Edentree Investment Management Limited

02519319

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER, GL3 4AW

Incorporated 06/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

66300

Fund management activities

Officers

Rachael Jane Hall

secretary · Since 25/05/1995

BRITISH · Age 54

Also on 27 other boards

Mr Michael Sturrock Warren

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Julian Robert Parrott

director · Since 27/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Philip Peter Baker

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Angus William Schumacher

director · Since 26/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 52

Persons with Significant Control

Edentree Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Benefact House, Pioneer Avenue, Gloucester, GL3 4AW

Reg: 14496067 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 03/01/2023

Former PSCs

Ecclesiastical Insurance Office Plc

Ceased 03/01/2023

Benefact Group Plc

Ceased 03/01/2023

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1991Registered 17/09/1991