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All Information about:
Name

EBS Pensions Limited
Address
33 Old Broad Street
London
EC2N 1HZ
VAT ID no VAT ID available
Company No. 00998606 Show on Companies House
Previous Names
  • EBS Pensions PLC
  • EBS Management PLC
  • E.B.S. (Management) PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Embark Group Limited Status: Active Notified: 31/05/2017 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charles Stanley Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: 00048796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (23)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jonathan London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/09/2024 Ceased: 18/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, Julie Ann London, England Status: Ceased Notified: 12/10/2018 Ceased: 21/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilling-Smith, Carole Marie-Therese Laura, Dr St. Helena Lane, Streat, Hassocks Status: Ceased Ceased: 18/07/2003 Occupation: Gynecologist Role: Director Country of Residence: England Nationality: British
    Guild, Scott Cameron London, England Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, England Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Leiper, Jacqueline London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 31/08/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lowe, Jacqueline London, England Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, England Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Sophie Jane London, England Status: Ceased Notified: 02/12/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Dudley Mark Hewitt London, England Status: Ceased Notified: 02/12/2022 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Embark Pensions Trustees Limited Status: Active Notified: 12/10/2018 Companies House Number: 06300217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •