E & Y TRUSTEES LIMITED -


Company Profile Company Filings

Overview

E & Y TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
E & Y TRUSTEES LIMITED was incorporated 54 years ago on 07/10/1965 and has the registered number: 00860902. The accounts status is DORMANT and accounts are next due on 30/09/2020.

E & Y TRUSTEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY NEIL ARTHUR Dec 1948 British Director 2014-04-01 CURRENT
MR GILES WATSON Feb 1976 British Director 2017-04-01 CURRENT
MR CLIVE RICHARD WARD Jul 1945 British Director 2005-09-15 CURRENT
PETER MATTHEW O'NEILL May 1954 British Director 2003-10-01 CURRENT
GEOFFREY KENNETH NORMAN Jul 1950 British Director 2011-12-31 CURRENT
MR EDWARD JOHN JERVIS Apr 1969 British Director 2013-07-01 CURRENT
JILLIAN HIGGINS Nov 1964 British Director 2017-04-01 CURRENT
ANDREW CAMPBELL GRACE Jul 1963 British Director 2017-04-01 CURRENT
MS MONA EL MAMOUN Secretary 2018-12-13 CURRENT
JOSEPH GORMAN Aug 1944 British Director RESIGNED
PETER LEWIS GILLETT May 1942 British Director RESIGNED
RICHARD JOHN GARTSIDE Feb 1966 British Director 2004-03-25 UNTIL 2008-12-31 RESIGNED
SARAH JANE ELLIS Jun 1964 British Director 2011-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN BURSTON Aug 1962 British Director 2012-04-01 UNTIL 2016-12-16 RESIGNED
MR RUPERT GAVIN BURNETT Nov 1939 British Director RESIGNED
LAURENCE RICHARD BOYALL Jul 1934 British Director 2002-04-01 UNTIL 2008-03-31 RESIGNED
ANDREW CAMPBELL GRACE Jul 1963 British Director 2004-03-25 UNTIL 2012-03-31 RESIGNED
RICHARD GARETH BOWEN Apr 1956 British Director 1999-01-14 UNTIL 2001-11-23 RESIGNED
MARY ELIZABETH ALLEN Mar 1934 British Director RESIGNED
MR GERALD ATWELL Feb 1954 British Director 2007-09-10 UNTIL 2008-06-26 RESIGNED
RICHARD HUGH GRAINGER Feb 1968 British Director 2009-01-01 UNTIL 2009-05-15 RESIGNED
HELEN CLAIRE GODDARD May 1949 British Director 1996-01-01 UNTIL 2001-03-31 RESIGNED
ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 1997-10-13 UNTIL 1998-10-02 RESIGNED
MICHAEL FRANCIS PHELAN Jun 1939 British Director RESIGNED
RICHARD REES-PULLEY Jan 1947 British Director 1992-09-01 UNTIL 2000-08-16 RESIGNED
JOHN VERNON SHIPP Apr 1961 British Director 2007-04-23 UNTIL 2007-08-31 RESIGNED
DONALD GILMOUR SUTHERLAND Apr 1940 British Director 1997-02-17 UNTIL 2005-08-02 RESIGNED
RICHARD HUGH GRAINGER Feb 1968 British Director 2003-08-20 UNTIL 2007-03-31 RESIGNED
KENNETH DOUGLAS TIMMINS Jan 1948 British Director 2001-04-01 UNTIL 2004-01-22 RESIGNED
MR WILLIAM MURRAY Oct 1942 British Director 2008-03-31 UNTIL 2014-03-31 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2000-08-16 UNTIL 2006-06-30 RESIGNED
JEREMY DAWSON NICHOLSON Mar 1945 British Director 1996-01-01 UNTIL 2003-09-30 RESIGNED
KEVIN GEORGE MILLER May 1949 British Director 2009-05-18 UNTIL 2013-09-30 RESIGNED
ANDREW TEMPLE MELLER Apr 1939 British Director RESIGNED
RICHARD THOMAS KINSMAN Dec 1925 British Director RESIGNED
ANDREW JAMES MCINTYRE Sep 1956 Director 2006-07-01 UNTIL 2013-06-30 RESIGNED
GORDON JAMES HOWE Jan 1932 British Director RESIGNED
MR MALCOLM JAMES BOWES KERR Jun 1948 British Director 2008-06-27 UNTIL 2011-03-31 RESIGNED
KENNETH ALBERT HORNE Oct 1932 British Director RESIGNED
MR PETER MENDELSSOHN May 1933 British Director RESIGNED
MARGARET HOLT Aug 1957 British Director 2013-10-01 UNTIL 2017-03-31 RESIGNED
REVEREND BARRY EDWARD NICHOLS Jan 1940 British Director 1993-07-01 UNTIL 2011-12-31 RESIGNED
JULIANNA OLADIPO British Secretary 2013-03-28 UNTIL 2018-12-12 RESIGNED
DUNCAN ROY LAZENBY BROWN Secretary 2011-12-31 UNTIL 2013-03-28 RESIGNED
WENDY MARILYN BIRCH Nov 1943 Secretary 1997-04-01 UNTIL 2004-05-31 RESIGNED
TIM MICHAEL STEPHEN CARNEY Secretary 2004-05-31 UNTIL 2011-07-22 RESIGNED
THOMAS PETER CAREY Secretary 1990-05-03 UNTIL 1991-07-01 RESIGNED
JULIANNA OLADIPO Secretary 2011-07-23 UNTIL 2011-12-31 RESIGNED
MARY ELIZABETH ALLEN Mar 1934 British Secretary 1991-07-01 UNTIL 1997-03-31 RESIGNED
BRYCE DANIEL WOLFE Sep 1971 British Director 2002-02-13 UNTIL 2004-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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