EDENTREE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02519319

Incorporation date

06/07/1990

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

02/03/2026

Termination of appointment of Susan Janet Round as a director on 2026-02-28

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30/01/2026

Appointment of Mr Philip Peter Baker as a director on 2026-01-26

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30/01/2026

Appointment of Mr Angus William Schumacher as a director on 2026-01-26

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31/12/2025

Termination of appointment of Joanna Susan Brown as a director on 2025-12-31

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23/12/2025

Confirmation statement made on 2025-12-23 with updates

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18/12/2025

Statement of capital following an allotment of shares on 2025-12-09

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12/05/2025

Full accounts made up to 2024-12-31

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15/01/2025

Statement of capital following an allotment of shares on 2024-12-17

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23/12/2024

Confirmation statement made on 2024-12-23 with no updates

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20/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (5 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-11-30

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02/10/2023

Appointment of Mr Julian Robert Parrott as a director on 2023-09-27

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02/06/2023

Full accounts made up to 2022-12-31

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13/04/2023

Statement of capital following an allotment of shares on 2023-03-31

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23/03/2023

Termination of appointment of Richard Stormont Hughes as a director on 2023-03-21

View PDF (1 pages)

10/03/2023

Termination of appointment of Mark Christopher John Hews as a director on 2023-03-06

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22/02/2023

Director's details changed for Mrs Susan Janet Round on 2023-02-21

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07/02/2023

Termination of appointment of Charles Llewellyn Wynne Thomas as a director on 2023-02-03

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07/02/2023

Termination of appointment of Francis William Miles Burkitt as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of Andrew Simon Clark as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Termination of appointment of Denise Patricia Cockrem as a director on 2023-02-03

View PDF (1 pages)

07/02/2023

Appointment of Mr Michael Sturrock Warren as a director on 2023-02-03

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02/02/2023

Cessation of Benefact Group Plc as a person with significant control on 2023-01-03

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31/01/2023

Notification of Benefact Group Plc as a person with significant control on 2023-01-03

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23/01/2023

Notification of Edentree Holdings Limited as a person with significant control on 2023-01-03

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23/01/2023

Cessation of Ecclesiastical Insurance Office Plc as a person with significant control on 2023-01-03

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tripp, Michael Howard	Director	01/01/2007 - 30/06/2010	36
Round, Susan Janet	Director	18/03/2011 - 28/02/2026	1
Parrott, Julian Robert	Director	27/09/2023 - Present	4
Campbell, Ian George	Director	21/10/2015 - 31/08/2018	22
Hews, Mark Christopher John	Director	02/06/2009 - 06/03/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EDENTREE INVESTMENT MANAGEMENT LIMITED

EDENTREE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/07/1990 with the registered office located at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENTREE INVESTMENT MANAGEMENT LIMITED?

EDENTREE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 06/07/1990 .

Where is EDENTREE INVESTMENT MANAGEMENT LIMITED located?

EDENTREE INVESTMENT MANAGEMENT LIMITED is registered at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does EDENTREE INVESTMENT MANAGEMENT LIMITED do?

EDENTREE INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EDENTREE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Susan Janet Round as a director on 2026-02-28.