Company information:
Ebor Pensions Management Limited (No: 03790290)
Address: APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE, ENGLAND
Status: Active
Incorporated: 16-Jun-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 65300 - Pension funding
Current Director: MICHAEL BACKHOUSE ( DOB: Oct-1956 From: Sep-1999 )
Current Director: WENDY OLIVE EASTWOOD ( DOB: Jul-1962 From: Dec-2018 )
Current Director: ROBERT ALAN ELLIOTT ( DOB: Jun-1940 From: Jun-1999 )
Current Secretary: DON CHRISTOPHER FORMHALS ( DOB: Feb-1972 From: Feb-2003 )
Resigned Director: RICHARD STANLEY BYFIELD ( DOB: Feb-1964 From: Sep-1999 To: May-2011 )
Resigned Director: PETER JAMES FROGGATT ( DOB: Aug-1943 From: Nov-1999 To: Jul-2005 )
Resigned Director: DAVID HETHERTON ( DOB: Feb-1959 From: Jun-1999 To: Nov-2016 )
Resigned Director: NICHOLAS CHARLES PETER MARSDEN ( From: Sep-2001 To: Jun-2014 )
Resigned Director: NIGEL PETER SKELTON ( From: Sep-1999 To: Dec-2018 )
Resigned Director: DOROTHY MAY WHEELER ( DOB: Feb-1947 From: Sep-2001 To: Mar-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: ROBERT ALAN ELLIOTT ( DOB: Jun-1940 From: Jun-1999 To: Dec-1999 )
Resigned Secretary: JEREMY OLIVER ( DOB: Sep-1968 From: Dec-1999 To: Feb-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
London York Fund Managers Limited, Foss Islands House Foss Islands Road, York, YO31 7UJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)