Ltd Facts The UK company register, as filed

Register entry · No. 01718196

BENEFACT GROUP PLC

Active Public Limited Company Incorporated 26 Apr 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, UNITED KINGDOM, GL3 4AW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BENEFACT GROUP PLC current
    2. ECCLESIASTICAL INSURANCE GROUP PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 55, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Christopher John Hews Group Chief Executive Director 2 Jun 2009 — April 1969 British · England
Rita Bajaj Director Director 15 Jul 2021 — January 1969 British · England
David Scott Paterson Company Director Director 25 Jun 2024 — March 1964 British · United Kingdom
Mark Edmund Hacquoil Bennett Company Director Director 1 Jan 2025 — February 1982 British · United Kingdom
Francois-Xavier Bernard Boisseau Director 1 Jan 2026 — July 1961 French · United Kingdom
Ian St John Martin Director 19 Mar 2026 — May 1964 British · United Kingdom
James Coyle Director 1 Oct 2026 — August 1956 British · United Kingdom
Rachael Jane Hall Secretary 25 May 1995 — January 1972 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Benefact Trust Limited company · 1043742 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BENEFACT GROUP PLC still trading?

The register shows BENEFACT GROUP PLC as active.

What does BENEFACT GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was BENEFACT GROUP PLC set up?

It was incorporated on 26 April 1983.

When are BENEFACT GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is BENEFACT GROUP PLC's next confirmation statement due?

By 16 July 2027.

Who runs BENEFACT GROUP PLC?

BENEFACT GROUP PLC has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01780620 M. M. SECRETARIAT LIMITED Active Private Limited Company Inc. 23 Dec 1983 70100 · Activities of head offices
  2. 01779952 WALTON GLASS LIMITED Active Private Limited Company Inc. 21 Dec 1983 43342 · Glazing
  3. 01777820 BRIERLEY'S HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1983 70100 · Activities of head offices
  4. NI017123 JTM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1983 70100 · Activities of head offices
  5. 01775487 GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Dec 1983 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House