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Summary

Affiliates

Contact details

Officers36

Events2

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

EES CORPORATE TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1986 (38 years ago)

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Summary

NameEES CORPORATE TRUSTEES LIMITED
Historical names
  • HALIFAX CORPORATE TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02045938
LEI Code
  • 213800QCPNNRH2RTN525
Incorporation Date12 Aug 1986 (38 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMPU*******************************************

ActiveUnited Kingdom

COMPU*******************************************

ActiveUnited Kingdom

EES C***********************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, THE PAVILIONS, BRIDGWATER ROAD, BS13 8AE

Officers

corporate

IndividualUnited Kingdom

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Person with significant control


Appointed on21 Nov 2022

individual

IndividualUnited Kingdom

Computershare Investments (uk) (no. 7) Limited

Person with significant control


Appointed on08 Apr 2016

Resigned on21 Nov 2022

individual

IndividualUnited Kingdom

Botha, Llewellyn Kevan

Director


Appointed on04 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Couzens, Michael Alastair

Director


Appointed on30 Sep 1993

Resigned on27 Jan 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lodge, Matthew Sebastian

Secretary


Resigned on12 Feb 2001

individual

IndividualUnited Kingdom

Matthews, Judith Mary

Secretary


Appointed on01 Dec 2021

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Events

Old value

04 Mar 2010

Name changeHALIFAX CORPORATE TRUSTEES LIMITED

28 Nov 2000

Name changeHALIFAX PENSIONS LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Cessation of a person with significant controlPSC07View
24 Nov 2022Notification of a person with significant controlPSC02View
29 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800QCPNNRH2RTN525
  • Legal nameEES CORPORATE TRUSTEES LIMITED
  • Registration date08 Feb 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Feb 2024
  • Next renewal08 Feb 2025

Related companies by officers

Frequently asked questions

Where is EES CORPORATE TRUSTEES LIMITED's headquarters?

EES CORPORATE TRUSTEES LIMITED's headquarters is located at BRISTOL, THE PAVILIONS, BRIDGWATER ROAD, BS13 8AE

What is EES CORPORATE TRUSTEES LIMITED's industry?

EES CORPORATE TRUSTEES LIMITED is in the industry of Non-trading company

What year was EES CORPORATE TRUSTEES LIMITED started?

EES CORPORATE TRUSTEES LIMITED was started in 1986

What is the LEI number of EES CORPORATE TRUSTEES LIMITED?

EES CORPORATE TRUSTEES LIMITED LEI number is 213800QCPNNRH2RTN525

Sources: Companies House