# EES Capital Trustees Limited ## Details - **Company number:** [03275677](https://find-and-update.company-information.service.gov.uk/company/03275677) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Nov 1996 - **Registered office:** THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Computershare Investments (UK) (No.3) Limited](/group/29522) (9 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | TREVASKIS, George Richard | director | 16 Sep 2024 | | | MATTHEWS, Judith Mary | secretary | 1 Dec 2021 | | | BOTHA, Llewellyn Kevan | director | 4 Apr 2011 | | | PEARS, Christopher | director | 1 Apr 2022 | 16 Sep 2024 | | BOTHA, Llewellyn Kevan | secretary | 5 Feb 2010 | 25 Jan 2024 | | HOOD, James Terence | director | 1 Aug 2014 | 1 Apr 2022 | | DOLBEAR, Jonathan | secretary | 21 Jul 2011 | 23 Jul 2021 | | SARKAR, Nazir | director | 4 Apr 2011 | 31 Jul 2019 | | DRAKE, Martyn William | director | 5 Feb 2010 | 8 Dec 2015 | | MILLS, Christopher Andrew | director | 22 Mar 2013 | 31 Jul 2014 | | OLDFIELD, Nicholas Stuart Robert | director | 5 Feb 2010 | 31 Jul 2014 | | FOSTER, Julian David | director | 1 Nov 2006 | 31 Mar 2011 | | NELSON, Richard John | director | 4 Aug 2006 | 31 Mar 2011 | | GRAY, Edward | director | 14 Nov 2008 | 28 Apr 2010 | | WOOLGROVE, Thomas | director | 25 Nov 2009 | 5 Feb 2010 | | LOCKWOOD, Angela | secretary | 4 Aug 2006 | 5 Feb 2010 | | SEALE, Adam | director | 12 Sep 2008 | 6 Nov 2009 | | STOCKTON, Nigel Geoffrey | director | 4 Aug 2006 | 12 Sep 2008 | | MARLEY, David John | director | 30 Jun 2006 | 1 Nov 2006 | | BRIDSON, Robert John | director | 6 Mar 2003 | 1 Nov 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 | | WALKER, Rupert Duncan Edward | director | 8 Jan 2004 | 12 Jul 2006 | | BRENNAN, Kevin Lionel | director | 13 Feb 2002 | 30 Jun 2006 | | SHORT, Robert William | director | 21 May 2003 | 28 Apr 2006 | | PRITCHARD, Oliver Frank John | director | 8 Nov 2005 | 8 Nov 2005 | | JEUNE, Richard Francis Valpy | director | 8 Jan 2004 | 22 May 2005 | | CHAPMAN, Julia Anne Jennifer | director | 13 Feb 2002 | 27 Jan 2005 | | JONES, Dominic Clive | director | 2 May 1997 | 27 Jan 2005 | | DAVIES, Nicola Claire | director | 29 Nov 1996 | 10 Jun 2004 | | SHORT, Robert William | director | 14 Apr 2003 | 14 Apr 2003 | | CRILL, James David Philippe | director | 29 Nov 1996 | 29 Jul 2002 | | REID, David Ernest | director | 28 Jul 1997 | 26 Apr 2002 | | BONSALL, Margaret Ruth | director | 17 Apr 2000 | 13 Feb 2002 | | JAMES, Ian Colin | director | 1 Oct 1998 | 13 Feb 2002 | | DE MIGUEL, Miguel | secretary | 20 Sep 1999 | 10 Apr 2001 | | WATTS, Julian John | secretary | 18 Sep 1997 | 20 Sep 1999 | | WATTS, Julian John | director | 28 Jul 1997 | 20 Sep 1999 | | MOON, David Oswald | director | 10 Jan 1997 | 1 Oct 1998 | | MOURANT & CO SECRETARIES LIMITED | corporate-secretary | 29 Nov 1996 | 18 Sep 1997 | | PINSENT MASONS DIRECTOR LIMITED | corporate-nominee-director | 8 Nov 1996 | 29 Nov 1996 | | PINSENT MASONS SECRETARIAL LIMITED | corporate-nominee-secretary | 8 Nov 1996 | 29 Nov 1996 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | ## Owned by EES Capital Trustees Limited → [EES Corporate Trustees Limited](/company/02045938) → [Computershare Investments (UK) (No.3) Limited](/company/04895098) ## Directors' other companies - [BOTHA, Llewellyn Kevan](/person/6214876) - director at [Computershare Services Nominees Limited](/company/SC167176) - [BOTHA, Llewellyn Kevan](/person/6214876) - director at [Computershare Company Nominees Limited](/company/SC167175) - [BOTHA, Llewellyn Kevan](/person/6214876) - director at [EES Corporate Trustees Limited](/company/02045938) - [BOTHA, Llewellyn Kevan](/person/6214876) - director at [EES Trustees Limited](/company/00576832) - [TREVASKIS, George Richard](/person/6214861) - director at [Computershare Investments (UK) (No.3) Limited](/company/04895098) - [TREVASKIS, George Richard](/person/6214861) - director at [EES Corporate Trustees Limited](/company/02045938) - [TREVASKIS, George Richard](/person/6214861) - director at [Computershare Services Nominees Limited](/company/SC167176) - [TREVASKIS, George Richard](/person/6214861) - director at [Computershare Entity Solutions (UK) Limited](/company/03231424) - [TREVASKIS, George Richard](/person/6214861) - director at [EES Trustees Limited](/company/00576832) - [TREVASKIS, George Richard](/person/6214861) - director at [Computershare Company Nominees Limited](/company/SC167175) ## Companies at the same address - [CI Financial Holdings PLC](/company/16226176) (16226176) - [Cmi2i Limited](/company/08675717) (08675717) - [Computershare Advantage Payment Services Limited](/company/16891733) (16891733) - [Computershare Advantage Trustees Limited](/company/16873709) (16873709) - [Computershare Company Secretarial Services Limited](/company/12570938) (12570938) - [Computershare Entity Solutions (UK) Limited](/company/03231424) (03231424) - [Computershare Investments (UK) (No.3) Limited](/company/04895098) (04895098) - [Computershare Investor Services PLC](/company/03498808) (03498808) - [Computershare Limited](/company/03015818) (03015818) - [Computershare Technology Services (UK) Limited](/company/03199675) (03199675)