EMBARK INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMBARK INVESTMENT SERVICES LIMITED was incorporated 8 years ago on 18/01/2016 and has the registered number: 09955930. The accounts status is FULL and accounts are next due on 30/09/2024.

EMBARK INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PM 2016 LIMITED (until 18/02/2016)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUDLEY MARK HEWITT SKINNER Sep 1956 British Director 2023-02-08 CURRENT
MR PAUL MCMAHON Jan 1963 British Director 2022-05-26 CURRENT
MR DONALD MACKECHNIE Jan 1973 British Director 2023-02-08 CURRENT
MRS JACQUELINE LEIPER Jan 1972 British Director 2022-12-01 CURRENT
ANA LOUISE JORDAN Secretary 2022-06-21 CURRENT
JONATHAN ANDERSON Jun 1955 British Director 2022-01-31 CURRENT
MR SCOTT CAMERON GUILD Aug 1967 British Director 2022-12-01 CURRENT
CRAIG JOHN WOOD Mar 1970 British Director 2020-03-13 UNTIL 2022-12-01 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-12 UNTIL 2020-02-24 RESIGNED
NICOLA MEGAW Secretary 2020-12-08 UNTIL 2022-06-21 RESIGNED
MS AFSHAN RATHORE Secretary 2017-05-19 UNTIL 2018-07-12 RESIGNED
MR PETER GORDON JOHN DOCHERTY Dec 1981 British Director 2020-03-13 UNTIL 2022-12-01 RESIGNED
MR SIMON CHARLES SMITH May 1971 British Director 2018-06-18 UNTIL 2020-02-28 RESIGNED
MRS JACQUELINE LOWE Jul 1966 British Director 2023-02-08 UNTIL 2023-09-30 RESIGNED
MRS SOPHIE JANE O'CONNOR Aug 1970 British Director 2023-01-17 UNTIL 2023-09-30 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-24 UNTIL 2022-05-31 RESIGNED
MR PHILLIP SMITH Sep 1968 British Director 2016-02-24 UNTIL 2021-09-01 RESIGNED
MR JONATHAN DAVID HASLAM Sep 1966 British Director 2018-06-18 UNTIL 2018-07-20 RESIGNED
MR THOMAS GERARD KELLY Jul 1971 British Director 2016-01-18 UNTIL 2016-02-24 RESIGNED
JOANNE MARIE GILROY FRENCH Jul 1970 New Zealander Director 2016-01-18 UNTIL 2016-02-24 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2016-02-24 UNTIL 2020-02-24 RESIGNED
PRISCILLA ANN DAVIES Apr 1971 British Director 2021-06-22 UNTIL 2023-06-30 RESIGNED
MR ARTHUR DAVID CRAGG Apr 1962 British Director 2016-01-18 UNTIL 2020-07-10 RESIGNED
MR DAVID JOHN ETHERINGTON Jul 1957 British Director 2016-02-24 UNTIL 2021-04-04 RESIGNED
MRS LUCY JANE BENSON Jul 1977 British Director 2017-03-06 UNTIL 2018-01-31 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2016-01-18 UNTIL 2016-02-24 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2018-04-06 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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