All Information about:

Name	EES Capital Trustees Limited
Address	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID	no VAT ID available
Company No.	03275677 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Halifax Capital Trustees Limited Mourant & CO Capital Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ees Corporate Trustees Limited Status: Active Notified: 08/04/2016 Companies House Number: 02045938 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Botha, Llewellyn Kevan Bristol Status: Active Notified: 04/04/2011 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: South African

Matthews, Judith Mary Bristol Status: Active Notified: 01/12/2021 Role: Secretary

Trevaskis, George Richard Bristol Status: Active Notified: 16/09/2024 Occupation: Regional Finance Manager Role: Director Country of Residence: England Nationality: British

Botha, Llewellyn Kevan Bristol Status: Ceased Notified: 05/02/2010 Ceased: 25/01/2024 Role: Secretary Nationality: British

Pears, Christopher Bristol Status: Ceased Notified: 01/04/2022 Ceased: 16/09/2024 Date of Birth: 02/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Seale, Adam Trinity Road, Halifax, United Kingdom Status: Ceased Notified: 12/09/2008 Ceased: 06/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

EES Capital Trustees Limited

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Persons with Significant Control (1)

Officers (6)