Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Ees Corporate Trustees Limited
- Incorporated
- 12 August 1986 (40 years)
- Previously known as
- Halifax Corporate Trustees Limited (until 4 March 2010)Halifax Pensions Limited (until 28 November 2000)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
Also at Cmi2i Limited, Ees Capital Trustees Limited (proposed for strike-off), Computershare Entity Solutions (UK) Limited · more companies
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
Also at Ees Capital Trustees Limited (proposed for strike-off), Computershare Technology Services (UK) Limited, Computershare Voucher Services Limited · more companies
South African
Born June 1962 (64)
Officer history (31 former)
16 September 2024
16 September 2024
25 January 2024
Resigned Botha, Llewellyn Kavan as Secretary
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
31 July 2019
31 July 2019
31 July 2019
31 July 2019
8 December 2015
1 August 2014
31 July 2014
31 July 2014
22 March 2013
21 July 2011
Appointed Dolbear, Jonathan as Secretary
4 April 2011
4 April 2011
31 March 2011
31 March 2011
28 April 2010
5 February 2010
5 February 2010
Resigned Woolgrove, Thomas as Director
5 February 2010
5 February 2010
Appointed Botha, Llewellyn Kavan as Secretary
5 February 2010
25 November 2009
Appointed Woolgrove, Thomas as Director
6 November 2009
9 October 2008
9 October 2008
15 September 2008
15 September 2008
5 September 2008
13 June 2006
13 June 2006
16 January 2006
6 December 2005
6 December 2005
6 December 2005
20 May 2005
30 April 2005
Resigned Goodwin, Ian Charles as Director
18 March 2004
12 January 2004
24 December 2003
12 November 2003
5 November 2003
5 November 2003
27 October 2003
13 February 2003
22 August 2002
Resigned Kemp, Colin as Director
4 April 2002
Appointed Kemp, Colin as Director
19 December 2001
12 February 2001
Appointed Goodwin, Ian Charles as Director
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
27 January 1995
27 January 1995
30 September 1993
22 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04895098
Former controllers (1)
21 November 2022
Ceased Computershare Investments (UK) (No. 7) Limited — Owns 75–100% of shares (as a firm)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cmi2i Limited Owns 75–100% of shares
Computershare Advantage Payment Services Limited Owns 75–100% of shares
Computershare Advantage Trustees Limited Owns 75–100% of shares
Computershare Technology Services (UK) Limited Owns 75–100% of shares
Computershare Voucher Services Limited Owns 75–100% of shares (as a firm)
Ees Corporate Trustees Limited This company Owns 75–100% of shares
Ees Trustees Limited Owns 75–100% of shares (as a firm)
Ingage IR Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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