EE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
EE PENSION TRUSTEE LIMITED
COMPANY NUMBER
03911403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/01/2000
(24 years and 9 months old)
WEBSITE
https://www.everythingeverywhere.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2011
20/09/2013
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED
View all previous names
LONDON
E1 8EE
1 Braham Street
LONDON
E1 8EE
Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EE LIMITED | Active - Accounts Filed | View Report |
| EE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Mitesh Vasant Kholia (931965348) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2008 - 12/06/2013 (4 years and 10 months) Secretary: 01/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
07/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2012 - Present (12 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Mitesh Vasant Kholia (931965348) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Rachel Anne Willis (927664179) has left the board |
| 13/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Adrian Paul Collier (925045279) has left the board |
| 20/12/2022 | New Board Member Christopher John Gray (930340553) Appointed |
| 22/07/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Adrian Paul Collier (925045279) Appointed |
| 28/09/2021 | Roger Michael Eyre (918162038) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Roger Michael Eyre (918162038) has left the board |
| 11/05/2021 | New Board Member JMRC CONSULTING LIMITED (913286900) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Rachel Anne Willis (927664179) Appointed |
| 25/07/2020 | New Accounts filed |
| 07/04/2020 | Donna Louise Breach (921546333) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 03/08/2018 | Mark Andrew Larcombe (916546742) has left the board |
| 12/07/2018 | Charles Mowat (915697235) has left the board |
| 12/07/2018 | Gavin Robert John Moore (910151951) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 28/03/2017 | Stephen Christopher Harris (917952745) has left the board |
| 28/03/2017 | New Board Member Roger Michael Eyre (918162038) Appointed |
| 30/01/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Carmel Margretta Codd (922072962) Appointed |
| 19/12/2016 | Thomas Lesley Bennett (917011645) has left the board |
| 19/12/2016 | Peter Roy Garratt (916535113) has left the board |
| 19/12/2016 | New Board Member Antony John Gara (922072970) Appointed |
| 05/10/2016 | New Board Member Donna Louise Breach (921546333) Appointed |
| 22/07/2016 | Louise Manzano (916546501) has left the board |
| 11/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 24/12/2014 | Colin Caldwell (904300775) has left the board |
| 05/04/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 04/09/2013 | Change in Reg. Office |
| 05/07/2013 | New Board Member Stephen Christopher Harris (917952745) Appointed |
| 05/07/2013 | New Accounts filed |
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