Menna Overview
Here’s a quick overview of EBS PENSIONS LIMITED 👀 — a London based business that started in 1970.
EBS PENSIONS LIMITED
- Company statusactive
- Company No00998606
- Age55 years 7 months Incorporated 31 December 1970
- Officers11
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
EBS PENSIONS LIMITED is an active company incorporated on 31 December 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDDY, Caroline Anne | secretary | 13 Sept 2024 | |
| BARUA, Chirantan | director | Nov 1973 | 01 Sept 2024 |
| CHALMERS, William Leon David | director | Jul 1968 | 01 Sept 2024 |
| COOPER, Kirstine Ann | director | Aug 1964 | 01 Sept 2024 |
| CUHLS, Matthew Hilmar | director | Aug 1974 | 01 Sept 2024 |
| MCNAMARA, Paul Gerard | director | Sep 1966 | 02 Sept 2024 |
| MOULDER, Christopher John George | director | Feb 1958 | 01 Sept 2024 |
| NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 01 Sept 2024 |
| SCHUMACHER, Gayle Elaine | director | May 1959 | 01 Sept 2024 |
| TRUSSELL, Mary Helen | director | Jun 1963 | 07 Jul 2025 |
| WHEWAY, Jonathan Scott | director | Aug 1966 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embark Group Limited | 31 May 2017 | |
| Charles Stanley Group Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EBS PENSIONS LIMITED 👀 — a London based business that started in 1970.