EBS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 11/12/2411 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-11 |
| 05/12/245 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 05/12/245 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 08/02/238 February 2023 | Appointment of Mrs Jacqueline Lowe as a director on 2023-02-01 |
| 09/12/229 December 2022 | Appointment of Ms Sophie Jane O'connor as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Ms Priscilla Ann Davies as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Mr Donald Mackechnie as a director on 2022-12-02 |
| 03/11/223 November 2022 | Appointment of Mrs Jacqueline Leiper as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Christopher Spencer as a director on 2022-10-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 08/02/228 February 2022 | Appointment of David Andrew Lowe as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Paul Downing as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Scott Cameron Guild as a director on 2022-01-31 |
| 04/11/214 November 2021 | Appointment of Christopher Spencer as a director on 2021-04-28 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 29/06/2129 June 2021 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | 24/10/18 STATEMENT OF CAPITAL GBP 2356542 |
| 25/04/1925 April 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 3206542 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 16/03/1916 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 02/11/182 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JOHN DAMIEN FOX |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MS JULIE ANN DEAN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLIN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR IAN WILLIAM CURRIE |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE RAGNAUTH |
| 08/02/188 February 2018 | CESSATION OF CHARLES STANLEY GROUP PLC AS A PSC |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBARK GROUP LIMITED |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 03/07/173 July 2017 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/07/173 July 2017 | REREG PLC TO PRI; RES02 PASS DATE:01/07/2017 |
| 03/07/173 July 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/07/173 July 2017 | COMPANY NAME CHANGED EBS MANAGEMENT PLC CERTIFICATE ISSUED ON 03/07/17 |
| 03/07/173 July 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/173 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR JAMES TOMLIN |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 12/06/1712 June 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBERLEY |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MRS AFSHAN RATHORE |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PHILIP SMITH |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 55 BISHOPSGATE LONDON EC2N 3AS UNITED KINGDOM |
| 06/04/176 April 2017 | RESTRICTIONS ON SHARE CAPITAL REVOKED 30/09/2016 |
| 03/03/173 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1710 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 856542 |
| 17/11/1617 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 25 LUKE STREET LONDON EC2A 4AR |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/10/1530 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONEY-COUTTS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 16/10/1416 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 07/02/147 February 2014 | SECTION 519 |
| 23/10/1323 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 24/09/1224 September 2012 | SECRETARY APPOINTED JULIE UNG |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/114 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 25/09/2010 |
| 07/10/107 October 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 506542 |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 14/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | COMPANY NAME CHANGED E.B.S. (MANAGEMENT) PLC CERTIFICATE ISSUED ON 02/07/07 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | ARTICLES OF ASSOCIATION |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: DURRANT HOUSE 8 CHISWELL STREET LONDON EC1Y 4TZ |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 30 FINSBURY SQUARE LONDON EC2A 1SB |
| 06/11/986 November 1998 | ADOPT MEM AND ARTS 26/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS; AMEND |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 02/07/91 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | £ NC 100000/200000 15/10/90 |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 38 FINSBURY SQ. LONDON EC2A 1PX |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 30/08/8630 August 1986 | MEMORANDUM OF ASSOCIATION |
| 31/12/7031 December 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/7031 December 1970 | CERTIFICATE OF INCORPORATION |
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