Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
EE Pension Trustee Limited
- Incorporated
- 21 January 2000 (26 years)
- Previously known as
- Everything Everywhere Pension Trustee Limited (until 20 September 2013)T-Mobile (UK) Pension Trustee Limited (until 1 July 2011)One 2 One Pension Trustee Limited (until 30 March 2002)Earlier: Workfun Limited
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- JMRC65 LimitedChristopher John Gray
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Officers 7 active
Officer details are public data from the Companies House register.
Jmrc65 Limited
Corporate Director · Appointed 16 October 2025
Director · Appointed 1 February 2024
British
Born January 1984 (42)
Gray, Christopher John
Director · Appointed 15 December 2022
British
Born July 1984 (42)
Ward, Joseph
Director · Appointed 2 August 2021
British
Born January 1983 (43)
Director · Appointed 15 December 2016
British
Born July 1974 (52)
Waymouth, Roger
Director · Appointed 13 June 2012
British
Born September 1953 (73)
Gara, Antony John
Secretary · Appointed 7 December 2010
British
Officer history (41 former)
16 October 2025
Appointed Jmrc65 Limited as Corporate Director
16 October 2025
Resigned Jmrc Pensions Limited as Corporate Director
1 February 2024
30 September 2023
Resigned Willis, Rachel Anne as Director
15 December 2022
15 December 2022
Appointed Gray, Christopher John as Director
1 March 2022
24 September 2021
2 August 2021
Appointed Ward, Joseph as Director
31 March 2021
Resigned Codd, Carmel Margretta as Director
1 October 2020
Appointed Willis, Rachel Anne as Director
2 April 2020
Resigned Breach, Donna Louise as Director
1 August 2018
Resigned Larcombe, Mark Andrew as Director
29 June 2018
27 June 2018
Resigned Mowat, Charles as Secretary
21 March 2017
20 March 2017
15 December 2016
15 December 2016
Appointed Codd, Carmel Margretta as Director
13 December 2016
Resigned Bennett, Thomas Lesley as Director
13 December 2016
27 September 2016
Appointed Breach, Donna Louise as Director
4 July 2016
Resigned Manzano, Louise as Director
19 December 2014
1 July 2013
12 June 2013
Appointed Jmrc Pensions Limited as Corporate Director
12 June 2013
Resigned Jmrc Consulting Limited as Corporate Director
31 May 2013
Resigned Durie, Robyn Mary as Director
13 June 2012
13 June 2012
Appointed Waymouth, Roger as Director
13 June 2012
Appointed Bennett, Thomas Lesley as Director
31 March 2012
Resigned Huntly, Nicholas James as Director
31 March 2012
Resigned Fleming, Anthony John as Director
7 March 2012
Resigned Porter, Bruce D'Arcy as Director
13 December 2011
Appointed Manzano, Louise as Director
13 December 2011
Appointed Huntly, Nicholas James as Director
13 December 2011
Appointed Larcombe, Mark Andrew as Director
13 December 2011
13 December 2011
Appointed Porter, Bruce D'Arcy as Director
20 September 2011
Resigned Barnes, Elizabeth Annie Sloan as Director
31 August 2011
Resigned Pitcher, Ian David as Director
31 January 2011
Resigned Lane, Jeremy Daniel as Director
7 December 2010
Appointed Gara, Antony John as Secretary
7 December 2010
Appointed Mowat, Charles as Secretary
7 December 2010
Resigned Perring, Guy Levett as Secretary
30 November 2010
31 July 2010
11 January 2010
Appointed Pitcher, Ian David as Director
31 December 2009
20 March 2009
11 December 2008
1 August 2008
Appointed Jmrc Consulting Limited as Corporate Director
14 March 2008
22 June 2007
Appointed Barnes, Elizabeth Annie Sloan as Director
22 June 2007
Resigned Mcstea, Derek Charles as Director
15 September 2006
15 September 2006
13 July 2006
13 July 2006
Appointed Perring, Guy Levett as Secretary
5 January 2006
4 November 2005
19 September 2005
Appointed Fleming, Anthony John as Director
19 September 2005
Appointed Lane, Jeremy Daniel as Director
19 September 2005
Appointed Mcstea, Derek Charles as Director
26 July 2005
Appointed Durie, Robyn Mary as Director
31 May 2005
31 January 2005
Resigned Godfrey, Paul David as Director
20 October 2004
15 October 2004
30 September 2004
30 September 2004
8 July 2003
8 July 2003
16 January 2002
Appointed Godfrey, Paul David as Director
16 January 2002
31 December 2001
31 December 2001
Resigned Hunter, Kathleen Ann as Director
19 September 2000
Appointed Hunter, Kathleen Ann as Director
19 September 2000
18 February 2000
18 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
21 January 2000
21 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02382161
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 18 December 2025 | Appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 March 2025 |
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