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
- Age33 years 2 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 06 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 25 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 18 May 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Mar 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
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
2 Years Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
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, 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.
TEPER, Gary, LILWALL, Michael Raymond Ian are mutual persons.
TEPER, Gary are mutual persons.
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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.
BAREFOOT, Lee John are mutual persons.
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.
LILWALL, Michael Raymond Ian are mutual persons.
WOOD, Craig John are mutual persons.
WOOD, Craig John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1993.