EE PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

EE PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EE PENSION TRUSTEE LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911403. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EE PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED (until 20/09/2013)
T-MOBILE (UK) PENSION TRUSTEE LIMITED (until 01/07/2011)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JMRC PENSIONS LIMITED Corporate Director 2013-06-12 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2016-12-15 CURRENT
ANTONY JOHN GARA British Secretary 2010-12-07 CURRENT
MR CHRISTOPHER JOHN GRAY Jul 1984 British Director 2022-12-15 CURRENT
MITESH VASANT KHOLIA Jan 1984 British Director 2024-02-01 CURRENT
MR JOSEPH WARD Jan 1983 British Director 2021-08-02 CURRENT
ROGER WAYMOUTH Sep 1953 British Director 2012-06-13 CURRENT
LOUISE MANZANO Sep 1975 British Director 2011-12-13 UNTIL 2016-07-04 RESIGNED
MR NICHOLAS JAMES HUNTLY Oct 1975 British Director 2011-12-13 UNTIL 2012-03-31 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2002-01-16 UNTIL 2004-10-15 RESIGNED
JEREMY DANIEL LANE Jan 1970 British Director 2005-09-19 UNTIL 2011-01-31 RESIGNED
MARK ANDREW LARCOMBE May 1955 British Director 2011-12-13 UNTIL 2018-08-01 RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2010-11-30 UNTIL 2018-06-29 RESIGNED
MARK MARTIN Jun 1965 British Director 2009-03-20 UNTIL 2009-12-31 RESIGNED
MARK MARTIN Jun 1965 British Director 2006-09-15 UNTIL 2008-12-11 RESIGNED
ANDREW ROBERT PETERS Jul 1961 British Director 2000-02-11 UNTIL 2003-07-08 RESIGNED
STEPHEN CHRISTOPHER HARRIS Nov 1970 British Director 2013-07-01 UNTIL 2017-03-20 RESIGNED
DEREK CHARLES MCSTEA May 1962 British Director 2005-09-19 UNTIL 2007-06-22 RESIGNED
GUY LEVETT PERRING Jul 1966 Secretary 2006-07-13 UNTIL 2010-12-07 RESIGNED
CHARLES MOWAT British Secretary 2010-12-07 UNTIL 2018-06-27 RESIGNED
MR JAMES MORRISON Jul 1950 British Secretary 2000-02-11 UNTIL 2000-02-18 RESIGNED
MS JULIA SARAH CHAIN Jun 1957 British Secretary 2000-02-18 UNTIL 2004-09-30 RESIGNED
JAMES ALEXANDER BLENDIS Jan 1971 Secretary 2004-09-30 UNTIL 2006-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-21 UNTIL 2000-02-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-21 UNTIL 2000-02-11 RESIGNED
JMRC CONSULTING LIMITED Corporate Director 2008-08-01 UNTIL 2013-06-12 RESIGNED
PAUL DAVID GODFREY Dec 1958 British Director 2002-01-16 UNTIL 2005-01-31 RESIGNED
MR ROGER MICHAEL EYRE Mar 1979 British Director 2017-03-21 UNTIL 2021-09-24 RESIGNED
MS ROBYN MARY DURIE Dec 1952 British Director 2005-07-26 UNTIL 2013-05-31 RESIGNED
MR ADRIAN PAUL COLLIER Jul 1975 British Director 2022-03-01 UNTIL 2022-12-15 RESIGNED
MRS CARMEL MARGRETTA CODD Jan 1975 British Director 2016-12-15 UNTIL 2021-03-31 RESIGNED
COLIN CALDWELL Aug 1958 British Director 2011-12-13 UNTIL 2014-12-19 RESIGNED
MRS DONNA LOUISE BREACH Jan 1965 British Director 2016-09-27 UNTIL 2020-04-02 RESIGNED
PETER JOHN BERRY Jun 1946 British Director 2000-09-19 UNTIL 2005-05-31 RESIGNED
MR THOMAS LESLEY BENNETT Jan 1970 British Director 2012-06-13 UNTIL 2016-12-13 RESIGNED
MRS ELIZABETH ANNIE SLOAN BARNES Feb 1962 British Director 2007-06-22 UNTIL 2011-09-20 RESIGNED
PETER ROY GARRATT Feb 1957 British Director 2012-06-13 UNTIL 2016-12-13 RESIGNED
MR JAMES MORRISON Jul 1950 British Director 2000-02-11 UNTIL 2006-09-15 RESIGNED
ANTHONY JOHN FLEMING Feb 1963 British Director 2005-09-19 UNTIL 2012-03-31 RESIGNED
MS KATHLEEN ANN HUNTER Jun 1953 United States Director 2000-09-19 UNTIL 2001-12-31 RESIGNED
MRS RACHEL ANNE WILLIS Oct 1975 British Director 2020-10-01 UNTIL 2023-09-30 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2000-02-11 UNTIL 2001-12-31 RESIGNED
MR GRAHAM ALASTAIR RITCHIE Sep 1972 British Director 2004-10-20 UNTIL 2005-11-04 RESIGNED
MR BRUCE D'ARCY PORTER Mar 1968 British Director 2011-12-13 UNTIL 2012-03-07 RESIGNED
MR IAN DAVID PITCHER Oct 1957 British Director 2010-01-11 UNTIL 2011-08-31 RESIGNED
ANTHONY GEORGE FITTON Oct 1968 British Director 2006-01-05 UNTIL 2010-07-31 RESIGNED
MR GRAHAM PAYNE Jan 1962 British Director 2003-07-08 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ee Limited 2016-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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