EUROTUNNEL TRUSTEES LIMITED

Overview

Company Name	EUROTUNNEL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03599754
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998

Summary

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

What is the purpose of EUROTUNNEL TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EUROTUNNEL TRUSTEES LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of EUROTUNNEL TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PANLION LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for EUROTUNNEL TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROTUNNEL TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for EUROTUNNEL TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Oct 03, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 25, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Termination of appointment of Nicholas Hawley as a director on Apr 15, 2020	1 pages	TM01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Director's details changed for Mr Nicholas Hawley on Jun 04, 2019	2 pages	CH01

Aug 08, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Sep 27, 2017	Termination of appointment of Emma Cunnington as a secretary on Sep 26, 2017	1 pages	TM02

Aug 08, 2017	Director's details changed for Mr Jacques Gounon on Nov 19, 2015	2 pages	CH01

Jul 26, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jul 25, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Jun 02, 2016	Full accounts made up to Dec 31, 2015	11 pages	AA

Oct 14, 2015	Appointment of Miss Emma Cunnington as a secretary on Jul 08, 2015	2 pages	AP03

Sep 18, 2015	Full accounts made up to Dec 31, 2014	11 pages	AA

View All Filings

Who are the officers of EUROTUNNEL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUNON, Jacques Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 08, 2005		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Belgium	French	1953-4	Director	106845130010
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jul 17, 1998	Sep 22, 1998	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 08, 2015	Sep 26, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent					201806040001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent					156654110001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent					156654040001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		Company Secretary	135449130001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Nov 01, 1998	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British			30168510001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Sep 22, 1998	Nov 01, 1998	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British			53960850001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom					135855110001
CAMBIER, Christian 107 Rue De La Pompe Paris 75116 France	Sep 22, 1998	Feb 11, 2002	Director	107 Rue De La Pompe Paris 75116 France		French	1945-1	Company Chairman	56459970001
CHAPMAN, Roy John 9 Chislehurst Road BR1 2NN Bickley Kent	Sep 22, 1998	Apr 07, 2004	Director	9 Chislehurst Road BR1 2NN Bickley Kent		British	1936-11	Chartered Accountant	42727000001
COMBES, Michel 5 Rue Olivier Noyer FOREIGN Paris 75014 France	Feb 13, 2001	Jul 18, 2003	Director	5 Rue Olivier Noyer FOREIGN Paris 75014 France		French	1962-3	Company Director	73481560001
DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron 55 Rue De Verneuil FOREIGN 75007 Paris France	Sep 22, 1998	May 15, 2003	Director	55 Rue De Verneuil FOREIGN 75007 Paris France		Belgian	1930-10	Company Director	33410540004
DEJOU, Yves 31 Rue Du Colonel Fabien Antony 92160 France	Jul 18, 2003	Apr 07, 2004	Director	31 Rue Du Colonel Fabien Antony 92160 France		French	1942-11	Company Chairman	92447770001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	Sep 22, 1998	Apr 07, 2004	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	Group Chief Executive	34519430003
HAWLEY, Nicholas Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jan 01, 2009	Apr 15, 2020	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	British	1964-2	Hr Director	136598500003
HUAS, Herve 167 Avenue De Wagram FOREIGN Paris 75017 France	Apr 07, 2004	Jul 08, 2005	Director	167 Avenue De Wagram FOREIGN Paris 75017 France		French	1953-7	Director	97546730001
LAGAYETTE, Phillippe Ernest Georges 10 Avenue D'Eylau Paris FOREIGN 75116 France	May 30, 2002	Apr 07, 2004	Director	10 Avenue D'Eylau Paris FOREIGN 75116 France		French	1943-6	Chief Executive	83792950001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jul 17, 1998	Sep 22, 1998	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
LION, Robert Louis Etienne 19 Boulevard Raspail FOREIGN Paris 75007 France	Sep 22, 1998	Oct 13, 2000	Director	19 Boulevard Raspail FOREIGN Paris 75007 France	United Kingdom	French	1934-7	Company Chief Executive	73180640001
MACKAY, Charles Dorsey 8 Alexander Square SW3 2AY London	Sep 22, 1998	Jun 17, 1999	Director	8 Alexander Square SW3 2AY London	England	British	1940-4	Company Director	25328050001
MALPAS, Robert, Sir 2 Spencer Park Wandsworth SW18 2SX London	Jun 18, 1999	Oct 13, 2000	Director	2 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1927-8	Company Director	51887950002
MORRISON, Kenneth Glencross I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent	Jul 08, 2005	Jul 08, 2005	Director	I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent	England	British,French	1967-1	Director	105404790001
PETRUCCELLI, Charles Joseph Nicholas 1 Chemin Des Joncs Marins 78500 Herbertville France	Mar 20, 2003	Apr 07, 2004	Director	1 Chemin Des Joncs Marins 78500 Herbertville France		French	1951-8	Director	49400870002
RAYMOND, Jean Louis 12 Rue Francois Stroobant Ixelles B1050 Brussels Belgium	Apr 07, 2004	Jul 08, 2005	Director	12 Rue Francois Stroobant Ixelles B1050 Brussels Belgium		French	1941-2	Director	97546190001
ROBINSON, Terry Rodney 17 Blythe Road ME15 7TR Maidstone Kent	Jul 08, 2005	Jan 01, 2009	Director	17 Blythe Road ME15 7TR Maidstone Kent		British	1947-4	Hr Director	106832130001
TUGENDHAT, Christopher Samuel, Lord 35 Westbourne Park Road W2 5QD London	Jul 20, 2001	May 15, 2003	Director	35 Westbourne Park Road W2 5QD London		British	1937-2	Company Chairman	4476140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTUNNEL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurotunnel Services Limited

Apr 06, 2016

Ashford Road

CT18 8XX Folkestone

Uk Terminal

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02143135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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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