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Eagle Place Trustees Limited

00859711

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 23/09/1965

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Jennifer Ann Bell

director · Since 30/07/2002

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Tom Dane

director · Since 19/09/2015

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Adrian James Bell

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Jennifer Ann Bell

director · Since 30/07/2002

British · England · Age 59

Tom Dane

director · Since 19/09/2015

British · England · Age 49

Adrian James Bell

director · Since 01/04/2026

British · England · Age 47

Former

Ronald Gulliver

director · Resigned 12/10/1993

Andrew Jonathan Hughes Penney

director · Resigned 30/08/1995

Mark Joscelyne

director · Resigned 01/01/1997

Elizabeth Cohen

director · Resigned 01/01/1997

Graham Benwell

director · Resigned 01/05/1997

Richard Gordon Holt

director · Resigned 24/06/1997

Patrick John Moon

director · Resigned 15/10/1997

Christopher Charles Arthur Cox

director · Resigned 15/10/1997

Paul Fitzmaurice

director · Resigned 30/04/1998

John Blackwell

director · Resigned 01/07/1999

Neil Pointon

director · Resigned 01/08/1999

Peter Kempster

director · Resigned 05/08/1999

Rosemary Martin-Jones

director · Resigned 30/04/2000

Steven Edward Hull

director · Resigned 30/04/2000

David Bramson

director · Resigned 30/04/2001

Peter Christopher Ford

director · Resigned 30/06/2001

James Fairweather Edmondson

director · Resigned 31/08/2001

Caroline Anne Kirby

director · Resigned 31/08/2001

John James Quarrell

director · Resigned 31/01/2003

Keith William Pugh

director · Resigned 31/07/2004

Mario Giovanni Celeste Conti

director · Resigned 30/04/2005

Jonathan Robert Burchfield

director · Resigned 30/04/2006

Sara Ellacott

director · Resigned 31/08/2006

Clive Lightburn

director · Resigned 31/10/2006

John Joseph Murray

director · Resigned 30/04/2007

Geoffrey Robert Preston

director · Resigned 23/01/2009

Simon John Johnston

director · Resigned 28/02/2013

Charles Edwin Furness-Smith

director · Resigned 30/04/2014

Joanna Sarah Marshall

director · Resigned 30/04/2014

Anne-Marie Alice Winton

director · Resigned 31/08/2015

Gordon Niall Logan

director · Resigned 31/03/2016

Ian Alexander Greenstreet

director · Resigned 30/04/2018

Eps Secretaries Limited

corporate secretary · Resigned 21/11/2022

Catherine Mary Morgan Richards

director · Resigned 28/04/2023

Stephen Samuel Alexander Millar

director · Resigned 31/03/2026

Persons with Significant Control

Cannon Place Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London

Reg: 15532347 · Registrar Of Companies · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Nabarro Llp

Ceased 30/04/2017

Cms Cameron Mckenna Nabarro Olswang Llp

Ceased 31/03/2025

Charges20 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 30/03/2006Registered 18/04/2006
charge
outstanding

ULSTER BANK LIMITED

Created 13/12/2005Registered 23/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2002Registered 01/06/2002
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 19/04/2002Registered 08/05/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 13/04/2002
charge
outstanding

AIB GROUP (UK) PLC

Created 28/09/2001Registered 13/10/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2001Registered 24/07/2001
charge
outstanding

BARCLAYS BANK PLC

Created 08/06/2001Registered 19/06/2001
charge
outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 25/05/2001Registered 13/06/2001
charge
outstanding

HSBC BANK PLC

Created 19/04/2001Registered 28/04/2001
charge
outstanding

HSBC BANK PLC

Created 19/04/2001Registered 28/04/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 06/04/2001
charge
outstanding

YORKSHIRE BANK PLC

Created 15/05/1996Registered 23/05/1996
charge
outstanding

BARCLAYS BANK PLC

Created 14/09/1995Registered 05/10/1995
charge
outstanding

MIDLAND BANK PLC

Created 08/09/1994Registered 19/09/1994
charge
outstanding

MIDLAND BANK PLC

Created 30/07/1992Registered 31/07/1992
charge
outstanding

MIDLAND BANK PLC

Created 30/03/1992Registered 14/04/1992
charge
outstanding

MIDLAND BANK PLC

Created 26/04/1991Registered 15/05/1991
charge
outstanding

ALLIED IRISH FINANCE COMPANY LIMITED

Created 20/02/1987Registered 24/02/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1981Registered 14/04/1981

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Cannon Place
2026-07-22

CANNON PLACE

post townLondon
2026-07-22

LONDON

officer appointedBELL, Adrian James
2026-07-22
officer appointedBELL, Jennifer Ann
2026-07-22
officer appointedDANE, Tom
2026-07-22