EP

EE PENSION TRUSTEE LIMITED

Active

Company number 03911403

London, United Kingdom · Incorporated 21 January 2000

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 1 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORKFUN LIMITED · 21 January 2000 – 11 February 2000

ONE 2 ONE PENSION TRUSTEE LIMITED · 11 February 2000 – 30 March 2002

T-MOBILE (UK) PENSION TRUSTEE LIMITED · 30 March 2002 – 1 July 2011

EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED · 1 July 2011 – 20 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Certificate Change Of Name Company
Change Of Name
20 September 2013 View
Change Of Name Notice
Change Of Name
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Appoint Corporate Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Change Person Secretary Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Change Of Name Notice
Change Of Name
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Miscellaneous
Miscellaneous
30 June 2010 View
Miscellaneous
Miscellaneous
30 June 2010 View
Resolution
Resolution
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Corporate Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
8 July 2005 View
Resolution
Resolution
27 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
3 February 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
18 July 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Annual Return
2 March 2003 View
Legacy
Address
23 January 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Address
3 March 2000 View
Resolution
Resolution
3 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Address
29 February 2000 View
Memorandum Articles
Incorporation
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Certificate Change Of Name Company
Change Of Name
11 February 2000 View
Incorporation Company
Incorporation
21 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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