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Name

Edentree Asset Management Limited
Address
Benefact House, 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 11923964 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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: 03/04/2019 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 (7)

    Source: Companies House
    Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burkitt, Francis William Miles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Andrew Simon Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/04/2019 Role: Secretary
    Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 04/1969 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British
    Thomas, Charles Llewellyn Wynne Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 25/07/2021 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British