EMBARK PENSIONS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK PENSIONS TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBARK PENSIONS TRUSTEES LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300217. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

EMBARK PENSIONS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY TRUSTEES LIMITED (until 05/02/2019)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE RAMSHAW Feb 1968 Scottish Director 2020-12-08 CURRENT
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 MARK ALMOND Mar 1979 British Director 2023-11-17 CURRENT
MR GRAEME STUART HARDIE Mar 1973 British Director 2022-10-31 CURRENT
TM COMPANY SERVICES LIMITED Corporate Director 2007-07-03 UNTIL 2007-10-01 RESIGNED
MR LEE JOHN BAREFOOT Aug 1984 British Director 2020-12-08 UNTIL 2022-07-22 RESIGNED
MR JOHN DAMIEN FOX Oct 1969 British Secretary 2007-09-17 UNTIL 2022-01-31 RESIGNED
MR WILLIAM BARNFIELD May 1948 British Director 2011-09-30 UNTIL 2016-04-14 RESIGNED
MR CHRISTOPHER SPENCER Jan 1969 British Director 2020-12-08 UNTIL 2022-10-31 RESIGNED
REYNARD NOMINEES LIMITED Director 2007-07-03 UNTIL 2007-09-07 RESIGNED
MR MATTHEW JAMES RANKINE Jul 1989 British Director 2016-04-14 UNTIL 2020-12-08 RESIGNED
MR. RONALD ALEXANDER MCDONALD Nov 1963 British Director 2007-08-22 UNTIL 2011-09-30 RESIGNED
PAUL DOWNING Sep 1955 British Director 2020-12-08 UNTIL 2022-01-31 RESIGNED
MR JOHN DAMIEN FOX Oct 1969 British Director 2007-09-17 UNTIL 2022-01-31 RESIGNED
WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2007-07-03 UNTIL 2007-09-07 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
Ebs Pensions Limited 2018-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Damien Fox 2016-04-06 - 2018-10-12 10/1969 Bury   Lancashire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
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
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE FREEDOM SIPP LIMITED LONDON ... TOTAL EXEMPTION SMALL 7487 - Other business activities
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
LIBERTY SIPP LIMITED MANCHESTER In... SMALL 66110 - Administration of financial markets
TYRELL CONSULTANCY SERVICES LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIBERTY EBT LIMITED BURY Dissolved... 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
BHA ENTERPRISE LTD BERWICKSHIRE Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
EMBARK PENSIONS TRUSTEES LIMITED 2024-04-27 31-07-2023 £2 equity
EMBARK PENSIONS TRUSTEES LIMITED 2023-04-27 31-07-2022 £2 equity
EMBARK PENSIONS TRUSTEES LIMITED 2022-04-30 31-07-2021 £2 equity
EMBARK PENSIONS TRUSTEES LIMITED 2021-05-01 31-07-2020 £2 equity
EMBARK PENSIONS TRUSTEES LIMITED 2020-05-19 31-07-2019 £2 equity
Micro-entity Accounts - LIBERTY TRUSTEES LIMITED 2018-08-09 31-07-2018 £2 equity
Micro-entity Accounts - LIBERTY TRUSTEES LIMITED 2018-04-13 31-07-2017 £2 equity
Micro-entity Accounts - LIBERTY TRUSTEES LIMITED 2017-04-13 31-07-2016 £2 equity
Abbreviated Company Accounts - LIBERTY TRUSTEES LIMITED 2015-08-05 31-07-2015 £2 equity
Abbreviated Company Accounts - LIBERTY TRUSTEES LIMITED 2014-08-12 31-07-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FBL REALISATIONS LIMITED LONDON Active FULL 30120 - Building of pleasure and sporting boats
CHARTERHALL NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
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AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
CONSTELLATIONS MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.