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All Information about:
Name

Benefact Broking & Advisory Holdings Limited
Address
Benefact House, 2000 Pioneer Avenue,
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 14493617 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)74990 Non-trading company
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Benefact Group Plc Status: Active Notified: 18/11/2022 Companies House Number: 01718196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 18/11/2022 Role: Secretary
    Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 04/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Moore, David Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 02/1966 Occupation: Director Of Broking And Advisory Role: Director Country of Residence: England Nationality: British
    Pyke, Matthew Mervyn Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, David Philip Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boisseau, Francois-Xavier Bernard Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 04/07/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Access Underwriting Limited Status: Active Notified: 25/03/2024 Companies House Number: 03880990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecclesiastical Financial Advisory Services Limited Status: Active Notified: 03/01/2023 Companies House Number: 02046087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecclesiastical Planning Services Limited Status: Active Notified: 03/01/2023 Companies House Number: 02644860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lloyd & Whyte Group Limited Status: Active Notified: 03/01/2023 Companies House Number: 01143899 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Lycetts Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 05866203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •