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EDENTREE INVESTMENT MANAGEMENT LIMITED

Active
02519319·incorporated 1990-07-06

EDENTREE INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 July 1990 at Companies House (number 02519319; OpenRegistry canonical ID GB-02519319-edentree-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 10,826 active companies registered in Gloucester (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-06
Registered Address
BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDENTREE INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Edentree Holdings Limited (England reg. 14496067). Notified 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Benefact Group Plc (England reg. 01718196). Notified 2023-01-03. Ceased 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ecclesiastical Insurance Office Plc (United Kingdom reg. 00024869). Notified 2016-04-09. Ceased 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EDENTREE INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED (until 2015-07-06)
  • ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED (until 2010-12-02)
  • ALDWYCH MANAGEMENT SERVICES LIMITED (until 2008-04-03)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Gloucester: