Eagle Place Trustees Limited

Active00859711 Private limited company
Incorporated
23 September 1965 (61 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at CMS (Uae) LLP, CMS Cameron McKenna Nabarro Olswang (Singapore) LLP, CMS Cameron McKenna Nabarro Olswang Services Limited · more companies
British
Born January 1979 (47)
Director · Appointed 19 September 2015
Also at CMS Cameron McKenna Nabarro Olswang LLP · more companies
British
Born September 1977 (49)
Director · Appointed 30 July 2002
Also at CMS Cameron McKenna Nabarro Olswang LLP, Stratton Street Trustees Limited
British
Born April 1967 (59)
Officer history (35 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
28 April 2023
Resigned Richards, Catherine Mary Morgan as Director
28 April 2023
Appointed Millar, Stephen Samuel Alexander as Director
21 November 2022
Resigned Eps Secretaries Limited as Corporate Secretary
30 April 2018
Resigned Greenstreet, Ian Alexander as Director
31 March 2016
Resigned Logan, Gordon Niall as Director
19 September 2015
Appointed Dane, Tom as Director
31 August 2015
Resigned Winton, Anne-Marie Alice as Director
30 April 2014
Resigned Furness-Smith, Charles Edwin as Director
30 April 2014
Resigned Marshall, Joanna Sarah as Director
28 February 2013
Resigned Johnston, Simon John, Mr. as Director
4 October 2011
Appointed Furness-Smith, Charles Edwin as Director
4 October 2011
Appointed Marshall, Joanna Sarah as Director
23 January 2009
Resigned Preston, Geoffrey Robert as Director
25 November 2008
Appointed Winton, Anne-Marie Alice as Director
30 April 2007
Resigned Murray, John Joseph as Director
31 October 2006
Resigned Lightburn, Clive as Director
31 August 2006
Resigned Ellacott, Sara as Director
30 April 2006
Resigned Burchfield, Jonathan Robert as Director
9 June 2005
Appointed Greenstreet, Ian Alexander as Director
30 April 2005
Resigned Conti, Mario Giovanni Celeste as Director
31 July 2004
Resigned Pugh, Keith William as Director
31 January 2003
Resigned Quarrell, John James as Director
30 July 2002
Appointed Richards, Catherine Mary Morgan as Director
30 July 2002
Appointed Bell, Jennifer Ann as Director
31 August 2001
Resigned Kirby, Caroline Anne as Director
31 August 2001
Resigned Edmondson, James Fairweather as Director
30 June 2001
Resigned Ford, Peter Christopher as Director
1 May 2001
Appointed Johnston, Simon John, Mr. as Director
30 April 2001
Resigned Bramson, David as Director
1 May 2000
Appointed Ellacott, Sara as Director
30 April 2000
Resigned Martin-Jones, Rosemary as Director
30 April 2000
Resigned Hull, Steven Edward as Director
5 August 1999
Resigned Kempster, Peter as Director
1 August 1999
Resigned Pointon, Neil as Director
1 July 1999
Resigned Blackwell, John as Director
9 February 1999
Appointed Kirby, Caroline Anne as Director
17 December 1998
Appointed Pointon, Neil as Director
17 December 1998
Appointed Lightburn, Clive as Director
9 November 1998
Appointed Bramson, David as Director
30 April 1998
Resigned Fitzmaurice, Paul as Director
17 December 1997
Appointed Hull, Steven Edward as Director
15 October 1997
Resigned Cox, Christopher Charles Arthur as Director
15 October 1997
Resigned Moon, Patrick John as Director
26 September 1997
Appointed Martin-Jones, Rosemary as Director
1 August 1997
Appointed Logan, Gordon Niall as Director
31 July 1997
Appointed Blackwell, John as Director
24 June 1997
Resigned Holt, Richard Gordon as Director
1 May 1997
Appointed Edmondson, James Fairweather as Director
1 May 1997
Appointed Burchfield, Jonathan Robert as Director
1 May 1997
Resigned Benwell, Graham as Director
1 January 1997
Resigned Joscelyne, Mark as Director
1 January 1997
Resigned Cohen, Elizabeth as Director
24 June 1996
Appointed Conti, Mario Giovanni Celeste as Director
21 September 1995
Appointed Preston, Geoffrey Robert as Director
30 August 1995
Resigned Penney, Andrew Jonathan Hughes as Director
24 October 1994
Appointed Pugh, Keith William as Director
12 October 1993
Resigned Gulliver, Ronald as Director
1 May 1993
Appointed Ford, Peter Christopher as Director
9 March 1992
Appointed Penney, Andrew Jonathan Hughes as Director
31 December 1991
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (2)
31 March 2025
Ceased CMS Cameron McKenna Nabarro Olswang LLP — Has significant influence or control
30 April 2017
Ceased Nabarro LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited This company Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
14 January 2026Confirmation statement with updates31 December 2025
11 November 2025Accounts for a dormant company31 March 2025
1 April 2025Notification of a person with significant control
Show all recent filings

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