EES CAPITAL TRUSTEES LIMITED

EES CAPITAL TRUSTEES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EES CAPITAL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03275677
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EES CAPITAL TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EES CAPITAL TRUSTEES LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of EES CAPITAL TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX CAPITAL TRUSTEES LIMITED	Aug 04, 2006	Aug 04, 2006
MOURANT & CO CAPITAL TRUSTEES LIMITED	Nov 26, 1996	Nov 26, 1996
PINCO 864 LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for EES CAPITAL TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 EES CAPITAL TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for EES CAPITAL TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2026

Statement of capital on Feb 28, 2026

Capital: GBP 1

SH19

Feb 28, 2026

legacy

CAP-SS

Feb 28, 2026

legacy

SH20

Feb 28, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The sum arising from the capital reduction be credited to the profit and loss reserve 23/02/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 27, 2025

Change of share class name or designation

SH08

Sep 29, 2025

Confirmation statement made on Sep 27, 2025 with updates

CS01

Sep 25, 2025

Micro company accounts made up to Dec 31, 2024

AA

Jan 06, 2025

Director's details changed for Mr George Richard Trevaskis on Dec 13, 2024

CH01

Oct 08, 2024

Confirmation statement made on Sep 27, 2024 with updates

CS01

Sep 24, 2024

Micro company accounts made up to Dec 31, 2023

AA

Sep 16, 2024

Appointment of Mr George Richard Trevaskis as a director on Sep 16, 2024

AP01

Sep 16, 2024

Termination of appointment of Christopher Pears as a director on Sep 16, 2024

TM01

Jan 25, 2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024

TM02

Dec 20, 2023

Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

AA01

Sep 27, 2023

Confirmation statement made on Sep 27, 2023 with updates

CS01

Sep 22, 2023

Director's details changed for Mr Llewellyn Kevan Botha on Sep 22, 2023

CH01

Mar 08, 2023

Accounts for a dormant company made up to Jun 30, 2022

AA

Sep 14, 2022

Confirmation statement made on Sep 14, 2022 with updates

CS01

Sep 12, 2022

Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022

CH01

Apr 28, 2022

Director's details changed for Mr Christopher Pears on Apr 22, 2022

CH01

Apr 14, 2022

Termination of appointment of James Terence Hood as a director on Apr 01, 2022

TM01

Apr 14, 2022

Appointment of Mr Christopher Pears as a director on Apr 01, 2022

AP01

Mar 29, 2022

Accounts for a dormant company made up to Jun 30, 2021

AA

Dec 07, 2021

Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021

AP03

Sep 13, 2021

Confirmation statement made on Sep 13, 2021 with updates

CS01

View All Filings

Who are the officers of EES CAPITAL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Judith Mary Bridgwater Road BS13 8AE Bristol The Pavilions	Dec 01, 2021		Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions						290287260001
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions	Apr 04, 2011		Director	Bridgwater Road BS13 8AE Bristol The Pavilions		England	South African	1962-6		105560560002
TREVASKIS, George Richard Bridgwater Road BS13 8AE Bristol The Pavilions	Sep 16, 2024		Director	Bridgwater Road BS13 8AE Bristol The Pavilions		England	British	1994-5		327174080002
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions	Feb 05, 2010	Jan 25, 2024	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions			British			148942150001
DE MIGUEL, Miguel 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Sep 20, 1999	Apr 10, 2001	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire			Spanish			65644710003
DOLBEAR, Jonathan Bridgwater Road BS13 8AE Bristol The Pavilions	Jul 21, 2011	Jul 23, 2021	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions						161908760001
LOCKWOOD, Angela Trinity Road HX1 2RG Halifax West Yorkshire	Aug 04, 2006	Feb 05, 2010	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire			British			115797910001
WATTS, Julian John 43 Arundel Square Islington N7 8AP London	Sep 18, 1997	Sep 20, 1999	Secretary	43 Arundel Square Islington N7 8AP London			New Zealand			54259720001
MOURANT & CO CAPITAL SECRETARIES LIMITED 8th Floor 68 King William Street EC4N 7DZ London	Apr 10, 2001	Aug 04, 2006	Secretary	8th Floor 68 King William Street EC4N 7DZ London						108845150002
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	Nov 29, 1996	Sep 18, 1997	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands						73684100001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Nov 08, 1996	Nov 29, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds						900013300001
BONSALL, Margaret Ruth Horton Priory Monks Horton TN25 6DZ Ashford Kent	Apr 17, 2000	Feb 13, 2002	Director	Horton Priory Monks Horton TN25 6DZ Ashford Kent		England	British	1956-8		69588940001
BRENNAN, Kevin Lionel Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire	Feb 13, 2002	Jun 30, 2006	Director	Middleton Hall Woolaston Grange, Woolaston GL15 6PP Lydney Gloucestershire			Irish	1957-5		80424640002
BRIDSON, Robert John 7 Rossetti Gardens CR5 2LR Old Coulsdon Surrey	Mar 06, 2003	Nov 01, 2006	Director	7 Rossetti Gardens CR5 2LR Old Coulsdon Surrey			British	1966-11		88830110001
CHAPMAN, Julia Anne Jennifer Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey	Feb 13, 2002	Jan 27, 2005	Director	Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey		United Kingdom	British	1965-11		51408760001
CRILL, James David Philippe La Huterie La Longue Rue St Martin JE3 6ED Jersey Channel Islands	Nov 29, 1996	Jul 29, 2002	Director	La Huterie La Longue Rue St Martin JE3 6ED Jersey Channel Islands		Channel Islands	British	1954-2		50735240003
DAVIES, Nicola Claire Handois Farm La Route De St John JE3 1NE St Lawrence Jersey	Jul 13, 2006	Aug 04, 2006	Director	Handois Farm La Route De St John JE3 1NE St Lawrence Jersey			British	1967-6		53592710006
DAVIES, Nicola Claire Handois Farm La Route De St John JE3 1NE St Lawrence Jersey	Nov 29, 1996	Jun 10, 2004	Director	Handois Farm La Route De St John JE3 1NE St Lawrence Jersey			British	1967-6		53592710006
DRAKE, Martyn William Westbury Park BS6 7JB Bristol 7 England	Feb 05, 2010	Dec 08, 2015	Director	Westbury Park BS6 7JB Bristol 7 England		England	English	1960-11		204526200001
FOSTER, Julian David Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Nov 01, 2006	Mar 31, 2011	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		England	British	1968-7		97045970003
GRAY, Edward Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Nov 14, 2008	Apr 28, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom			British	1961-11		87555790001
HOOD, James Terence Bridgwater Road BS13 8AE Bristol The Pavilions	Aug 01, 2014	Apr 01, 2022	Director	Bridgwater Road BS13 8AE Bristol The Pavilions		Wales	British	1968-7		189833420002
JAMES, Ian Colin Les Sapins Rue Des Potirons St Mary JE3 3DN Jersey Channel Islands	Oct 01, 1998	Feb 13, 2002	Director	Les Sapins Rue Des Potirons St Mary JE3 3DN Jersey Channel Islands			British	1950-8		60783030001
JEUNE, Richard Francis Valpy Les Houguettes House La Rue Des Houguettes, St. John JE3 4FR Jersey Channel Islands	Jan 08, 2004	May 22, 2005	Director	Les Houguettes House La Rue Des Houguettes, St. John JE3 4FR Jersey Channel Islands			British	1949-3		67875540001
JONES, Dominic Clive Les Teurs Champs Grouville JE3 9ED Jersey	May 02, 1997	Jan 27, 2005	Director	Les Teurs Champs Grouville JE3 9ED Jersey		Jersey	British	1964-8		118076790001
MARLEY, David John Amberwood Warren Drive KT20 6PY Kingswood Surrey	Jun 30, 2006	Nov 01, 2006	Director	Amberwood Warren Drive KT20 6PY Kingswood Surrey		United Kingdom	British	1963-8		45554060002
MILLS, Christopher Andrew Park Lane, Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane, Blagdon BS40 7SB Bristol Heronmere England		England	British	1976-10		178211930001
MOON, David Oswald La Robeline Farm JE3 2ET St Ouen Jersey Channel Islands	Jan 10, 1997	Oct 01, 1998	Director	La Robeline Farm JE3 2ET St Ouen Jersey Channel Islands			British	1940-10		55145010001
NELSON, Richard John Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Aug 04, 2006	Mar 31, 2011	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		United Kingdom	British	1961-1		193977120001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Feb 05, 2010	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England		England	British	1972-7		116701010001
PEARS, Christopher Bridgwater Road BS13 8AE Bristol The Pavilions	Apr 01, 2022	Sep 16, 2024	Director	Bridgwater Road BS13 8AE Bristol The Pavilions		England	British	1976-2		261112330002
PRITCHARD, Oliver Frank John 26b Chiddingstone Street SW6 3TG London	Nov 08, 2005	Nov 08, 2005	Director	26b Chiddingstone Street SW6 3TG London			British	1961-4		98696360001
RAPLEY, Vincent Michael Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	Jul 11, 2006	Aug 04, 2006	Director	Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent		England	British	1960-10		97416440001
REID, David Ernest 13 Aubrey Road W8 7JJ London	Jul 28, 1997	Apr 26, 2002	Director	13 Aubrey Road W8 7JJ London		England	British	1952-3		54259740001
SARKAR, Nazir Bridgwater Road BS13 8AE Bristol The Pavilions	Apr 04, 2011	Jul 31, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions		United States	British	1967-6		157131040016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EES CAPITAL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ees Corporate Trustees Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02045938

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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