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E.I.O. TRUSTEES LIMITED

Learn more about E.I.O. TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEAUFORT HOUSE, BRUNSWICK RD, GLOUCESTER, GL1 1JZ

E.I.O. TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00941199
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED MR PAUL DAVID NEW
Form type: AP01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
Form type: TM01
Date: 2015.11.27
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DIRECTOR APPOINTED MR ROBERT JOHN FILBY
Form type: AP01
Date: 2015.06.11
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHOFIELD / 15/04/2014
Form type: CH01
Date: 2015.02.16
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEES / 12/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR APPOINTED MR JOHN SCHOFIELD
Form type: AP01
Date: 2012.08.24
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DIRECTOR APPOINTED MR WILLIAM GRAHAM SHEARN
Form type: AP01
Date: 2012.08.24
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DIRECTOR APPOINTED MR DERRICK FOX
Form type: AP01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIPP
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR MERVYN COUVE
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PEYTON
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIMORE
Form type: TM01
Date: 2012.07.04
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 08/10/2011
Form type: CH01
Date: 2011.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 06/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED MR THOMAS PAUL HICKS, GODFREY
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR HAROLD NICHOLSON
Form type: TM01
Date: 2011.07.07
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED MARTYN FLETCHER
Form type: AP01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL JANE HALL / 23/12/2009
Form type: CH03
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD TRIPP / 27/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN LEES
Form type: AP01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE VENERABLE NIGEL PEYTON / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILSON / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PHILLIMORE / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM NICHOLSON / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS HYLANDS / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DONALD COUVE / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEALY
Form type: 288b
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ADOPT ARTICLES 02/03/2009
Form type: RES01
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED RICHARD JAMES WILSON
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH GRAY
Form type: 288b
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SYLVIA STAPLETON
Form type: 288b
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17

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Company directors and board members:

RACHAEL JANE HALL (current)
Secretary, 1995.05.25
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ROBERT JOHN FILBY (current)
Director, NONE, 2015.05.26
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
MARTYN FLETCHER (current)
Director, ACCOUNTANT, 2011.01.01
ANSVAR HOUSE ST LEONARDS ROAD , EASTBOURNE
BN21 3UR, EAST SUSSEX
DERRICK FOX (current)
Director, SPECIALIST SURVEYOR, 2012.08.09
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
THOMAS PAUL HICKS GODFREY (current)
Director, 2011.06.28
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN FRANCIS HYLANDS (current)
Director, ACTUARY, 2007.09.03
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
CHRISTOPHER JOHN LEES (current)
Director, RETIRED, 2010.01.01
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
PAUL DAVID NEW (current)
Director, ACTUARY, 2015.11.23
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
WILLIAM GRAHAM SHEARN (current)
Director, 2012.08.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
ROGER WARD CLAYTON (resigned)
Secretary, 1995.05.25 - 2002.03.01
4 GOSS WOOD CORNER QUEDGELEY , GLOUCESTER
GL2 4WS, GLOUCESTERSHIRE
JOHN EDWIN WILLISCROFT (resigned)
Secretary, 1992.05.15 - 1995.05.01
THE RED COTTAGE FROCESTER , STONEHOUSE
GL10 3TW, GLOUCESTERSHIRE
ROGER EDWIN ATKINSON (resigned)
Director, CONSULTANT, 1992.05.15 - 1997.02.26
CAPELLA BURLEIGH TOR BURLEIGH , STROUD
GL5 2PZ, GLOUCESTERSHIRE
ALBERT JOHN BARKUS (resigned)
Director, IT DEVELOPER, 2004.02.10 - 2005.08.31
5 LARKHAM CLOSE MATSON , GLOUCESTER
GL4 6EN, GLOUCESTERSHIRE
ROBERT ANTHONY BEESTON (resigned)
Director, INSURANCE UNDERWRITER, 1997.03.06 - 2003.11.28
45 BROOKLANDS PARK LONGLEVENS , GLOUCESTER
GL2 0DN
JOHN CHARLES BRACHER (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.15 - 1993.12.31
PLOT 62 HATHERLEY LANE , CHELTENHAM
GL51 6QY, GLOUCESTERSHIRE
PETER NIGEL STUCKEY CLARK (resigned)
Director, ACTUARY, 2005.03.02 - 2006.06.11
BALLARDS WOOD STRAIGHT MILE , AMPFIELD
SO51 9BA, HAMPSHIRE
MARK RALPH CORNWALL JONES (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.15 - 2003.06.26
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
MERVYN DONALD COUVE (resigned)
Director, SOLICITOR, 2007.02.27 - 2012.06.20
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
BERNARD VICTOR DAY (resigned)
Director, COMPANY DIRECTOR CHARTERED INS, 1992.05.15 - 2001.12.31
CROFT ORCHARD GLOUCESTER STREET , PAINSWICK
GL6 6QN, GLOUCESTERSHIRE
GRAHAM VINCENT DOSWELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1999.10.20 - 2006.12.31
GLEBE HOUSE ONE RECTORY BARNS , LOWER SWELL
GL54 1LH, GLOUCESTERSHIRE
ADAM HENRY GITTINS (resigned)
Director, CHARTERED INSURER, 1997.03.06 - 2001.12.31
85 KENNINGTON AVENUE BISHOPSTON , BRISTOL
BS7 9EX
JOSEPH GRAY (resigned)
Director, INSURANCE MANAGER, 2002.06.18 - 2008.12.31
3 SAINT PETERS CLOSE CHURCH ROAD , NEWNHAM ON SEVERN GLOUCESTER
GL14 1AY, GLOUCESTERSHIRE
DEREK HENRY HAYDON (resigned)
Director, RETIRED, 2003.03.06 - 2007.11.03
HEATHFIELD 4 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BJ, GLOUCESTERSHIRE
JOHN DAVID MCARDELL (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.05.15 - 1994.07.01
PEN Y BRYN RODBOROUGH COMMON , STROUD
GL5 5BN, GLOUCESTERSHIRE
HAROLD WILLIAM NICHOLSON (resigned)
Director, GROUP IT MANAGER RETIRED, 2007.12.31 - 2011.06.30
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
NIGEL PEYTON (resigned)
Director, BISHOP, 2007.02.27 - 2012.06.20
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
CHRISTOPHER JAMES PHILLIMORE (resigned)
Director, UNDERWRITING ANALYST, 2006.03.06 - 2012.06.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JOHN SCHOFIELD (resigned)
Director, DIRECTOR OF INTERNAL AUDIT & COMPLIANCE, 2012.08.21 - 2015.11.23
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
JAMES WALTER SCOTT (resigned)
Director, 1997.03.06 - 2003.03.06
27 KING WILLIAM DRIVE CHARLTON PARK , CHELTENHAM
GL53 7RP, GLOUCESTERSHIRE
HUGH HEDLEY SCURFIELD (resigned)
Director, ACTUARY, 1994.03.24 - 2004.11.03
EARNSTREY HILL HOUSE ABDON , CRAVEN ARMS
S77 9HU, SHROPSHIRE
NICHOLAS JOHN ELLIOT SEALY (resigned)
Director, COMPANY DIRECTOR, 2003.06.26 - 2009.06.24
TIMBER HILL CHOBHAM , WOKING
GU24 8JF, SURREY
DEREK WALTER STAPLETON (resigned)
Director, GENERAL MANAGER INSURANCE COMPANY, 1992.05.15 - 1994.03.25
HIGH BROADWAYS BLUE BOYS PARK MINCHINHAMPTON , STROUD
GL6 9JT, GLOUCESTERSHIRE
SYLVIA ROSE STAPLETON (resigned)
Director, RETIRED, 1997.02.26 - 2008.03.05
HIGH BROADWAYS BLUE BOYS PARK MINCHINHAMPTON , STROUD
GL6 9JT, GLOUCESTERSHIRE
MICHAEL HOWARD TRIPP (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.02.27 - 2012.08.21
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND
RICHARD JAMES WILSON (resigned)
Director, SENIOR UNDERWRITING ANALYST, 2009.01.01 - 2015.05.25
BEAUFORT HOUSE BRUNSWICK ROAD , GLOUCESTER
GL1 1JZ
ENGLAND

Companies near to E.I.O. TRUSTEES ltd.

Information about the Private Limited Company E.I.O. TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data