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 58 years ago on 07/10/1965 and has the registered number: 00860902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E & Y TRUSTEES LIMITED was incorporated 58 years ago on 07/10/1965 and has the registered number: 00860902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E & Y TRUSTEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2022-04-01 | CURRENT | ||
MR ROBERT GORDON NEIL STEWART FORSYTH | Mar 1959 | British | Director | 2022-04-01 | CURRENT |
MR EDWARD JOHN JERVIS | Apr 1969 | British | Director | 2013-07-01 | CURRENT |
PETER MATTHEW O'NEILL | May 1954 | British | Director | 2003-10-01 | CURRENT |
ROSEMARY ANNE STEWART | Dec 1980 | British | Director | 2022-01-01 | CURRENT |
MS MONA EL MAMOUN | Secretary | 2018-12-13 | CURRENT | ||
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2014-04-01 | CURRENT |
REVEREND BARRY EDWARD NICHOLS | Jan 1940 | British | Director | 1993-07-01 UNTIL 2011-12-31 | RESIGNED |
JULIANNA OLADIPO | Secretary | 2011-07-23 UNTIL 2011-12-31 | RESIGNED | ||
MR WILLIAM MURRAY | Oct 1942 | British | Director | 2008-03-31 UNTIL 2014-03-31 | RESIGNED |
JEREMY DAWSON NICHOLSON | Mar 1945 | British | Director | 1996-01-01 UNTIL 2003-09-30 | RESIGNED |
MR MARK THOMAS JOHN MOLYNEUX | Oct 1954 | British | Director | 2000-08-16 UNTIL 2006-06-30 | RESIGNED |
MR PETER MENDELSSOHN | May 1933 | British | Director | RESIGNED | |
ANDREW TEMPLE MELLER | Apr 1939 | British | Director | RESIGNED | |
ANDREW JAMES MCINTYRE | Sep 1956 | British | Director | 2006-07-01 UNTIL 2013-06-30 | RESIGNED |
MARGARET HOLT | Aug 1957 | British | Director | 2013-10-01 UNTIL 2017-03-31 | RESIGNED |
KENNETH ALBERT HORNE | Oct 1932 | British | Director | RESIGNED | |
GORDON JAMES HOWE | Jan 1932 | British | Director | RESIGNED | |
MICHAEL FRANCIS PHELAN | Jun 1939 | British | Director | RESIGNED | |
DUNCAN ROY LAZENBY BROWN | Secretary | 2011-12-31 UNTIL 2013-03-28 | RESIGNED | ||
MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | 2008-06-27 UNTIL 2011-03-31 | RESIGNED |
RICHARD THOMAS KINSMAN | Dec 1925 | British | Director | RESIGNED | |
KEVIN GEORGE MILLER | May 1949 | British | Director | 2009-05-18 UNTIL 2013-09-30 | RESIGNED |
MARY ELIZABETH ALLEN | Mar 1934 | British | Secretary | 1991-07-01 UNTIL 1997-03-31 | RESIGNED |
WENDY MARILYN BIRCH | Nov 1943 | Secretary | 1997-04-01 UNTIL 2004-05-31 | RESIGNED | |
THOMAS PETER CAREY | Secretary | 1990-05-03 UNTIL 1991-07-01 | RESIGNED | ||
TIM MICHAEL STEPHEN CARNEY | Secretary | 2004-05-31 UNTIL 2011-07-22 | RESIGNED | ||
JULIANNA OLADIPO | British | Secretary | 2013-03-28 UNTIL 2018-12-12 | RESIGNED | |
MR GERALD ATWELL | Feb 1954 | British | Director | 2007-09-10 UNTIL 2008-06-26 | RESIGNED |
ANDREW CAMPBELL GRACE | Jul 1963 | British | Director | 2004-03-25 UNTIL 2012-03-31 | RESIGNED |
JOSEPH GORMAN | Aug 1944 | British | Director | RESIGNED | |
HELEN CLAIRE GODDARD | May 1949 | British | Director | 1996-01-01 UNTIL 2001-03-31 | 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 |
RICHARD HUGH GRAINGER | Feb 1968 | British | Director | 2009-01-01 UNTIL 2009-05-15 | RESIGNED |
MR RUPERT GAVIN BURNETT | Nov 1939 | British | Director | RESIGNED | |
RICHARD GARETH BOWEN | Apr 1956 | British | Director | 1999-01-14 UNTIL 2001-11-23 | RESIGNED |
ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 1997-10-13 UNTIL 1998-10-02 | RESIGNED |
MARY ELIZABETH ALLEN | Mar 1934 | British | Director | RESIGNED | |
LAURENCE RICHARD BOYALL | Jul 1934 | British | Director | 2002-04-01 UNTIL 2008-03-31 | RESIGNED |
RICHARD HUGH GRAINGER | Feb 1968 | British | Director | 2003-08-20 UNTIL 2007-03-31 | RESIGNED |
ANDREW CAMPBELL GRACE | Jul 1963 | British | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
JILLIAN HIGGINS | Nov 1964 | British | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
DONALD GILMOUR SUTHERLAND | Apr 1940 | British | Director | 1997-02-17 UNTIL 2005-08-02 | RESIGNED |
JOHN VERNON SHIPP | Apr 1961 | British | Director | 2007-04-23 UNTIL 2007-08-31 | RESIGNED |
RICHARD REES-PULLEY | Jan 1947 | British | Director | 1992-09-01 UNTIL 2000-08-16 | RESIGNED |
KENNETH DOUGLAS TIMMINS | Jan 1948 | British | Director | 2001-04-01 UNTIL 2004-01-22 | RESIGNED |
GEOFFREY KENNETH NORMAN | Jul 1950 | British | Director | 2011-12-31 UNTIL 2022-03-31 | 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 |