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Name	Embark Pensions Trustees Limited
Address	Dunscar House Deakins Business Park Egerton Bolton BL7 9RP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2019
Company Register Address	100 Cannon Street London EC4N 6EU
Company No.	06300217 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Liberty Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ebs Pensions Limited Status: Active Notified: 12/10/2018 Companies House Number: 00998606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fox, John Damien Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Almond, Mark London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Graeme Stuart London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramshaw, Lynne London, England Status: Active Notified: 08/12/2020 Date of Birth: 02/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Scottish

Robinson, Matthew David London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith-Bloor, Laura London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anthony, Gareth London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 11/1983 Occupation: Manager - Sipp Operations Role: Director Country of Residence: England Nationality: British

Barlow, Wayne Christopher London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1971 Occupation: Head Of Sipp Operations Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kincraig Management Limited Status: Ceased Notified: 11/03/2020 Ceased: 11/03/2020 Companies House Number: 10572719 Nature of Control

Significant influence or control

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Embark Pensions Trustees Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)