ECCLESIASTICAL LIFE LIMITED

BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Christopher Eric HANKS 03 Aug 2020 Company Director British 1 - 10 (0.0%)
Active Stephen John O'DWYER 10 Jun 2020 Company Director British 4 - 20 (0.0%)
Active Paul PICKERNELL 19 Nov 2018 Actuary British 1 - 00 (0.0%)
Resigned Ian George CAMPBELL 16 Feb 2016 31 Aug 2018 Group Chief Financial Officer British 6 - 215 (18.5%)
Resigned Helen Elizabeth PRICE 27 May 2015 31 Aug 2018 Director British 0 - 40 (0.0%)
Active Paul David NEW 15 May 2015 Actuary British 2 - 10 (0.0%)
Resigned Mark Christopher John HEWS 02 Jun 2009 03 Aug 2020 Group Chief Executive British 7 - 147 (33.3%)
Resigned Steven Archibald WOOD 09 Feb 2009 12 Jun 2013 Company Director British 0 - 259 (36.0%)
Resigned John Francis HYLANDS 01 Sep 2007 22 Aug 2017 Actuary British 0 - 468 (17.4%)
Resigned William Meredith, Mr SAMUEL 20 Mar 2007 01 Dec 2011 Investment Banker British 0 - 376 (16.2%)
Resigned Michael Howard TRIPP 01 Jan 2007 21 May 2013 Group Chief Executive British 6 - 299 (25.7%)
Resigned Kevin BOGUE 23 Feb 2006 31 Mar 2011 General Manager British 0 - 20 (0.0%)
Resigned Peter Nigel Stuckey CLARK 27 Jun 2003 11 Jun 2006 Actuary British 0 - 3012 (40.0%)
Resigned Dieter Ronald LOSSE 26 Jun 2003 26 Mar 2008 Retired Insurance Broker British 2 - 158 (47.1%)
Resigned Mark GOODALE 26 Jun 2003 21 Mar 2006 General Manager British 3 - 180 (0.0%)
Resigned George Andrew PRESCOTT 15 Nov 2001 02 Jun 2009 Deputy Group Chief Executive British 3 - 2912 (37.5%)
Resigned Nicholas John Elliot SEALY 05 Oct 2000 24 Jun 2009 Company Director British 0 - 305 (16.7%)
Resigned Mark Ralph CORNWALL JONES 15 Apr 1998 26 Jun 2003 Director Of Companies British 0 - 3610 (27.8%)
Resigned Graham Vincent DOSWELL 31 Oct 1997 29 Jan 2007 Consultant British 0 - 309 (30.0%)
Resigned Clive Benjamin THOMSON 04 Apr 1996 05 Oct 2000 Retired British 0 - 62 (33.3%)
Resigned William Hugh YATES 04 Apr 1996 20 Jun 2006 Chartered Surveyor British 0 - 193 (15.8%)
Resigned Hugh Hedley SCURFIELD 24 Mar 1994 02 Nov 2004 Actuary British 0 - 234 (17.4%)
Resigned Mark Ralph CORNWALL JONES 26 Jun 2003 Director Of Companies British 0 - 3610 (27.8%)
Resigned Michael James BURNS 29 Jun 1995 Actuary British 0 - 61 (16.7%)
Resigned John David MCARDELL 01 Jul 1994 Deputy Managing Director Insurance Company British 0 - 101 (10.0%)
Resigned Bernard Victor DAY 31 Oct 1997 Managing Director In British 0 - 245 (20.8%)
Number of active directors: 5
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
2016-04-092015-04-092014-04-092013-04-092012-04-09
ECCLESIASTICAL INSURANCE OFFICE PLCORDINARY10,000,000
100%
10,000,000
100%
10,000,000
100%
10,000,000
100%
0
0%
BEAGLE NOMINEES LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
9,999,999
100.0%
THE LAW DEBENTURE TRUST CORPORATION PLCORDINARY0
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
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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
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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
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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
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65201-Life reinsurance
65202-Non-life reinsurance
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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
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