EDENTREE INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 02519319
Status: ACTIVE
Incorporated / age: 6 July 199036 years
Registered office: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
Nature of business
Fund management activities
Previous company names
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED
ALDWYCH MANAGEMENT SERVICES LIMITED
ECCINT LIMITED
LAW 291 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Rachael Jane ACTIVE	Secretary	25 May 1995				Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BAKER, Philip Peter ACTIVE	Director	26 Jan 2026		United Kingdom	July 1979	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
RENALS, Emma Kimberley ACTIVE	Director	30 Jul 2026		United Kingdom	July 1992	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom
SCHUMACHER, Angus William ACTIVE	Director	26 Jan 2026		United Kingdom	October 1973	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
WARREN, Michael Sturrock ACTIVE	Director	03 Feb 2023		England	July 1961	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
CLAYTON, Roger Ward RESIGNED	Secretary	25 May 1995	01 Mar 2002			4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS
WILLISCROFT, John Edwin RESIGNED	Secretary		01 May 1995			The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW
BROWN, Joanna Susan RESIGNED	Director	28 Feb 2023	31 Dec 2025	England	October 1979	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
BURKITT, Francis William Miles RESIGNED	Director	09 May 2019	03 Feb 2023	England	September 1964	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
CAMPBELL, Ian George RESIGNED	Director	21 Oct 2015	31 Aug 2018	England	May 1964	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
CLARK, Andrew Simon RESIGNED	Director	08 Jan 2021	03 Feb 2023	United Kingdom	August 1969	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
COCKREM, Denise Patricia RESIGNED	Director	17 Dec 2018	03 Feb 2023	United Kingdom	November 1962	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
DOSWELL, Graham Vincent, Mr. RESIGNED	Director	31 Oct 1997	31 Dec 2006	Uk	September 1945	Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH
HENDERSON, Robert David Charles RESIGNED	Director	19 Feb 2015	19 Mar 2019	United Kingdom	November 1948	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
HEPWORTH, Robin William RESIGNED	Director	18 Mar 2011	08 Jan 2021	United Kingdom	February 1963	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
HEWS, Mark Christopher John RESIGNED	Director	02 Jun 2009	06 Mar 2023	England	April 1969	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
HUGHES, Richard Stormont RESIGNED	Director	03 Dec 2018	21 Mar 2023	United Kingdom	July 1957	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
PARROTT, Julian Robert RESIGNED	Director	27 Sep 2023	30 Jul 2026	Scotland	May 1960	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
PRESCOTT, George Andrew RESIGNED	Director		02 Jun 2009	United Kingdom	January 1945	120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE
ROUND, Susan Janet RESIGNED	Director	18 Mar 2011	28 Feb 2026	United Kingdom	May 1958	Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom
STAPLETON, Derek Walter RESIGNED	Director		22 Mar 1994		March 1932	High Broadways Blue Boys Park, Minchinhampton, Stroud, Gloucestershire, GL6 9JT
THOMAS, Charles Llewellyn Wynne RESIGNED	Director	25 Jul 2021	03 Feb 2023	United Kingdom	April 1973	Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, GL3 4AW, United Kingdom
TRIPP, Michael Howard RESIGNED	Director	01 Jan 2007	30 Jun 2010	England	May 1955	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England
WOOD, Steven Archibald RESIGNED	Director	30 Jun 2010	12 Jun 2013	United Kingdom	July 1960	Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

HALL, Rachael Jane ACTIVE
Role: Secretary
Appointed on: 25 May 1995
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BAKER, Philip Peter ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

RENALS, Emma Kimberley ACTIVE
Role: Director
Appointed on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1992
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AW, United Kingdom

SCHUMACHER, Angus William ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

WARREN, Michael Sturrock ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: July 1961
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

CLAYTON, Roger Ward RESIGNED
Role: Secretary
Appointed on: 25 May 1995
Resigned on: 01 Mar 2002
Address: 4 Goss Wood Corner, Quedgeley, Gloucester, Gloucestershire, GL2 4WS

WILLISCROFT, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: The Red Cottage, Frocester, Stonehouse, Gloucestershire, GL10 3TW

BROWN, Joanna Susan RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1979
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

BURKITT, Francis William Miles RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: September 1964
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

CAMPBELL, Ian George RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1964
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

CLARK, Andrew Simon RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

DOSWELL, Graham Vincent, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 2006
Country of Residence: Uk
Date of birth: September 1945
Address: Glebe House, One Rectory Barns, Lower Swell, Gloucestershire, GL54 1LH

HENDERSON, Robert David Charles RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 19 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

HEPWORTH, Robin William RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

HEWS, Mark Christopher John RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: April 1969
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

HUGHES, Richard Stormont RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 21 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

PARROTT, Julian Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 30 Jul 2026
Country of Residence: Scotland
Date of birth: May 1960
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

PRESCOTT, George Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 120 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

ROUND, Susan Janet RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Benefact House,, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

STAPLETON, Derek Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: March 1932
Address: High Broadways Blue Boys Park, Minchinhampton, Stroud, Gloucestershire, GL6 9JT

THOMAS, Charles Llewellyn Wynne RESIGNED
Role: Director
Appointed on: 25 Jul 2021
Resigned on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Gloucester, GL3 4AW, United Kingdom

TRIPP, Michael Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1955
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

WOOD, Steven Archibald RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 12 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Beaufort House, Brunswick Road, Gloucester, GL1 1JZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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