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Embark Group Limited
Adresa
100 Cannon Street
London
EC4N 6EU
VAT ID (DIČ) no VAT ID available
Company No. 03578067 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hornbuckle Mitchell Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Scottish Widows Group Limited Status: Active Notified: 31/01/2022 Companies House Number: Sc199547 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wohanka, Richard Leslie Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (21)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leiper, Jackie London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1972 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jonathan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guild, Scott Cameron London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Lowe, Jacqueline London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Transformation And Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Dudley Mark Hewitt London, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wohanka, Richard Leslie Martin London, England Status: Ceased Notified: 23/05/2013 Ceased: 24/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Avalon Sipp Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05517113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charterhall Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02124605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Embark Corporate Services Limited Status: Active Notified: 01/10/2016 Companies House Number: 10405135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Embark Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Embark Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02089815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Embark Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08979345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Halifax Share Dealing Limited Status: Active Notified: 11/12/2023 Companies House Number: 03195646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hornbuckle Mitchell Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02741578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Adviser Centre Limited Status: Active Notified: 30/09/2016 Companies House Number: 10404659 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Avalon Investment Services (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03826842 Nature of Control
  • Ownership of shares - 75% or more
    •