EE PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 29 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 40 resigned

Show resigned officers

						Status
Antony John Gara	Secretary	British	Unknown	—	7 Dec 2010	Active
Antony John Gara	Director	British	United Kingdom	51	15 Dec 2016	Active
Christopher John Gray	Director	British	England	41	15 Dec 2022	Active
Jmrc Pensions Limited	Corporate-director	United Kingdom	Unknown	—	12 Jun 2013	Active
Joseph Ward	Director	British	United Kingdom	43	2 Aug 2021	Active
Mitesh Vasant Kholia	Director	British	England	42	1 Feb 2024	Active
Roger Waymouth	Director	British	United Kingdom	72	13 Jun 2012	Active

Shareholders

Shareholders (1)


Ee Limited	100.0%	1	Ordinary	27 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ee Limited

United Kingdom

Active

Notified 7 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

EE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EE GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

EE PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
4 Jun 2025	Officers	Change to director Roger Waymouth on 2025-05-28	View(2 pages)
29 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-29 with no updates	View(3 pages)
18 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(1 page)
21 Feb 2024	Officers	Appointment of Mitesh Vasant Kholia as director on 2024-02-01	View(2 pages)