Epworth Investment Management Limited

Active03052894 Private limited company

Incorporated: 3 May 1995 (31 years)
Industry: Fund management activities (66300)
Directors: Graeme Robert Caughey
Matthew Charles William Lamb
Andrew Richard Harper
all 8 directors
Accounts type: Full
Region: Greater London
Address: Methodist Church House
25 Tavistock Place
London
WC1H 9SF

Website & contact details

Website: epworthinvestment.co.uk

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 17 May 2027
Last conf. stmt: 3 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Dineikiene, Lina

Secretary · Appointed 9 September 2026

Caughey, Graeme Robert

Director · Appointed 30 June 2025

Also at Methodist Insurance Public Limited Company

British

Born March 1970 (56)

Lamb, Matthew Charles William

Director · Appointed 30 June 2025

Also at Pacific Asset Management LLP, Pacific Capital Partners Limited, Asset Value Investors Limited · more companies

British

Born July 1978 (48)

Harper, Andrew Richard, Reverend

Director · Appointed 12 December 2024

Also at Church Investors Group, Methodist Chapel Aid Limited

American

Born October 1991 (35)

Cornforth, Alexandra Louise

Director · Appointed 26 September 2022

British

Born April 1963 (63)

Swindell, Timothy Andrew

Director · Appointed 26 September 2022

Also at Methodist International Centre Limited, Wesleyan Methodist Missionary Trust Association, Methodist Missionary Trust Association · more companies

British

Born January 1960 (66)

Austin, Jennie

Director · Appointed 2 July 2018

Also at S E Ski Club Limited

British

Born May 1965 (61)

Palmer, David Alan

Director · Appointed 1 January 2017

Also at WPS Advisory Ltd, UK Workplace Solutions Ltd

British

Born May 1963 (63)

Parker, Julian De Garis

Director · Appointed 7 July 2015

British

Born May 1964 (62)

Officer history (26 former)

9 September 2026

Appointed Dineikiene, Lina as Secretary

9 September 2026

Resigned Phillips, Marina Margaret as Secretary

31 December 2025

Resigned Hobbs, Peter Bryan as Director

31 December 2025

Resigned Sandford, John Philip as Director

30 June 2025

Appointed Caughey, Graeme Robert as Director

30 June 2025

Appointed Lamb, Matthew Charles William as Director

12 December 2024

Appointed Harper, Andrew Richard, Reverend as Director

5 July 2023

Appointed Phillips, Marina Margaret as Secretary

5 July 2023

Resigned Edward, Michelle as Secretary

26 September 2022

Appointed Swindell, Timothy Andrew as Director

26 September 2022

Appointed Cornforth, Alexandra Louise as Director

6 July 2022

Appointed Edward, Michelle as Secretary

30 June 2022

Resigned Marina Phillips as Corporate Secretary

30 June 2022

Resigned Phillips, Marina Margaret as Director

15 January 2021

Resigned Beer, Stephen Trevor as Director

28 February 2019

Resigned Gibbon, John Walker as Director

31 December 2018

Resigned Hamilton, John Malcolm as Director

2 July 2018

Appointed Austin, Jennie as Director

15 December 2017

Appointed Beer, Stephen Trevor as Director

12 May 2017

Appointed Hobbs, Peter Bryan as Director

1 January 2017

Appointed Palmer, David Alan as Director

31 December 2016

Resigned Seddon, William Trevor as Director

7 July 2015

Appointed Parker, Julian De Garis as Director

20 February 2015

Resigned Smith, Roger John as Director

20 February 2015

Resigned Pearson, Colin as Director

20 February 2015

Appointed Gibbon, John Walker as Director

29 October 2013

Appointed Phillips, Marina Margaret as Director

25 April 2013

Resigned Reeves, Richard John as Director

1 July 2012

Appointed Marina Phillips as Corporate Secretary

30 June 2012

Resigned Forward, Peter John as Director

30 June 2012

Resigned Forward, Peter John as Secretary

28 July 2011

Appointed Sandford, John Philip as Director

28 July 2011

Appointed Hamilton, John Malcolm as Director

28 July 2011

Appointed Pearson, Colin as Director

10 May 2011

Resigned Willett, Michael Alfred Henry as Director

5 May 2011

Resigned Partridge, Michael John Anthony, Sir as Director

20 August 2007

Resigned Khan, Javaid as Director

18 July 2005

Appointed Reeves, Richard John as Director

26 April 2005

Resigned Thomas, Richard Forbes as Director

29 July 2004

Appointed Thomas, Richard Forbes as Director

27 April 2004

Resigned Birrell, James Drake, Sir as Director

14 November 2001

Appointed Khan, Javaid as Director

2 August 2001

Appointed Birrell, James Drake, Sir as Director

13 December 2000

Resigned Snelson, Robin Edward as Director

31 July 2000

Resigned Badrock, Jane Deborah as Director

24 November 1999

Appointed Snelson, Robin Edward as Director

24 November 1999

Resigned Davies, Eric Charles as Director

17 August 1998

Appointed Badrock, Jane Deborah as Director

22 April 1998

Appointed Forward, Peter John as Director

31 July 1997

Resigned Dyster, Richard Julian as Director

9 April 1997

Resigned Foulds, Roy as Director

3 October 1995

Appointed Willett, Michael Alfred Henry as Director

7 July 1995

Appointed Smith, Roger John as Director

7 July 1995

Appointed Partridge, Michael John Anthony, Sir as Director

7 July 1995

Appointed Dyster, Richard Julian as Director

7 June 1995

Appointed Forward, Peter John as Secretary

7 June 1995

Appointed Seddon, William Trevor as Director

7 June 1995

Resigned Foulds, Roy as Secretary

3 May 1995

Appointed Foulds, Roy as Secretary

3 May 1995

Appointed Foulds, Roy as Director

3 May 1995

Appointed Davies, Eric Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

11 December 2025

Ceased Central Finance Board of the Methodist Church — Owns 75–100% of shares

Filings 148

Date	Description	Made Up To
10 September 2026	Appointment of a secretary
10 September 2026	Termination of appointment of a secretary
6 May 2026	Confirmation statement with no updates	3 May 2026
1 January 2026	Termination of appointment of a director
1 January 2026	Termination of appointment of a director