Ee Pension Trustee Limited

03911403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 21/01/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Antony John Gara

secretary · Since 07/12/2010

BRITISH

Roger Waymouth

director · Since 13/06/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Mr Antony John Gara

director · Since 15/12/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Joseph Ward

director · Since 02/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Mr Christopher John Gray

director · Since 15/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mitesh Vasant Kholia

director · Since 01/02/2024

TREASURER

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Jmrc65 Limited

director · Since 16/10/2025

Persons with Significant Control

Ee Limited

75–100% shares

75–100% votes

1, Braham Street, London, E1 8EE

Reg: 02382161 · Companies House · Limited By Shares

Notified 07/04/2016