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Name

Edentree Investment Management Limited
Address
Benefact House, 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 02519319 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Ecclesiastical Investment Management Limited
  • Ecclesiastical Insurance Management Services Limited
  • Aldwych Management Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Edentree Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 14496067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Benefact Group Plc Status: Ceased Notified: 03/01/2023 Ceased: 03/01/2023 Companies House Number: 01718196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ecclesiastical Insurance Office Plc Status: Ceased Notified: 09/04/2016 Ceased: 03/01/2023 Companies House Number: 00024869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brown, Joanna Susan Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 25/05/1995 Date of Birth: 01/1972 Role: Secretary Nationality: British
    Parrott, Julian Robert Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Round, Susan Janet Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 18/03/2011 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Michael Sturrock Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burkitt, Francis William Miles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Ceased Notified: 09/05/2019 Ceased: 03/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British