Company information:
Ebs Pensions Limited (No: 00998606)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 31-Dec-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: May-2022 )
Current Director: JONATHAN ANDERSON ( DOB: Jun-1955 From: May-2022 )
Current Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957 From: Jun-2017 )
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jan-2022 )
Current Director: JACQUELINE LEIPER ( DOB: Jan-1972 From: Oct-2022 )
Current Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Jan-2022 )
Current Director: DONALD MACKECHNIE ( DOB: Jan-1973 From: Dec-2022 )
Current Director: PAUL MCMAHON ( DOB: Jan-1963 From: May-2022 )
Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956 From: Dec-2022 )
Current Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Apr-2021 )
Current Secretary: ANA LOUISE JORDAN ( From: Jun-2022 )
Resigned Director: PAUL ANDREW ABBERLEY ( DOB: Mar-1959 From: Dec-2014 To: May-2017 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Jun-2017 To: Jan-2022 )
Resigned Director: IAN WILLIAM CURRIE ( DOB: Nov-1961 From: Oct-2018 To: Mar-2019 )
Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971 From: Dec-2022 To: Jun-2023 )
Resigned Director: JULIE ANN DEAN ( DOB: Dec-1975 From: Oct-2018 To: Mar-2019 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Jan-2018 To: Jan-2022 )
Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969 From: Oct-2018 To: Mar-2019 )
Resigned Director: GORDON DRYDEN GILLING SMITH ( DOB: Aug-1927 From: Aug-1991 To: Oct-2006 )
Resigned Director: GEOFFREY LAWRENCE GILLING-SMITH ( DOB: Nov-1955 From: Aug-1991 To: Jul-2003 )
Resigned Director: CAROLE MARIE-THERESE LAURA GILLING-SMITH ( DOB: Jun-1960 From: Aug-1991 To: Jul-2003 )
Resigned Director: PETER ANTHONY HURST ( DOB: May-1949 From: Aug-2004 To: Aug-2011 )
Resigned Director: MICHAEL RAYMOND IAN LILWALL ( DOB: Apr-1958 From: Jul-2003 To: May-2017 )
Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Feb-2023 To: Sep-2023 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Jan-2022 To: Aug-2022 )
Resigned Director: BENJAMIN BURDETT MONEY-COUTTS ( DOB: Jul-1961 From: Jan-2015 To: Sep-2015 )
Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970 From: Dec-2022 To: Sep-2023 )
Resigned Director: KATE RAGNAUTH ( DOB: Mar-1964 From: Jul-2003 To: Apr-2018 )
Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967 From: Sep-2011 To: Jan-2015 )
Resigned Director: PHILLIP JOHN SMITH ( DOB: Sep-1968 From: Jun-2017 To: Dec-2019 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Apr-2021 To: Oct-2022 )
Resigned Director: JAMES TOMLIN ( DOB: May-1980 From: Jun-2017 To: Oct-2018 )
Resigned Director: RICHARD JOHN WALKER ( DOB: Mar-1949 From: Aug-1991 To: Jan-1992 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: GORDON DRYDEN GILLING SMITH ( DOB: Aug-1927 From: Aug-1991 To: Jul-2003 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: AFSHAN RATHORE ( From: Jun-2017 To: Jul-2018 )
Resigned Secretary: GARY TEPER ( DOB: Mar-1973 From: Jul-2003 To: Sep-2012 )
Resigned Secretary: JULIE UNG ( From: Sep-2012 To: May-2017 )
Persons of Significant Control:
Charles Stanley Group Plc, 25 Luke Street Luke Street, London, EC2A 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-31)
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)