EBS PENSIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBS PENSIONS LIMITED was incorporated 53 years ago on 31/12/1970 and has the registered number: 00998606. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS PENSIONS LIMITED was incorporated 53 years ago on 31/12/1970 and has the registered number: 00998606. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS PENSIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EBS PENSIONS PLC (until 03/07/2017)
EBS PENSIONS PLC (until 03/07/2017)
EBS MANAGEMENT PLC (until 03/07/2017)
E.B.S. (MANAGEMENT) PLC (until 02/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT CAMERON GUILD | Aug 1967 | British | Director | 2022-01-31 | CURRENT |
JONATHAN ANDERSON | Jun 1955 | British | Director | 2022-05-26 | CURRENT |
MRS JACQUELINE LEIPER | Jan 1972 | British | Director | 2022-10-31 | CURRENT |
MR DONALD MACKECHNIE | Jan 1973 | British | Director | 2022-12-02 | CURRENT |
MR PAUL MCMAHON | Jan 1963 | British | Director | 2022-05-26 | CURRENT |
MR DUDLEY MARK HEWITT SKINNER | Sep 1956 | British | Director | 2022-12-02 | CURRENT |
ANA LOUISE JORDAN | Secretary | 2022-06-21 | CURRENT | ||
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2017-06-05 UNTIL 2022-01-31 | RESIGNED |
MR JAMES HEDLEY RAWLINGSON | Oct 1967 | British | Director | 2011-09-01 UNTIL 2015-01-07 | RESIGNED |
KATE RAGNAUTH | Mar 1964 | British | Director | 2003-07-18 UNTIL 2018-04-06 | RESIGNED |
MRS AFSHAN RATHORE | Secretary | 2017-06-05 UNTIL 2018-07-12 | RESIGNED | ||
MR GORDON DRYDEN GILLING SMITH | Aug 1927 | British | Secretary | RESIGNED | |
NICOLA MEGAW | Secretary | 2020-12-08 UNTIL 2022-06-21 | RESIGNED | ||
MR GARY TEPER | South African | Secretary | 2003-07-18 UNTIL 2012-09-18 | RESIGNED | |
JULIE UNG | Secretary | 2012-09-18 UNTIL 2017-05-31 | RESIGNED | ||
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Secretary | 2018-07-12 UNTIL 2020-02-24 | RESIGNED | ||
MR PHILLIP JOHN SMITH | Sep 1968 | British | Director | 2017-06-05 UNTIL 2019-12-06 | RESIGNED |
MR PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2014-12-09 UNTIL 2017-05-31 | RESIGNED |
MR RICHARD JOHN WALKER | Mar 1949 | British | Director | RESIGNED | |
MR MICHAEL RAYMOND IAN LILWALL | Apr 1958 | British | Director | 2003-07-18 UNTIL 2017-05-31 | RESIGNED |
PRISCILLA ANN DAVIES | Apr 1971 | British | Director | 2022-12-02 UNTIL 2023-06-30 | RESIGNED |
MRS JULIE DEAN | Dec 1975 | British | Director | 2018-10-12 UNTIL 2019-03-21 | RESIGNED |
MR DAVID JOHN ETHERINGTON | Jul 1957 | British | Director | 2017-06-05 UNTIL 2021-04-04 | RESIGNED |
MR JOHN DAMIEN FOX | Oct 1969 | British | Director | 2018-10-12 UNTIL 2019-03-21 | RESIGNED |
MR GORDON DRYDEN GILLING SMITH | Aug 1927 | British | Director | RESIGNED | |
MR PAUL DOWNING | Sep 1955 | British | Director | 2018-01-08 UNTIL 2022-01-31 | RESIGNED |
MR GEOFFREY LAWRENCE GILLING-SMITH | Nov 1955 | British | Director | RESIGNED | |
PETER ANTHONY HURST | May 1949 | British | Director | 2004-08-03 UNTIL 2011-08-31 | RESIGNED |
MR IAN WILLIAM CURRIE | Nov 1961 | British | Director | 2018-10-12 UNTIL 2019-03-15 | RESIGNED |
MR DAVID ANDREW LOWE | Jun 1966 | British | Director | 2022-01-31 UNTIL 2022-08-31 | RESIGNED |
MRS JACQUELINE LOWE | Jul 1966 | British | Director | 2023-02-01 UNTIL 2023-09-30 | RESIGNED |
MR BENJAMIN BURDETT MONEY-COUTTS | Jul 1961 | British | Director | 2015-01-29 UNTIL 2015-09-03 | RESIGNED |
MRS SOPHIE JANE O'CONNOR | Aug 1970 | British | Director | 2022-12-02 UNTIL 2023-09-30 | RESIGNED |
MR JAMES TOMLIN | May 1980 | British | Director | 2017-06-05 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTOPHER SPENCER | Jan 1969 | British | Director | 2021-04-28 UNTIL 2022-10-31 | RESIGNED |
DR CAROLE MARIE-THERESE LAURA GILLING-SMITH | Jun 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Group Limited | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charles Stanley Group Plc | 2016-04-06 - 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |