Edentree Investment Management Limited

Active02519319 Private limited company

What Edentree Investment Management say about themselves

“EdenTree is a sustainable investment manager who builds and maintains on our Performance with Principles. Our sustainable investments look for opportunities that are considered socially conscious and sustainable throughout their lifecycle.”

— from edentreeim.com
Incorporated
6 July 1990 (36 years)
Previously known as
Ecclesiastical Investment Management Limited (until 6 July 2015)
Ecclesiastical Insurance Management Services Limited (until 2 December 2010)
Aldwych Management Services Limited (until 3 April 2008)
Earlier: Eccint Limited, Law 291 Limited
Industry
Fund management activities (66300)
Directors
Philip Peter Baker
Angus William Schumacher
Owned by
Accounts type
Full
Region
South West
Address
Benefact House
2000 Pioneer Avenue
Gloucester Business Park
Brockworth
Gloucester
GL3 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Also at McIntosh Holdings Limited
British
Born July 1992 (34)
Baker, Philip Peter
Director · Appointed 26 January 2026
British
Born July 1979 (47)
Schumacher, Angus William
Director · Appointed 26 January 2026
Australian
Born October 1973 (53)
Director · Appointed 3 February 2023
Also at The Henderson Smaller Companies Investment Trust PLC · more companies
British
Born July 1961 (65)
Secretary · Appointed 25 May 1995
Also at Methodist Insurance Public Limited Company, Baptist Insurance Company PLC the, E.I.O. Trustees Limited · more companies
British
Officer history (19 former)
30 July 2026
Appointed Renals, Emma Kimberley as Director
30 July 2026
Resigned Parrott, Julian Robert as Director
28 February 2026
Resigned Round, Susan Janet as Director
26 January 2026
Appointed Baker, Philip Peter as Director
26 January 2026
Appointed Schumacher, Angus William as Director
31 December 2025
Resigned Brown, Joanna Susan as Director
27 September 2023
Appointed Parrott, Julian Robert as Director
21 March 2023
Resigned Hughes, Richard Stormont as Director
6 March 2023
Resigned Hews, Mark Christopher John as Director
28 February 2023
Appointed Brown, Joanna Susan as Director
3 February 2023
Resigned Thomas, Charles Llewellyn Wynne as Director
3 February 2023
Resigned Clark, Andrew Simon as Director
3 February 2023
Resigned Burkitt, Francis William Miles as Director
3 February 2023
Resigned Cockrem, Denise Patricia as Director
3 February 2023
Appointed Warren, Michael Sturrock as Director
25 July 2021
Appointed Thomas, Charles Llewellyn Wynne as Director
8 January 2021
Appointed Clark, Andrew Simon as Director
8 January 2021
Resigned Hepworth, Robin William as Director
9 May 2019
Appointed Burkitt, Francis William Miles as Director
19 March 2019
Resigned Henderson, Robert David Charles as Director
17 December 2018
Appointed Cockrem, Denise Patricia as Director
3 December 2018
Appointed Hughes, Richard Stormont as Director
31 August 2018
Resigned Campbell, Ian George as Director
21 October 2015
Appointed Campbell, Ian George as Director
19 February 2015
Appointed Henderson, Robert David Charles as Director
12 June 2013
Resigned Wood, Steven Archibald as Director
18 March 2011
Appointed Round, Susan Janet as Director
18 March 2011
Appointed Hepworth, Robin William as Director
30 June 2010
Resigned Tripp, Michael Howard as Director
30 June 2010
Appointed Wood, Steven Archibald as Director
2 June 2009
Resigned Prescott, George Andrew as Director
2 June 2009
Appointed Hews, Mark Christopher John as Director
1 January 2007
Appointed Tripp, Michael Howard as Director
31 December 2006
Resigned Doswell, Graham Vincent, Mr. as Director
1 March 2002
Resigned Clayton, Roger Ward as Secretary
31 October 1997
Appointed Doswell, Graham Vincent, Mr. as Director
25 May 1995
Appointed Clayton, Roger Ward as Secretary
25 May 1995
Appointed Hall, Rachael Jane as Secretary
1 May 1995
Resigned Williscroft, John Edwin as Secretary
22 March 1994
Resigned Stapleton, Derek Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14496067
Former controllers (2)
3 January 2023
Ceased Benefact Group PLC — Owns 75–100% of shares
3 January 2023
Ceased Ecclesiastical Insurance Office PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Trust Limited
Benefact Group PLC Owns 75–100% of shares
Benefact Broking & Advisory Holdings Limited Owns 75–100% of shares
Access Underwriting Limited Owns 75–100% of shares
Ecclesiastical Financial Advisory Services Limited Owns 75–100% of shares
Ecclesiastical Planning Services Limited Owns 75–100% of shares
Lloyd & Whyte Group Limited Owns 75–100% of shares
Lycetts Holdings Limited Owns 75–100% of shares
Benefact Management Services Limited Owns 75–100% of shares
Ecclesiastical Insurance Office Public Limited Company Owns 75–100% of shares
E.I.O. Trustees Limited Owns 75–100% of shares
Ecclesiastical Group Healthcare Trustees Limited Owns 75–100% of shares
Ecclesiastical Life Limited Owns 75–100% of shares
Ecclesiastical Underwriting Management Limited Owns 75–100% of shares
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares
Edentree Investment Management Limited This company Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
29 June 2026Full accounts31 December 2025
2 March 2026Termination of appointment of a director
30 January 2026Appointment of a director
Show all 175 filings

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Baptist Insurance Company PLC the
Baptist Insurance Services Limited
Baptist Support Services Limited
Benefact Group PLC
Benefact Management Services Limited
Benefact Trust Limited

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