Ebs Self-Administered Personal Pension Plan Trustees Limited (Companies House Registration Number 02853014) is a private limited company established on 1993-09-14 in England. The enterprise is situated at 100 Cannon Street, London EC4N 6EU. Ebs Self-Administered Personal Pension Plan Trustees Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Ebs Self-administered Personal Pension Plan Trustees Limited
Number 02853014
Date of Incorporation: 1993-09-14
End of financial year: 31 March
Address: 100 Cannon Street, London, EC4N 6EU
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Laura S. (in the company from 17 November 2023), Mark A. (appointment date: 17 November 2023), Matthew R. (appointed on 31 October 2022). The official register reports 2 persons of significant control, namely: Embark Group Limited can be found at Cannon Street, EC4N 6EU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles Stanley Group Plc can be found at Luke Street, EC2A 4AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 100 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100 100 100

People with significant control

Embark Group Limited
31 May 2017
Address 100 Cannon Street, London, EC4N 6EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03578067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles Stanley Group Plc
6 April 2016 - 31 May 2017
Address 25 Luke Street Luke Street, London, EC2A 4AR, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered United Kingdom Companies House
Registration number 00048796
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2017
filed on: 12th, February 2018 | accounts
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