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All Information about:
Name

E.B.S. Pensioneer Trustees Limited
Address
100 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 01444547 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (8)

    Source: Companies House
    Almond, Mark London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardie, Graeme Stuart London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ramshaw, Lynne London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 02/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Scottish
    Smith-Bloor, Laura London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anthony, Gareth London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 11/1983 Occupation: Manager - Sipp Operations Role: Director Country of Residence: England Nationality: British
    Barefoot, Lee John London, England Status: Ceased Notified: 31/01/2022 Ceased: 22/07/2022 Occupation: Head Of Sipp Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Wayne Christopher London, England Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1971 Occupation: Head Of Sipp Operations Role: Director Country of Residence: England Nationality: British
    Robinson, Matthew David London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 31/05/2024 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British