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Companies/00859711

Eagle Place Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cannon Place Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 105238650
Show 2 ceased records
Cms Cameron Mckenna Nabarro Olswang LlpCorporate
Significant influence or control

Notified 2017-05-01 · Ceased 2025-03-31

Source record 98508387
Nabarro LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-30

Source record 102753736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
AB
Adrian BellCurrent director
Appointed 2026-04-01
+17 others
TD
Tom DaneCurrent director
Appointed 2015-09-19 · 11 yrs · Solicitor
+2 others
JB
Jennifer BellCurrent director
Appointed 2002-07-30 · 24 yrs · Solicitor
+2 others
Show 34 historical appointments
SM
Stephen MillarResigned director
Resigned 2023-04-28 · 2 yrs · Solicitor
JM
Joanna MarshallResigned director
Resigned 2011-10-04 · 2 yrs · Solicitor
CF
Charles Furness SmithResigned director
Resigned 2011-10-04 · 2 yrs · Accontant
AW
Anne WintonResigned director
Resigned 2008-11-25 · 6 yrs · Solicitor
IG
Ian GreenstreetResigned director
Resigned 2005-06-09 · 12 yrs · Solicitor
CR
Catherine RichardsResigned director
Resigned 2002-07-30 · 20 yrs · Solicitor
SJ
Simon JohnstonResigned director
Resigned 2001-05-01 · 11 yrs · Solicitor
SE
Sara EllacottResigned director
Resigned 2000-05-01 · 6 yrs · Solicitor
CK
Caroline KirbyResigned director
Resigned 1999-02-09 · 2 yrs · Solicitor
NP
Neil PointonResigned director
Resigned 1998-12-17 · Solicitor
CL
Clive LightburnResigned director
Resigned 1998-12-17 · 7 yrs · Solicitor
DB
David BramsonResigned director
Resigned 1998-11-09 · 2 yrs · Solicitor
SH
Steven HullResigned director
Resigned 1997-12-17 · 2 yrs · Solicitor
RM
Rosemary Martin JonesResigned director
Resigned 1997-09-26 · 2 yrs · Solicitor
GL
Gordon LoganResigned director
Resigned 1997-08-01 · 18 yrs · Solicitor
JB
John BlackwellResigned director
Resigned 1997-07-31 · 1 yr · Solicitor
JB
Jonathan BurchfieldResigned director
Resigned 1997-05-01 · 8 yrs · Solicitor
JE
James EdmondsonResigned director
Resigned 1997-05-01 · 4 yrs · Solicitor
MC
Mario ContiResigned director
Resigned 1996-06-24 · 8 yrs · Solicitor
GP
Geoffrey PrestonResigned director
Resigned 1995-09-21 · 13 yrs · Solicitor
KP
Keith PughResigned director
Resigned 1994-10-24 · 9 yrs · Solicitor
PF
Peter FordResigned director
Resigned 1993-05-01 · 8 yrs · Solicitor
AP
Andrew PenneyResigned director
Resigned 1992-03-09 · 3 yrs · Solicitor
PF
Paul FitzmauriceResigned director
Resigned 1991-12-31 · 6 yrs · Solicitor
GB
Graham BenwellResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
PM
Patrick MoonResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
CC
Christopher CoxResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
EC
Elizabeth CohenResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
JQ
John QuarrellResigned director
Resigned 1991-12-31 · 11 yrs · Solicitor
PK
Peter KempsterResigned director
Resigned 1991-12-31 · 7 yrs · Solicitor
MJ
Mark JoscelyneResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
RH
Richard HoltResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
JM
John MurrayResigned director
Resigned 1991-12-31 · 15 yrs · Solicitor
RG
Ronald GulliverResigned director
Resigned 1991-12-31 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active