EE PENSION TRUSTEE LIMITED
03911403 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
31 Dec 2027
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EE PENSION TRUSTEE LIMITED
03911403Active· Ltd· England Wales· 2000-01-21Incorporated 2000-01-21Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- JMRC65 LIMITED· Corporate DirectorAppointed 2025-10-16
- JMRC PENSIONS LIMITED· Corporate DirectorResigned 2025-10-16
- KHOLIA, Mitesh Vasant· DirectorAppointed 2024-02-01
- WILLIS, Rachel Anne· DirectorResigned 2023-09-30
GARA, Antony John
Secretary
- Appointed
- 2010-12-07
- Nationality
- British
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GARA, Antony John
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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GRAY, Christopher John
Director
- Appointed
- 2022-12-15
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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KHOLIA, Mitesh Vasant
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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WARD, Joseph
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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WAYMOUTH, Roger
Director
- Appointed
- 2012-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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JMRC65 LIMITED
Corporate Director
- Appointed
- 2025-10-16
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BLENDIS, James Alexander
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2006-07-13
- Nationality
- British
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CHAIN, Julia Sarah
Secretary
- Appointed
- 2000-02-18
- Resigned
- 2004-09-30
- Nationality
- British
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MORRISON, James
Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-02-18
- Nationality
- British
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MOWAT, Charles
Secretary
- Appointed
- 2010-12-07
- Resigned
- 2018-06-27
- Nationality
- British
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PERRING, Guy Levett
Secretary
- Appointed
- 2006-07-13
- Resigned
- 2010-12-07
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-21
- Resigned
- 2000-02-11
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BARNES, Elizabeth Annie Sloan
Director
- Appointed
- 2007-06-22
- Resigned
- 2011-09-20
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1962
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BENNETT, Thomas Lesley
Director
- Appointed
- 2012-06-13
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BERRY, Peter John
Director
- Appointed
- 2000-09-19
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 06/1946
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BREACH, Donna Louise
Director
- Appointed
- 2016-09-27
- Resigned
- 2020-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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CALDWELL, Colin
Director
- Appointed
- 2011-12-13
- Resigned
- 2014-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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CODD, Carmel Margretta
Director
- Appointed
- 2016-12-15
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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COLLIER, Adrian Paul
Director
- Appointed
- 2022-03-01
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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DURIE, Robyn Mary
Director
- Appointed
- 2005-07-26
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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EYRE, Roger Michael
Director
- Appointed
- 2017-03-21
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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FITTON, Anthony George
Director
- Appointed
- 2006-01-05
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 10/1968
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FLEMING, Anthony John
Director
- Appointed
- 2005-09-19
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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GARRATT, Peter Roy
Director
- Appointed
- 2012-06-13
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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GODFREY, Paul David
Director
- Appointed
- 2002-01-16
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 12/1958
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HARRIS, Stephen Christopher
Director
- Appointed
- 2013-07-01
- Resigned
- 2017-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HUNTER, Kathleen Ann
Director
- Appointed
- 2000-09-19
- Resigned
- 2001-12-31
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 06/1953
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HUNTLY, Nicholas James
Director
- Appointed
- 2011-12-13
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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IRVINE, Simeon Thomas
Director
- Appointed
- 2002-01-16
- Resigned
- 2004-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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LANE, Jeremy Daniel
Director
- Appointed
- 2005-09-19
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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LARCOMBE, Mark Andrew
Director
- Appointed
- 2011-12-13
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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MANZANO, Louise
Director
- Appointed
- 2011-12-13
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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MARTIN, Mark
Director
- Appointed
- 2009-03-20
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 06/1965
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MARTIN, Mark
Director
- Appointed
- 2006-09-15
- Resigned
- 2008-12-11
- Nationality
- British
- Born
- 06/1965
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MCSTEA, Derek Charles
Director
- Appointed
- 2005-09-19
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 05/1962
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MOORE, Gavin Robert John
Director
- Appointed
- 2010-11-30
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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MORRISON, James
Director
- Appointed
- 2000-02-11
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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PAYNE, Graham
Director
- Appointed
- 2003-07-08
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PETERS, Andrew Robert
Director
- Appointed
- 2000-02-11
- Resigned
- 2003-07-08
- Nationality
- British
- Born
- 07/1961
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PITCHER, Ian David
Director
- Appointed
- 2010-01-11
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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PORTER, Bruce D'Arcy
Director
- Appointed
- 2011-12-13
- Resigned
- 2012-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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RITCHIE, Graham Alastair
Director
- Appointed
- 2004-10-20
- Resigned
- 2005-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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SCHULLER, Michael
Director
- Appointed
- 2000-02-11
- Resigned
- 2001-12-31
- Nationality
- Irish
- Born
- 04/1962
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WILLIS, Rachel Anne
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-21
- Resigned
- 2000-02-11
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JMRC CONSULTING LIMITED
Corporate Director
- Appointed
- 2008-08-01
- Resigned
- 2013-06-12
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JMRC PENSIONS LIMITED
Corporate Director
- Appointed
- 2013-06-12
- Resigned
- 2025-10-16
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