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 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
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)
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 |