Company information:
Epworth Investment Management Limited (No: 03052894)
Address: 9 BONHILL STREET, LONDON, EC2A 4PE
Status: Active
Incorporated: 05-Mar-1995
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 66300 - Fund management activities
Current Director: JENNIE AUSTIN ( DOB: May-1965 From: Jul-2018 )
Current Director: STEPHEN TREVOR BEER ( DOB: Jan-1972 From: Dec-2017 )
Current Director: ALEXANDRA LOUISE CORNFORTH ( DOB: Apr-1963 From: Sep-2022 )
Current Director: PETER BRYAN HOBBS ( DOB: Aug-1957 From: May-2017 )
Current Director: DAVID ALAN PALMER ( DOB: May-1963 From: Jan-2017 )
Current Director: JULIAN DE GARIS PARKER ( DOB: May-1964 From: Jul-2015 )
Current Director: JOHN PHILIP SANDFORD ( DOB: Mar-1955 From: Jul-2011 )
Current Director: TIMOTHY ANDREW SWINDELL ( DOB: Jan-1960 From: Sep-2022 )
Current Secretary: MARINA MARGARET PHILLIPS ( From: Jul-2023 )
Resigned Director: JANE DEBORAH BADROCK ( DOB: Oct-1956 From: Aug-1998 To: Jul-2000 )
Resigned Director: JAMES DRAKE BIRRELL ( DOB: Aug-1933 From: Aug-2001 To: Apr-2004 )
Resigned Director: ERIC CHARLES DAVIES ( DOB: Apr-1931 From: May-1995 To: Nov-1999 )
Resigned Director: RICHARD JULIAN DYSTER ( DOB: Jun-1943 From: Jul-1995 To: Jul-1997 )
Resigned Director: PETER JOHN FORWARD ( DOB: Apr-1947 From: Apr-1998 To: Jun-2012 )
Resigned Director: ROY FOULDS ( DOB: Jan-1947 From: May-1995 To: Apr-1997 )
Resigned Director: JOHN WALKER GIBBON ( DOB: Sep-1945 From: Feb-2015 To: Feb-2019 )
Resigned Director: JOHN MALCOLM HAMILTON ( DOB: Mar-1947 From: Jul-2011 To: Dec-2018 )
Resigned Director: JAVAID KHAN ( DOB: Aug-1945 From: Nov-2001 To: Aug-2007 )
Resigned Director: MICHAEL JOHN ANTHONY PARTRIDGE ( DOB: Sep-1935 From: Jul-1995 To: May-2011 )
Resigned Director: COLIN PEARSON ( From: Jul-2011 To: Feb-2015 )
Resigned Director: MARINA MARGARET PHILLIPS ( DOB: Nov-1962 From: Oct-2013 To: Jun-2022 )
Resigned Director: RICHARD JOHN REEVES ( DOB: Mar-1946 From: Jul-2005 To: Apr-2013 )
Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952 From: Jun-1995 To: Dec-2016 )
Resigned Director: ROGER JOHN SMITH ( DOB: Apr-1939 From: Jul-1995 To: Feb-2015 )
Resigned Director: ROBIN EDWARD SNELSON ( DOB: Apr-1938 From: Nov-1999 To: Dec-2000 )
Resigned Director: RICHARD FORBES THOMAS ( DOB: May-1944 From: Jul-2004 To: Apr-2005 )
Resigned Director: MICHAEL ALFRED HENRY WILLETT ( DOB: Mar-1935 From: Oct-1995 To: May-2011 )
Resigned Secretary: MICHELLE EDWARD ( From: Jul-2022 To: Jul-2023 )
Resigned Secretary: PETER JOHN FORWARD ( DOB: Apr-1947 From: Jun-1995 To: Jun-2012 )
Resigned Secretary: ROY FOULDS ( DOB: Jan-1947 From: May-1995 To: Jun-1995 )
Resigned Secretary: MARINA PHILLIPS ( From: Jul-2012 To: Jun-2022 )
Persons of Significant Control:
Central Finance Board Of The Methodist Church, 2nd Floor 9 Bonhill Street, London, EC2A 4PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)