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 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
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)
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 |