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 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
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)
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 |
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 |