E.B.S. PENSIONEER TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

E.B.S. PENSIONEER TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E.B.S. PENSIONEER TRUSTEES LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444547. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

E.B.S. PENSIONEER TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID ROBINSON Apr 1974 British Director 2022-10-31 CURRENT
MS LAURA SMITH-BLOOR Apr 1984 British Director 2023-11-17 CURRENT
MR GRAEME STUART HARDIE Mar 1973 British Director 2022-10-31 CURRENT
MRS LYNNE RAMSHAW Feb 1968 Scottish Director 2022-01-31 CURRENT
MR MARK ALMOND Mar 1979 British Director 2023-11-17 CURRENT
LEONARD ALFRED PALMER Nov 1928 British Director 1995-02-17 UNTIL 2001-02-28 RESIGNED
MR JAMES TOMLIN May 1980 British Director 2017-04-03 UNTIL 2018-10-31 RESIGNED
JOHN CHARLES HAYWARD May 1938 British Director 1993-05-17 UNTIL 1994-12-16 RESIGNED
MRS SARAH JANE NIGHTINGALE Jun 1960 British Director 2018-03-13 UNTIL 2019-05-09 RESIGNED
MR DAVID JOHN KING Mar 1967 British Director 2018-09-10 UNTIL 2020-05-04 RESIGNED
MR MICHAEL RAYMOND IAN LILWALL Apr 1958 British Director 2003-07-18 UNTIL 2017-05-31 RESIGNED
MRS DEBRA JEAN POYNER Aug 1956 British Secretary RESIGNED
MS AFSHAN RATHORE Secretary 2017-06-06 UNTIL 2018-07-12 RESIGNED
MR GARY TEPER South African Secretary 2003-07-18 UNTIL 2012-09-18 RESIGNED
JULIE UNG Secretary 2012-09-18 UNTIL 2017-05-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-30 UNTIL 2020-02-24 RESIGNED
MRS PATRICIA ANN BEATY Dec 1941 British Secretary 1993-05-17 UNTIL 2002-03-25 RESIGNED
DALE SEATON Apr 1956 Secretary 2002-03-25 UNTIL 2003-07-18 RESIGNED
KATE RAGNAUTH Mar 1964 British Director 2002-03-25 UNTIL 2018-04-06 RESIGNED
LUCY VICTORIA HILARIA MATTHEWS Jul 1963 British Director 2018-03-13 UNTIL 2018-10-31 RESIGNED
BRYAN REGINALD LOWE Jul 1949 British Director 1996-08-16 UNTIL 2003-03-28 RESIGNED
MRS DEBRA JEAN POYNER Aug 1956 British Director RESIGNED
MR CHRISTOPHER SPENCER Jan 1969 British Director 2022-01-31 UNTIL 2022-10-31 RESIGNED
MS NAOMI LEAH JOHNSON Nov 1975 British Director 2018-03-26 UNTIL 2022-01-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2017-06-06 UNTIL 2020-02-24 RESIGNED
MR ROBERT STEVEN GRAVES Dec 1962 British Director 2018-03-26 UNTIL 2019-08-21 RESIGNED
DENNIS GRAHAM GOODSHIP May 1952 British Director 2002-03-25 UNTIL 2017-04-04 RESIGNED
MR GORDON DRYDEN GILLING SMITH Aug 1927 British Director RESIGNED
MR PAUL DOWNING Sep 1955 British Director 2018-03-13 UNTIL 2022-01-31 RESIGNED
MR WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2019-05-02 UNTIL 2020-06-12 RESIGNED
WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MR LEE JOHN BAREFOOT Aug 1984 British Director 2022-01-31 UNTIL 2022-07-22 RESIGNED
MR GARETH ANTHONY Nov 1983 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Stanley Group Plc 2016-04-06 - 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
EMBARK SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
G B TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROWANMOOR PERSONAL PENSIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ROWANMOOR CONSULTANCY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE FRANCAISE DE LONDRES LIMITED Active FULL 85520 - Cultural education
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AGORA GYNAECOLOGY AND FERTILITY CENTRE LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WEALTHKERNEL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WCB MANAGEMENT CONSULTANCY LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROWANMOOR GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
E.B.S. PENSIONEER TRUSTEES LIMITED 2023-12-26 31-03-2023 £2,000 equity
E.B.S. PENSIONEER TRUSTEES LIMITED 2022-12-21 31-03-2022 £2,000 equity
E.B.S. PENSIONEER TRUSTEES LIMITED 2021-11-30 31-03-2021 £2,000 equity
E.B.S. PENSIONEER TRUSTEES LIMITED 2021-01-05 31-03-2020 £2,000 equity
E.B.S. PENSIONEER TRUSTEES LIMITED 2019-09-06 31-03-2019 £2,000 equity
E.B.S. PENSIONEER TRUSTEES LIMITED 2018-12-07 31-03-2018 £2,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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