Ebor Pensions Management Limited in Eboracum Way YORK

Ebor Pensions Management Limited YORK

Founded in 1999, Ebor Pensions Management, classified under reg no. 03790290 is an active company. Currently registered at Apollo House YO31 7RE, York the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 11th May 2005 Ebor Pensions Management Limited is no longer carrying the name London York Pensions Management.

At present there are 3 directors in the the firm, namely Wendy E., Michael B. and Robert E.. In addition one secretary - Don F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ebor Pensions Management Limited Address / Contact

Office Address	Apollo House
Office Address2	Eboracum Way
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790290
Date of Incorporation	Wed, 16th Jun 1999
Industry	Pension funding
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Wendy E.

Position: Director

Appointed: 01 December 2018

Don F.

Position: Secretary

Appointed: 01 February 2003

Michael B.

Position: Director

Appointed: 02 September 1999

Position: Corporate Nominee Secretary

Appointed: 16 June 1999

Resigned: 16 June 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is London York Fund Managers Limited from York, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London York Fund Managers Limited

Foss Islands House Foss Islands Road, York, YO31 7UJ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01491932
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

London York Pensions Management	May 11, 2005
London York Pensions Administration	August 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 21st, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 4th Jul 2016: 7637.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 7637.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 7637.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 13th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 1st Jul 2009 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (4 pages)
363(288)	Mon, 27th Jun 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (4 pages)
363(288)	Mon, 27th Jun 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 24th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (10 pages)
363(288)	Tue, 24th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 11th, March 2003	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 4th Jul 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jul 2001 with shareholders record filed on: 4th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, April 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)

Ebor Pensions Management Limited YORK

Ebor Pensions Management Limited Address / Contact

Company Information / Profile

Company staff

Wendy E.

Don F.

Michael B.

Robert E.

Dorothy W.

Nicholas M.

Jeremy O.

Peter F.

Nigel S.

Richard B.

York Place Company Nominees Limited

David H.

Robert E.

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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