Menna Overview
Here’s a quick overview of EMBARK PENSIONS TRUSTEES LIMITED 👀 — a London based business that started in 2007.
EMBARK PENSIONS TRUSTEES LIMITED
- Company statusactive
- Company No06300217
- Age19 years Incorporated 3 July 2007
- Officers4
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
EMBARK PENSIONS TRUSTEES LIMITED is an active company incorporated on 3 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 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 19 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
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
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 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Nov 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 | 08 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 |
|---|---|---|
| Ebs Pensions Limited | 12 Oct 2018 | |
| Mr John Damien Fox | Oct 1969 | 06 Apr 2016 |
Related Companies
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ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, FOX, John Damien, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, HARDIE, Graeme Stuart, ROBINSON, Matthew David are mutual persons.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, FOX, John Damien, 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, FOX, John Damien, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, 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.
ALMOND, Mark, RAMSHAW, Lynne, SANDELL, Jonathan Mark Donald, SMITH-BLOOR, Laura, FOX, John Damien, ANTHONY, Gareth, BAREFOOT, Lee John, BARLOW, Wayne Christopher, HARDIE, Graeme Stuart, ROBINSON, Matthew David are mutual persons.
RAMSHAW, Lynne are mutual persons.
SANDELL, Jonathan Mark Donald are mutual persons.
SANDELL, Jonathan Mark Donald are mutual persons.
FOX, John Damien are mutual persons.
FOX, John Damien are mutual persons.
FOX, John Damien are mutual persons.
FOX, John Damien are mutual persons.
REYNARD NOMINEES LIMITED is a mutual person.
WEALTHKERNEL TRUSTEES LIMITED
BAREFOOT, Lee John are mutual persons.
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Menna Overview
Here’s a quick overview of EMBARK PENSIONS TRUSTEES LIMITED 👀 — a London based business that started in 2007.