EDENTREE INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EDENTREE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02519319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/07/1990
(34 years and 5 months old)
WEBSITE
http://ecclesiastical.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/2010
06/07/2015
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
View all previous names
GLOUCESTER
GL3 4AW
Telephone: 01452528533
TPS: Yes
24 Monument Street
London
EC3R 8AJ
Telephone: 76805886
Benefact House,
2000 Pioneer Avenue
Gloucester
GL3 4AW
GL3 4AW
Telephone: 76805886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| EDENTREE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Julian Robert Parrott (914110318) Appointed |
Credit Risk Overview
Want to learn more about EDENTREE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENTREE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENTREE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1995 - Present (29 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
18/03/2011 - Present (13 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) 03/02/2023 - Present (1 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Julian Robert Parrott (914110318) Appointed |
| 01/09/2023 | Richard Stormont Hughes (901948808) has left the board |
| 09/06/2023 | New Accounts filed |
| 14/03/2023 | Mark Christopher John Hews (913907649) has left the board |
| 02/03/2023 | New Board Member Joanna Susan Brown (920456958) Appointed |
| 10/02/2023 | New Board Member Michael Sturrock Warren (926445260) Appointed |
| 10/02/2023 | Denise Patricia Cockrem (925143177) has left the board |
| 10/02/2023 | Charles Llewellyn Wynne Thomas (928587231) has left the board |
| 10/02/2023 | Andrew Simon Clark (917409400) has left the board |
| 10/02/2023 | Francis William Miles Burkitt (912493707) has left the board |
| 10/02/2023 | Denise Patricia Cockrem (925143177) has left the board |
| 10/02/2023 | Charles Llewellyn Wynne Thomas (928587231) has left the board |
| 10/02/2023 | Andrew Simon Clark (917409400) has left the board |
| 10/02/2023 | Francis William Miles Burkitt (912493707) has left the board |
| 10/02/2023 | New Board Member Michael Sturrock Warren (926445260) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 10/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Andrew Simon Clark (917409400) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Francis William Miles Burkitt (912493707) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Robert David Charles Henderson (904356527) has left the board |
| 24/12/2018 | New Board Member Denise Patricia Cockrem (925143177) Appointed |
| 17/12/2018 | New Board Member Richard Stormont Hughes (901948808) Appointed |
| 11/09/2018 | Ian George Campbell (912879268) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Ian George Campbell (912879268) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 16/03/2015 | Robert David Charles Henderson (919555844) has left the board |
| 16/03/2015 | New Board Member Robert David Charles Henderson (904356527) Appointed |
| 09/03/2015 | New Board Member Robert David Charles Henderson (919555844) Appointed |
| 07/05/2014 | Steven Archibald Wood (906615078) has left the board |
| 15/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
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