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EDENTREE ASSET MANAGEMENT LIMITED

EDENTREE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDENTREE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11923964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENTREE ASSET MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is EDENTREE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Benefact House, 2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENTREE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for EDENTREE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Confirmation statement made on Apr 19, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 15,800,000
    		3 pagesSH01

    Director's details changed for Mrs Denise Patricia Cockrem on Aug 15, 2025

    		2 pagesCH01

    Director's details changed for Mrs Denise Patricia Cockrem on Jun 20, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 13,800,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 11,300,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 7,300,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Rita Bajaj as a director on Feb 03, 2023

    		2 pagesAP01

    Appointment of Mr Francis William Miles Burkitt as a director on Feb 03, 2023

    		2 pagesAP01

    Termination of appointment of Richard Stormont Hughes as a director on Feb 03, 2023

    		1 pagesTM01

    Cessation of Benefact Group Plc as a person with significant control on Jan 03, 2023

    		1 pagesPSC07

    Notification of Edentree Holdings Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC02

    Termination of appointment of Susan Janet Round as a director on Sep 14, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    		5 pagesCS01

    Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on Mar 08, 2022

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 16, 2022

    • Capital: GBP 6,300,000
    		3 pagesSH01
    View All Filings

    Who are the officers of EDENTREE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rachael Jane
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Secretary
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		257125820001
    BAJAJ, Rita
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		EnglandBritish285755160001
    BURKITT, Francis William Miles
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		EnglandBritish124937070001
    CLARK, Andrew Simon
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		United KingdomBritish174094000001
    COCKREM, Denise Patricia
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		United KingdomBritish251431770003
    HEWS, Mark Christopher John
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		EnglandBritish139076490003
    THOMAS, Charles Llewellyn Wynne
    2000 Pioneer Avenue
    Gloucester Business Park
    GL3 4AW Gloucester
    Benefact House
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park
    GL3 4AW Gloucester
    Benefact House
    United Kingdom
    		United KingdomBritish285872310001
    HEPWORTH, Robin William
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    		Director
    Brunswick Road
    GL1 1JZ Gloucester
    Beaufort House
    England
    		United KingdomBritish158909810001
    HUGHES, Richard Stormont
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		United KingdomBritish19488080001
    ROUND, Susan Janet
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    		United KingdomBritish158884160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Edentree Holdings Limited
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    Gloucestershire
    England
    		Jan 03, 2023
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    Gloucestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England & Wales)
    Registration Number14496067
    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.
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    		Apr 03, 2019
    2000 Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00024869
    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.
    • license: CC0