Ees Capital Trustees Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03275677 Private limited company
Incorporated
8 November 1996 (30 years)
Previously known as
Halifax Capital Trustees Limited (until 4 March 2010)
Mourant & Co Capital Trustees Limited (until 4 August 2006)
Pinco 864 Limited (until 26 November 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Micro entity
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
Also at Cmi2i Limited, Computershare Entity Solutions (UK) Limited, Computershare Technology Services (UK) Limited · more companies
British
Born May 1994 (32)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 4 April 2011
Also at Computershare Technology Services (UK) Limited, Computershare Voucher Services Limited, Ees Trustees Limited · more companies
South African
Born June 1962 (64)
Officer history (40 former)
16 September 2024
Appointed Trevaskis, George Richard as Director
16 September 2024
Resigned Pears, Christopher as Director
25 January 2024
Resigned Botha, Llewellyn Kevan as Secretary
1 April 2022
Appointed Pears, Christopher as Director
1 April 2022
Resigned Hood, James Terence as Director
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
31 July 2019
Resigned Sarkar, Nazir as Director
8 December 2015
Resigned Drake, Martyn William as Director
1 August 2014
Appointed Hood, James Terence as Director
31 July 2014
Resigned Mills, Christopher Andrew as Director
31 July 2014
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
Resigned Lockwood, Angela as Secretary
5 February 2010
Resigned Woolgrove, Thomas as Director
5 February 2010
Appointed Drake, Martyn William as Director
5 February 2010
Appointed Botha, Llewellyn Kevan as Secretary
5 February 2010
Appointed Oldfield, Nicholas Stuart Robert as Director
25 November 2009
Appointed Woolgrove, Thomas as Director
6 November 2009
Resigned Seale, Adam as Director
14 November 2008
Appointed Gray, Edward as Director
12 September 2008
Appointed Seale, Adam as Director
12 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
1 November 2006
Appointed Foster, Julian David as Director
4 August 2006
Appointed Nelson, Richard John as Director
4 August 2006
Resigned Davies, Nicola Claire as Director
4 August 2006
Resigned Rapley, Vincent Michael as Director
4 August 2006
Appointed Lockwood, Angela as Secretary
4 August 2006
Resigned Mourant & Co Capital Secretaries Limited as Corporate Secretary
4 August 2006
Appointed Stockton, Nigel Geoffrey as Director
13 July 2006
Appointed Davies, Nicola Claire as Director
12 July 2006
Resigned Walker, Rupert Duncan Edward as Director
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
28 April 2006
Resigned Short, Robert William as Director
8 November 2005
Resigned Pritchard, Oliver Frank John as Director
8 November 2005
Appointed Pritchard, Oliver Frank John as Director
22 May 2005
Resigned Jeune, Richard Francis Valpy as Director
27 January 2005
Resigned Chapman, Julia Anne Jennifer as Director
27 January 2005
Resigned Jones, Dominic Clive as Director
10 June 2004
Resigned Davies, Nicola Claire as Director
8 January 2004
Appointed Walker, Rupert Duncan Edward as Director
8 January 2004
Appointed Jeune, Richard Francis Valpy as Director
21 May 2003
Appointed Short, Robert William as Director
14 April 2003
Appointed Short, Robert William as Director
14 April 2003
Resigned Short, Robert William as Director
6 March 2003
Appointed Bridson, Robert John as Director
29 July 2002
Resigned Crill, James David Philippe as Director
26 April 2002
Resigned Reid, David Ernest as Director
13 February 2002
Appointed Brennan, Kevin Lionel as Director
13 February 2002
Resigned Bonsall, Margaret Ruth as Director
13 February 2002
Appointed Chapman, Julia Anne Jennifer as Director
13 February 2002
Resigned James, Ian Colin as Director
10 April 2001
Appointed Mourant & Co Capital Secretaries Limited as Corporate Secretary
10 April 2001
Resigned De Miguel, Miguel as Secretary
17 April 2000
Appointed Bonsall, Margaret Ruth as Director
20 September 1999
Resigned Watts, Julian John as Secretary
20 September 1999
Appointed De Miguel, Miguel as Secretary
20 September 1999
Resigned Watts, Julian John as Director
1 October 1998
Resigned Moon, David Oswald as Director
1 October 1998
Appointed James, Ian Colin as Director
18 September 1997
Resigned Mourant & Co Secretaries Limited as Corporate Secretary
18 September 1997
Appointed Watts, Julian John as Secretary
28 July 1997
Appointed Watts, Julian John as Director
28 July 1997
Appointed Reid, David Ernest as Director
2 May 1997
Appointed Jones, Dominic Clive as Director
10 January 1997
Appointed Moon, David Oswald as Director
29 November 1996
Appointed Mourant & Co Secretaries Limited as Corporate Secretary
29 November 1996
Appointed Crill, James David Philippe as Director
29 November 1996
Appointed Davies, Nicola Claire as Director
29 November 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
29 November 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
8 November 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
8 November 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

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

Computershare Investments (UK) (No.3) Limited
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 Owns 75–100% of shares
Ees Capital Trustees Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)
Ees Trustees Limited Owns 75–100% of shares (as a firm)
Ingage IR Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£135,000
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £135,000 £135,000
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£135,000£135,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£135,000£135,000
Net Assets£135,000£135,000
Shareholder Funds£135,000£135,000

Filings 229

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
29 September 2026First Gazette notice for voluntary strike-off
16 September 2026Application to strike the company off the register
28 February 2026Share capital filing
28 February 2026Insolvency filing
Show all 229 filings

Some other companies at this address

CI Financial Holdings PLC
Cmi2i Limited
Computershare Advantage Payment Services Limited
Computershare Advantage Trustees Limited
Computershare Company Secretarial Services Limited
Computershare Entity Solutions (UK) Limited

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