E.I.O. TRUSTEES LIMITED
Overview
| Company Name | E.I.O. TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00941199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.I.O. TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E.I.O. TRUSTEES LIMITED located?
| Registered Office Address | Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.I.O. TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.I.O. TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for E.I.O. TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Brooks as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Darrel Foulk on Dec 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Derrick Fox as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Martyn Fletcher on Feb 06, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew O'riordan as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katherine Brooks as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darrel Foulk as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Jane Bruce as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Wood as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Derrick Fox as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hazel White as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert John Filby as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ecclesiastical Insurance Office Plc as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr David Lane on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Katherine Brooks on Feb 08, 2021 | 2 pages | CH01 | ||
Who are the officers of E.I.O. TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | British | 43425090002 | ||||||
| BROOKS, Katherine | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Company Director | 255472960001 | ||||
| FLETCHER, Martyn | Director | 4th Floor, The Office 1 Market Square, Circus Street BN2 9AS Brighton, East Sussex Ansvar Insurance United Kingdom | England | British | Accountant | 42174700002 | ||||
| FOULK, Darrel | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Company Director | 301850760002 | ||||
| HIORNS, Christopher Brennan | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Senior Fund Manager | 253402270001 | ||||
| JANMOHAMED, Noor-Ud-Din Ud Din | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Director | 209612210001 | ||||
| LANE, David | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | Ireland | Irish | Director | 240026300001 | ||||
| NEW, Paul David | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | England | British | Actuary | 198258650001 | ||||
| O'RIORDAN, Mark Andrew | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Group Reinsurance Director | 304096760001 | ||||
| WOOD, Richard | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Director | 194745840001 | ||||
| CLAYTON, Roger Ward | Secretary | 4 Goss Wood Corner Quedgeley GL2 4WS Gloucester Gloucestershire | British | 43414140001 | ||||||
| WILLISCROFT, John Edwin | Secretary | The Red Cottage Frocester GL10 3TW Stonehouse Gloucestershire | British | 10624380001 | ||||||
| ATKINSON, Roger Edwin | Director | Capella Burleigh Tor Burleigh GL5 2PZ Stroud Gloucestershire | British | Consultant | 27795630001 | |||||
| BARKUS, Albert John | Director | 5 Larkham Close Matson GL4 6EN Gloucester Gloucestershire | England | British | It Developer | 56988040001 | ||||
| BEESTON, Robert Anthony | Director | 45 Brooklands Park Longlevens GL2 0DN Gloucester | British | Insurance Underwriter | 51942250002 | |||||
| BRACHER, John Charles | Director | Plot 62 Hatherley Lane GL51 6QY Cheltenham Gloucestershire | British | Director Of Companies | 11229400002 | |||||
| BROOKS, Katherine | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Company Director | 255472960001 | ||||
| BRUCE, Caroline Jane | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | Director | 240516900001 | ||||
| CLARK, Peter Nigel Stuckey | Director | Ballards Wood Straight Mile SO51 9BA Ampfield Hampshire | British | Actuary | 95023070002 | |||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Director Of Companies | 42627150001 | ||||
| COUVE, Mervyn Donald | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Solicitor | 113758700002 | ||||
| DAY, Bernard Victor | Director | Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire | Great Britain | British | Company Director Chartered Ins | 34832930001 | ||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Group Chief Executive | 55489460001 | ||||
| FILBY, Robert John | Director | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House, United Kingdom | United Kingdom | British | None | 198430850001 | ||||
| FOX, Derrick | Director | 2000 Pioneer Avenue Gloucester Business Park GL3 4AW Gloucester Benefact House Gloucestershire United Kingdom | United Kingdom | British | Company Director | 171586620001 | ||||
| FOX, Derrick | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Specialist Surveyor | 171586620001 | ||||
| GITTINS, Adam Henry | Director | 85 Kennington Avenue Bishopston BS7 9EX Bristol | British | Chartered Insurer | 55677750001 | |||||
| GODFREY, Thomas Paul Hicks | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Director | 99000780001 | ||||
| GRAY, Joseph | Director | 3 Saint Peters Close Church Road GL14 1AY Newnham On Severn Gloucester Gloucestershire | British | Insurance Manager | 82807120001 | |||||
| HAYDON, Derek Henry | Director | Heathfield 4 The Avenue Charlton Kings GL53 9BJ Cheltenham Gloucestershire | England | British | Retired | 11228890001 | ||||
| HYLANDS, John Francis | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | Scotland | British | Actuary | 144819580001 | ||||
| LEES, Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | United Kingdom | British | Retired | 138232450002 | ||||
| MCARDELL, John David | Director | Pen Y Bryn Rodborough Common GL5 5BN Stroud Gloucestershire | British | Deputy Managing Director | 10624410001 | |||||
| NICHOLSON, Harold William | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | Group It Manager Retired | 126935680001 | |||||
| PEYTON, Nigel, The Right Reverend Dr | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Bishop | 108990650002 |
Who are the persons with significant control of E.I.O. TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecclesiastical Insurance Office Plc | Apr 09, 2016 | 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester Benefact House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0