This company is commonly known as Edentree Investment Management Limited. The company was founded 33 years ago and was given the registration number 02519319. The firm's registered office is in GLOUCESTER.. You can find them at Beaufort House,, Brunswick Road,, Gloucester., . This company's SIC code is 66300 - Fund management activities.
| Name | : | EDENTREE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02519319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House,, Brunswick Road,, Gloucester., GL1 1JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Secretary | 25 May 1995 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 28 February 2023 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 27 September 2023 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 18 March 2011 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 03 February 2023 | Active |
| 4 Goss Wood Corner, Quedgeley, Gloucester, GL2 4WS | Secretary | 25 May 1995 | Active |
| The Red Cottage, Frocester, Stonehouse, GL10 3TW | Secretary | - | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 09 May 2019 | Active |
| Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | Director | 21 October 2015 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 08 January 2021 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 17 December 2018 | Active |
| Glebe House, One Rectory Barns, Lower Swell, GL54 1LH | Director | 31 October 1997 | Active |
| Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | Director | 19 February 2015 | Active |
| Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | Director | 18 March 2011 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 02 June 2009 | Active |
| Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AW | Director | 03 December 2018 | Active |
| 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE | Director | - | Active |
| High Broadways Blue Boys Park, Minchinhampton, Stroud, GL6 9JT | Director | - | Active |
| Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AW | Director | 25 July 2021 | Active |
| Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | Director | 01 January 2007 | Active |
| Beaufort House, Brunswick Road, Gloucester, England, GL1 1JZ | Director | 30 June 2010 | Active |
| Benefact Group Plc | ||
| Notified on | : | 03 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Benefact House, 2000 Pioneer Avenue, Gloucester, England, GL3 4AW |
| Nature of control | : |
|
| Edentree Holdings Limited | ||
| Notified on | : | 03 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Benefact House, Pioneer Avenue, Gloucester, England, GL3 4AW |
| Nature of control | : |
|
| Ecclesiastical Insurance Office Plc | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Benefact House, 2000 Pioneer Avenue, Gloucester, England, GL3 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
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