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Name

EBS Pensions Limited
Address
100 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 00998606 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EBS Pensions PLC
  • EBS Management PLC
  • E.B.S. (Management) PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Embark Group Limited Status: Active Notified: 31/05/2017 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Stanley Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 00048796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (23)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jonathan London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Julie Ann London, England Status: Ceased Notified: 12/10/2018 Ceased: 21/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilling-Smith, Carole Marie-Therese Laura, Dr St. Helena Lane, Streat, Hassocks Status: Ceased Ceased: 18/07/2003 Occupation: Gynecologist Role: Director Country of Residence: England Nationality: British
    Guild, Scott Cameron London, England Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, England Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Leiper, Jacqueline London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 31/08/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lowe, Jacqueline London, England Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane London, England Status: Ceased Notified: 02/12/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Dudley Mark Hewitt London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Embark Pensions Trustees Limited Status: Active Notified: 12/10/2018 Companies House Number: 06300217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •