Ees Trustees Limited

Active00576832 Private limited company
Incorporated
9 January 1957 (69 years)
Previously known as
Halifax Ees Trustees Limited (until 4 March 2010)
Mourant Ecs Trustees Limited (until 4 August 2006)
Noble Lowndes Settlement Trustees Limited (until 28 September 2001)
Earlier: Noble Lowndes (Income Continuance Consultants) Limited, Lowndes Lambert(income Continuance Consultants)limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born May 1994 (32)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 31 July 2019
British
Born August 1977 (49)
Director · Appointed 4 April 2011
South African
Born June 1962 (64)
Officer history (45 former)
16 September 2024
Resigned Pears, Christopher as Director
16 September 2024
Appointed Trevaskis, George Richard as Director
25 January 2024
Resigned Both, Llewellyn Kevan as Secretary
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
31 July 2019
Appointed Hazell-Smart, Leighton Peter as Director
31 July 2019
Appointed Pears, Christopher as Director
31 July 2019
Resigned Sarkar, Nazir as Director
31 July 2019
Resigned Hood, James Terence as Director
8 December 2015
Resigned Drake, Martyn William as Director
1 August 2014
Appointed Hood, James Terence as Director
31 July 2014
31 July 2014
Resigned Mills, Christopher Andrew as Director
22 March 2013
Appointed Mills, Christopher Andrew as Director
21 July 2011
Appointed Dolbear, Jonathan as Secretary
4 April 2011
Appointed Sarkar, Nazir as Director
4 April 2011
Appointed Botha, Llewellyn Kevan as Director
31 March 2011
Resigned Nelson, Richard John as Director
31 March 2011
Resigned Foster, Julian David as Director
28 April 2010
Resigned Gray, Edward as Director
5 February 2010
Appointed Drake, Martyn William as Director
5 February 2010
Resigned Woolgrove, Thomas as Director
5 February 2010
Appointed Oldfield, Nicholas Stuart Robert as Director
5 February 2010
Appointed Both, Llewellyn Kevan as Secretary
5 February 2010
Resigned Lockwood, Angela as Secretary
25 November 2009
Appointed Woolgrove, Thomas as Director
6 November 2009
Resigned Seale, Adam as Director
9 October 2008
Appointed Gray, Edward as Director
15 September 2008
Appointed Seale, Adam as Director
15 September 2008
Resigned Stockton, Nigel Geoffrey as Director
1 November 2006
Resigned Bridson, Robert John as Director
1 November 2006
Resigned Marley, David John as Director
4 August 2006
Appointed Lockwood, Angela as Secretary
4 August 2006
Appointed Foster, Julian David as Director
4 August 2006
Resigned Rapley, Vincent Michael as Director
4 August 2006
Appointed Stockton, Nigel Geoffrey as Director
4 August 2006
Appointed Nelson, Richard John as Director
4 August 2006
Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary
11 July 2006
Appointed Rapley, Vincent Michael as Director
30 June 2006
Appointed Marley, David John as Director
30 June 2006
Resigned Brennan, Kevin Lionel as Director
22 May 2005
Resigned Jeune, Richard Francis Valpy as Director
28 January 2005
Resigned Jones, Dominic Clive as Director
6 March 2003
Appointed Bridson, Robert John as Director
29 July 2002
Appointed Jeune, Richard Francis Valpy as Director
29 July 2002
Resigned Crill, James David Philippe as Director
29 July 2002
Resigned Watts, Julian John as Director
26 April 2002
Resigned Reid, David Ernest as Director
13 February 2002
Appointed Brennan, Kevin Lionel as Director
13 February 2002
Resigned Jowett, Peter as Director
13 February 2002
Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary
13 February 2002
Resigned Mourant & Co Secretaries Limited as Corporate Secretary
13 February 2002
Resigned Davies, Nicola Claire as Director
13 February 2002
Appointed Reid, David Ernest as Director
31 August 2001
Appointed Watts, Julian John as Director
31 August 2001
Appointed Jowett, Peter as Director
5 June 2001
Resigned Pearce, Michael as Director
4 June 2001
Appointed Jones, Dominic Clive as Director
4 June 2001
Appointed Davies, Nicola Claire as Director
4 June 2001
Appointed Crill, James David Philippe as Director
4 June 2001
Resigned Brindley, Maura Frances as Secretary
4 June 2001
Resigned Barford, David Richard as Director
4 June 2001
Appointed Mourant & Co Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Ferris, Thomas Anthony as Director
1 November 2000
Resigned Ogden, David Michael as Director
1 November 2000
Resigned Cartwright, Richard Spencer as Director
12 May 2000
Resigned Ferris, Thomas Anthony as Secretary
12 May 2000
Appointed Brindley, Maura Frances as Secretary
24 December 1999
Resigned Read, Dennis John as Director
24 December 1999
Appointed Cartwright, Richard Spencer as Director
19 July 1999
Appointed Read, Dennis John as Director
28 May 1999
Appointed Barford, David Richard as Director
28 May 1999
Appointed Ferris, Thomas Anthony as Director
28 May 1999
Resigned Webster, Mandy Patricia as Secretary
28 May 1999
Appointed Ferris, Thomas Anthony as Secretary
17 March 1999
Resigned Brown, Brendan Joseph Robert as Director
15 February 1999
Resigned Read, Dennis John as Director
22 January 1999
Resigned Elder, David John as Director
11 December 1998
Appointed Read, Dennis John as Director
11 December 1998
Appointed Elder, David John as Director
1 January 1998
Appointed Brown, Brendan Joseph Robert as Director
1 January 1998
Resigned Hunter, Alastair Murdoch as Director
30 June 1997
Appointed Webster, Mandy Patricia as Secretary
30 June 1997
Resigned Valentine, Claire Margaret as Secretary
1 April 1995
Appointed Hunter, Alastair Murdoch as Director
31 March 1995
Resigned Merrett, Keith James as Director
1 March 1994
Resigned Lock, Mervyn Albert as Secretary
1 March 1994
Appointed Valentine, Claire Margaret as Secretary
8 February 1993
Appointed Merrett, Keith James as Director
2 December 1992
Resigned Malpass, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 02045938

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cmi2i Limited Owns 75–100% of shares
Computershare Voucher Services Limited Owns 75–100% of shares (as a firm)
Ees Corporate Trustees Limited Owns 75–100% of shares
Ees Capital Trustees Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Ees Trustees Limited This company Owns 75–100% of shares (as a firm)
Ingage IR Limited Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with updates27 September 2026
3 April 2026Accounts for a small company30 June 2025
29 September 2025Confirmation statement with updates27 September 2025
10 March 2025Accounts for a small company30 June 2024
6 January 2025Director's details changed
Show all 245 filings

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