BENEFACT GROUP PLC

active Company number 01718196

Public Limited Company · Incorporated on 26th Apr 1983

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SIC code: 70100
Registered office: Gloucester, GL3 4AW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BENEFACT GROUP PLC is a public limited company company based in Gloucester. It was incorporated on 26th Apr 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

33 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Gloucester (GL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in GL3 4AW £18,950,000 as of 1st Dec 2022 View postcode page

Average price (all time) £18,950,000

Average price (since 2016) £18,950,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rita Bajaj	Director	15th Jul 2021		British	View profile
Mark Bennett	Director	1st Jan 2025		British	View profile
Francois-Xavier Boisseau	Director	1st Jan 2026	This company	French	View profile
Rachael Hall	Secretary	25th May 1995	This company	British	—
Mark Hews	Director	2nd Jun 2009		British	View profile
Ian Martin	Director	19th Mar 2026		British	View profile
Mr Moulder	Director	27th Sep 2017	This company	British	View profile
David Paterson	Director	25th Jun 2024		British	View profile
Benefact Trust Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
EDENTREE HOLDINGS LIMITED	14496067	21st Nov 2022	active
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED	14493617	18th Nov 2022	active
EDENTREE ASSET MANAGEMENT LIMITED	11923964	3rd Apr 2019	active
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED	10988127	29th Sep 2017	active
LYCETTS RISK MANAGEMENT SERVICES LIMITED	10906990	9th Aug 2017	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Apr 1983
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Apr 1983 Company incorporated
1st Jul 1993 Reginald Harris appointed as Director
31st Dec 1993 John Bracher resigned as Director
1st May 1995 John Williscroft resigned as Secretary
25th May 1995 Rachael Hall appointed as Secretary
25th May 1995 Roger Clayton appointed as Secretary
29th Jun 1995 Michael Burns resigned as Director
1st May 1996 Philip Mawer appointed as Director
17th Aug 1996 Thomas Evans resigned as Director
1st Apr 1997 Graham Doswell appointed as Director
26th Jun 1997 John McArdell resigned as Director
6th Nov 1997 Nicholas Coulton appointed as Director
31st Dec 1998 Reginald Harris resigned as Director
1st Jan 2001 David Christie appointed as Director
31st Dec 2001 Bernard Day resigned as Director
1st Mar 2002 Roger Clayton resigned as Secretary
27th Jun 2002 Philip Mawer resigned as Director
27th Jun 2002 Dieter Losse appointed as Director
27th Jun 2002 Nicholas Baines appointed as Director
26th Jun 2003 Mark Cornwall Jones resigned as Director
1st Jan 2004 Peter Clark appointed as Director
23rd Mar 2005 Nicholas Coulton resigned as Director
11th Jun 2006 Peter Clark resigned as Director
20th Jun 2006 Mervyn Couve appointed as Director
31st Dec 2006 Graham Doswell resigned as Director
1st Sep 2007 John Hylands appointed as Director
4th Feb 2008 Philip Mawer appointed as Director
26th Mar 2008 Dieter Losse resigned as Director
26th Mar 2008 Anthony Latham appointed as Director
2nd Jun 2009 Mark Hews appointed as Director
23rd Jun 2010 Nicholas Baines resigned as Director
16th Dec 2010 Denise Wilson appointed as Director
21st Jun 2012 Mervyn Couve resigned as Director
6th Feb 2013 Philip Mawer resigned as Director
2nd Apr 2013 Timothy Carroll appointed as Director
16th Jul 2013 Stephanie Whyte appointed as Director
30th Apr 2014 Ian Campbell appointed as Director
10th Feb 2016 Edward Creasy appointed as Director
16th Mar 2016 David Christie resigned as Director
6th Apr 2016 Benefact Trust Limited appointed as Corporate PSC
20th Apr 2016 Robert Henderson appointed as Director
31st Mar 2017 Edward Creasy resigned as Director
4th Apr 2017 Andrew McIntyre appointed as Director
27th Sep 2017 Mr Moulder appointed as Director
14th Jun 2018 Anthony Latham resigned as Director
21st Aug 2018 Denise Wilson resigned as Director
31st Aug 2018 Ian Campbell resigned as Director
19th Mar 2019 John Hylands resigned as Director
19th Mar 2019 Angus Winther appointed as Director
19th Mar 2019 Francois-Xavier Boisseau appointed as Director
6th Sep 2019 Denise Cockrem appointed as Director
31st Dec 2019 Timothy Carroll resigned as Director
6th Jan 2020 Neil Maidment appointed as Director
23rd Feb 2020 Stephen Lamport appointed as Director
15th Jul 2021 Rita Bajaj appointed as Director
22nd Jun 2023 Andrew McIntyre resigned as Director
21st Mar 2024 Stephanie Whyte resigned as Director
21st Mar 2024 Neil Maidment resigned as Director
25th Jun 2024 David Paterson appointed as Director
25th Jun 2024 Neil Maidment appointed as Director
30th Jun 2024 Denise Cockrem resigned as Director
24th Sep 2024 Stephen Lamport resigned as Director
24th Sep 2024 Angus Winther resigned as Director
24th Sep 2024 Francois-Xavier Boisseau resigned as Director
31st Dec 2024 Neil Maidment resigned as Director
1st Jan 2025 Mark Bennett appointed as Director
31st Dec 2025 Robert Henderson resigned as Director
1st Jan 2026 Francois-Xavier Boisseau appointed as Director
19th Mar 2026 Ian Martin appointed as Director
2nd Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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