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Ebs Self-Administered Personal Pension Plan Trustees Limited

02853014

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 149 outstanding charges (-10)

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ
Incorporated 14/09/1993

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Lynne Ramshaw

director · Since 10/12/2020

BUSINESS MANAGER

SCOTTISH · ENGLAND · Age 58

Also on 6 other boards

Ms Laura Elizabeth Rose Smith-Bloor

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Graeme Robert Bold

director · Since 03/11/2025

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Ross Andrew Easton

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Ms Darlene Inkster

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Embark Group Limited

75–100% shares
75–100% votes
Appoint directors

100, Cannon Street, London, EC4N 6EU

Reg: 03578067 · England & Wales · Private Limited Company

Notified 31/05/2017

Former PSCs

Charles Stanley Group Plc

Ceased 31/05/2017

Charges149 outstanding

A registered charge
satisfied

LLOYDS TSB BANK PLC

MORTGAGE DEED

Created 12/10/2012Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

C. HOARE & CO.

Created 15/05/2026Registered 18/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 09/04/2025Registered 14/04/2025
Charge
outstanding

C. HOARE & CO

Created 06/02/2025Registered 12/02/2025
Charge
outstanding

REDWOOD BANK LIMITED (CRN: 09872265)

Created 14/03/2023Registered 16/03/2023
Charge
outstanding

LLOYDS BANK PLC

Created 05/11/2020Registered 16/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 05/11/2020Registered 16/11/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 11/01/2019Registered 12/01/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 11/01/2019Registered 12/01/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 11/01/2019Registered 12/01/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/11/2018Registered 26/11/2018
Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 24/07/2018Registered 25/07/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/03/2018Registered 06/03/2018
Charge
outstanding

REDWOOD BANK LIMITED

Created 19/12/2017Registered 04/01/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2017Registered 01/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2017Registered 01/12/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2017Registered 23/10/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/02/2017Registered 08/03/2017
Charge
outstanding

LLOYDS BANK PLC

Created 28/02/2017Registered 08/03/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2016Registered 06/09/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2016Registered 06/09/2016
Charge
outstanding

HSBC BANK PLC

Created 03/06/2016Registered 16/06/2016
Charge
outstanding

ADAM & COMPANY PLC

Created 01/06/2016Registered 04/06/2016
Charge
outstanding

ALTO (UK) LIMITED

Created 20/02/2016Registered 03/03/2016
Charge
outstanding

ALTO (UK) LTD

Created 20/01/2016Registered 21/01/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2015Registered 03/11/2015Satisfied 14/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 03/12/2013Registered 14/12/2013Satisfied 03/07/2024
Charge
outstanding

LLOYDS BANK PLC

Created 03/12/2013Registered 14/12/2013
Charge
outstanding

HSBC BANK PLC

Created 11/10/2013Registered 17/10/2013
Charge
outstanding

ALAN PETER COSGROVE

Created 02/09/2013Registered 07/09/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 09/08/2013Registered 13/08/2013Satisfied 23/10/2023
charge
outstanding

AIB GROUP (UK) PLC

Created 28/02/2013Registered 12/03/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/10/2012Registered 16/10/2012
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 10/04/2012Registered 11/04/2012
charge
outstanding

SANTANDER UK PLC

Created 05/12/2011Registered 16/12/2011
charge
outstanding

SANTANDER UK PLC

Created 05/12/2011Registered 16/12/2011
charge
outstanding

OPUS AGENCIES LIMITED

Created 11/11/2011Registered 15/11/2011
charge
outstanding

COUTTS & COMPANY

Created 18/07/2011Registered 30/07/2011
charge
outstanding

COUTTS & COMPANY

Created 18/07/2011Registered 30/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2011Registered 23/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/06/2011Registered 21/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/06/2011Registered 21/06/2011
charge
outstanding

MICHAEL JOHN ALLEN

Created 17/12/2010Registered 24/12/2010
charge
outstanding

VANESSA JEAN GORST

Created 26/08/2010Registered 01/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2010Registered 11/06/2010
charge
outstanding

ANNE MCCARTNEY MENZIES

Created 23/03/2010Registered 24/03/2010
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 08/12/2009Registered 09/12/2009
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 19/09/2009
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 19/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2009Registered 16/07/2009
charge
outstanding

CLYDESDALE BANK PLC

Created 08/07/2009Registered 09/07/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2009Registered 30/01/2009
charge
outstanding

CLYDESDALE BANK PLC

Created 15/07/2008Registered 22/07/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2008Registered 26/06/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/01/2008Registered 01/02/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/01/2008Registered 01/02/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2006Registered 19/12/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2007Registered 18/09/2007
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/08/2007Registered 31/08/2007
charge
outstanding

ALLIED IRISH BANK PLC

Created 01/08/2007Registered 08/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2007Registered 10/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/04/2007Registered 03/05/2007
charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2007Registered 21/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2007Registered 19/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2007Registered 17/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2007Registered 16/04/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2007Registered 10/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/03/2007Registered 10/03/2007
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2007Registered 08/02/2007
charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2007Registered 08/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2007Registered 09/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2006Registered 22/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2006Registered 03/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2006Registered 11/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2006Registered 26/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2006Registered 14/06/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2006Registered 14/06/2006
charge
outstanding

ABBEY NATIONAL PLC

Created 05/04/2006Registered 25/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 25/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 25/04/2006
charge
outstanding

HSBC BANK PLC

Created 31/03/2006Registered 21/04/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/04/2006Registered 18/04/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 29/03/2006Registered 01/04/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 29/03/2006Registered 01/04/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 29/03/2006Registered 01/04/2006
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 29/03/2006Registered 01/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/03/2006Registered 17/03/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/03/2006Registered 17/03/2006
charge
outstanding

BRISTOL & WEST PLC

Created 07/06/2002Registered 15/03/2006
charge
outstanding

BRISTOL & WEST PLC

Created 09/06/2000Registered 15/03/2006
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 28/02/2006Registered 03/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2006Registered 01/03/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/12/2005Registered 23/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 10/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/11/2005Registered 10/11/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 30/09/2005Registered 06/10/2005
charge
outstanding

AIB GROUP (UK) PLC

Created 30/09/2005Registered 06/10/2005
charge
outstanding

HSBC BANK PLC

Created 29/09/2005Registered 04/10/2005
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 01/08/2005Registered 17/08/2005
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 01/08/2005Registered 17/08/2005
charge
outstanding

WEST BROMWICH COMMERCIAL LIMITED

Created 01/08/2005Registered 09/08/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2005Registered 08/04/2005
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 31/03/2005Registered 02/04/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/03/2005Registered 23/03/2005Satisfied 19/09/2024
charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2005Registered 01/03/2005
charge
outstanding

HSBC BANK PLC

Created 01/02/2005Registered 02/02/2005
charge
outstanding

BUTTERFIELD BANK (UK) LIMITED

Created 14/01/2005Registered 25/01/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/12/2004Registered 13/01/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/12/2004Registered 13/01/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2002Registered 13/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 10/05/2004Registered 19/05/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2004Registered 08/04/2004
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 30/03/2004Registered 02/04/2004
charge
outstanding

WEST BROMWICH BUILDING SOCIETY

Created 30/03/2004Registered 02/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2004Registered 17/03/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 03/01/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2003Registered 19/11/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 10/11/2003Registered 13/11/2003
charge
outstanding

LLOYDS BANK PLC

Created 28/08/2003Registered 05/09/2003
charge
outstanding

BRISTOL & WEST PLC

Created 22/08/2003Registered 28/08/2003
charge
outstanding

BRISTOL & WEST PLC

Created 22/08/2003Registered 28/08/2003
charge
outstanding

BRISTOL & WEST PLC

Created 13/06/2003Registered 28/06/2003
charge
outstanding

BRISTOL & WEST PLC

Created 13/06/2003Registered 28/06/2003
charge
outstanding

BRISTOL & WEST PLC

Created 01/05/2003Registered 08/05/2003
charge
outstanding

BRISTOL & WEST PLC

Created 01/05/2003Registered 08/05/2003
charge
outstanding

HSBC BANK PLC

Created 23/12/2002Registered 08/01/2003
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 19/07/2002Registered 24/07/2002
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 19/07/2002Registered 24/07/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2002Registered 01/05/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2002Registered 01/05/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2002Registered 19/04/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2002Registered 02/03/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2002Registered 05/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2002Registered 05/02/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2001Registered 28/12/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/11/2001Registered 12/12/2001
charge
outstanding

BRISTOL & WEST PLC

Created 23/11/2001Registered 04/12/2001
charge
outstanding

BRISTOL & WEST PLC

Created 23/11/2001Registered 04/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2001Registered 13/11/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2001Registered 24/10/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2001Registered 01/09/2001
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2001Registered 26/05/2001
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2001Registered 26/05/2001
charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2001Registered 26/05/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2001Registered 25/04/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2001Registered 20/04/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2001Registered 23/03/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2001Registered 20/02/2001
charge
outstanding

BARCLAYS BANK PLC

Created 14/02/2001Registered 15/02/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2000Registered 22/12/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/2000Registered 22/12/2000
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2000Registered 19/08/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2000Registered 05/02/2000
charge
outstanding

LLOYDS BANK PLC

Created 15/01/1999Registered 04/02/1999

Insolvency History4 cases

receiver manager

Graham Newton (receiver manager) · Kerry Bailey (receiver manager)

receiver manager

Graham Newton (receiver manager) · Kerry Bailey (receiver manager)

receiver manager

Graham Newton (receiver manager) · Kerry Bailey (receiver manager)

receiver manager

Graham Newton (receiver manager) · Kerry Bailey (receiver manager)

CompanyRankvs 15943+ SIC 64999 peers
19

Financial strength28th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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15943Ebs Self-Administered Personal Pension Plan Trustees Limited
39
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 2024-04-01Prepared with Companies House