E.I.O. TRUSTEES LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

E.I.O. TRUSTEES LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
E.I.O. TRUSTEES LIMITED was incorporated 55 years ago on 25/10/1968 and has the registered number: 00941199. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.I.O. TRUSTEES LIMITED - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BENEFACT HOUSE, 2000 PIONEER AVENUE
GLOUCESTER
GL3 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERRICK FOX Nov 1954 British Director 2021-12-08 CURRENT
RACHAEL JANE HALL British Secretary 1995-05-25 CURRENT
MR CHRISTOPHER BRENNAN HIORNS May 1972 British Director 2018-09-20 CURRENT
MR NOOR-UD-DIN JANMOHAMED Sep 1959 British Director 2018-06-12 CURRENT
MR DAVID LANE Jan 1967 Irish Director 2018-06-12 CURRENT
MR PAUL DAVID NEW Sep 1960 British Director 2015-11-23 CURRENT
MR MARK ANDREW O'RIORDAN Jul 1964 British Director 2023-01-09 CURRENT
MARTYN FLETCHER Oct 1960 British Director 2011-01-01 CURRENT
MR RICHARD WOOD Feb 1965 British Director 2021-12-08 CURRENT
MR DARREL FOULK Oct 1966 British Director 2022-10-31 CURRENT
CHRISTOPHER JOHN LEES Jan 1945 British Director 2010-01-01 UNTIL 2017-11-09 RESIGNED
JOHN DAVID MCARDELL Dec 1931 British Director RESIGNED
ADAM HENRY GITTINS Dec 1961 British Director 1997-03-06 UNTIL 2001-12-31 RESIGNED
SYLVIA ROSE STAPLETON Jul 1934 British Director 1997-02-26 UNTIL 2008-03-05 RESIGNED
DEREK HENRY HAYDON Aug 1931 British Director 2003-03-06 UNTIL 2007-11-03 RESIGNED
JOSEPH GRAY Sep 1951 British Director 2002-06-18 UNTIL 2008-12-31 RESIGNED
MR WILLIAM GRAHAM SHEARN Apr 1950 British Director 2012-08-21 UNTIL 2018-09-20 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 2003-06-26 UNTIL 2009-06-24 RESIGNED
MR THOMAS PAUL HICKS GODFREY Nov 1946 British Director 2011-06-28 UNTIL 2017-12-18 RESIGNED
HAROLD WILLIAM NICHOLSON Aug 1945 British Director 2007-12-31 UNTIL 2011-06-30 RESIGNED
DEREK WALTER STAPLETON Mar 1932 British Director RESIGNED
CHRISTOPHER JAMES PHILLIMORE Jun 1972 British Director 2006-03-06 UNTIL 2012-06-21 RESIGNED
MR HUGH HEDLEY SCURFIELD Dec 1935 British Director 1994-03-24 UNTIL 2004-11-03 RESIGNED
THE RIGHT REVEREND DR NIGEL PEYTON Feb 1951 British Director 2007-02-27 UNTIL 2012-06-20 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-09-03 UNTIL 2016-11-23 RESIGNED
MR JOHN SCHOFIELD Jan 1964 British Director 2012-08-21 UNTIL 2015-11-23 RESIGNED
JOHN EDWIN WILLISCROFT British Secretary RESIGNED
ROGER WARD CLAYTON British Secretary 1995-05-25 UNTIL 2002-03-01 RESIGNED
MR ALBERT JOHN BARKUS Sep 1942 British Director 2004-02-10 UNTIL 2005-08-31 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 1999-10-20 UNTIL 2006-12-31 RESIGNED
BERNARD VICTOR DAY Dec 1932 British Director RESIGNED
MERVYN DONALD COUVE Sep 1947 British Director 2007-02-27 UNTIL 2012-06-20 RESIGNED
MARK RALPH CORNWALL JONES Feb 1933 British Director RESIGNED
PETER NIGEL STUCKEY CLARK Jan 1947 British Director 2005-03-02 UNTIL 2006-06-11 RESIGNED
MRS CAROLINE JANE BRUCE Jun 1968 British Director 2017-11-09 UNTIL 2022-04-08 RESIGNED
MRS KATHERINE BROOKS Aug 1964 British Director 2019-02-11 UNTIL 2022-12-07 RESIGNED
ROBERT ANTHONY BEESTON Apr 1966 British Director 1997-03-06 UNTIL 2003-11-28 RESIGNED
JOHN CHARLES BRACHER Jan 1926 British Director RESIGNED
JAMES WALTER SCOTT Feb 1931 British Director 1997-03-06 UNTIL 2003-03-06 RESIGNED
ROGER EDWIN ATKINSON May 1934 British Director RESIGNED
MR DERRICK FOX Nov 1954 British Director 2012-08-09 UNTIL 2019-02-09 RESIGNED
MR ROBERT JOHN FILBY Jun 1971 British Director 2015-05-26 UNTIL 2021-06-30 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2016-11-23 UNTIL 2018-01-24 RESIGNED
MR WILLIAM HUGH YATES Dec 1935 British Director 1997-02-26 UNTIL 2006-06-20 RESIGNED
MR MICHAEL HOWARD TRIPP May 1955 British Director 2007-02-27 UNTIL 2012-08-21 RESIGNED
MRS HAZEL WHITE Aug 1956 British Director 2018-01-09 UNTIL 2021-06-30 RESIGNED
RICHARD JAMES WILSON Mar 1956 British Director 2009-01-01 UNTIL 2015-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecclesiastical Insurance Office Plc 2016-04-09 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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