EE PENSION TRUSTEE LIMITED
HATFIELD EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED T-MOBILE (UK) PENSION TRUSTEE LIMITED ONE 2 ONE PENSION TRUSTEE LIMITED WORKFUN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 03911403
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Antony John Gara as a director on 15 December 2016; Appointment of Mrs Carmel Margretta Codd as a director on 15 December 2016. The most likely internet sites of EE PENSION TRUSTEE LIMITED are www.eepensiontrustee.co.uk, and www.ee-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ee Pension Trustee Limited is a Private Limited Company. The company registration number is 03911403. Ee Pension Trustee Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Ee Pension Trustee Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . GARA, Antony John is a Secretary of the company. MOWAT, Charles is a Secretary of the company. BREACH, Donna Louise is a Director of the company. CODD, Carmel Margretta is a Director of the company. GARA, Antony John is a Director of the company. HARRIS, Stephen Christopher is a Director of the company. LARCOMBE, Mark Andrew is a Director of the company. MOORE, Gavin Robert John is a Director of the company. WAYMOUTH, Roger is a Director of the company. JMRC PENSIONS LIMITED is a Director of the company. Secretary BLENDIS, James Alexander has been resigned. Secretary CHAIN, Julia Sarah has been resigned. Secretary MORRISON, James has been resigned. Secretary PERRING, Guy Levett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Elizabeth Annie Sloan has been resigned. Director BENNETT, Thomas Lesley has been resigned. Director BERRY, Peter John has been resigned. Director CALDWELL, Colin has been resigned. Director DURIE, Robyn Mary has been resigned. Director FITTON, Anthony George has been resigned. Director FLEMING, Anthony John has been resigned. Director GARRATT, Peter Roy has been resigned. Director GODFREY, Paul David has been resigned. Director HUNTER, Kathleen Ann has been resigned. Director HUNTLY, Nicholas James has been resigned. Director IRVINE, Simeon Thomas has been resigned. Director LANE, Jeremy Daniel has been resigned. Director MANZANO, Louise has been resigned. Director MARTIN, Mark has been resigned. Director MARTIN, Mark has been resigned. Director MCSTEA, Derek Charles has been resigned. Director MORRISON, James has been resigned. Director PAYNE, Graham has been resigned. Director PETERS, Andrew Robert has been resigned. Director PITCHER, Ian David has been resigned. Director PORTER, Bruce D'Arcy has been resigned. Director RITCHIE, Graham Alastair has been resigned. Director SCHULLER, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director JMRC CONSULTING LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GARA, Antony John
Appointed Date: 07 December 2010

Secretary
MOWAT, Charles
Appointed Date: 07 December 2010

Director
BREACH, Donna Louise
Appointed Date: 27 September 2016
61 years old

Director
CODD, Carmel Margretta
Appointed Date: 15 December 2016
51 years old

Director
GARA, Antony John
Appointed Date: 15 December 2016
51 years old

Director
HARRIS, Stephen Christopher
Appointed Date: 01 July 2013
55 years old

Director
LARCOMBE, Mark Andrew
Appointed Date: 13 December 2011
70 years old

Director
MOORE, Gavin Robert John
Appointed Date: 30 November 2010
58 years old

Director
WAYMOUTH, Roger
Appointed Date: 13 June 2012
72 years old

Director
JMRC PENSIONS LIMITED
Appointed Date: 12 June 2013

Resigned Directors

Secretary
BLENDIS, James Alexander
Resigned: 13 July 2006
Appointed Date: 30 September 2004

Secretary
CHAIN, Julia Sarah
Resigned: 30 September 2004
Appointed Date: 18 February 2000

Secretary
MORRISON, James
Resigned: 18 February 2000
Appointed Date: 11 February 2000

Secretary
PERRING, Guy Levett
Resigned: 07 December 2010
Appointed Date: 13 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2000
Appointed Date: 21 January 2000

Director
BARNES, Elizabeth Annie Sloan
Resigned: 20 September 2011
Appointed Date: 22 June 2007
63 years old

Director
BENNETT, Thomas Lesley
Resigned: 13 December 2016
Appointed Date: 13 June 2012
56 years old

Director
BERRY, Peter John
Resigned: 31 May 2005
Appointed Date: 19 September 2000
79 years old

Director
CALDWELL, Colin
Resigned: 19 December 2014
Appointed Date: 13 December 2011
67 years old

Director
DURIE, Robyn Mary
Resigned: 31 May 2013
Appointed Date: 26 July 2005
73 years old

Director
FITTON, Anthony George
Resigned: 31 July 2010
Appointed Date: 05 January 2006
57 years old

Director
FLEMING, Anthony John
Resigned: 31 March 2012
Appointed Date: 19 September 2005
62 years old

Director
GARRATT, Peter Roy
Resigned: 13 December 2016
Appointed Date: 13 June 2012
68 years old

Director
GODFREY, Paul David
Resigned: 31 January 2005
Appointed Date: 16 January 2002
67 years old

Director
HUNTER, Kathleen Ann
Resigned: 31 December 2001
Appointed Date: 19 September 2000
72 years old

Director
HUNTLY, Nicholas James
Resigned: 31 March 2012
Appointed Date: 13 December 2011
50 years old

Director
IRVINE, Simeon Thomas
Resigned: 15 October 2004
Appointed Date: 16 January 2002
58 years old

Director
LANE, Jeremy Daniel
Resigned: 31 January 2011
Appointed Date: 19 September 2005
56 years old

Director
MANZANO, Louise
Resigned: 04 July 2016
Appointed Date: 13 December 2011
50 years old

Director
MARTIN, Mark
Resigned: 31 December 2009
Appointed Date: 20 March 2009
60 years old

Director
MARTIN, Mark
Resigned: 11 December 2008
Appointed Date: 15 September 2006
60 years old

Director
MCSTEA, Derek Charles
Resigned: 22 June 2007
Appointed Date: 19 September 2005
63 years old

Director
MORRISON, James
Resigned: 15 September 2006
Appointed Date: 11 February 2000
75 years old

Director
PAYNE, Graham
Resigned: 14 March 2008
Appointed Date: 08 July 2003
64 years old

Director
PETERS, Andrew Robert
Resigned: 08 July 2003
Appointed Date: 11 February 2000
64 years old

Director
PITCHER, Ian David
Resigned: 31 August 2011
Appointed Date: 11 January 2010
68 years old

Director
PORTER, Bruce D'Arcy
Resigned: 07 March 2012
Appointed Date: 13 December 2011
57 years old

Director
RITCHIE, Graham Alastair
Resigned: 04 November 2005
Appointed Date: 20 October 2004
53 years old

Director
SCHULLER, Michael
Resigned: 31 December 2001
Appointed Date: 11 February 2000
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2000
Appointed Date: 21 January 2000

Director
JMRC CONSULTING LIMITED
Resigned: 12 June 2013
Appointed Date: 01 August 2008

Persons With Significant Control

Ee Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

EE PENSION TRUSTEE LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Appointment of Antony John Gara as a director on 15 December 2016
15 Dec 2016
Appointment of Mrs Carmel Margretta Codd as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Thomas Lesley Bennett as a director on 13 December 2016
15 Dec 2016
Termination of appointment of Peter Roy Garratt as a director on 13 December 2016
...
... and 130 more events
21 Feb 2000
New director appointed
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
11 Feb 2000
Company name changed workfun LIMITED\certificate issued on 11/02/00
21 Jan 2000
Incorporation