Menna Overview
Here’s a quick overview of E.B.S. PENSIONEER TRUSTEES LIMITED 👀 — a London based business that started in 1979.
E.B.S. PENSIONEER TRUSTEES LIMITED
- Company statusactive
- Company No01444547
- Age46 years 11 months Incorporated 17 August 1979
- Officers4
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
E.B.S. PENSIONEER TRUSTEES LIMITED is an active company incorporated on 17 August 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 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 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMOND, Mark | director | Mar 1979 | 17 Nov 2023 |
| RAMSHAW, Lynne | director | Feb 1968 | 31 Jan 2022 |
| SANDELL, Jonathan Mark Donald | director | Aug 1973 | 26 Mar 2025 |
| SMITH-BLOOR, Laura | director | Apr 1984 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embark Group Limited | 31 May 2017 | |
| Charles Stanley Group Plc | 06 Apr 2016 |
Related Companies
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ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, BEATY, Patricia Ann, TEPER, Gary, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, CAMBONIE, Vincent Philippe Francois, DOWNING, Paul, GILLING SMITH, Gordon Dryden, GOODSHIP, Dennis Graham, HARDIE, Graeme Stuart, HAYWARD, John Charles, LILWALL, Michael Raymond Ian, LOWE, Bryan Reginald, RAGNAUTH, Kate, ROBINSON, Matthew David, SPENCER, Christopher, TOMLIN, James are mutual persons.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, CAMBONIE, Vincent Philippe Francois, HARDIE, Graeme Stuart, ROBINSON, Matthew David, SPENCER, Christopher are mutual persons.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, TEPER, Gary, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, CAMBONIE, Vincent Philippe Francois, DOWNING, Paul, HARDIE, Graeme Stuart, LILWALL, Michael Raymond Ian, RAGNAUTH, Kate, ROBINSON, Matthew David, SPENCER, Christopher, TOMLIN, James are mutual persons.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, DOWNING, Paul, HARDIE, Graeme Stuart, ROBINSON, Matthew David are mutual persons.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, HARDIE, Graeme Stuart, ROBINSON, Matthew David are mutual persons.
RAMSHAW, Lynne are mutual persons.
NIMZ, Debra Jean are mutual persons.
NIMZ, Debra Jean are mutual persons.
NIMZ, Debra Jean are mutual persons.
NIMZ, Debra Jean are mutual persons.
NIMZ, Debra Jean are mutual persons.
TEPER, Gary, LILWALL, Michael Raymond Ian are mutual persons.
TEPER, Gary, LILWALL, Michael Raymond Ian are mutual persons.
TEPER, Gary, LILWALL, Michael Raymond Ian are mutual persons.
TEPER, Gary, CAMBONIE, Vincent Philippe Francois, DOWNING, Paul, GILLING SMITH, Gordon Dryden, LILWALL, Michael Raymond Ian, RAGNAUTH, Kate, SPENCER, Christopher, TOMLIN, James are mutual persons.
TEPER, Gary, LILWALL, Michael Raymond Ian are mutual persons.
TEPER, Gary are mutual persons.
BARLOW, Wayne Christopher are mutual persons.
BARLOW, Wayne Christopher, DOWNING, Paul, GRAVES, Robert Steven, HAYWARD, John Charles, JOHNSON, Naomi Leah, KING, David John, MATTHEWS, Lucy Victoria Hilaria, NIGHTINGALE, Sarah Jane are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois, DOWNING, Paul are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois, DOWNING, Paul, KING, David John, MATTHEWS, Lucy Victoria Hilaria are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
DOWNING, Paul are mutual persons.
GILLING SMITH, Gordon Dryden are mutual persons.
GILLING SMITH, Gordon Dryden are mutual persons.
HAYWARD, John Charles are mutual persons.
HAYWARD, John Charles are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
LILWALL, Michael Raymond Ian are mutual persons.
MATTHEWS, Lucy Victoria Hilaria are mutual persons.
WEALTHKERNEL TRUSTEES LIMITED
BAREFOOT, Lee John are mutual persons.
THE LULLABY TRUST LIMITED
LILWALL, Michael Raymond Ian are mutual persons.
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Here’s a quick overview of E.B.S. PENSIONEER TRUSTEES LIMITED 👀 — a London based business that started in 1979.