Ecclesiastical Planning Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Searle, Graham Steven · Director appointed 2021-09-01
• Moore, David Robert · Director appointed 2018-09-01
• Hall, Rachael Jane · Secretary appointed 2016-01-27
• Clark, Christopher Alan Howard · Director appointed 2016-01-27
• O'dwyer, Stephen John · Director appointed 2020-02-06 resigned 2021-09-01
• Hanks, Christopher Eric · Director appointed 2020-02-06 resigned 2021-06-08
• New, Paul David · Director appointed 2016-01-27 resigned 2021-06-07
• Cockrem, Denise Patricia · Director appointed 2018-12-01 resigned 2019-12-20
• Price, Helen Elizabeth · Director appointed 2016-01-27 resigned 2018-09-26
• Campbell, Ian George · Director appointed 2016-01-27 resigned 2018-08-31
• Hutsby, Barry · Director appointed 2006-09-28 resigned 2016-01-27
• Steel, Iain Harfield · Director appointed 2006-05-13 resigned 2016-01-27
• Slater, Alan · Secretary appointed 2000-03-07 resigned 2016-01-27
• Wilkinson, Marcus · Director appointed 1996-05-20 resigned 2016-01-27
• Truelove, Simon Andrew · Director appointed 1995-05-20 resigned 2016-01-27
• Goodchild, Keith Owen · Director appointed 1999-05-07 resigned 2007-03-22
• Waite, Andrew · Director appointed 1993-05-13 resigned 1999-03-25
• May, Geoffrey Crampton · Secretary appointed 1991-12-05 resigned 1998-03-13
• Duckworth, Michael James · Director appointed 1991-12-05 resigned 1997-05-13
• Pargetter, Alfred Robert · Director appointed 1992-01-16 resigned 1995-05-20
• Maddaford, Alison · Director appointed 1993-05-13 resigned 1994-05-12
• Solly, David · Director appointed 1993-05-13 resigned 1994-05-12
• Kenyon, Michael Vaughan · Director appointed 1992-07-01 resigned 1994-05-12
• Hunnaball, Trevor Robert · Director resigned 1994-05-12
• Henwood, Anthony Bruce · Director appointed 1992-01-16 resigned 1993-05-13
• Gornall, Lionel John · Director appointed 1991-12-05 resigned 1993-05-13
• Lodge, John Robert · Director appointed 1991-10-03 resigned 1993-05-13
• Field, Colin Peter John · Director appointed 1992-01-16 resigned 1992-05-21
• Sutch, Andrew Lang · Director appointed 1991-10-09 resigned 1991-12-05
• Harden, Edward Highton · Secretary appointed 1991-10-09 resigned 1991-12-05
• Ufland, Richard Mark · Director appointed 1991-10-09 resigned 1991-12-05
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-11 resigned 1991-10-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-11 resigned 1991-10-09

People with significant control (2)

• Benefact Group Plc Ceased 2023-01-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Benefact Broking & Advisory Holdings Limited Active
  Corporate Entity Psc · notified 2023-01-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-09 Director details changed CH01 Officers
• 2026-02-13 Director details changed CH01 Officers
• 2025-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-11 Full accounts (paper) AA Accounts
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Full accounts (paper) AA Accounts
• 2023-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-14 Capital allotment shares SH01 Capital
• 2023-06-02 Full accounts (paper) AA Accounts
• 2023-01-27 Cessation of a person with significant control PSC07 PSC
• 2023-01-27 Notification of a person with significant control PSC02 PSC
• 2022-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Capital allotment shares SH01 Capital
• 2022-06-28 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.