EES Corporate Trustees Limited
- Company number
- 02045938
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 1986
- Nature of business
- Non-trading company
- Corporate group
- Computershare Investments (UK) (No.3) Limited (9 companies)
Registered office
Previous names
- Halifax Pensions Limited (until 28 Nov 2000)
- Halifax Corporate Trustees Limited (until 4 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREVASKIS, George Richard | Director | 16 Sep 2024 | |
| HAZELL-SMART, Leighton Peter | Director | 31 Jul 2019 | |
| BOTHA, Llewellyn Kevan | Director | 4 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2022 | |
| Computershare Investments (Uk) (No. 7) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
8 Apr 2016 | 21 Nov 2022 |
Accounts
Connections
Owned by
EES Corporate Trustees Limited → Computershare Investments (UK) (No.3) Limited
Controls
- EES Capital Trustees Limited (03275677)
- EES Trustees Limited (00576832)
Directors’ other companies
- BOTHA, Llewellyn Kevan - Director at Computershare Services Nominees Limited
- BOTHA, Llewellyn Kevan - Director at EES Trustees Limited
- BOTHA, Llewellyn Kevan - Director at EES Capital Trustees Limited
- BOTHA, Llewellyn Kevan - Director at Computershare Company Nominees Limited
- HAZELL-SMART, Leighton Peter - Director at EES Trustees Limited
- HAZELL-SMART, Leighton Peter - Director at Computershare Services Nominees Limited
- HAZELL-SMART, Leighton Peter - Director at Computershare Company Nominees Limited
- HAZELL-SMART, Leighton Peter - Director at Computershare Investments (UK) (No.3) Limited
- TREVASKIS, George Richard - Director at EES Capital Trustees Limited
- TREVASKIS, George Richard - Director at Cmi2i Limited
Companies at the same address
- CI Financial Holdings PLC (16226176)
- Cmi2i Limited (08675717)
- Computershare Advantage Payment Services Limited (16891733)
- Computershare Advantage Trustees Limited (16873709)
- Computershare Company Secretarial Services Limited (12570938)
- Computershare Entity Solutions (UK) Limited (03231424)
- Computershare Investments (UK) (No.3) Limited (04895098)
- Computershare Investor Services PLC (03498808)
- Computershare Limited (03015818)
- Computershare Technology Services (UK) Limited (03199675)