Ebs Pensions Limited
00998606
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 17 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 18 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 12 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 01/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 60
Also on 16 other boards
director · Since 07/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 16 other boards
secretary · Since 01/03/2026
Danuta Gray
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 67
secretary · Since 01/03/2026
Former
secretary · Resigned 18/07/2003
director · Resigned 18/07/2003
director · Resigned 18/07/2003
director · Resigned 26/10/2006
director · Resigned 31/08/2011
secretary · Resigned 18/09/2012
director · Resigned 07/01/2015
director · Resigned 03/09/2015
director · Resigned 31/05/2017
secretary · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 06/04/2018
secretary · Resigned 12/07/2018
director · Resigned 31/10/2018
director · Resigned 15/03/2019
director · Resigned 21/03/2019
director · Resigned 21/03/2019
director · Resigned 06/12/2019
secretary · Resigned 24/02/2020
director · Resigned 04/04/2021
director · Resigned 31/01/2022
director · Resigned 31/01/2022
secretary · Resigned 21/06/2022
director · Resigned 31/08/2022
director · Resigned 31/10/2022
director · Resigned 30/06/2023
director · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2024
secretary · Resigned 12/09/2024
director · Resigned 18/03/2025
director · Resigned 04/06/2025
secretary · Resigned 28/02/2026
Persons with Significant Control
Embark Group Limited
100, Cannon Street, London, EC4N 6EU
Reg: 03578067 · England · Private Limited Company
Notified 31/05/2017
Former PSCs
Charles Stanley Group Plc
Ceased 31/05/2017
Change History
Active
Private Limited Company
33 OLD BROAD STREET
LONDON
Filing History100 filings
appoint person director company with name date
resolution
capital allotment shares
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company
replacement filing of confirmation statement with made up date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
memorandum articles
resolution
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person secretary company with change date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
change sail address company with old address new address
move registers to registered office company with new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
termination director company with name termination date
change person director company with change date
change person director company with change date
change to a person with significant control
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital name of class of shares
capital variation of rights attached to shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full