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 - LONDON

This company is listed in the following categories:
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 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

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