 2018 | Director | British | 0 - 4 | 0 (0.0%) |
Active | Paul David NEW | 15 May 2015 | Actuary | British | 2 - 1 | 0 (0.0%) | |
Resigned | Mark Christopher John HEWS | 02 Jun 2009 | 03 Aug 2020 | Group Chief Executive | British | 7 - 14 | 7 (33.3%) |
Resigned | Steven Archibald WOOD | 09 Feb 2009 | 12 Jun 2013 | Company Director | British | 0 - 25 | 9 (36.0%) |
Resigned | John Francis HYLANDS | 01 Sep 2007 | 22 Aug 2017 | Actuary | British | 0 - 46 | 8 (17.4%) |
Resigned | William Meredith, Mr SAMUEL | 20 Mar 2007 | 01 Dec 2011 | Investment Banker | British | 0 - 37 | 6 (16.2%) |
Resigned | Michael Howard TRIPP | 01 Jan 2007 | 21 May 2013 | Group Chief Executive | British | 6 - 29 | 9 (25.7%) |
Resigned | Kevin BOGUE | 23 Feb 2006 | 31 Mar 2011 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Nigel Stuckey CLARK | 27 Jun 2003 | 11 Jun 2006 | Actuary | British | 0 - 30 | 12 (40.0%) |
Resigned | Dieter Ronald LOSSE | 26 Jun 2003 | 26 Mar 2008 | Retired Insurance Broker | British | 2 - 15 | 8 (47.1%) |
Resigned | Mark GOODALE | 26 Jun 2003 | 21 Mar 2006 | General Manager | British | 3 - 18 | 0 (0.0%) |
Resigned | George Andrew PRESCOTT | 15 Nov 2001 | 02 Jun 2009 | Deputy Group Chief Executive | British | 3 - 29 | 12 (37.5%) |
Resigned | Nicholas John Elliot SEALY | 05 Oct 2000 | 24 Jun 2009 | Company Director | British | 0 - 30 | 5 (16.7%) |
Resigned | Mark Ralph CORNWALL JONES | 15 Apr 1998 | 26 Jun 2003 | Director Of Companies | British | 0 - 36 | 10 (27.8%) |
Resigned | Graham Vincent DOSWELL | 31 Oct 1997 | 29 Jan 2007 | Consultant | British | 0 - 30 | 9 (30.0%) |
Resigned | Clive Benjamin THOMSON | 04 Apr 1996 | 05 Oct 2000 | Retired | British | 0 - 6 | 2 (33.3%) |
Resigned | William Hugh YATES | 04 Apr 1996 | 20 Jun 2006 | Chartered Surveyor | British | 0 - 19 | 3 (15.8%) |
Resigned | Hugh Hedley SCURFIELD | 24 Mar 1994 | 02 Nov 2004 | Actuary | British | 0 - 23 | 4 (17.4%) |
Resigned | Mark Ralph CORNWALL JONES | 26 Jun 2003 | Director Of Companies | British | 0 - 36 | 10 (27.8%) | |
Resigned | Michael James BURNS | 29 Jun 1995 | Actuary | British | 0 - 6 | 1 (16.7%) | |
Resigned | John David MCARDELL | 01 Jul 1994 | Deputy Managing Director Insurance Company | British | 0 - 10 | 1 (10.0%) | |
Resigned | Bernard Victor DAY | 31 Oct 1997 | Managing Director In | British | 0 - 24 | 5 (20.8%) |
Average tenure of active directors: 4.9 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
ECCLESIASTICAL LIFE LIMITED (00243111) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
E.I.O. TRUSTEES LIMITED (00941199) - Active | ✔ | |||||
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED (02046087) - Active | ✔ | |||||
ECCLESIASTICAL PLANNING SERVICES LIMITED (02644860) - Active | ✔ | ✔ | ✔ | |||
ACCESS UNDERWRITING LIMITED (03880990) - Active | ✔ | |||||
GROUT INSURANCE BROKERS LIMITED (05127052) - Active | ✔ | |||||
BRITISH GAS INSURANCE LIMITED (06608316) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-09 | 2015-04-09 | 2014-04-09 | 2013-04-09 | 2012-04-09 | ||
ECCLESIASTICAL INSURANCE OFFICE PLC | ORDINARY | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 10,000,000 100% | 0 0% |
BEAGLE NOMINEES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 9,999,999 100.0% |
THE LAW DEBENTURE TRUST CORPORATION PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ECCLESIASTICAL LIFE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ECCLESIASTICAL LIFE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |