Edentree Investment Management Limited

General information

Name:

Edentree Investment Management Ltd

Office Address:

Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester

Number: 02519319

Incorporation date: 1990-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edentree Investment Management has been operating in this business field for 34 years. Registered under number 02519319, the firm is listed as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following location: Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth, GL3 4AW Gloucester. Previously Edentree Investment Management Limited changed the company name four times. Before 2015/07/06 the firm used the name Ecclesiastical Investment Management. Then the firm used the name Ecclesiastical Insurance Management Services that was in use till 2015/07/06 then the currently used name was agreed on. This firm's principal business activity number is 66300 which means Fund management activities. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-10.

The trademark number of Edentree Investment Management is UK00003065528. It was submitted in July, 2014 and it was printed in the journal number 2014-035.

According to the data we have, this specific business was founded in 1990 and has been managed by eighteen directors, and out of them four (Julian P., Joanna B., Michael W. and Susan R.) are still functioning. To support the directors in their duties, the business has been using the skills of Rachael H. as a secretary since 1995.

  • Previous company's names
  • Edentree Investment Management Limited 2015-07-06
  • Ecclesiastical Investment Management Limited 2010-12-02
  • Ecclesiastical Insurance Management Services Limited 2008-04-03
  • Aldwych Management Services Limited 2004-05-06
  • Eccint Limited 1990-07-06

Trade marks

Trademark UK00003065528
Trademark image:Trademark UK00003065528 image
Status:Application Published
Filing date:2014-07-23
Owner name:Ecclesiastical Investment Management Limited
Owner address:Beaufort House, Brunswick Road, GLOUCESTER, United Kingdom, GL1 1JZ

Company staff

Julian P.

Role: Director

Appointed: 27 September 2023

Latest update: 14 April 2024

Joanna B.

Role: Director

Appointed: 28 February 2023

Latest update: 14 April 2024

Michael W.

Role: Director

Appointed: 03 February 2023

Latest update: 14 April 2024

Susan R.

Role: Director

Appointed: 18 March 2011

Latest update: 14 April 2024

Rachael H.

Role: Secretary

Appointed: 25 May 1995

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Edentree Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Pioneer Avenue, Brockworth, GL3 4AW, Gloucestershire and was registered as a PSC under the registration number 14496067.

Edentree Holdings Limited
Address: Benefact House Pioneer Avenue, Brockworth, Gloucester, Gloucestershire, GL3 4AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 14496067
Notified on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benefact Group Plc
Address: Benefact House 2000 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 01718196
Notified on 3 January 2023
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ecclesiastical Insurance Office Plc
Address: Benefact House 2000 Pioneer Avenue, Gloucester Business Park Brockworth, Gloucester, GL3 4AW, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00024869
Notified on 9 April 2016
Ceased on 3 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
33
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