Menna Overview
Here’s a quick overview of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1993.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No02853014
- Age32 years 10 months Incorporated 14 September 1993
- Officers4
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 14 September 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 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 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
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 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
Mortgage Satisfy Charge Full
2 Years Ago on 03 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
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
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 | 10 Dec 2020 |
| 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 |
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ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, CAMBONIE, Vincent Philippe Francois, FOX, John Damien, HARDIE, Graeme Stuart, LARKMAN, Toby William, ROBINSON, Matthew David, SPENCER, Christopher, WOOD, Craig John are mutual persons.
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ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, FOX, John Damien, HARDIE, Graeme Stuart, ROBINSON, Matthew David are mutual persons.
RAMSHAW, Lynne 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.
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TEPER, Gary are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
CAMBONIE, Vincent Philippe Francois, WOOD, Craig John are mutual persons.
CAMBONIE, Vincent Philippe Francois, DOWNING, Paul are mutual persons.
CAMBONIE, Vincent Philippe Francois, WOOD, Craig John are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
CAMBONIE, Vincent Philippe Francois, DOWNING, Paul, FOX, John Damien are mutual persons.
CAMBONIE, Vincent Philippe Francois, LARKMAN, Toby William, WOOD, Craig John are mutual persons.
CAMBONIE, Vincent Philippe Francois, LARKMAN, Toby William, WOOD, Craig John are mutual persons.
CAMBONIE, Vincent Philippe Francois, LARKMAN, Toby William, WOOD, Craig John are mutual persons.
CAMBONIE, Vincent Philippe Francois are mutual persons.
DOWNING, Paul are mutual persons.
DOWNING, Paul, FOX, John Damien, HAYWARD, John Charles are mutual persons.
FOX, John Damien are mutual persons.
FOX, John Damien 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.
LARKMAN, Toby William, WOOD, Craig John are mutual persons.
LILWALL, Michael Raymond Ian are mutual persons.
WOOD, Craig John are mutual persons.
WOOD, Craig John are mutual persons.
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Menna Overview
Here’s a quick overview of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1993.