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Eatl Group Covenantors Limited

10634272

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 22/02/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Paul Wallis

secretary · Since 22/02/2017

Mr Colin Ian Ross

director · Since 22/02/2017

HEAD OF PENSIONS

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Jennifer Grace Harrison

director · Since 22/02/2017

PENSIONS STRATEGY MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr Gordon James Frisby

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Glenn Christopher Kennedy English

director · Since 01/04/2021

ACTUARY

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Daniel Simon Potter

director · Since 30/11/2022

PENSIONS MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Frazer Niall Thomson

director · Since 01/03/2023

ACTUARY

BRITISH · SCOTLAND · Age 45

Mr Carlos Eduardo Da Silva Arenas

director · Since 18/03/2025

CHIEF FINANCIAL OFFICER

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Mr Andrew John Chambers

director · Since 01/04/2025

PENSIONS INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Mr Stephen John Lockwood

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Jennifer Grace Harrison

director · Since 22/02/2017

British · United Kingdom · Age 53

Paul Wallis

secretary · Since 22/02/2017

Colin Ian Ross

director · Since 22/02/2017

British · England · Age 57

Gordon James Frisby

director · Since 01/09/2019

British · England · Age 63

Glenn Christopher Kennedy English

director · Since 01/04/2021

British · Scotland · Age 47

Daniel Simon Potter

director · Since 30/11/2022

British · England · Age 38

Frazer Niall Thomson

director · Since 01/03/2023

British · Scotland · Age 45

Carlos Eduardo Da Silva Arenas

director · Since 18/03/2025

Portuguese · England · Age 44

Andrew John Chambers

director · Since 01/04/2025

British · England · Age 56

Stephen John Lockwood

director · Since 01/05/2026

British · England · Age 61

Former

Alan David Chart

director · Resigned 13/10/2017

Paul Lloyd Edwards

director · Resigned 31/08/2019

Anne Harris

director · Resigned 31/03/2021

Guy Martin Bysouth

director · Resigned 06/05/2022

Edward Hugh Davies

director · Resigned 30/06/2022

Paul Mulhern

director · Resigned 07/07/2022

Ian Michael Cutter

director · Resigned 22/03/2023

Robin David James Smith

director · Resigned 03/01/2025

Michele Tamatha Hirons-Wood

director · Resigned 31/03/2025

Russell Alexander Dougherty

director · Resigned 30/04/2026

Change History

officer appointedWALLIS, Paul
2026-08-08
officer appointedCHAMBERS, Andrew John
2026-08-08
officer appointedDA SILVA ARENAS, Carlos Eduardo
2026-08-08
officer appointedENGLISH, Glenn Christopher Kennedy
2026-08-08
officer appointedFRISBY, Gordon James
2026-08-08
officer appointedHARRISON, Jennifer Grace
2026-08-08
officer appointedLOCKWOOD, Stephen John
2026-08-08
officer appointedPOTTER, Daniel Simon
2026-08-08
officer appointedROSS, Colin Ian
2026-08-08
officer appointedTHOMSON, Frazer Niall
2026-08-08
statusactive
2026-08-08

Active

typeprivate-limited-guarant-nsc
2026-08-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Highdown House
2026-08-08

HIGHDOWN HOUSE

post townWorthing
2026-08-08

WORTHING