Ee Pension Trustee Limited. Head office in London. Check Director.

Ee Pension Trustee Limited, London

Ee Pension Trustee Limited is a private limited company. Previously, it was called Everything Everywhere Pension Trustee Limited (it was changed on 2013-09-20). Registered at 1 Braham Street, London E1 8EE, this 24 years old firm was incorporated on 2000-01-21 and is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
4 directors can be found in this firm: Christopher G. (appointed on 15 December 2022), Joseph W. (appointed on 02 August 2021), Antony G. (appointed on 15 December 2016). Among the secretaries (1 in total), we can name: Antony G. (appointed on 07 December 2010).

About
Name: Ee Pension Trustee Limited
Number: 03911403
Incorporation date: 2000-01-21
End of financial year: 31 March


Address:	1 Braham Street London E1 8EE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Ee Limited

7 April 2016

Address	1 Braham Street, London, Hertfordshire, E1 8EE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02382161
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Ee Pension Trustee Limited confirmation statement filing is 2024-02-12. The latest one was filed on 2023-01-29. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation Ee Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Braham Street, E1 8EE London, Hertfordshire.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 21st, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2017 filed on: 7th, July 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 27th, January 2016 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 29th, January 2014 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 25th, January 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, July 2010 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, April 2010 \| resolution	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008 \| accounts	Free Download (10 pages)
363s	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, August 2007 \| accounts	Free Download (10 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (9 pages)
363s	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2005 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (8 pages)
363s	Period up to February 3, 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, January 2005 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, April 2004 \| accounts	Free Download (8 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, August 2003 \| accounts	Free Download (8 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, November 2001 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2001 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2001 \| resolution
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, April 2000 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, March 2000 \| resolution	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, February 2000 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2000 \| incorporation	Free Download (13 pages)

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