Ecclesiastical Insurance Office Public Limited Company
Company 00024869 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
5.1y median 2y
average tenure
17.1y
longest tenure
4
directors past 6 years
1 vs 8 portfolio
first-time directors
4
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 14Professional services 10Business services 3Education 2Arts and leisure 1Dormant 1Health and social care 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Benefact Group PLC 3 shared directors
- Chesnara Life (UK) Limited 1 shared director
- Manchester Diocesan Board of Finance 1 shared director
- Ecclesiastical Life Limited 1 shared director
- Iquw Syndicate Management Limited 1 shared director
- A-Plan Holdings 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00024869 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/08/1887 |
| Address | BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Benefact Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Gail Louise Tucker Director · appointed 2026
- Jane Elizabeth Dale Director · appointed 2026
- Michael Anthony Murphy Director · appointed 2025
- Mark Edmund Hacquoil Bennett Director · appointed 2025
- Best, Karen Belinda, Venerable Director · appointed 2024
- James Coyle Director · appointed 2024
- Lamport, Stephen Mark Jeffrey, Sir Director · appointed 2020
- Francois-Xavier Bernard Boisseau Director · appointed 2019
- Stephanie Jacinta Whyte Director · appointed 2013
- Mark Christopher John Hews Director · appointed 2009
- Rachael Jane Hall Secretary · appointed 1995
Show 48 former officers
- Maria Elizabeth Walker Director · appointed 2024 · resigned 2025
- Rita Bajaj Director · appointed 2021 · resigned 2024
- Neil Patrick Maidment Director · appointed 2020 · resigned 2024
- Denise Patricia Cockrem Director · appointed 2019 · resigned 2024
- Angus Christian Winther Director · appointed 2019 · resigned 2025
- Mr Chris Moulder Director · appointed 2017 · resigned 2024
- Andrew Mcintyre Director · appointed 2017 · resigned 2023
- Robert David Charles Henderson Director · appointed 2016 · resigned 2025
- Edward George Creasy Director · appointed 2016 · resigned 2017
- Caroline Helen Taylor Director · appointed 2014 · resigned 2021
- Ian George Campbell Director · appointed 2014 · resigned 2018
- Timothy Joseph Carroll Director · appointed 2013 · resigned 2019
- Wilson, Christine Louise, the Very Revd Director · appointed 2012 · resigned 2020
- Denise Pamela Wilson Director · appointed 2010 · resigned 2018
- Anthony Piers Latham Director · appointed 2008 · resigned 2018
- Mawer, Philip John Courtney, Sir Director · appointed 2008 · resigned 2013
- John Francis Hylands Director · appointed 2007 · resigned 2019
- Michael Howard Tripp Director · appointed 2007 · resigned 2013
- Mervyn Donald Couve Director · appointed 2006 · resigned 2012
- Steven Archibald Wood Director · appointed 2006 · resigned 2013
- Samuel, William Meredith, Mr Director · appointed 2006 · resigned 2016
- Peyton, Nigel, the Right Reverend Dr Director · appointed 2005 · resigned 2012
- Kenneth John Burdett Director · appointed 2004 · resigned 2005
- Peter Nigel Stuckey Clark Director · appointed 2004 · resigned 2006
- Dieter Ronald Losse Director · appointed 2002 · resigned 2008
- Baines, Nicholas, the Right Reverend Director · appointed 2002 · resigned 2010
- David Christie Director · appointed 2001 · resigned 2016
- Nicholas John Elliot Sealy Director · appointed 1999 · resigned 2009
- Coulton, Nicholas Guy, the Very Reverend Director · appointed 1997 · resigned 2005
- George Andrew Prescott Director · appointed 1995 · resigned 2009
- Doswell, Graham Vincent, Mr. Director · appointed 1995 · resigned 2006
- Roger Ward Clayton Secretary · appointed 1995 · resigned 2002
- John David Mcardell Director · appointed 1994 · resigned 1997
- Hugh Hedley Scurfield Director · appointed 1994 · resigned 2004
- Harris, Reginald Brian, the Ven Director · appointed 1993 · resigned 1998
- Evans, Thomas Eric, the Very Reverend Director · resigned 1996
- Michael James Burns Director · resigned 1995
- Clive Benjamin Thomson Director · resigned 1996
- Bernard Victor Day Director · resigned 2001
- Derek Walter Stapleton Director · resigned 1994
- Snelgrove, Donald George, the Rt Rev Director · resigned 1994
- Dennis Raoul Whitehall Silk Director · resigned 2000
- Miles Crispin Dean Roberts Director · resigned 2005
- Simpson, John Arthur, the Very Reverend Director · resigned 2000
- William Hugh Yates Director · resigned 2006
- Mark Ralph Cornwall-Jones Director · resigned 2003
- John Charles Bracher Director · resigned 1993
- John Edwin Williscroft Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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