EDENTREE INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	EDENTREE INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02519319
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENTREE INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is EDENTREE INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EDENTREE INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED	Dec 02, 2010	Dec 02, 2010
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED	Apr 03, 2008	Apr 03, 2008
ALDWYCH MANAGEMENT SERVICES LIMITED	May 06, 2004	May 06, 2004
ECCINT LIMITED	Jan 07, 1991	Jan 07, 1991
LAW 291 LIMITED	Jul 06, 1990	Jul 06, 1990

What are the latest accounts for EDENTREE INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for EDENTREE INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for EDENTREE INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

Mar 02, 2026	Termination of appointment of Susan Janet Round as a director on Feb 28, 2026	1 pages	TM01

Jan 30, 2026	Appointment of Mr Angus William Schumacher as a director on Jan 26, 2026	2 pages	AP01

Jan 30, 2026	Appointment of Mr Philip Peter Baker as a director on Jan 26, 2026	2 pages	AP01

Dec 31, 2025	Termination of appointment of Joanna Susan Brown as a director on Dec 31, 2025	1 pages	TM01

Dec 23, 2025	Confirmation statement made on Dec 23, 2025 with updates	5 pages	CS01

Dec 18, 2025	Statement of capital following an allotment of shares on Dec 09, 2025 Capital: GBP 17,150,002	3 pages	SH01

May 12, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 15, 2025	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 15,150,002	3 pages	SH01

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Dec 19, 2023	Statement of capital following an allotment of shares on Nov 30, 2023 Capital: GBP 12,150,002	3 pages	SH01

Dec 19, 2023	Statement of capital following an allotment of shares on Nov 30, 2023 Capital: GBP 6,150,002	3 pages	SH01

Oct 02, 2023	Appointment of Mr Julian Robert Parrott as a director on Sep 27, 2023	2 pages	AP01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Apr 13, 2023	Statement of capital following an allotment of shares on Mar 31, 2023 Capital: GBP 6,150,002	3 pages	SH01

Mar 23, 2023	Termination of appointment of Richard Stormont Hughes as a director on Mar 21, 2023	1 pages	TM01

Mar 10, 2023	Termination of appointment of Mark Christopher John Hews as a director on Mar 06, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mrs Joanna Susan Brown as a director on Feb 28, 2023	2 pages	AP01

Feb 22, 2023	Director's details changed for Mrs Susan Janet Round on Feb 21, 2023	2 pages	CH01

Feb 08, 2023	Appointment of Mr Michael Sturrock Warren as a director on Feb 03, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Denise Patricia Cockrem as a director on Feb 03, 2023	1 pages	TM01

Feb 08, 2023	Termination of appointment of Andrew Simon Clark as a director on Feb 03, 2023	1 pages	TM01

Feb 08, 2023	Termination of appointment of Francis William Miles Burkitt as a director on Feb 03, 2023	1 pages	TM01

View All Filings

Who are the officers of EDENTREE INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Rachael Jane 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	May 25, 1995		Secretary	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom		British		43425090002
BAKER, Philip Peter 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Jan 26, 2026		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	British	1979-7	344862810001
PARROTT, Julian Robert 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Sep 27, 2023		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Scotland	British	1960-5	141103180001
SCHUMACHER, Angus William 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Jan 26, 2026		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	Australian	1973-10	344862820001
WARREN, Michael Sturrock 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Feb 03, 2023		Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	England	British	1961-7	264452600001
CLAYTON, Roger Ward 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire	May 25, 1995	Mar 01, 2002	Secretary	4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire		British		43414140001
WILLISCROFT, John Edwin The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire		May 01, 1995	Secretary	The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire		British		10624380001
BROWN, Joanna Susan 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Feb 28, 2023	Dec 31, 2025	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	England	British	1979-10	204569580001
BURKITT, Francis William Miles 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	May 09, 2019	Feb 03, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	England	British	1964-9	124937070001
CAMPBELL, Ian George Brunswick Road GL1 1JZ Gloucester Beaufort House England	Oct 21, 2015	Aug 31, 2018	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1964-5	128792680002
CLARK, Andrew Simon 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Jan 08, 2021	Feb 03, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	British	1969-8	174094000001
COCKREM, Denise Patricia 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Dec 17, 2018	Feb 03, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	British	1962-11	251431770001
DOSWELL, Graham Vincent, Mr. Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire	Oct 31, 1997	Dec 31, 2006	Director	Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire	Uk	British	1945-9	55489460001
HENDERSON, Robert David Charles Brunswick Road GL1 1JZ Gloucester Beaufort House England	Feb 19, 2015	Mar 19, 2019	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1948-11	43565270004
HEPWORTH, Robin William Brunswick Road GL1 1JZ Gloucester Beaufort House England	Mar 18, 2011	Jan 08, 2021	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1963-2	158909810002
HEWS, Mark Christopher John 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Jun 02, 2009	Mar 06, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	England	British	1969-4	139076490003
HUGHES, Richard Stormont 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Dec 03, 2018	Mar 21, 2023	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	British	1957-7	19488080001
PRESCOTT, George Andrew 120 Sutton Court Sutton Court Road Chiswick W4 3EE London		Jun 02, 2009	Director	120 Sutton Court Sutton Court Road Chiswick W4 3EE London	United Kingdom	British	1945-1	27000650003
ROUND, Susan Janet 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	Mar 18, 2011	Feb 28, 2026	Director	2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom	United Kingdom	British	1958-5	158884160001
STAPLETON, Derek Walter High Broadways Blue Boys Park Minchinhampton GL6 9JT Stroud Gloucestershire		Mar 22, 1994	Director	High Broadways Blue Boys Park Minchinhampton GL6 9JT Stroud Gloucestershire		British	1932-3	10624390001
THOMAS, Charles Llewellyn Wynne 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House United Kingdom	Jul 25, 2021	Feb 03, 2023	Director	2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House United Kingdom	United Kingdom	British	1973-4	285872310001
TRIPP, Michael Howard Brunswick Road GL1 1JZ Gloucester Beaufort House England	Jan 01, 2007	Jun 30, 2010	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	England	British	1955-5	111726260001
WOOD, Steven Archibald Brunswick Road GL1 1JZ Gloucester Beaufort House England	Jun 30, 2010	Jun 12, 2013	Director	Brunswick Road GL1 1JZ Gloucester Beaufort House England	United Kingdom	British	1960-7	66150780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDENTREE INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benefact Group Plc

Jan 03, 2023

2000 Pioneer Avenue

Brockworth

GL3 4AW Gloucester

Benefact House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England & Wales)
Registration Number	01718196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Edentree Holdings Limited

Jan 03, 2023

Pioneer Avenue

Brockworth

GL3 4AW Gloucester

Benefact House

Gloucestershire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England & Wales)
Registration Number	14496067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ecclesiastical Insurance Office Plc

Apr 09, 2016

2000 Pioneer Avenue

Gloucester Business Park Brockworth

GL3 4AW Gloucester

Benefact House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Register Of Companies
Registration Number	00024869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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