Company · London
EE Pension Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 37
- Adrian Paul Collier 2022-2022 View profile
- Rachel Anne Willis 2020-2023 View profile
- Roger Michael Eyre 2017-2021 View profile
- Carmel Margretta Codd 2016-2021 View profile
- Donna Louise Breach 2016-2020 View profile
- Stephen Christopher Harris 2013-2017 View profile
- Jmrc Pensions Limited 2013-2025 View profile
- Thomas Lesley Bennett 2012-2016 View profile
- Peter Roy Garratt 2012-2016 View profile
- Nicholas James Huntly 2011-2012 View profile
- Colin Caldwell 2011-2014 View profile
- Mark Andrew Larcombe 2011-2018 View profile
- Louise Manzano 2011-2016 View profile
- Bruce D'Arcy Porter 2011-2012 View profile
- Gavin Robert John Moore 2010-2018 View profile
- Ian David Pitcher 2010-2011 View profile
- Mark Martin 2009-2009 View profile
- Jmrc Consulting Limited 2008-2013 View profile
- Elizabeth Annie Sloan Barnes 2007-2011 View profile
- Anthony George Fitton 2006-2010 View profile
- Anthony John Fleming 2005-2012 View profile
- Derek Charles Mcstea 2005-2007 View profile
- Jeremy Daniel Lane 2005-2011 View profile
- Robyn Mary Durie 2005-2013 View profile
- Graham Alastair Ritchie 2004-2005 View profile
- Graham Payne 2003-2008 View profile
- Simeon Thomas Irvine 2002-2004 View profile
- Paul David Godfrey 2002-2005 View profile
- Peter John Berry 2000-2005 View profile
- Kathleen Ann Hunter 2000-2001 View profile
- Andrew Robert Peters 2000-2003 View profile
- Michael Schuller 2000-2001 View profile
- Charles Mowat 2010-2018 View profile
- Guy Levett Perring 2006-2010 View profile
- James Alexander Blendis 2004-2006 View profile
- Julia Sarah Chain 2000-2004 View profile
- James Morrison 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 21/01/2000
- Registered office
- London
- Previous names
- Everything Everywhere Pension Trustee Limited (until 20/09/2013)
T-Mobile (UK) Pension Trustee Limited (until 01/07/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EE Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Group
- EE Pension Trustee Limited
is controlled by EE Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register - EE Limited
is controlled by EE Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-23 · source: Companies House PSC register - EE Group Investments Limited
is controlled by British Telecommunications Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-27 · source: Companies House PSC register - British Telecommunications Limited
is controlled by BT Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BT Group Investments Limited
is controlled by BT Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BT Group PLC.
67 other companies in this group
- BT Holdings Limited
- BT Corporate Limited
- BT Falcon 1 LP
- Southgate Developments Limited
- 08098650
- BT Global Security Services Limited
- BT UAE Limited
- BT Solutions Limited
- 03598157
- BT Property Limited
- BT Fifty
- BT Nominees Limited
- BT Fifty-ONE
- 07844526
- BT IOT Networks Limited
- Extraclick Limited
- 08263590
- BT Corporate Trustee Limited
- BT SLE Euro Limited
- Mainline Limited
- 08871786
- Plusnet PLC
- BT Ninety-Seven Limited
- 08792877
- BT Group Nominees Limited
- BT European Investments Limited
- Numberrapid Limited
- BT Property Holdings (Aberdeen) Limited
- Orange Personal Communications Services Limited
- BT Finance PLC
- 04177089
- 05829739
- BT (International) Holdings Limited
- Bpslp Limited
- 07627930
- Newgate Street Secretaries Limited
- Mainline Digital Communications Limited
- M-Viron Limited
- Communications Networking Services (UK)
- BT Sixty-Four Limited
- Openreach Limited
- Mainline Communications Group Limited
- Holland House (Northern) Limited
- EE Limited
- BT SLE USD Limited
- Tudor Minstrel
- EE Group Investments Limited
- EE (Group) Limited
- Global Security Europe Limited
- BT Global Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Joseph Ward Director · appointed 2021
- Roger Waymouth Director · appointed 2012
- Christopher John Gray Director · appointed 2022
- Mitesh Vasant Kholia Director · appointed 2024
- Antony John Gara Director · appointed 2010
8.1y median 5y
average tenure
15.6y
longest tenure
Directors past 6 years
- Roger Waymouth Director · appointed 2012
- Antony John Gara Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Joseph Ward Director · appointed 2021
- Roger Waymouth Director · appointed 2012
Portfolio (3)
- Christopher John Gray Director · appointed 2022
- Mitesh Vasant Kholia Director · appointed 2024
- Antony John Gara Director · appointed 2010
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 5Finance 4Professional services 4Business services 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911403
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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