EPWORTH INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 03052894
Status: ACTIVE
Incorporated / age: 3 May 199531 years
Registered office: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
Accounts due: 31 May 2027
Confirmation statement due: 17 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:07 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
Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
Nature of business
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DINEIKIENE, Lina ACTIVE	Secretary	09 Sep 2026				Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
AUSTIN, Jennie ACTIVE	Director	02 Jul 2018		United Kingdom	May 1965	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
CAUGHEY, Graeme Robert ACTIVE	Director	30 Jun 2025		United Kingdom	March 1970	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
CORNFORTH, Alexandra Louise ACTIVE	Director	26 Sep 2022		England	April 1963	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
HARPER, Andrew Richard, Reverend ACTIVE	Director	12 Dec 2024		England	October 1991	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
LAMB, Matthew Charles William ACTIVE	Director	30 Jun 2025		England	July 1978	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
PALMER, David Alan ACTIVE	Director	01 Jan 2017		United Kingdom	May 1963	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
PARKER, Julian De Garis ACTIVE	Director	07 Jul 2015		Channel Islands	May 1964	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
SWINDELL, Timothy Andrew ACTIVE	Director	26 Sep 2022		United Kingdom	January 1960	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
EDWARD, Michelle RESIGNED	Secretary	06 Jul 2022	05 Jul 2023			9 Bonhill Street, London, EC2A 4PE
FORWARD, Peter John RESIGNED	Secretary	07 Jun 1995	30 Jun 2012			3 Lubbock Road, Chislehurst, Kent, BR7 5JG
FOULDS, Roy RESIGNED	Secretary	03 May 1995	07 Jun 1995			35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
PHILLIPS, Marina Margaret RESIGNED	Secretary	05 Jul 2023	09 Sep 2026			Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
MARINA PHILLIPS RESIGNED	Secretary	01 Jul 2012	30 Jun 2022			2nd, Floor 9 Bonhill Street, Bonhill Street, London, EC2A 4PE, England
BADROCK, Jane Deborah RESIGNED	Director	17 Aug 1998	31 Jul 2000		October 1956	13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL
BEER, Stephen Trevor RESIGNED	Director	15 Dec 2017	15 Jan 2021	England	January 1972	9 Bonhill Street, London, EC2A 4PE
BIRRELL, James Drake, Sir RESIGNED	Director	02 Aug 2001	27 Apr 2004	England	August 1933	4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB
DAVIES, Eric Charles RESIGNED	Director	03 May 1995	24 Nov 1999		April 1931	17 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
DYSTER, Richard Julian RESIGNED	Director	07 Jul 1995	31 Jul 1997		June 1943	8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER
FORWARD, Peter John RESIGNED	Director	22 Apr 1998	30 Jun 2012	England	April 1947	3 Lubbock Road, Chislehurst, Kent, BR7 5JG
FOULDS, Roy RESIGNED	Director	03 May 1995	09 Apr 1997		January 1947	35 Denbigh Gardens, Richmond, Surrey, TW10 6EL
GIBBON, John Walker RESIGNED	Director	20 Feb 2015	28 Feb 2019	England	September 1945	9 Bonhill Street, London, EC2A 4PE
HAMILTON, John Malcolm RESIGNED	Director	28 Jul 2011	31 Dec 2018	England	March 1947	39, Welcombe Grove, Solihull, West Midlands, B91 1PD, England
HOBBS, Peter Bryan RESIGNED	Director	12 May 2017	31 Dec 2025	Guernsey	August 1957	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
KHAN, Javaid RESIGNED	Director	14 Nov 2001	20 Aug 2007	United Kingdom	August 1945	12 Crofters Road, Northwood, Middlesex, HA6 3ED
PARTRIDGE, Michael John Anthony, Sir RESIGNED	Director	07 Jul 1995	05 May 2011	England	September 1935	27 High View, Pinner, Middlesex, HA5 3NZ
PEARSON, Colin RESIGNED	Director	28 Jul 2011	20 Feb 2015	England	June 1944	Home Farm, High Street, Headcorn, Kent, TN27 9NE, England
PHILLIPS, Marina Margaret RESIGNED	Director	29 Oct 2013	30 Jun 2022	England	November 1962	9 Bonhill Street, London, EC2A 4PE
REEVES, Richard John RESIGNED	Director	18 Jul 2005	25 Apr 2013	England	March 1946	221 Vicarage Hill, Benfleet, Essex, SS7 1PG
SANDFORD, John Philip RESIGNED	Director	28 Jul 2011	31 Dec 2025	England	March 1955	Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
SEDDON, William Trevor RESIGNED	Director	07 Jun 1995	31 Dec 2016	England	March 1952	20, Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RJ, United Kingdom
SMITH, Roger John RESIGNED	Director	07 Jul 1995	20 Feb 2015	England	April 1939	Cotton Spring, Flamstead, Hertfordshire, AL3 8AF
SNELSON, Robin Edward RESIGNED	Director	24 Nov 1999	13 Dec 2000		April 1938	3 Meon Close, Tadworth, Surrey, KT20 5DN
THOMAS, Richard Forbes RESIGNED	Director	29 Jul 2004	26 Apr 2005		May 1944	51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD
WILLETT, Michael Alfred Henry RESIGNED	Director	03 Oct 1995	10 May 2011	England	March 1935	No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW

DINEIKIENE, Lina ACTIVE
Role: Secretary
Appointed on: 09 Sep 2026
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

AUSTIN, Jennie ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

CAUGHEY, Graeme Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

CORNFORTH, Alexandra Louise ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: April 1963
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

HARPER, Andrew Richard, Reverend ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: October 1991
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

LAMB, Matthew Charles William ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1978
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

PALMER, David Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

PARKER, Julian De Garis ACTIVE
Role: Director
Appointed on: 07 Jul 2015
Country of Residence: Channel Islands
Date of birth: May 1964
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

SWINDELL, Timothy Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

EDWARD, Michelle RESIGNED
Role: Secretary
Appointed on: 06 Jul 2022
Resigned on: 05 Jul 2023
Address: 9 Bonhill Street, London, EC2A 4PE

FORWARD, Peter John RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 30 Jun 2012
Address: 3 Lubbock Road, Chislehurst, Kent, BR7 5JG

FOULDS, Roy RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 07 Jun 1995
Address: 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL

PHILLIPS, Marina Margaret RESIGNED
Role: Secretary
Appointed on: 05 Jul 2023
Resigned on: 09 Sep 2026
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

MARINA PHILLIPS RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 30 Jun 2022
Address: 2nd, Floor 9 Bonhill Street, Bonhill Street, London, EC2A 4PE, England

BADROCK, Jane Deborah RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 31 Jul 2000
Date of birth: October 1956
Address: 13 The Granary, High Street, Roydon, Harlow, Essex, CM19 5EL

BEER, Stephen Trevor RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: January 1972
Address: 9 Bonhill Street, London, EC2A 4PE

BIRRELL, James Drake, Sir RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: August 1933
Address: 4 Marlin End, Berkhamsted, Hertfordshire, HP4 3GB

DAVIES, Eric Charles RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 24 Nov 1999
Date of birth: April 1931
Address: 17 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

DYSTER, Richard Julian RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 Jul 1997
Date of birth: June 1943
Address: 8 St Martins Road, Knebworth, Hertfordshire, SG3 6ER

FORWARD, Peter John RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: April 1947
Address: 3 Lubbock Road, Chislehurst, Kent, BR7 5JG

FOULDS, Roy RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 09 Apr 1997
Date of birth: January 1947
Address: 35 Denbigh Gardens, Richmond, Surrey, TW10 6EL

GIBBON, John Walker RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: September 1945
Address: 9 Bonhill Street, London, EC2A 4PE

HAMILTON, John Malcolm RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1947
Address: 39, Welcombe Grove, Solihull, West Midlands, B91 1PD, England

HOBBS, Peter Bryan RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Dec 2025
Country of Residence: Guernsey
Date of birth: August 1957
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

KHAN, Javaid RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 12 Crofters Road, Northwood, Middlesex, HA6 3ED

PARTRIDGE, Michael John Anthony, Sir RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: September 1935
Address: 27 High View, Pinner, Middlesex, HA5 3NZ

PEARSON, Colin RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: June 1944
Address: Home Farm, High Street, Headcorn, Kent, TN27 9NE, England

PHILLIPS, Marina Margaret RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1962
Address: 9 Bonhill Street, London, EC2A 4PE

REEVES, Richard John RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: March 1946
Address: 221 Vicarage Hill, Benfleet, Essex, SS7 1PG

SANDFORD, John Philip RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: March 1955
Address: Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England

SEDDON, William Trevor RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1952
Address: 20, Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RJ, United Kingdom

SMITH, Roger John RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: April 1939
Address: Cotton Spring, Flamstead, Hertfordshire, AL3 8AF

SNELSON, Robin Edward RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 13 Dec 2000
Date of birth: April 1938
Address: 3 Meon Close, Tadworth, Surrey, KT20 5DN

THOMAS, Richard Forbes RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 26 Apr 2005
Date of birth: May 1944
Address: 51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD

WILLETT, Michael Alfred Henry RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: March 1935
Address: No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW

Filing history

Timeline

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