Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Edentree Holdings Limited
- Incorporated
- 21 November 2022 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Benefact House 2000 Pioneer AvenueGloucester Business ParkBrockworthGloucesterGL3 4AW
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2023
British
Born January 1969 (57)
Director · Appointed 2 February 2023
British
Born September 1964 (62)
Director · Appointed 2 February 2023
British
Born August 1969 (57)
Director · Appointed 2 February 2023
British
Born November 1962
Director · Appointed 2 February 2023
British
Born April 1973 (53)
Hall, Rachael Jane
Secretary · Appointed 21 November 2022
Director · Appointed 21 November 2022
British
Born April 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01718196
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Edentree Asset Management Limited Owns 75–100% of shares
Edentree Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 19 December 2025 | Statement of capital following an allotment of shares | |||
| 15 August 2025 | Director's details changed | |||
| 20 June 2025 | Director's details changed | |||
| 12 May 2025 | Other filing |
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