Edentree Asset Management Limited

11923964

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 03/04/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64999

Other financial service activities

66300

Fund management activities

Officers

Mrs Rachael Jane Hall

secretary · Since 03/04/2019

Mr Mark Christopher John Hews

director · Since 03/04/2019

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mrs Denise Patricia Cockrem

director · Since 03/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Andrew Simon Clark

director · Since 08/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Charles Llewellyn Wynne Thomas

director · Since 25/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Francis William Miles Burkitt

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Ms Rita Bajaj

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Persons with Significant Control

Edentree Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Benefact House, 2000 Pioneer Avenue, Gloucester, GL3 4AW

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

Notified 03/01/2023

Former PSCs

Benefact Group Plc

Ceased 03/01/2023