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Company Information for

EE PENSION TRUSTEE LIMITED

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,
Company Registration Number
03911403
Private Limited Company
Active

Company Overview

About Ee Pension Trustee Ltd
EE PENSION TRUSTEE LIMITED was founded on 2000-01-21 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ee Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EE PENSION TRUSTEE LIMITED
 
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in AL10
 
Previous Names
EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED20/09/2013
T-MOBILE (UK) PENSION TRUSTEE LIMITED01/07/2011
ONE 2 ONE PENSION TRUSTEE LIMITED30/03/2002
WORKFUN LIMITED11/02/2000
Filing Information
Company Number 03911403
Company ID Number 03911403
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 16:56:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EE PENSION TRUSTEE LIMITED

Company Officers of EE PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DONNA LOUISE BREACH
Director 2016-09-27
CARMEL MARGRETTA CODD
Director 2016-12-15
ROGER MICHAEL EYRE
Director 2017-03-21
ANTONY JOHN GARA
Director 2016-12-15
JMRC PENSIONS LIMITED
Director 2013-06-12
MARK ANDREW LARCOMBE
Director 2011-12-13
GAVIN ROBERT JOHN MOORE
Director 2010-11-30
ROGER WAYMOUTH
Director 2012-06-13
ANTONY JOHN GARA
Company Secretary 2010-12-07
CHARLES MOWAT
Company Secretary 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER HARRIS
Director 2013-07-01 2017-03-20
THOMAS LESLEY BENNETT
Director 2012-06-13 2016-12-13
PETER ROY GARRATT
Director 2012-06-13 2016-12-13
LOUISE MANZANO
Director 2011-12-13 2016-07-04
LOUISE MANZANO
Director 2011-12-13 2016-07-04
COLIN CALDWELL
Director 2011-12-13 2014-12-19
JMRC CONSULTING LIMITED
Director 2008-08-01 2013-06-12
ROBYN MARY DURIE
Director 2005-07-26 2013-05-31
ANTHONY JOHN FLEMING
Director 2005-09-19 2012-03-31
NICHOLAS JAMES HUNTLY
Director 2011-12-13 2012-03-31
ELIZABETH ANNIE SLOAN BARNES
Director 2007-06-22 2011-09-20
JEREMY DANIEL LANE
Director 2005-09-19 2011-01-31
GUY LEVETT PERRING
Company Secretary 2006-07-13 2010-12-07
ANTHONY GEORGE FITTON
Director 2006-01-05 2010-07-31
MARK MARTIN
Director 2009-03-20 2009-12-31
MARK MARTIN
Director 2009-03-20 2009-12-31
MARK MARTIN
Director 2006-09-15 2008-12-11
MARK MARTIN
Director 2006-09-15 2008-12-11
DEREK CHARLES MCSTEA
Director 2005-09-19 2007-06-22
DEREK CHARLES MCSTEA
Director 2005-09-19 2007-06-22
JAMES ALEXANDER BLENDIS
Company Secretary 2004-09-30 2006-07-13
PETER JOHN BERRY
Director 2000-09-19 2005-05-31
PAUL DAVID GODFREY
Director 2002-01-16 2005-01-31
SIMEON THOMAS IRVINE
Director 2002-01-16 2004-10-15
JULIA SARAH CHAIN
Company Secretary 2000-02-18 2004-09-30
KATHLEEN ANN HUNTER
Director 2000-09-19 2001-12-31
JAMES MORRISON
Company Secretary 2000-02-11 2000-02-18
INSTANT COMPANIES LIMITED
Nominated Director 2000-01-21 2000-02-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-21 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL EYRE MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED Director 2013-09-18 CURRENT 1997-08-04 Active
GAVIN ROBERT JOHN MOORE EVERYTHING EVERYWHERE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
GAVIN ROBERT JOHN MOORE ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Director 2010-10-05 CURRENT 1987-10-15 Active
GAVIN ROBERT JOHN MOORE ORANGE HOME UK LIMITED Director 2010-10-05 CURRENT 1995-01-25 Active
GAVIN ROBERT JOHN MOORE EE (GROUP) LIMITED Director 2010-10-05 CURRENT 1989-11-02 Active
GAVIN ROBERT JOHN MOORE ORANGE FURBS TRUSTEES LIMITED Director 2009-06-25 CURRENT 1999-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-24AP01DIRECTOR APPOINTED MR ROGER MICHAEL EYRE
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MRS CARMEL MARGRETTA CODD
2016-12-15AP01DIRECTOR APPOINTED ANTONY JOHN GARA
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNETT
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARRATT
2016-10-03AP01DIRECTOR APPOINTED MRS DONNA LOUISE BREACH
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MANZANO
2016-07-07AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0121/01/16 FULL LIST
2015-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0121/01/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CALDWELL
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0121/01/14 FULL LIST
2013-09-20RES15CHANGE OF NAME 17/09/2013
2013-09-20CERTNMCOMPANY NAME CHANGED EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 20/09/13
2013-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW
2013-07-03AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-14AP02CORPORATE DIRECTOR APPOINTED JMRC PENSIONS LIMITED
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JMRC CONSULTING LIMITED
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN DURIE
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 29/04/2013
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN GARA / 29/04/2013
2013-01-23AR0121/01/13 FULL LIST
2012-06-25AP01DIRECTOR APPOINTED MR THOMAS LESLEY BENNETT
2012-06-22AP01DIRECTOR APPOINTED PETER ROY GARRATT
2012-06-22AP01DIRECTOR APPOINTED ROGER WAYMOUTH
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLEMING
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNTLY
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PORTER
2012-01-25AR0121/01/12 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MARK ANDREW LARCOMBE
2011-12-21AP01DIRECTOR APPOINTED LOUISE MANZANO
2011-12-21AP01DIRECTOR APPOINTED NICHOLAS JAMES HUNTLY
2011-12-21AP01DIRECTOR APPOINTED BRUCE D'ARCY PORTER
2011-12-21AP01DIRECTOR APPOINTED COLIN CALDWELL
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN PITCHER
2011-07-01RES15CHANGE OF NAME 27/06/2011
2011-07-01CERTNMCOMPANY NAME CHANGED T-MOBILE (UK) PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LANE
2011-02-23AR0121/01/11 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FLEMING / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MARY DURIE / 11/02/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT JOHN MOORE / 08/02/2011
2011-01-17AP03SECRETARY APPOINTED ANTONY JOHN GARA
2011-01-17AP03SECRETARY APPOINTED CHARLES MOWAT
2011-01-17AP01DIRECTOR APPOINTED MR GAVIN ROBERT JOHN MOORE
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY GUY PERRING
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITTON
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30MISCSECTION 519
2010-06-30MISCSECTION 519
2010-04-19RES01ADOPT ARTICLES 30/03/2010
2010-02-09AR0121/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FLEMING / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MARY DURIE / 01/01/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / GUY LEVETT PERRING / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL LANE / 01/01/2010
2010-02-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JMRC CONSULTING LIMITED / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE FITTON / 01/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNIE SLOAN BARNES / 01/01/2010
2010-02-01AP01DIRECTOR APPOINTED IAN DAVID PITCHER
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25288aDIRECTOR APPOINTED MARK MARTIN
2009-01-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR MARK MARTIN
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to EE PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EE PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EE PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of EE PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EE PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of EE PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EE PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as EE PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EE PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EE PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EE PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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