Epworth Investment Management Limited in London

Epworth Investment Management Limited

Founded in 1995, Epworth Investment Management, classified under reg no. 03052894 is an active company. Currently registered at 9 Bonhill Street EC2A 4PE, Shoreditch the company has been in the business for twenty nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 7 directors in the the firm, namely Timothy S., Alexandra C. and Jennie A. and others. In addition one secretary - Marina P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epworth Investment Management Limited Address / Contact

Office Address	9 Bonhill Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052894
Date of Incorporation	Wed, 3rd May 1995
Industry	Fund management activities
End of financial Year	31st August
Company age	29 years old
Account next due date	Sat, 31st May 2025 (386 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Marina P.

Position: Secretary

Appointed: 05 July 2023

Timothy S.

Position: Director

Appointed: 26 September 2022

Alexandra C.

Position: Director

Appointed: 26 September 2022

Jennie A.

Position: Director

Appointed: 02 July 2018

Peter H.

Position: Director

Appointed: 12 May 2017

David P.

Position: Director

Appointed: 01 January 2017

Julian P.

Position: Director

Appointed: 07 July 2015

John S.

Position: Director

Appointed: 28 July 2011

Michelle E.

Position: Secretary

Appointed: 06 July 2022

Resigned: 05 July 2023

Stephen B.

Position: Director

Appointed: 15 December 2017

Resigned: 15 January 2021

John G.

Position: Director

Appointed: 20 February 2015

Resigned: 28 February 2019

Marina P.

Position: Director

Appointed: 29 October 2013

Resigned: 30 June 2022

Marina Phillips

Position: Corporate Secretary

Appointed: 01 July 2012

Resigned: 30 June 2022

John H.

Position: Director

Appointed: 28 July 2011

Resigned: 31 December 2018

Colin P.

Position: Director

Appointed: 28 July 2011

Resigned: 20 February 2015

Richard R.

Position: Director

Appointed: 18 July 2005

Resigned: 25 April 2013

Richard T.

Position: Director

Appointed: 29 July 2004

Resigned: 26 April 2005

Javaid K.

Position: Director

Appointed: 14 November 2001

Resigned: 20 August 2007

James B.

Position: Director

Appointed: 02 August 2001

Resigned: 27 April 2004

Robin S.

Position: Director

Appointed: 24 November 1999

Resigned: 13 December 2000

Jane B.

Position: Director

Appointed: 17 August 1998

Resigned: 31 July 2000

Peter F.

Position: Director

Appointed: 22 April 1998

Resigned: 30 June 2012

Michael W.

Position: Director

Appointed: 03 October 1995

Resigned: 10 May 2011

Richard D.

Position: Director

Appointed: 07 July 1995

Resigned: 31 July 1997

Michael P.

Position: Director

Appointed: 07 July 1995

Resigned: 05 May 2011

Roger S.

Position: Director

Appointed: 07 July 1995

Resigned: 20 February 2015

William S.

Position: Director

Appointed: 07 June 1995

Resigned: 31 December 2016

Peter F.

Position: Secretary

Appointed: 07 June 1995

Resigned: 30 June 2012

Roy F.

Position: Secretary

Appointed: 03 May 1995

Resigned: 07 June 1995

Eric D.

Position: Director

Appointed: 03 May 1995

Resigned: 24 November 1999

Roy F.

Position: Director

Appointed: 03 May 1995

Resigned: 09 April 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Central Finance Board Of The Methodist Church from London, England. This PSC is classified as "a governed by an act of parliament" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Central Finance Board Of The Methodist Church

2nd Floor 9 Bonhill Street, London, EC2A 4PE, England

Legal authority	Methodist Church Funds Act 1960
Legal form	Governed By An Act Of Parliament
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sat, 31st Aug 2024 filed on: 11th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sat, 31st Aug 2024 filed on: 11th, August 2023	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2024 to Thu, 31st Aug 2023 filed on: 7th, July 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 17th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 1st, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 16th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 27th Feb 2020 filed on: 29th, June 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 16th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 8th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 22nd, June 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 11th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 3rd May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd May 2016: 25000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 5th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 3rd May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 6th May 2015: 25000.00 GBP	capital
AA01	Current accounting reference period shortened from Mon, 31st Aug 2015 to Sat, 28th Feb 2015 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 8th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 3rd May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 11th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 3rd May 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 3rd May 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 19th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 3rd May 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 5th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 3rd May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 23rd, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 9th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 16th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 16th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 7th, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 6th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 6th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (10 pages)
363(288)	Fri, 20th Jun 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (10 pages)
363(288)	Fri, 20th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 10th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 10th, March 2003	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (10 pages)
363(288)	Fri, 17th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 28th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 28th, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 31/05/00	annual return
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 19th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 19th, April 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st May 1999 with shareholders record filed on: 21st, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 31st, December 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 31st, December 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 29th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 29th, April 1998	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 19th May 1997 with shareholders record filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th May 1997 with shareholders record filed on: 19th, May 1997	annual return	Free Download (6 pages)
363(288)	Mon, 19th May 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 30th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 30th, December 1996	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/08 filed on: 27th, October 1995	accounts
224	Accounting reference date notified as 31/08 filed on: 27th, October 1995	accounts	Free Download