EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
02853014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/1993
(31 years and 2 months old)
WEBSITE
http://embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
100 Cannon Street
London
EC4N 6EU
25 Luke Street
London
EC2A 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
Credit Risk Overview
Want to learn more about EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
| 05/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Mark Almond (931658041) Appointed |
| 05/12/2023 | New Board Member Laura Smith-Bloor (931658046) Appointed |
| 21/11/2023 | Gareth Anthony (929893983) has left the board |
| 09/11/2023 | Wayne Christopher Barlow (929842341) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Matthew David Robinson (930184361) Appointed |
| 07/11/2022 | New Board Member Graeme Stuart Hardie (930184539) Appointed |
| 07/11/2022 | Christopher Spencer (927749495) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Gareth Anthony (929893983) Appointed |
| 29/07/2022 | New Board Member Wayne Christopher Barlow (929842341) Appointed |
| 28/07/2022 | Lee John Barefoot (927741601) has left the board |
| 09/02/2022 | John Damien Fox (912478484) has left the board |
| 09/02/2022 | Paul Downing (921877639) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Christopher Spencer (927749495) Appointed |
| 12/01/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 26/02/2020 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 26/02/2020 | Vincent Philippe Francois Cambonie (924892015) has left the board |
| 19/02/2020 | New Board Member Toby William Larkman (926722007) Appointed |
| 19/02/2020 | New Board Member Craig John Wood (924246733) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 02/11/2018 | James Tomlin (922866049) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Company Secretary Vincent Philippe Francois Cambonie (924892015) Appointed |
| 16/07/2018 | Afshan Rathore (923379535) has left the board |
| 10/04/2018 | Kate Ragnauth (908182224) has left the board |
| 19/03/2018 | New Board Member Paul Downing (921877639) Appointed |
| 15/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | Change in Reg. Office |
| 21/06/2017 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 21/06/2017 | Julie Ung (917230093) has left the board |
| 21/06/2017 | New Company Secretary Afshan Rathore (923379535) Appointed |
| 07/04/2017 | New Board Member James Tomlin (922866049) Appointed |
| 07/04/2017 | Dennis Graham Goodship (908190875) has left the board |
| 30/12/2016 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
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