EE PENSION TRUSTEE LIMITED
Overview
| Company Name | EE PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911403 |
| 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 EE PENSION TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is EE PENSION TRUSTEE LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EE PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED | Jul 01, 2011 | Jul 01, 2011 |
| T-MOBILE (UK) PENSION TRUSTEE LIMITED | Mar 30, 2002 | Mar 30, 2002 |
| ONE 2 ONE PENSION TRUSTEE LIMITED | Feb 11, 2000 | Feb 11, 2000 |
| WORKFUN LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for EE PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EE PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for EE PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Appointment of Mitesh Vasant Kholia as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Anne Willis as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Paul Collier as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Gray as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Change of details for Ee Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on Jun 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Adrian Paul Collier as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Anne Willis on Dec 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Ward on Dec 29, 2021 | 2 pages | CH01 | ||
Termination of appointment of Roger Michael Eyre as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Appointment of Mr Joseph Ward as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carmel Margretta Codd as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Anne Willis as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Termination of appointment of Donna Louise Breach as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EE PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARA, Antony John | Secretary | Braham Street E1 8EE London 1 United Kingdom | British | 156972500001 | ||||||||||
| GARA, Antony John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Company Secretary | 220729700001 | ||||||||
| GRAY, Christopher John | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Accountant | 303405530001 | ||||||||
| KHOLIA, Mitesh Vasant | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Treasurer | 319653480001 | ||||||||
| WARD, Joseph | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Solicitor | 286057210001 | ||||||||
| WAYMOUTH, Roger | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Accountant | 71552310006 | ||||||||
| JMRC PENSIONS LIMITED | Director | Sheep Street Bicester OX26 6LP Oxfordshire 88 United Kingdom United Kingdom |
| 179051150001 | ||||||||||
| BLENDIS, James Alexander | Secretary | 3 Ringwood Avenue East Finchley N2 9NT London | British | 124391010001 | ||||||||||
| CHAIN, Julia Sarah | Secretary | 829 Finchley Road NW11 8AJ London | British | Solicitor | 36684200002 | |||||||||
| MORRISON, James | Secretary | 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | Hr Director | 89041440001 | |||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | British | 156972350001 | ||||||||||
| PERRING, Guy Levett | Secretary | Hatfield Business Park Hatfield AL10 9BW Hertfordshire | British | 73638770002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNES, Elizabeth Annie Sloan | Director | 22 Langlea Drive Cambuslang G72 8EB Glasgow Lanarkshire | Scotland | British | Employee Relations Man | 124224900001 | ||||||||
| BENNETT, Thomas Lesley | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Director, Network Services And Devices | 170116450001 | ||||||||
| BERRY, Peter John | Director | 32 Pennyfields CM14 5JP Brentwood Essex | British | Manager | 72138230001 | |||||||||
| BREACH, Donna Louise | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | Hr Manager | 215463330001 | ||||||||
| CALDWELL, Colin | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 43007750002 | ||||||||
| CODD, Carmel Margretta | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | United Kingdom | British | Senior Legal Counsel | 220729620001 | ||||||||
| COLLIER, Adrian Paul | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 250452790001 | ||||||||
| DURIE, Robyn Mary | Director | Hatfield Business Park Hatfield AL10 9BW Hertfordshire | United Kingdom | British | Regulatory Counsel | 107024810001 | ||||||||
| EYRE, Roger Michael | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Accountant | 181620380001 | ||||||||
| FITTON, Anthony George | Director | 15 Cob Lane Close Digswell AL6 0DD Welwyn Hertfordshire | Uk | British | Chartered Accountant | 110174080001 | ||||||||
| FLEMING, Anthony John | Director | Hatfield Business Park Hatfield AL10 9BW Hertfordshire | United Kingdom | British | Telcomms Engineer | 108369690001 | ||||||||
| GARRATT, Peter Roy | Director | Hatfield AL10 9BW Hertfordshire Hatfield Business Park United Kingdom | United Kingdom | British | Director | 165351130001 | ||||||||
| GODFREY, Paul David | Director | 3 Garden Court Wheathampstead AL4 8RE St. Albans Hertfordshire | British | Chartered Accountant | 127027400001 | |||||||||
| HARRIS, Stephen Christopher | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Company Director | 179527450001 | ||||||||
| HUNTER, Kathleen Ann | Director | 23 Grangecliffe Gardens South Norwood SE25 6SY London | United Kingdom | United States | Manager | 18341640001 | ||||||||
| HUNTLY, Nicholas James | Director | Hatfield Business Park Hatfield AL10 9BW Hertfordshire | England | British | Senior Project Manager | 165465030001 | ||||||||
| IRVINE, Simeon Thomas | Director | 37 Metchley Lane Harborne B17 0HT Birmingham West Midlands | United Kingdom | British | Chief Accountant | 115999320001 | ||||||||
| LANE, Jeremy Daniel | Director | 34 Crescent Road HP2 4AH Hemel Hempstead Hertfordshire | United Kingdom | British | Bid Manager | 108369800001 | ||||||||
| LARCOMBE, Mark Andrew | Director | Almondsbury Park Bradley Stoke BS32 4QJ Bristol St James Court Great Park Road United Kingdom | United Kingdom | British | Principal Engineer | 165467420001 | ||||||||
| MANZANO, Louise | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Company Director | 165465010001 | ||||||||
| MARTIN, Mark | Director | 1 Belvoir Close PE6 8SS Peterborough Cambridgeshire | British | Hr Director | 115806600001 | |||||||||
| MARTIN, Mark | Director | 1 Belvoir Close PE6 8SS Peterborough Cambridgeshire | British | Director | 115806600001 |
Who are the persons with significant control of EE PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ee Limited | Apr 07, 2016 | Braham Street E1 8EE London 1 United Kingdom | 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