Menna Overview
Here’s a quick overview of EPWORTH INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.
EPWORTH INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03052894
- Age31 years 2 months Incorporated 3 May 1995
- Officers11
Address
Methodist Church House, 25 Tavistock Place, London, WC1H 9SF, England
EPWORTH INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 3 May 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 23 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Marina Margaret | secretary | 05 Jul 2023 | |
| AUSTIN, Jennie | director | May 1965 | 02 Jul 2018 |
| CAUGHEY, Graeme Robert | director | Mar 1970 | 30 Jun 2025 |
| CORNFORTH, Alexandra Louise | director | Apr 1963 | 26 Sept 2022 |
| HARPER, Andrew Richard | director | Oct 1991 | 12 Dec 2024 |
| HOBBS, Peter Bryan | director | Aug 1957 | 12 May 2017 |
| LAMB, Matthew Charles William | director | Jul 1978 | 30 Jun 2025 |
| PALMER, David Alan | director | May 1963 | 01 Jan 2017 |
| PARKER, Julian De Garis | director | May 1964 | 07 Jul 2015 |
| SANDFORD, John Philip | director | Mar 1955 | 28 Jul 2011 |
| SWINDELL, Timothy Andrew | director | Jan 1960 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Central Finance Board Of The Methodist Church | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EPWORTH INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.