EES CORPORATE TRUSTEES LIMITED

Company summary

Company number: 02045938
Status: ACTIVE
Incorporated / age: 12 August 198640 years
Registered office: The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Accounts due: 31 March 2027
Confirmation statement due: 11 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8AE
Nature of business
Non-trading company
Previous company names
HALIFAX CORPORATE TRUSTEES LIMITED
HALIFAX PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Judith Mary ACTIVE	Secretary	01 Dec 2021				The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BOTHA, Llewellyn Kevan ACTIVE	Director	04 Apr 2011		England	June 1962	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
HAZELL-SMART, Leighton Peter ACTIVE	Director	31 Jul 2019		England	August 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
TREVASKIS, George Richard ACTIVE	Director	16 Sep 2024		England	May 1994	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
BOTHA, Llewellyn Kavan RESIGNED	Secretary	05 Feb 2010	25 Jan 2024			The Pavilions, Bridgwater Road, Bristol, BS13 8AE
DOLBEAR, Jonathan RESIGNED	Secretary	21 Jul 2011	23 Jul 2021			The Pavilions, Bridgwater Road, Bristol, BS13 8AE
LOCKWOOD, Angela RESIGNED	Secretary	13 Jun 2006	05 Feb 2010			Trinity Road, Halifax, West Yorkshire, HX1 2RG
LODGE, Matthew Sebastian RESIGNED	Secretary		12 Feb 2001			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	12 Jan 2004	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
SOBO, Femi RESIGNED	Secretary	12 Feb 2001	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
BAINES, Harold Francis RESIGNED	Director	12 Feb 2001	09 Oct 2008	United Kingdom	March 1957	The Mound, Edinburgh, EH1 1YZ
COCKROFT, Charles Stephen RESIGNED	Director		22 Sep 1993		July 1936	34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
COUZENS, Michael Alastair RESIGNED	Director	30 Sep 1993	27 Jan 1995		January 1964	Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
DRAKE, Martyn William RESIGNED	Director	05 Feb 2010	08 Dec 2015	England	November 1960	7, Westbury Park, Bristol, BS6 7JB, England
FOSTER, Julian David RESIGNED	Director	18 Mar 2004	31 Mar 2011	England	July 1968	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
GOODWIN, Ian Charles RESIGNED	Director	12 Feb 2001	30 Apr 2005		October 1953	6 Sandringham Close, Pontefract, West Yorkshire, WF8 4RF
GRAY, Edward RESIGNED	Director	09 Oct 2008	28 Apr 2010		November 1961	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
GRAY, Edward RESIGNED	Director	13 Feb 2003	27 Oct 2003		November 1961	4 Parkway, Dee Hills Park, Chester, CH3 5AX
HOOD, James Terence RESIGNED	Director	01 Aug 2014	31 Jul 2019	Wales	July 1968	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
KEMP, Colin RESIGNED	Director	04 Apr 2002	22 Aug 2002		November 1956	Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD
LEE, Kenneth RESIGNED	Director	06 Dec 2005	05 Sep 2008	England	August 1964	The Old Vicarage, 9 Vicarage Lane Wilpshire, Blackburn, Lancashire, BB1 9HX
LODGE, Matthew Sebastian RESIGNED	Director		12 Feb 2001		September 1960	Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MCKAY, Hugh Alexander RESIGNED	Director	20 May 2005	06 Dec 2005		December 1960	14 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
MCPHERSON, Donald James RESIGNED	Director	27 Jan 1995	12 Feb 2001		October 1961	17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MILLS, Christopher Andrew RESIGNED	Director	22 Mar 2013	31 Jul 2014	England	October 1976	Heronmere, Park Lane, Blagdon, Bristol, BS40 7SB, England
NELSON, Richard John RESIGNED	Director	06 Dec 2005	31 Mar 2011	United Kingdom	January 1961	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
OLDFIELD, Nicholas Stuart Robert RESIGNED	Director	05 Feb 2010	31 Jul 2014	England	July 1972	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
PEARS, Christopher RESIGNED	Director	31 Jul 2019	16 Sep 2024	England	February 1976	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
SARKAR, Nazir RESIGNED	Director	04 Apr 2011	31 Jul 2019	United States	June 1967	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
SEALE, Adam RESIGNED	Director	15 Sep 2008	06 Nov 2009	England	June 1960	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
STOCKTON, Nigel Geoffrey RESIGNED	Director	12 Nov 2003	15 Sep 2008	England	March 1966	30 Yorke Road, Reigate, Surrey, RH2 9HB
TRAFFORD, Howard Ian RESIGNED	Director	05 Nov 2003	16 Jan 2006	United Kingdom	June 1965	8 Millers Close, Waverton, Chester, CH3 7QE
WALKDEN, David James, Mr. RESIGNED	Director	12 Feb 2001	05 Nov 2003	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WOOLGROVE, Thomas RESIGNED	Director	25 Nov 2009	05 Feb 2010	United Kingdom	October 1970	33, Old Broad Street, London, England, EC2N 1HZ, England
YOUNG, Stephen, Mr. RESIGNED	Director	12 Feb 2001	19 Dec 2001	United Kingdom	December 1960	7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

MATTHEWS, Judith Mary ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BOTHA, Llewellyn Kevan ACTIVE
Role: Director
Appointed on: 04 Apr 2011
Country of Residence: England
Date of birth: June 1962
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

HAZELL-SMART, Leighton Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: England
Date of birth: August 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

TREVASKIS, George Richard ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: England
Date of birth: May 1994
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

BOTHA, Llewellyn Kavan RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 25 Jan 2024
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

DOLBEAR, Jonathan RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 23 Jul 2021
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 05 Feb 2010
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 2001
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 12 Jan 2004
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 09 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Mound, Edinburgh, EH1 1YZ

COCKROFT, Charles Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: July 1936
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 27 Jan 1995
Date of birth: January 1964
Address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX

DRAKE, Martyn William RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: November 1960
Address: 7, Westbury Park, Bristol, BS6 7JB, England

FOSTER, Julian David RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: July 1968
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

GOODWIN, Ian Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 30 Apr 2005
Date of birth: October 1953
Address: 6 Sandringham Close, Pontefract, West Yorkshire, WF8 4RF

GRAY, Edward RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 28 Apr 2010
Date of birth: November 1961
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

GRAY, Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 27 Oct 2003
Date of birth: November 1961
Address: 4 Parkway, Dee Hills Park, Chester, CH3 5AX

HOOD, James Terence RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jul 2019
Country of Residence: Wales
Date of birth: July 1968
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

KEMP, Colin RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 22 Aug 2002
Date of birth: November 1956
Address: Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD

LEE, Kenneth RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 05 Sep 2008
Country of Residence: England
Date of birth: August 1964
Address: The Old Vicarage, 9 Vicarage Lane Wilpshire, Blackburn, Lancashire, BB1 9HX

LODGE, Matthew Sebastian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2001
Date of birth: September 1960
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MCKAY, Hugh Alexander RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 06 Dec 2005
Date of birth: December 1960
Address: 14 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT

MCPHERSON, Donald James RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 12 Feb 2001
Date of birth: October 1961
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MILLS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1976
Address: Heronmere, Park Lane, Blagdon, Bristol, BS40 7SB, England

NELSON, Richard John RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

OLDFIELD, Nicholas Stuart Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: July 1972
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

PEARS, Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 16 Sep 2024
Country of Residence: England
Date of birth: February 1976
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

SARKAR, Nazir RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 31 Jul 2019
Country of Residence: United States
Date of birth: June 1967
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

SEALE, Adam RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: June 1960
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

STOCKTON, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 15 Sep 2008
Country of Residence: England
Date of birth: March 1966
Address: 30 Yorke Road, Reigate, Surrey, RH2 9HB