Ebs Self-administered Personal Pension Plan Trustees Limited

General information

Name:

Ebs Self-administered Personal Pension Plan Trustees Ltd

Office Address:

100 Cannon Street EC4N 6EU London

Number: 02853014

Incorporation date: 1993-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebs Self-administered Personal Pension Plan Trustees Limited can be found at London at 100 Cannon Street. Anyone can find the firm by referencing its postal code - EC4N 6EU. Ebs Self-administered Personal Pension Plan Trustees's incorporation dates back to year 1993. The company is registered under the number 02853014 and company's official state is active. This company's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Ebs Self-administered Personal Pension Plan Trustees Ltd reported its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-09-05.

Laura S., Mark A., Matthew R. and 2 remaining, listed below are the firm's directors and have been expanding the company since November 2023.

Financial data based on annual reports

Company staff

Laura S.

Role: Director

Appointed: 17 November 2023

Latest update: 15 March 2024

Mark A.

Role: Director

Appointed: 17 November 2023

Latest update: 15 March 2024

Matthew R.

Role: Director

Appointed: 31 October 2022

Latest update: 15 March 2024

Graeme H.

Role: Director

Appointed: 31 October 2022

Latest update: 15 March 2024

Lynne R.

Role: Director

Appointed: 10 December 2020

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Embark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6EU and was registered as a PSC under the registration number 03578067.

Embark Group Limited
Address: 100 Cannon Street, London, EC4N 6EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03578067
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles Stanley Group Plc
Address: 25 Luke Street Luke Street, London, EC2A 4AR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered United Kingdom Companies House
Registration number 00048796
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2017 (AA)
filed on: 12th, February 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
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