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 26 years ago on 09/06/1997 and has the registered number: 03383730. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK INVESTMENTS LIMITED was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383730. The accounts status is FULL and accounts are next due on 30/09/2024.
EMBARK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
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 |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE LOWE | Jul 1966 | British | Director | 2019-12-09 | CURRENT |
MR BARRY JOHN CHRISTOPHER MACLENNAN | Apr 1969 | British | Director | 2022-07-28 | CURRENT |
ANA LOUISE JORDAN | Secretary | 2022-06-21 | CURRENT | ||
MR DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 2023-02-01 | CURRENT |
CRAIG JOHN WOOD | Mar 1970 | British | Director | 2023-05-22 | CURRENT |
MS GILLIAN ELIZABETH HUTCHISON | Aug 1968 | British | Director | 2020-05-22 | CURRENT |
ADRIAN LAURENCE RUSHBY | May 1962 | British | Director | 2008-12-23 UNTIL 2014-05-30 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-09 UNTIL 1997-06-30 | RESIGNED | ||
GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2014-05-30 UNTIL 2015-10-02 | 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 |
RICHARD JOHN WHITE | Jun 1952 | British | Director | 1997-06-30 UNTIL 2008-12-23 | RESIGNED |
MRS MONIKA MACHON | Jul 1960 | British,German | Director | 2019-12-09 UNTIL 2023-01-31 | 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 |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2020-05-01 UNTIL 2020-12-08 | RESIGNED | ||
MS MARGARET ANN PORTER | British | Secretary | 2008-12-23 UNTIL 2009-05-29 | RESIGNED | |
JOHN VINCENT NEWSHAM | Nov 1958 | British | Secretary | 1997-06-30 UNTIL 2008-12-23 | RESIGNED |
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2010-08-23 | RESIGNED | |
PHILIP JOHN LAMPSHIRE | Secretary | 2010-08-23 UNTIL 2014-05-22 | 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 |
LINDSEY ANNE STEVENS | British | Director | 2009-05-29 UNTIL 2010-08-23 | RESIGNED | |
NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-06-21 | RESIGNED | ||
JOHN VINCENT NEWSHAM | Nov 1958 | British | Director | 1997-06-30 UNTIL 2008-12-23 | RESIGNED |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2014-05-30 UNTIL 2016-03-31 | 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 |
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2022-01-31 UNTIL 2023-01-25 | RESIGNED |
NIGEL CHRISTOPHER EMSON | Nov 1965 | British | Director | 2020-03-19 UNTIL 2020-04-28 | RESIGNED |
MR DAVID OLIVER DOWNIE | Apr 1965 | British | Director | 2020-05-22 UNTIL 2022-01-31 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2020-05-01 UNTIL 2022-01-31 | RESIGNED |
MR FRASER REDWORTH BLAIN | May 1971 | British | Director | 2020-05-01 UNTIL 2023-07-27 | 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 | ||
MR THOMAS ARTHUR ROSTRON | Sep 1960 | British | Director | 2020-05-01 UNTIL 2022-07-28 | 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 |