Evenlode Employee Ownership Trustee Limited CHIPPING NORTON


Founded in 2013, Evenlode Employee Ownership Trustee, classified under reg no. 08422703 is an active company. Currently registered at Chalford Park Barns OX7 5QR, Chipping Norton the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 18th Mar 2022 Evenlode Employee Ownership Trustee Limited is no longer carrying the name Evenlode Investment Management Employee Ownership Trustee.

The firm has 3 directors, namely Callum M., David H. and Amanda S.. Of them, Amanda S. has been with the company the longest, being appointed on 31 March 2017 and Callum M. has been with the company for the least time - from 2 August 2021. As of 25 April 2024, there were 6 ex directors - Michelle B., Kerri G. and others listed below. There were no ex secretaries.

Evenlode Employee Ownership Trustee Limited Address / Contact

Office Address Chalford Park Barns
Office Address2 Oxford Road
Town Chipping Norton
Post code OX7 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08422703
Date of Incorporation Wed, 27th Feb 2013
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Callum M.

Position: Director

Appointed: 02 August 2021

David H.

Position: Director

Appointed: 09 May 2019

Amanda S.

Position: Director

Appointed: 31 March 2017

Michelle B.

Position: Director

Appointed: 01 May 2018

Resigned: 02 August 2021

Kerri G.

Position: Director

Appointed: 08 July 2015

Resigned: 30 April 2018

James P.

Position: Director

Appointed: 28 February 2013

Resigned: 02 August 2021

Hugh Y.

Position: Director

Appointed: 28 February 2013

Resigned: 31 March 2017

Amanda S.

Position: Director

Appointed: 28 February 2013

Resigned: 08 July 2015

Robert P.

Position: Director

Appointed: 27 February 2013

Resigned: 14 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Amanda S. The abovementioned PSC and has 75,01-100% shares.

Amanda S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Evenlode Investment Management Employee Ownership Trustee March 18, 2022
The Oak Investment Partnership Employee Ownership Trustee March 9, 2022
Wise Investments Employee Ownership Trustee March 20, 2020

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 14th, March 2024
Free Download (3 pages)

Company search

Advertisements