Edentree Asset Management Limited

Active11923964 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
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
3 May 2027
Last conf. stmt
19 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born January 1969 (57)
Director · Appointed 3 February 2023
British
Born September 1964 (62)
Director · Appointed 25 July 2021
British
Born April 1973 (53)
Director · Appointed 8 January 2021
British
Born August 1969 (57)
Hall, Rachael Jane
Secretary · Appointed 3 April 2019
Director · Appointed 3 April 2019
British
Born November 1962
Director · Appointed 3 April 2019
British
Born April 1969 (57)
Officer history (3 former)
3 February 2023
Appointed Burkitt, Francis William Miles as Director
3 February 2023
Resigned Hughes, Richard Stormont as Director
3 February 2023
Appointed Bajaj, Rita as Director
14 September 2022
Resigned Round, Susan Janet as Director
25 July 2021
Appointed Thomas, Charles Llewellyn Wynne as Director
8 January 2021
Resigned Hepworth, Robin William as Director
8 January 2021
Appointed Clark, Andrew Simon as Director
3 April 2019
Appointed Hews, Mark Christopher John as Director
3 April 2019
Appointed Hepworth, Robin William as Director
3 April 2019
Appointed Round, Susan Janet as Director
3 April 2019
Appointed Cockrem, Denise Patricia as Director
3 April 2019
Appointed Hughes, Richard Stormont as Director
3 April 2019
Appointed Hall, Rachael Jane as Secretary

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 (1)
3 January 2023
Ceased Benefact Group PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Benefact Group PLC Owns 75–100% of shares
Access Underwriting 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
Edentree Holdings Limited Owns 75–100% of shares
Edentree Asset Management Limited This company Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates19 April 2026
18 December 2025Statement of capital following an allotment of shares
15 August 2025Director's details changed
20 June 2025Director's details changed
Show all 40 filings

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