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

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PREVIOUS NAMES
02/12/2010 06/07/2015
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

BENEFACT HOUSE,, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW

Telephone: 01452528533
TPS: Yes

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.1M

44.25%

NET WORTH

£8.8M

131.36%

TOTAL LIABILITIES

£16.3M

58.72%

NET ASSETS

£8.8M

131.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Julian Robert Parrott (914110318) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.1M

44.25%

NET WORTH

£8.8M

131.36%

TOTAL LIABILITIES

£16.3M

58.72%

NET ASSETS

£8.8M

131.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDENTREE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 12,150,002	Price per share: £1.00	Total Value: £12,150,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachael Jane Hall 25/05/1995 - Present (29 years and 6 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 15	View Report
Susan Janet Round 18/03/2011 - Present (13 years and 8 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Sturrock Warren 03/02/2023 - Present (1 years and 10 months) 03/02/2023 - Present (1 years and 10 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Joanna Susan Brown 28/02/2023 - Present (1 years and 9 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julian Robert Parrott 27/09/2023 - Present (1 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLCHURCHES TRUST LIMITED	Active - Accounts Filed	View Report
ECCLESIASTICAL INSURANCE GROUP PLC	Active - Accounts Filed	View Report
BENEFACT MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
E.I.O. TRUSTEES LIMITED	Non-Trading	View Report
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED	Active - Accounts Filed	View Report
ECCLESIASTICAL GROUP HEALTHCARE TRUSTEES LIMITED	Non-Trading	View Report
ECCLESIASTICAL LIFE LIMITED	Active - Accounts Filed	View Report
EDENTREE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SOUTH ESSEX INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SEIB INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
WRS INSURANCE BROKERS LIMITED	Company is dissolved	View Report
ECCLESIASTICAL PLANNING SERVICES LIMITED	Active - Accounts Filed	View Report
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED	Active - Accounts Filed	View Report
EDENTREE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LYCETTS HOLDINGS LIMITED	Non-Trading	View Report
FARMERS & MERCANTILE INSURANCE BROKERS LIMITED	Company is dissolved	View Report
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED	Active - Accounts Filed	View Report
ROBERTSON-MCISAAC LTD	Active - Accounts Filed	View Report
LYCETTS RISK MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Board Member Julian Robert Parrott (914110318) Appointed
Date: 01/09/2023	Event: Richard Stormont Hughes (901948808) has left the board
Date: 09/06/2023	Event: New Accounts filed
Date: 14/03/2023	Event: Mark Christopher John Hews (913907649) has left the board
Date: 02/03/2023	Event: New Board Member Joanna Susan Brown (920456958) Appointed
Date: 10/02/2023	Event: New Board Member Michael Sturrock Warren (926445260) Appointed
Date: 10/02/2023	Event: Denise Patricia Cockrem (925143177) has left the board
Date: 10/02/2023	Event: Charles Llewellyn Wynne Thomas (928587231) has left the board
Date: 10/02/2023	Event: Andrew Simon Clark (917409400) has left the board
Date: 10/02/2023	Event: Francis William Miles Burkitt (912493707) has left the board
Date: 10/02/2023	Event: Denise Patricia Cockrem (925143177) has left the board
Date: 10/02/2023	Event: Charles Llewellyn Wynne Thomas (928587231) has left the board
Date: 10/02/2023	Event: Andrew Simon Clark (917409400) has left the board
Date: 10/02/2023	Event: Francis William Miles Burkitt (912493707) has left the board
Date: 10/02/2023	Event: New Board Member Michael Sturrock Warren (926445260) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 10/02/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: New Board Member Andrew Simon Clark (917409400) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Board Member Francis William Miles Burkitt (912493707) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Robert David Charles Henderson (904356527) has left the board
Date: 24/12/2018	Event: New Board Member Denise Patricia Cockrem (925143177) Appointed
Date: 17/12/2018	Event: New Board Member Richard Stormont Hughes (901948808) Appointed
Date: 11/09/2018	Event: Ian George Campbell (912879268) has left the board
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Accounts filed
Date: 13/05/2017	Event: New Confirmation Statement filed
Date: 08/04/2017	Event: New Accounts filed
Date: 01/05/2016	Event: New Confirmation Statement filed
Date: 28/04/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Board Member Ian George Campbell (912879268) Appointed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 07/05/2015	Event: New Accounts filed
Date: 16/03/2015	Event: Robert David Charles Henderson (919555844) has left the board
Date: 16/03/2015	Event: New Board Member Robert David Charles Henderson (904356527) Appointed
Date: 09/03/2015	Event: New Board Member Robert David Charles Henderson (919555844) Appointed
Date: 07/05/2014	Event: Steven Archibald Wood (906615078) has left the board
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 15/04/2014	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 23/04/2013	Event: New Accounts filed

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EDENTREE INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.1M

£8.8M

£16.3M

£8.8M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.1M

£8.8M

£16.3M

£8.8M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™