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ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

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Officers: 56 officers / 45 resignations

HALL, Rachael Jane

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Secretary
Appointed on
25 May 1995
Nationality
British

BEST, Karen Belinda, Venerable

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
June 1962
Appointed on
19 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOISSEAU, Francois-Xavier Bernard

Correspondence address
Benefact House 2000, Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW
Role Active
Director
Date of birth
July 1961
Appointed on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COYLE, James

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
August 1956
Appointed on
21 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Robert David Charles

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
November 1948
Appointed on
20 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWS, Mark Christopher John

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
April 1969
Appointed on
2 June 2009
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

LAMPORT, Stephen Mark Jeffrey, Sir

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
November 1951
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MAIDMENT, Neil Patrick

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
October 1962
Appointed on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Maria Elizabeth

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
January 1965
Appointed on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHYTE, Stephanie Jacinta

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
December 1956
Appointed on
16 July 2013
Nationality
Irish
Country of residence
Canada
Occupation
Company Director

WINTHER, Angus Christian

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Active
Director
Date of birth
December 1967
Appointed on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON, Roger Ward

Correspondence address
4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
1 March 2002
Nationality
British

WILLISCROFT, John Edwin

Correspondence address
The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW
Role Resigned
Secretary
Appointed before
9 June 1992
Resigned on
1 May 1995
Nationality
British

BAINES, Nicholas, The Right Reverend

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
27 June 2002
Resigned on
23 June 2010
Nationality
British
Occupation
Bishop Of Croydon

BAJAJ, Rita

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 July 2021
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Director

BRACHER, John Charles

Correspondence address
Plot 62, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6QY
Role Resigned
Director
Date of birth
January 1926
Appointed before
9 June 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Director Of Companies

BURDETT, Kenneth John

Correspondence address
Hallbrooke House, Tredington, Tewkesbury, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 October 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BURNS, Michael James

Correspondence address
7 Laverton Mews, London, SW5 0PB
Role Resigned
Director
Date of birth
June 1925
Appointed before
9 June 1992
Resigned on
29 June 1995
Nationality
British
Occupation
Actuary

CAMPBELL, Ian George

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 April 2014
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

CARROLL, Timothy Joseph

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 April 2013
Resigned on
31 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIE, David

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 January 2001
Resigned on
16 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Headmaster

CLARK, Peter Nigel Stuckey

Correspondence address
Ballards Wood, Straight Mile, Ampfield, Hampshire, SO51 9BA
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2004
Resigned on
11 June 2006
Nationality
British
Occupation
Actuary

COCKREM, Denise Patricia

Correspondence address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 September 2019
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Finance Officer

CORNWALL JONES, Mark Ralph

Correspondence address
Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
Role Resigned
Director
Date of birth
February 1933
Appointed before
9 June 1992
Resigned on
26 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

COULTON, Nicholas Guy, The Very Reverend

Correspondence address
Christ Church, Saint Aldates, Oxford, Oxfordshire, OX1 1DP
Role Resigned
Director
Date of birth
June 1940
Appointed on
6 November 1997
Resigned on
23 March 2005
Nationality
British
Occupation
Sub Dean Of Christ Church

COUVE, Mervyn Donald

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 June 2006
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CREASY, Edward George

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 February 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Bernard Victor

Correspondence address
Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN
Role Resigned
Director
Date of birth
December 1932
Appointed before
9 June 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
Great Britain
Occupation
Company Director & C

DOSWELL, Graham Vincent, Mr.

Correspondence address
Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 July 1995
Resigned on
31 December 2006
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

EVANS, Thomas Eric, The Very Reverend

Correspondence address
The Deanery 9 Amen Court, Ave Maria Lane, London, City Of London, EC4M 7BU
Role Resigned
Director
Date of birth
February 1928
Appointed before
9 June 1992
Resigned on
17 August 1996
Nationality
British
Occupation
Dean Of St Pauls Cathedral

HARRIS, Reginald Brian, The Ven

Correspondence address
9 Cote Lane, Hayfield, Derbyshire, SK22 2HL
Role Resigned
Director
Date of birth
August 1934
Appointed on
1 July 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Archdeacon Of Manchester

HYLANDS, John Francis

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 September 2007
Resigned on
19 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Actuary

LATHAM, Anthony Piers

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
April 1950
Appointed on
26 March 2008
Resigned on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOSSE, Dieter Ronald

Correspondence address
The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Role Resigned
Director
Date of birth
June 1937
Appointed on
27 June 2002
Resigned on
26 March 2008
Nationality
British
Country of residence
England
Occupation
Retired Reinsurance Broker

MAWER, Philip John Courtney, Sir

Correspondence address
Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 February 2008
Resigned on
6 February 2013
Nationality
British
Country of residence
England
Occupation
Public Servant