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Home > England & Wales Companies > EEF SPF TRUSTEES LTD.
Company Information for

EEF SPF TRUSTEES LTD.

BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ,
Company Registration Number
03697516
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eef Spf Trustees Ltd.
EEF SPF TRUSTEES LTD. was founded on 1999-01-19 and has its registered office in London. The organisation's status is listed as "Active". Eef Spf Trustees Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EEF SPF TRUSTEES LTD.
 
Legal Registered Office
BROADWAY HOUSE
TOTHILL STREET
LONDON
SW1H 9NQ
Other companies in SW1H
 
Filing Information
Company Number 03697516
Company ID Number 03697516
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 10:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EEF SPF TRUSTEES LTD.
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Company Officers of EEF SPF TRUSTEES LTD.

Current Directors
Officer Role Date Appointed
ANDREW BRADSHAW
 Director 2017-03-31
ROSS TRUSTEES SERVICES LIMITED
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE OLIVE MARY GUMBLE
 Company Secretary 2011-10-12 2017-03-31
ANDREW DAVID BRADSHAW
 Director 2014-09-10 2017-03-31
THOMAS GERARD BRENNAN
 Director 2004-10-07 2017-03-31
CAROLINE GUMBLE
 Director 2011-02-01 2017-03-31
JUDITH FAYE HOGARTH
 Director 2003-09-03 2017-03-31
PETER MARTIN
 Director 2012-12-01 2017-03-31
GRAHAME RICHARD NIX
 Director 2014-03-01 2017-03-31
STEVE WILLEY
 Director 2013-05-01 2017-03-31
DAVID ROBERT LING
 Director 2009-11-05 2016-09-20
TERENCE ALLAN LIBBY
 Director 2005-10-06 2013-10-31
KUNJUNNI RAGHUNATH DAS
 Director 2009-11-05 2013-05-01
NICHOLAS CHARLES KEMP
 Director 2001-10-04 2012-11-30
SIMON ROBERT CHARLICK
 Company Secretary 2006-07-01 2010-06-02
ANTHONY RICARDO SWEETEN
 Director 2006-06-19 2009-11-05
MICHAEL DAVID KIRK
 Director 2002-10-16 2009-11-02
MARTIN JOHN TEMPLE
 Director 1999-07-22 2009-08-06
SIMON ROBERT CHARLICK
 Director 2006-07-01 2008-09-30
DAVID NELSON
 Company Secretary 2004-05-01 2006-06-30
DAVID NELSON
 Director 2000-10-05 2006-06-30
JOHN AUBREY PEEL
 Director 2003-01-29 2006-04-10
GRAHAM LESLIE HORLOCK
 Director 2002-10-03 2005-10-06
DAVID ROBERT LING
 Company Secretary 1999-01-19 2004-05-01
DAVID ROBERT LING
 Director 1999-01-19 2004-05-01
FREDERICK CARL WATKINS
 Director 1999-01-19 2003-09-03
COLIN JOHNSON
 Director 2001-04-19 2002-10-03
DAVID JOHN SHINGLER
 Director 1999-01-19 2002-10-03
ROGER GAYFORD SMITH
 Director 1999-01-19 2002-10-03
CEDRIC MARSHALL THOMAS
 Director 1999-01-19 2001-10-04
SANDRA ADILE BLAKE
 Director 1999-01-18 2000-10-05
DAVID JOHN GIACHARDI
 Director 1999-04-01 2000-08-25
CHARLES NOEL DAVIES
 Director 1999-01-19 1999-06-11
GRAHAM ROCHE MACKENZIE
 Director 1999-01-19 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS TRUSTEES SERVICES LIMITED SMURFIT KAPPA STAFF TRUSTEES LIMITED Director 2018-05-09 CURRENT 1977-12-16 Active
ROSS TRUSTEES SERVICES LIMITED CLEMENT CLARKE PENSION TRUSTEES LIMITED Director 2018-01-17 CURRENT 1990-07-16 Active
ROSS TRUSTEES SERVICES LIMITED BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED Director 2017-10-04 CURRENT 1997-08-20 Active
ROSS TRUSTEES SERVICES LIMITED SODEXO TRUSTEE SERVICES LIMITED Director 2017-07-01 CURRENT 1994-12-08 Active
ROSS TRUSTEES SERVICES LIMITED CHARTER PENSION TRUSTEE LIMITED Director 2017-05-16 CURRENT 1966-03-14 Active
ROSS TRUSTEES SERVICES LIMITED MEREDITH PENSION TRUSTEE LIMITED Director 2017-03-21 CURRENT 1997-11-18 Active
ROSS TRUSTEES SERVICES LIMITED ROCKWOOL TRUSTEES LIMITED Director 2015-06-15 CURRENT 1979-06-19 Active
ROSS TRUSTEES SERVICES LIMITED CABI PENSION TRUSTEE LIMITED Director 2015-05-01 CURRENT 2013-02-25 Active
ROSS TRUSTEES SERVICES LIMITED NPS PENSION TRUSTEES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
ROSS TRUSTEES SERVICES LIMITED AXA UK PENSION TRUSTEES LIMITED Director 2015-02-24 CURRENT 1950-01-17 Active
ROSS TRUSTEES SERVICES LIMITED BARLOWORLD PENSION TRUST LIMITED Director 2014-07-09 CURRENT 1973-02-28 Active
ROSS TRUSTEES SERVICES LIMITED MUNTONS PENSION TRUSTEES LIMITED Director 2014-05-09 CURRENT 2009-06-08 Active
ROSS TRUSTEES SERVICES LIMITED UGC PENSION TRUSTEES LIMITED Director 2013-11-29 CURRENT 1987-05-01 Active
ROSS TRUSTEES SERVICES LIMITED KODAK ALARIS HOLDINGS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-06-01AP01DIRECTOR APPOINTED MR ANDREW BRADSHAW
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH HOGARTH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME NIX
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WILLEY
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GUMBLE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE GUMBLE
2017-04-12AP02CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LTD
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LING
2016-01-19AR0119/01/16 NO MEMBER LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-19AR0119/01/15 NO MEMBER LIST
2015-01-14AP01DIRECTOR APPOINTED MR ANDREW DAVID BRADSHAW
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-06AP01DIRECTOR APPOINTED MR GRAHAME RICHARD NIX
2014-02-04AR0119/01/14 NO MEMBER LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LIBBY
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-22AP01DIRECTOR APPOINTED MR STEVE WILLEY
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KUNJUNNI DAS
2013-02-05AR0119/01/13 NO MEMBER LIST
2013-01-30AP01DIRECTOR APPOINTED MR PETER MARTIN
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMP
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-02AR0119/01/12 NO MEMBER LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-12AP03SECRETARY APPOINTED MRS CAROLINE OLIVE MARY GUMBLE
2011-09-14AP01DIRECTOR APPOINTED MRS CAROLINE GUMBLE
2011-02-28AR0119/01/11 NO MEMBER LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWEETEN
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON CHARLICK
2010-04-09AR0119/01/10 NO MEMBER LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICARDO SWEETEN / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES KEMP / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FAYE HOGARTH / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD BRENNAN / 06/04/2010
2010-01-13AP01DIRECTOR APPOINTED DAVID ROBERT LING
2010-01-13AP01DIRECTOR APPOINTED KUNJUNNI RAGHUNATH DAS
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE
2009-03-16MEM/ARTSARTICLES OF ASSOCIATION
2009-03-16RES01ALTER ARTICLES 18/12/2008
2009-02-25363aANNUAL RETURN MADE UP TO 19/01/09
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON CHARLICK
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-13363aANNUAL RETURN MADE UP TO 19/01/08
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-25363aANNUAL RETURN MADE UP TO 19/01/07
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-03RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-03-28363sANNUAL RETURN MADE UP TO 19/01/06
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sANNUAL RETURN MADE UP TO 19/01/05
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-08288aNEW SECRETARY APPOINTED
2004-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-28363sANNUAL RETURN MADE UP TO 19/01/04
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-26288aNEW DIRECTOR APPOINTED
2003-09-20288bDIRECTOR RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sANNUAL RETURN MADE UP TO 19/01/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to EEF SPF TRUSTEES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EEF SPF TRUSTEES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EEF SPF TRUSTEES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EEF SPF TRUSTEES LTD.

Intangible Assets
Patents
We have not found any records of EEF SPF TRUSTEES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EEF SPF TRUSTEES LTD.
Trademarks
We have not found any records of EEF SPF TRUSTEES LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE EEF LIMITED 2008-10-10 Outstanding
CHARGE EEF LIMITED 2009-08-07 Outstanding
SUPPLEMENTAL DEED EEF LIMITED 2009-08-07 Outstanding

We have found 3 mortgage charges which are owed to EEF SPF TRUSTEES LTD.

Income
Government Income
We have not found government income sources for EEF SPF TRUSTEES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as EEF SPF TRUSTEES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EEF SPF TRUSTEES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EEF SPF TRUSTEES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EEF SPF TRUSTEES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 9NQ