EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED was incorporated 30 years ago on 14/09/1993 and has the registered number: 02853014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED was incorporated 30 years ago on 14/09/1993 and has the registered number: 02853014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
MRS LYNNE RAMSHAW | Feb 1968 | Scottish | Director | 2020-12-10 | CURRENT |
MR GRAEME STUART HARDIE | Mar 1973 | British | Director | 2022-10-31 | CURRENT |
MR MARK ALMOND | Mar 1979 | British | Director | 2023-11-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-14 UNTIL 1993-09-14 | RESIGNED | ||
CRAIG JOHN WOOD | Mar 1970 | British | Director | 2020-02-17 UNTIL 2020-12-10 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-30 UNTIL 2020-02-24 | RESIGNED | ||
MRS PATRICIA ANN BEATY | Dec 1941 | British | Secretary | 1993-09-14 UNTIL 1998-07-01 | RESIGNED |
MRS KATHLEEN ELAINE HILDITCH | Apr 1952 | British | Secretary | 1998-07-01 UNTIL 2003-07-18 | RESIGNED |
MR GARY TEPER | South African | Secretary | 2003-07-18 UNTIL 2012-09-18 | RESIGNED | |
JULIE UNG | Secretary | 2012-09-18 UNTIL 2017-06-06 | RESIGNED | ||
MS AFSHAN RATHORE | Secretary | 2017-06-06 UNTIL 2018-07-12 | RESIGNED | ||
MR JAMES TOMLIN | May 1980 | British | Director | 2017-04-03 UNTIL 2018-10-31 | RESIGNED |
KATE RAGNAUTH | Mar 1964 | British | Director | 2002-08-06 UNTIL 2018-04-06 | RESIGNED |
MR MICHAEL RAYMOND IAN LILWALL | Apr 1958 | British | Director | 2003-07-18 UNTIL 2015-12-24 | RESIGNED |
MR GORDON DRYDEN GILLING SMITH | Aug 1927 | British | Director | 1993-09-14 UNTIL 2006-10-26 | RESIGNED |
MR CHRISTOPHER SPENCER | Jan 1969 | British | Director | 2020-12-10 UNTIL 2022-10-31 | RESIGNED |
BRYAN REGINALD LOWE | Jul 1949 | British | Director | 1995-09-01 UNTIL 2003-03-28 | RESIGNED |
MR TOBY WILLIAM LARKMAN | May 1979 | British | Director | 2020-02-17 UNTIL 2020-12-10 | RESIGNED |
JOHN CHARLES HAYWARD | May 1938 | British | Director | 1993-09-14 UNTIL 1994-12-18 | RESIGNED |
DENNIS GRAHAM GOODSHIP | May 1952 | British | Director | 2002-08-06 UNTIL 2017-04-04 | RESIGNED |
WAYNE CHRISTOPHER BARLOW | Feb 1971 | British | Director | 2022-07-22 UNTIL 2023-10-31 | RESIGNED |
MR JOHN DAMIEN FOX | Oct 1969 | British | Director | 2020-12-10 UNTIL 2022-01-31 | RESIGNED |
MR PAUL DOWNING | Sep 1955 | British | Director | 2018-03-13 UNTIL 2022-01-31 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-06-06 UNTIL 2020-02-24 | RESIGNED |
MR LEE JOHN BAREFOOT | Aug 1984 | British | Director | 2020-12-10 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2023-12-26 | 31-03-2023 | £100 equity |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2022-12-21 | 31-03-2022 | £100 equity |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2021-11-30 | 31-03-2021 | £100 equity |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2021-01-05 | 31-03-2020 | £100 equity |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2019-09-06 | 31-03-2019 | £100 equity |
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED | 2018-12-07 | 31-03-2018 | £100 equity |