Company information:
E.B.S. Pensioneer Trustees Limited (No: 01444547)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 17-Aug-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK ALMOND ( DOB: Mar-1979 From: Nov-2023 )
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: LYNNE RAMSHAW ( DOB: Feb-1968 From: Jan-2022 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: LAURA SMITH-BLOOR ( DOB: Apr-1984 From: Nov-2023 )
Current Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Jan-2022 )
Resigned Director: GARETH ANTHONY ( DOB: Nov-1983 From: Jul-2022 To: Oct-2023 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Jan-2022 To: Jul-2022 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Jan-2022 To: Jul-2022 )
Resigned Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: Jul-2022 To: Oct-2023 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Jun-2017 To: Feb-2020 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Mar-2018 To: Jan-2022 )
Resigned Director: GORDON DRYDEN GILLING SMITH ( DOB: Aug-1927 From: Aug-1991 To: Oct-2006 )
Resigned Director: DENNIS GRAHAM GOODSHIP ( DOB: May-1952 From: Mar-2002 To: Apr-2017 )
Resigned Director: ROBERT STEVEN GRAVES ( DOB: Dec-1962 From: Mar-2018 To: Aug-2019 )
Resigned Director: JOHN CHARLES HAYWARD ( DOB: May-1938 From: May-1993 To: Dec-1994 )
Resigned Director: NAOMI LEAH JOHNSON ( DOB: Nov-1975 From: Mar-2018 To: Jan-2022 )
Resigned Director: DAVID JOHN KING ( DOB: Mar-1967 From: Sep-2018 To: May-2020 )
Resigned Director: MICHAEL RAYMOND IAN LILWALL ( DOB: Apr-1958 From: Jul-2003 To: May-2017 )
Resigned Director: BRYAN REGINALD LOWE ( DOB: Jul-1949 From: Aug-1996 To: Mar-2003 )
Resigned Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963 From: Mar-2018 To: Oct-2018 )
Resigned Director: SARAH JANE NIGHTINGALE ( DOB: Jun-1960 From: Mar-2018 To: May-2019 )
Resigned Director: DEBRA JEAN NIMZ ( DOB: Aug-1956 From: Aug-1991 To: May-1993 )
Resigned Director: LEONARD ALFRED PALMER ( DOB: Nov-1928 From: Feb-1995 To: Feb-2001 )
Resigned Director: KATE RAGNAUTH ( DOB: Mar-1964 From: Mar-2002 To: Apr-2018 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Jan-2022 To: Oct-2022 )
Resigned Director: JAMES TOMLIN ( DOB: May-1980 From: Apr-2017 To: Oct-2018 )
Resigned Secretary: PATRICIA ANN BEATY ( DOB: Dec-1941 From: May-1993 To: Mar-2002 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: DEBRA JEAN NIMZ ( DOB: Aug-1956 From: Aug-1991 To: May-1993 )
Resigned Secretary: AFSHAN RATHORE ( From: Jun-2017 To: Jul-2018 )
Resigned Secretary: DALE SEATON ( DOB: Apr-1956 From: Mar-2002 To: Jul-2003 )
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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Total assets less current liabilities | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Equity / share capital and reserves | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |