Edentree Investment Management Limited
- Company number
- 02519319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1990
- Nature of business
- Fund management activities
- Corporate group
- Benefact Trust Limited (35 companies)
Registered office
Previous names
- Aldwych Management Services Limited (until 3 Apr 2008)
- Ecclesiastical Insurance Management Services Limited (until 2 Dec 2010)
- Ecclesiastical Investment Management Limited (until 6 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARROTT, Julian Robert | Director | 27 Sep 2023 | 30 Jul 2026 |
| RENALS, Emma Kimberley | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benefact Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 | 3 Jan 2023 |
| Ecclesiastical Insurance Office Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2016 | 3 Jan 2023 |
| Edentree Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 |
Accounts
Connections
Owned by
Edentree Investment Management Limited → Edentree Holdings Limited → Benefact Group PLC → Benefact Trust Limited
Directors’ other companies
- RENALS, Emma Kimberley - Director at Mcintosh Holdings Limited
Companies at the same address
- Baptist Insurance Company PLC The (00083597)
- Baptist Insurance Services Limited (07618345)
- Baptist Support Services Limited (07318030)
- Benefact Group PLC (01718196)
- Benefact Management Services Limited (01811698)
- Benefact Trust Limited (01043742)
- E.I.O. Trustees Limited (00941199)
- Ecclesiastical Life Limited (00243111)
- Ecclesiastical Planning Services Limited (02644860)
- Edentree Asset Management Limited (11923964)