Ebs Self-administered Personal Pension Plan Trustees Limited in LONDON

Ebs Self-administered Personal Pension Plan Trustees Limited LONDON

Ebs Self-administered Personal Pension Plan Trustees started in year 1993 as Private Limited Company with registration number 02853014. The Ebs Self-administered Personal Pension Plan Trustees company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 100 Cannon Street. Postal code: EC4N 6EU.

The company has 5 directors, namely Laura S., Mark A. and Matthew R. and others. Of them, Lynne R. has been with the company the longest, being appointed on 10 December 2020 and Laura S. and Mark A. have been with the company for the least time - from 17 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ebs Self-administered Personal Pension Plan Trustees Limited Address / Contact

Office Address	100 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853014
Date of Incorporation	Tue, 14th Sep 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Laura S.

Position: Director

Appointed: 17 November 2023

Mark A.

Position: Director

Appointed: 17 November 2023

Matthew R.

Position: Director

Appointed: 31 October 2022

Graeme H.

Position: Director

Appointed: 31 October 2022

Lynne R.

Position: Director

Appointed: 10 December 2020

Gareth A.

Position: Director

Appointed: 22 July 2022

Resigned: 31 October 2023

Wayne B.

Position: Director

Appointed: 22 July 2022

Resigned: 31 October 2023

Christopher S.

Position: Director

Appointed: 10 December 2020

Resigned: 31 October 2022

John F.

Position: Director

Appointed: 10 December 2020

Resigned: 31 January 2022

Lee B.

Position: Director

Appointed: 10 December 2020

Resigned: 22 July 2022

Toby L.

Position: Director

Appointed: 17 February 2020

Resigned: 10 December 2020

Craig W.

Position: Director

Appointed: 17 February 2020

Resigned: 10 December 2020

Vincent C.

Position: Secretary

Appointed: 30 July 2018

Resigned: 24 February 2020

Paul D.

Position: Director

Appointed: 13 March 2018

Resigned: 31 January 2022

Vincent C.

Position: Director

Appointed: 06 June 2017

Resigned: 24 February 2020

Afshan R.

Position: Secretary

Appointed: 06 June 2017

Resigned: 12 July 2018

James T.

Position: Director

Appointed: 03 April 2017

Resigned: 31 October 2018

Julie U.

Position: Secretary

Appointed: 18 September 2012

Resigned: 06 June 2017

Michael L.

Position: Director

Appointed: 18 July 2003

Resigned: 24 December 2015

Gary T.

Position: Secretary

Appointed: 18 July 2003

Resigned: 18 September 2012

Kate R.

Position: Director

Appointed: 06 August 2002

Resigned: 06 April 2018

Dennis G.

Position: Director

Appointed: 06 August 2002

Resigned: 04 April 2017

Kathleen H.

Position: Secretary

Appointed: 01 July 1998

Resigned: 18 July 2003

Bryan L.

Position: Director

Appointed: 01 September 1995

Resigned: 28 March 2003

John H.

Position: Director

Appointed: 14 September 1993

Resigned: 18 December 1994

Gordon G.

Position: Director

Appointed: 14 September 1993

Resigned: 26 October 2006

Patricia B.

Position: Secretary

Appointed: 14 September 1993

Resigned: 01 July 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 14 September 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Embark Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles Stanley Group Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Embark Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles Stanley Group Plc

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:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Debtors	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2017 filed on: 12th, February 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2017 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, September 2010	accounts	Free Download (7 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, July 2009	accounts	Free Download (8 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, August 2008	accounts	Free Download (11 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, August 2007	accounts	Free Download (12 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, August 2006	accounts	Free Download (13 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (10 pages)
363a	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363a	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 21, 2003 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, July 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, January 2003	accounts	Free Download (9 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 8th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 8th, January 2002	accounts	Free Download (9 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, April 2001	accounts	Free Download (9 pages)
363s	Period up to September 21, 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 21, 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 23rd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 23rd, June 2000	accounts	Free Download (9 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (5 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 14/12/99	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 11th, June 1999	accounts	Free Download (9 pages)
363s	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (7 pages)
363s	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, July 1998	accounts	Free Download (9 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (5 pages)
363s	Period up to September 18, 1997 - Annual return with full member list filed on: 18th, September 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 8th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 8th, July 1997	accounts	Free Download (5 pages)
363s	Period up to October 11, 1996 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (5 pages)
363s	Period up to October 11, 1996 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 3rd, November 1995	accounts	Free Download (5 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 30, 1995 (Secretary's particulars changed)	annual return
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 30, 1995 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to September 30, 1994 filed on: 25th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 25th, August 1995	accounts	Free Download (5 pages)
363s	Period up to October 6, 1994 - Annual return with full member list filed on: 6th, October 1994	annual return	Free Download
363s	Period up to October 6, 1994 - Annual return with full member list filed on: 6th, October 1994	annual return
363(288)	Annual return drawn up to October 6, 1994 (Director's particulars changed)	annual return

Ebs Self-administered Personal Pension Plan Trustees Limited LONDON

Ebs Self-administered Personal Pension Plan Trustees Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Mark A.

Matthew R.

Graeme H.

Lynne R.

Gareth A.

Wayne B.

Christopher S.

John F.

Lee B.

Toby L.

Craig W.

Vincent C.

Paul D.

Vincent C.

Afshan R.

James T.

Julie U.

Michael L.

Gary T.

Kate R.

Dennis G.

Kathleen H.

Bryan L.

John H.

Gordon G.

Patricia B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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