Ecclesiastical Insurance Office Public Limited Company
- Company number
- 00024869
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Aug 1887
- Nature of business
- Non-life insurance
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORRANCE, David Andrew | Director | 1 Oct 2026 | |
| BENNETT, Mark Edmund Hacquoil | Director | 1 Jan 2025 | |
| BEST, Karen Belinda, Venerable | Director | 19 Aug 2024 | |
| LAMPORT, Stephen Mark Jeffrey, Sir | Director | 23 Mar 2020 | |
| BOISSEAU, Francois-Xavier Bernard | Director | 19 Mar 2019 | |
| WHYTE, Stephanie Jacinta | Director | 16 Jul 2013 | |
| HEWS, Mark Christopher John | Director | 2 Jun 2009 | |
| COYLE, James | Director | 21 May 2024 | 30 Sep 2026 |
| BAJAJ, Rita | Director | 15 Jul 2021 | 24 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benefact Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2016 |
Accounts
Connections
Owned by
Ecclesiastical Insurance Office Public Limited Company → Benefact Group PLC → Benefact Trust Limited
Controls
- E.I.O. Trustees Limited (00941199)
- Ecclesiastical Group Healthcare Trustees Limited (10988127)
- Ecclesiastical Life Limited (00243111)
Directors’ other companies
- BENNETT, Mark Edmund Hacquoil - Director at Ecclesiastical Group Healthcare Trustees Limited
- BENNETT, Mark Edmund Hacquoil - Director at Benefact Group PLC
- BEST, Karen Belinda, Venerable - Director at Manchester Diocesan Board Of Finance
- BOISSEAU, Francois-Xavier Bernard - Director at Starr Syndicate Management Limited
- HEWS, Mark Christopher John - Director at Lycetts Holdings Limited
- HEWS, Mark Christopher John - Director at Benefact Group PLC
- LAMPORT, Stephen Mark Jeffrey, Sir - Director at Yvonne Arnaud Theatre Management Limited
- LAMPORT, Stephen Mark Jeffrey, Sir - Director at Painshill Park Trust Limited
Companies at the same address
- Access Underwriting Limited (03880990)
- Ecclesiastical Financial Advisory Services Limited (02046087)
- Ecclesiastical Group Healthcare Trustees Limited (10988127)
- Ecclesiastical Underwriting Management Limited (02368571)
- Edentree Holdings Limited (14496067)
- G.D. Anderson & Co Limited (00776446)
- Grout Insurance Brokers Limited (05127052)
- Lycett, Browne-Swinburne & Douglass Limited (00706042)
- Lycetts Financial Services Limited (02057974)
- Lycetts Holdings Limited (05866203)