E.b.s. Pensioneer Trustees started in year 1979 as Private Limited Company with registration number 01444547. The E.b.s. Pensioneer Trustees company has been functioning successfully for fourty five 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 Graeme H. and others. Of them, Lynne R. has been with the company the longest, being appointed on 31 January 2022 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.
| Office Address | 100 Cannon Street |
| Town | London |
| Post code | EC4N 6EU |
| Country of origin | United Kingdom |
| Registration Number | 01444547 |
| Date of Incorporation | Fri, 17th Aug 1979 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 45 years old |
| Account next due date | Sun, 31st Dec 2023 (131 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 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 January 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, 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. The second 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 |
| 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 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Debtors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Net Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Other | |||||||
| Net Current Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2017 filed on: 13th, February 2018 |
accounts | Free Download (3 pages) |
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