EMBARK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBARK INVESTMENTS LIMITED was incorporated 24 years ago on 09/06/1997 and has the registered number: 03383730. The accounts status is FULL and accounts are next due on 30/09/2021.

EMBARK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZURICH INVESTMENT SERVICES (UK) LIMITED (until 30/04/2020)
GENERAL SURETY & GUARANTEE CO LIMITED (until 30/05/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2020-05-01 CURRENT
MR DAVID OLIVER DOWNIE Apr 1965 British Director 2020-05-22 CURRENT
MRS JACQUELINE LOWE Jul 1966 British Director 2019-12-09 CURRENT
MR THOMAS ARTHUR ROSTRON Sep 1960 British Director 2020-05-01 CURRENT
MRS MONIKA MACHON Jul 1960 British,German Director 2019-12-09 CURRENT
MR FRASER REDWORTH BLAIN May 1971 British Director 2020-05-01 CURRENT
MS GILLIAN ELIZABETH HUTCHISON Aug 1968 British Director 2020-05-22 CURRENT
NICOLA MEGAW Secretary 2020-12-08 CURRENT
NIGEL CHRISTOPHER EMSON Nov 1965 British Director 2020-03-19 UNTIL 2020-04-28 RESIGNED
MR ANTHONY PAUL KENMIR Oct 1956 British Director 2014-07-04 UNTIL 2016-09-30 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2010-08-23 UNTIL 2014-05-30 RESIGNED
ADRIAN LAURENCE RUSHBY May 1962 British Director 2008-12-23 UNTIL 2014-05-30 RESIGNED
MARGARET ANN PORTER Dec 1955 British Director 2008-12-23 UNTIL 2009-05-29 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2020-05-01 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2014-05-30 UNTIL 2016-03-31 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Director 2009-05-29 UNTIL 2010-08-23 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2014-05-30 UNTIL 2015-10-02 RESIGNED
RICHARD JOHN WHITE Jun 1952 British Director 1997-06-30 UNTIL 2008-12-23 RESIGNED
MR DAVID JASON WHITE Feb 1970 British Director 2014-05-30 UNTIL 2019-01-31 RESIGNED
MR MATTHEW JAMES VINCENT Sep 1972 Australian Director 2017-09-25 UNTIL 2020-04-30 RESIGNED
ANNE TORRY Jun 1965 British Director 2016-08-04 UNTIL 2017-05-04 RESIGNED
JOHN VINCENT NEWSHAM Nov 1958 British Director 1997-06-30 UNTIL 2008-12-23 RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2014-05-30 UNTIL 2020-03-19 RESIGNED
MR JONATHAN FRANK DENIS THOMPSON Aug 1957 United Kingdom Director 2014-07-21 UNTIL 2017-11-03 RESIGNED
PHILIP JOHN LAMPSHIRE Secretary 2010-08-23 UNTIL 2014-05-22 RESIGNED
JOHN VINCENT NEWSHAM Nov 1958 British Secretary 1997-06-30 UNTIL 2008-12-23 RESIGNED
MS MARGARET ANN PORTER British Secretary 2008-12-23 UNTIL 2009-05-29 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2010-08-23 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2020-05-01 UNTIL 2020-12-08 RESIGNED
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-05-22 UNTIL 2020-04-30 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-09 UNTIL 1997-06-30 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-06-09 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2020-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied Zurich Holdings Limited 2016-04-06 - 2020-04-30 St. Helier   Ownership of shares 75 to 100 percent
Zurich Insurance Group Ag 2016-04-06 - 2020-04-30 8002 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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