This company is commonly known as Ebs Pensions Limited. The company was founded 53 years ago and was given the registration number 00998606. The firm's registered office is in LONDON. You can find them at 100 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EBS PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00998606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Cannon Street, London, England, EC4N 6EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Cannon Street, London, England, EC4N 6EU | Secretary | 21 June 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 26 May 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 31 January 2022 | Active |
| 100, Cannon Street, London, United Kingdom, EC4N 6EU | Director | 31 October 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 02 December 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 26 May 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 02 December 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Secretary | 12 July 2018 | Active |
| 6 Vernon Walk, Tadworth, KT20 5QP | Secretary | - | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Secretary | 08 December 2020 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Secretary | 05 June 2017 | Active |
| 43 Links Drive, Elstree, WD6 3PP | Secretary | 18 July 2003 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Secretary | 18 September 2012 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 09 December 2014 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 05 June 2017 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 12 October 2018 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 02 December 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 12 October 2018 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 08 January 2018 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 05 June 2017 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 12 October 2018 | Active |
| 6 Vernon Walk, Tadworth, KT20 5QP | Director | - | Active |
| Kidds Farm, St. Helena Lane, Streat, Hassocks, BN6 8SD | Director | - | Active |
| Puddington Old Hall, South Wirral, CH64 5SS | Director | - | Active |
| 25 Luke Street, London, EC2A 4AR | Director | 03 August 2004 | Active |
| 55, Bishopsgate, London, United Kingdom, EC2N 3AS | Director | 18 July 2003 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 31 January 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 01 February 2023 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 29 January 2015 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 02 December 2022 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 18 July 2003 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 01 September 2011 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 05 June 2017 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 28 April 2021 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 05 June 2017 | Active |
| Embark Group Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Cannon Street, London, England, EC4N 6EU |
| Nature of control | : |
|
| Charles Stanley Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Luke Street, Luke Street, London, England, EC2A 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Officers | Change person secretary company with change date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Address | Change sail address company with old address new address. | Download |
| 2022-07-26 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
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