EPWORTH INVESTMENT MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

EPWORTH INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
EPWORTH INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052894. The accounts status is FULL and accounts are next due on 31/05/2025.

EPWORTH INVESTMENT MANAGEMENT LIMITED -

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2023 31/05/2025

Registered Office

9 BONHILL STREET
EC2A 4PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARINA MARGARET PHILLIPS Secretary 2023-07-05 CURRENT
MRS ALEXANDRA LOUISE CORNFORTH Apr 1963 British Director 2022-09-26 CURRENT
MR PETER BRYAN HOBBS Aug 1957 British Director 2017-05-12 CURRENT
MR DAVID ALAN PALMER May 1963 British Director 2017-01-01 CURRENT
MR JULIAN DE GARIS PARKER May 1964 British Director 2015-07-07 CURRENT
MR JOHN SANDFORD Mar 1955 British Director 2011-07-28 CURRENT
REV TIMOTHY ANDREW SWINDELL Jan 1960 British Director 2022-09-26 CURRENT
JENNIE AUSTIN May 1965 British Director 2018-07-02 CURRENT
MRS MARINA MARGARET PHILLIPS Nov 1962 British Director 2013-10-29 UNTIL 2022-06-30 RESIGNED
MARINA PHILLIPS Corporate Secretary 2012-07-01 UNTIL 2022-06-30 RESIGNED
RICHARD JOHN REEVES Mar 1946 British Director 2005-07-18 UNTIL 2013-04-25 RESIGNED
MR WILLIAM TREVOR SEDDON Mar 1952 British Director 1995-06-07 UNTIL 2016-12-31 RESIGNED
ROGER JOHN SMITH Apr 1939 British Director 1995-07-07 UNTIL 2015-02-20 RESIGNED
ROBIN EDWARD SNELSON Apr 1938 British Director 1999-11-24 UNTIL 2000-12-13 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 2004-07-29 UNTIL 2005-04-26 RESIGNED
MR ROY FOULDS Jan 1947 British Director 1995-05-03 UNTIL 1997-04-09 RESIGNED
MR ROY FOULDS Jan 1947 British Secretary 1995-05-03 UNTIL 1995-06-07 RESIGNED
MR PETER JOHN FORWARD Apr 1947 British Secretary 1995-06-07 UNTIL 2012-06-30 RESIGNED
MICHELLE EDWARD Secretary 2022-07-06 UNTIL 2023-07-05 RESIGNED
MR MICHAEL ALFRED HENRY WILLETT Mar 1935 British Director 1995-10-03 UNTIL 2011-05-10 RESIGNED
MR COLIN PEARSON Jun 1944 British Director 2011-07-28 UNTIL 2015-02-20 RESIGNED
SIR MICHAEL JOHN ANTHONY PARTRIDGE Sep 1935 British Director 1995-07-07 UNTIL 2011-05-05 RESIGNED
MR JAVAID KHAN Aug 1945 British Director 2001-11-14 UNTIL 2007-08-20 RESIGNED
MR JOHN MALCOLM HAMILTON Mar 1947 British Director 2011-07-28 UNTIL 2018-12-31 RESIGNED
MR JOHN WALKER GIBBON Sep 1945 British Director 2015-02-20 UNTIL 2019-02-28 RESIGNED
MR ERIC CHARLES DAVIES Apr 1931 British Director 1995-05-03 UNTIL 1999-11-24 RESIGNED
MR PETER JOHN FORWARD Apr 1947 British Director 1998-04-22 UNTIL 2012-06-30 RESIGNED
RICHARD JULIAN DYSTER Jun 1943 British Director 1995-07-07 UNTIL 1997-07-31 RESIGNED
SIR JAMES DRAKE BIRRELL Aug 1933 British Director 2001-08-02 UNTIL 2004-04-27 RESIGNED
MR STEPHEN TREVOR BEER Jan 1972 British Director 2017-12-15 UNTIL 2021-01-15 RESIGNED
JANE DEBORAH BADROCK British Director 1998-08-17 UNTIL 2000-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Finance Board Of The Methodist Church 2016-04-06 London   Ownership of shares 75 to 100 percent

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