By when must BENEFACT GROUP PLC's directors verify their identity with Companies House?

Directors of BENEFACT GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BENEFACT GROUP PLC's directors have verified their identity?

1 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

BENEFACT GROUP PLC

01718196 · Plc · 43 years old

Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW

SIC 70100

Companies House data checked 4 September 2026

Type

Plc

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BENEFACT GROUP PLC (ECCTA)

Directors of BENEFACT GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAJAJ, Ritadirectorsince 2021-07-15· also at COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED, COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED, WESLEYAN FINANCIAL SERVICES LIMITED and 7 more

BENNETT, Mark Edmund Hacquoildirectorsince 2025-01-01· also at ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED, ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY, ECCLESIASTICAL LIFE LIMITED

BOISSEAU, Francois-Xavier Bernarddirectorsince 2026-01-01

HEWS, Mark Christopher Johndirectorsince 2009-06-02· also at EDENTREE ASSET MANAGEMENT LIMITED, THE WINDSOR LEADERSHIP TRUST, LYCETTS HOLDINGS LIMITED and 17 more

MARTIN, Ian St Johndirectorsince 2026-03-19· also at BENEFACT BROKING & ADVISORY HOLDINGS LIMITED, ECCLESIASTICAL LIFE LIMITED, GAIN TOGETHER COMMUNITY INTEREST COMPANY and 9 more

MOULDER, Mr Chrisdirectorsince 2017-09-27· also at ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

PATERSON, David Scottdirectorsince 2024-06-25· also at BENEFACT TRUST LIMITED

Company secretary

HALL, Rachael Janesecretarysince 1995-05-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

25 MOORGATE LIMITEDactivevia SEALY, Nicholas John Elliot

A-PLAN HOLDINGSactivevia BOISSEAU, Francois-Xavier Bernard

ABERDEEN GROUP PLCactivevia HYLANDS, John Francis

ABERDEEN PLATFORM LIMITEDactivevia HYLANDS, John Francis

ABINGDON SCHOOLS GROUPactivevia CHRISTIE, David

and 335 more active

In liquidation

ACHP PLCliquidationvia CARROLL, Timothy Joseph

BESTINVEST (CONSULTANTS) LIMITEDliquidationvia SAMUEL, William Meredith, Mr

BLUEFIN INSURANCE GROUP LIMITEDliquidationvia BOISSEAU, Francois-Xavier Bernard

INDEX FUND ADVISORS LTDliquidationvia SAMUEL, William Meredith, Mr

KITSCAR CONSULTING LIMITEDliquidationvia WILSON, Denise Pamela

and 5 more in liquidation

Dissolved

1 RIDING HOUSE STREET LIMITEDdissolvedvia SEALY, Nicholas John Elliot

ABOUTLIFEdissolvedvia WINTHER, Angus Christian

ACE HELPLINE LIMITEDdissolvedvia BOISSEAU, Francois-Xavier Bernard

AIUK TRUSTEES LIMITEDdissolvedvia CAMPBELL, Ian George

ALLCHURCHES MORTGAGE COMPANY LIMITEDdissolvedvia HEWS, Mark Christopher John, CORNWALL JONES, Mark Ralph, DOSWELL, Graham Vincent, Mr., MCARDELL, John David, PRESCOTT, George Andrew, SEALY, Nicholas John Elliot, TRIPP, Michael Howard, YATES, William Hugh

and 203 more dissolved

Other status

CITIBANK INTERNATIONAL LIMITEDconverted closedvia SAMUEL, William Meredith, Mr

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia SAMUEL, William Meredith, Mr

CODAN A/Sconverted closedvia LATHAM, Anthony Piers

ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYconverted closedvia LOSSE, Dieter Ronald, PRESCOTT, George Andrew, ROBERTS, Miles Crispin Dean

FIRST CENTRAL UNDERWRITING LIMITEDregisteredvia TRIPP, Michael Howard

and 13 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Benefact Trust Limited

Corporate entity

Companies House 01043742

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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