Evenlode Employee Ownership Trustee (Nominee) Limited

Active08451905 Private limited company
Incorporated
19 March 2013 (13 years)
Previously known as
The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited (until 18 March 2022)
Wise Investments Employee Ownership Trustee (Nominee) Limited (until 20 March 2020)
Industry
Activities of financial services holding companies (64205)
Directors
Amy Lee Hepworth-Bell
Accounts type
Full
Address
Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born January 1984 (42)
Hepworth-Bell, Amy Lee
Director · Appointed 27 February 2025
British
Born September 1989 (37)
Director · Appointed 29 August 2024
British
Born November 1975
Officer history (2 former)
15 October 2025
Appointed Armitage, Benjamin Ian as Director
27 February 2025
Appointed Hepworth-Bell, Amy Lee as Director
7 February 2025
Resigned Sullivan, Amanda Claire as Director
29 August 2024
Appointed Hopkins, David Richard as Director
20 March 2013
Appointed Sullivan, Amanda Claire as Director
20 March 2013
Resigned Postlethwaite, Robert Michael as Director
19 March 2013
Appointed Postlethwaite, Robert Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited
Reg. no. 08422703

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Evenlode Employee Ownership Trustee (Nominee) Limited This company Owns 75–100% of shares
Evenlode Investment Management Limited Holds 75–100% of voting rights

Filings 46

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates2 August 2026
25 November 2025Registered office address changed
25 November 2025Registered office address changed
28 October 2025Appointment of a director
Show all 46 filings

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