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Embark Pensions Trustees Limited

Adresa
Dunscar House
Deakins Business Park
Egerton
Bolton
BL7 9RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2019
Company Register Address 100 Cannon Street
London
EC4N 6EU
Company No. 06300217 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
Company Register Statusactive
Previous Names
  • Liberty Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ebs Pensions Limited Status: Active Notified: 12/10/2018 Companies House Number: 00998606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fox, John Damien Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Almond, Mark London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Graeme Stuart London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramshaw, Lynne London, England Status: Active Notified: 08/12/2020 Date of Birth: 02/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Scottish
    Robinson, Matthew David London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith-Bloor, Laura London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anthony, Gareth London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 11/1983 Occupation: Manager - Sipp Operations Role: Director Country of Residence: England Nationality: British
    Barlow, Wayne Christopher London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1971 Occupation: Head Of Sipp Operations Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kincraig Management Limited Status: Ceased Notified: 11/03/2020 Ceased: 11/03/2020 Companies House Number: 10572719 Nature of Control
  • Significant influence or control