E & Y Trustees Limited

Active00860902 Private limited company
Incorporated
7 October 1965 (61 years)
Industry
Non-trading company (74990)
Directors
Oliver Fitzsimons
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1959 (67)
Fitzsimons, Oliver
Director · Appointed 1 February 2026
British
Born March 1981 (45)
Bassan, Navneet
Secretary · Appointed 20 June 2025
Director · Appointed 1 April 2022
Also at My Wine Cellar Ltd, Eef Limited, London's Air Ambulance Limited · more companies
British
Born March 1959 (67)
Corporate Director · Appointed 1 April 2022
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Director · Appointed 1 July 2013
Also at Ernst & Young LLP
British
Born April 1969 (57)
Director · Appointed 1 October 2003
Also at Talygarn Manor and Country Park (Dwellingholders) Limited, Talygarn Manor and Country Park (Management) Limited · more companies
British
Born May 1954 (72)
Officer history (49 former)
1 April 2026
Appointed Page, Richard John as Director
31 March 2026
Resigned Arthur, Roy Neil as Director
1 February 2026
Appointed Fitzsimons, Oliver as Director
31 January 2026
Resigned Stewart, Rosemary Anne as Director
20 June 2025
Appointed Bassan, Navneet as Secretary
20 June 2025
Resigned El Mamoun, Mona as Secretary
1 April 2022
1 April 2022
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
31 March 2022
Resigned Norman, Geoffrey Kenneth as Director
31 March 2022
Resigned Ward, Clive Richard as Director
1 January 2022
Appointed Stewart, Rosemary Anne as Director
31 December 2021
Resigned Watson, Giles Richard as Director
31 December 2021
Resigned Higgins, Jillian Angela as Director
31 December 2021
Resigned Grace, Andrew Campbell as Director
13 December 2018
Appointed El Mamoun, Mona as Secretary
12 December 2018
Resigned Oladipo, Julianna as Secretary
1 April 2017
Appointed Higgins, Jillian Angela as Director
1 April 2017
Appointed Watson, Giles Richard as Director
1 April 2017
Appointed Grace, Andrew Campbell as Director
31 March 2017
Resigned Ellis, Sarah Jane as Director
31 March 2017
Resigned Holt, Margaret as Director
16 December 2016
Resigned Burston, Richard John as Director
1 April 2014
Appointed Arthur, Roy Neil as Director
31 March 2014
Resigned Murray, William as Director
1 October 2013
Appointed Holt, Margaret as Director
30 September 2013
Resigned Miller, Kevin George as Director
1 July 2013
Appointed Jervis, Edward John as Director
30 June 2013
Resigned Mcintyre, Andrew James as Director
28 March 2013
Appointed Oladipo, Julianna as Secretary
28 March 2013
Resigned Brown, Duncan Roy Lazenby as Secretary
1 April 2012
Appointed Burston, Richard John as Director
31 March 2012
Resigned Grace, Andrew Campbell as Director
31 December 2011
Appointed Brown, Duncan Roy Lazenby as Secretary
31 December 2011
Resigned Nichols, Barry Edward, Reverend as Director
31 December 2011
Resigned Oladipo, Julianna as Secretary
31 December 2011
Appointed Norman, Geoffrey Kenneth as Director
23 July 2011
Appointed Oladipo, Julianna as Secretary
22 July 2011
Resigned Carney, Tim Michael Stephen as Secretary
1 April 2011
Appointed Ellis, Sarah Jane as Director
31 March 2011
Resigned Kerr, Malcolm James Bowes as Director
18 May 2009
Appointed Miller, Kevin George as Director
15 May 2009
Resigned Grainger, Richard Hugh as Director
1 January 2009
Appointed Grainger, Richard Hugh as Director
31 December 2008
Resigned Gartside, Richard John as Director
27 June 2008
Appointed Kerr, Malcolm James Bowes as Director
26 June 2008
Resigned Atwell, Gerald as Director
31 March 2008
Resigned Boyall, Laurence Richard as Director
31 March 2008
Appointed Murray, William as Director
10 September 2007
Appointed Atwell, Gerald as Director
31 August 2007
Resigned Shipp, John Vernon as Director
23 April 2007
Appointed Shipp, John Vernon as Director
31 March 2007
Resigned Grainger, Richard Hugh as Director
1 July 2006
Appointed Mcintyre, Andrew James as Director
30 June 2006
Resigned Molyneux, Mark Thomas John as Director
15 September 2005
Appointed Ward, Clive Richard as Director
2 August 2005
Resigned Sutherland, Donald Gilmour as Director
31 May 2004
Resigned Birch, Wendy Marilyn as Secretary
31 May 2004
Appointed Carney, Tim Michael Stephen as Secretary
25 March 2004
Appointed Grace, Andrew Campbell as Director
25 March 2004
Appointed Gartside, Richard John as Director
27 February 2004
Resigned Wolfe, Bryce Daniel as Director
22 January 2004
Resigned Timmins, Kenneth Douglas as Director
1 October 2003
Appointed O'Neill, Peter Matthew as Director
30 September 2003
Resigned Nicholson, Jeremy Dawson as Director
20 August 2003
Appointed Grainger, Richard Hugh as Director
31 March 2003
Resigned Gorman, Joseph as Director
1 April 2002
Appointed Boyall, Laurence Richard as Director
31 March 2002
Resigned Kinsman, Richard Thomas as Director
13 February 2002
Appointed Wolfe, Bryce Daniel as Director
23 November 2001
Resigned Bowen, Richard Gareth as Director
1 April 2001
Appointed Timmins, Kenneth Douglas as Director
31 March 2001
Resigned Goddard, Helen Claire as Director
16 August 2000
Appointed Molyneux, Mark Thomas John as Director
16 August 2000
Resigned Rees-Pulley, Richard as Director
14 January 1999
Appointed Bowen, Richard Gareth as Director
2 October 1998
Resigned Greatorex, Anthony Nicholas as Director
13 October 1997
Appointed Greatorex, Anthony Nicholas as Director
1 April 1997
Appointed Birch, Wendy Marilyn as Secretary
31 March 1997
Resigned Allen, Mary Elizabeth as Secretary
31 March 1997
Resigned Allen, Mary Elizabeth as Director
28 February 1997
Resigned Howe, Gordon James as Director
17 February 1997
Appointed Sutherland, Donald Gilmour as Director
1 January 1996
Appointed Goddard, Helen Claire as Director
1 January 1996
Appointed Nicholson, Jeremy Dawson as Director
31 December 1995
Resigned Horne, Kenneth Albert as Director
31 December 1995
Resigned Meller, Andrew Temple as Director
1 July 1993
Resigned Gillett, Peter Lewis as Director
1 July 1993
Resigned Mendelssohn, Peter as Director
1 July 1993
Appointed Nichols, Barry Edward, Reverend as Director
1 September 1992
Appointed Rees-Pulley, Richard as Director
30 June 1992
Resigned Phelan, Michael Francis as Director
1 July 1991
Resigned Carey, Thomas Peter as Secretary
1 July 1991
Appointed Allen, Mary Elizabeth as Secretary
5 June 1991
Resigned Burnett, Rupert Gavin as Director
3 May 1990
Appointed Carey, Thomas Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc300001

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Ernst & Young Europe LLP
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited This company Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
16 April 2026Accounts for a dormant company31 December 2025
9 February 2026Appointment of a director
5 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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