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All Information about:

                        
Name

Embark Investment Services Limited

Address
100 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 09955930 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
Previous Names
  • PM 2016 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Embark Group Limited Status: Active Notified: 06/04/2016 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
  • Officers (22)

    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
    Davis, Deborah Lee 69 Morrison Street, 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, Scotland 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, Scotland 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
    Adams, Robert Kelly London, England Status: Ceased Notified: 06/04/2018 Ceased: 31/12/2019 Occupation: Chief Operating Officer, Director Role: Director Country of Residence: England Nationality: English
    Anderson, Jonathan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Docherty, Peter Gordon John London, United Kingdom Status: Ceased Notified: 13/03/2020 Ceased: 01/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British
    Guild, Scott Cameron London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary
    Leiper, Jacqueline London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 31/08/2024 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Lowe, Jacqueline London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald Edinburgh, Scotland Status: Ceased Notified: 08/02/2023 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Sophie Jane 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 17/01/2023 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, United Kingdom Status: Ceased Notified: 08/02/2023 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 GB Embark Investment Services Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 10523134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors