OpenCompanies

EES Capital Trustees Limited

Company number
03275677
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Computershare Investments (UK) (No.3) Limited (9 companies)

Registered office

The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Previous names

  • Pinco 864 Limited (until 26 Nov 1996)
  • Mourant & Co Capital Trustees Limited (until 4 Aug 2006)
  • Halifax Capital Trustees Limited (until 4 Mar 2010)

Officers

NameRoleAppointedResigned
PINSENT MASONS SECRETARIAL LIMITED Corporate-Nominee-Secretary 8 Nov 1996 29 Nov 1996
PINSENT MASONS DIRECTOR LIMITED Corporate-Nominee-Director 8 Nov 1996 29 Nov 1996
MOURANT & CO SECRETARIES LIMITED Corporate-Secretary 29 Nov 1996 18 Sep 1997
MOON, David Oswald Director 10 Jan 1997 1 Oct 1998
WATTS, Julian John Secretary 18 Sep 1997 20 Sep 1999
WATTS, Julian John Director 28 Jul 1997 20 Sep 1999
DE MIGUEL, Miguel Secretary 20 Sep 1999 10 Apr 2001
BONSALL, Margaret Ruth Director 17 Apr 2000 13 Feb 2002
JAMES, Ian Colin Director 1 Oct 1998 13 Feb 2002
REID, David Ernest Director 28 Jul 1997 26 Apr 2002
CRILL, James David Philippe Director 29 Nov 1996 29 Jul 2002
SHORT, Robert William Director 14 Apr 2003 14 Apr 2003
DAVIES, Nicola Claire Director 29 Nov 1996 10 Jun 2004
CHAPMAN, Julia Anne Jennifer Director 13 Feb 2002 27 Jan 2005
JONES, Dominic Clive Director 2 May 1997 27 Jan 2005
JEUNE, Richard Francis Valpy Director 8 Jan 2004 22 May 2005
PRITCHARD, Oliver Frank John Director 8 Nov 2005 8 Nov 2005
SHORT, Robert William Director 21 May 2003 28 Apr 2006
BRENNAN, Kevin Lionel Director 13 Feb 2002 30 Jun 2006
WALKER, Rupert Duncan Edward Director 8 Jan 2004 12 Jul 2006
DAVIES, Nicola Claire Director 13 Jul 2006 4 Aug 2006
RAPLEY, Vincent Michael Director 11 Jul 2006 4 Aug 2006
MOURANT & CO CAPITAL SECRETARIES LIMITED Corporate-Secretary 10 Apr 2001 4 Aug 2006
MARLEY, David John Director 30 Jun 2006 1 Nov 2006
BRIDSON, Robert John Director 6 Mar 2003 1 Nov 2006
STOCKTON, Nigel Geoffrey Director 4 Aug 2006 12 Sep 2008
SEALE, Adam Director 12 Sep 2008 6 Nov 2009
WOOLGROVE, Thomas Director 25 Nov 2009 5 Feb 2010
LOCKWOOD, Angela Secretary 4 Aug 2006 5 Feb 2010
GRAY, Edward Director 14 Nov 2008 28 Apr 2010
FOSTER, Julian David Director 1 Nov 2006 31 Mar 2011
NELSON, Richard John Director 4 Aug 2006 31 Mar 2011
MILLS, Christopher Andrew Director 22 Mar 2013 31 Jul 2014
OLDFIELD, Nicholas Stuart Robert Director 5 Feb 2010 31 Jul 2014
DRAKE, Martyn William Director 5 Feb 2010 8 Dec 2015
SARKAR, Nazir Director 4 Apr 2011 31 Jul 2019
DOLBEAR, Jonathan Secretary 21 Jul 2011 23 Jul 2021
HOOD, James Terence Director 1 Aug 2014 1 Apr 2022
BOTHA, Llewellyn Kevan Secretary 5 Feb 2010 25 Jan 2024
PEARS, Christopher Director 1 Apr 2022 16 Sep 2024
TREVASKIS, George Richard Director 16 Sep 2024
MATTHEWS, Judith Mary Secretary 1 Dec 2021
BOTHA, Llewellyn Kevan Director 4 Apr 2011

Control

NameNature of controlNotifiedCeased
Ees Corporate Trustees Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 8 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £135,000 0
31 Dec 2023 £135,000 0
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -

Connections

Owned by

EES Capital Trustees Limited → EES Corporate Trustees Limited → Computershare Investments (UK) (No.3) Limited

Directors’ other companies

Companies at the same address

Data