Ebs Self-Administered Personal Pension Plan Trustees Limited
02853014
Notable Risks
- Active insolvency proceedings (-20)
- 149 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 10/12/2020
BUSINESS MANAGER
SCOTTISH · ENGLAND · Age 58
Also on 6 other boards
director · Since 17/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
director · Since 03/11/2025
NONE
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Former
corporate nominee secretary · Resigned 14/09/1993
director · Resigned 18/12/1994
secretary · Resigned 01/07/1998
director · Resigned 28/03/2003
secretary · Resigned 18/07/2003
director · Resigned 26/10/2006
secretary · Resigned 18/09/2012
director · Resigned 24/12/2015
director · Resigned 04/04/2017
secretary · Resigned 06/06/2017
director · Resigned 06/04/2018
secretary · Resigned 12/07/2018
director · Resigned 31/10/2018
director · Resigned 24/02/2020
secretary · Resigned 24/02/2020
director · Resigned 10/12/2020
director · Resigned 10/12/2020
director · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 22/07/2022
director · Resigned 31/10/2022
director · Resigned 31/10/2023
director · Resigned 31/10/2023
director · Resigned 31/05/2024
director · Resigned 25/02/2025
director · Resigned 07/11/2025
director · Resigned 17/12/2025
Persons with Significant Control
Embark Group Limited
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
LLOYDS TSB BANK PLC
MORTGAGE DEED
C. HOARE & CO.
HSBC UK BANK PLC
C. HOARE & CO
REDWOOD BANK LIMITED (CRN: 09872265)
LLOYDS BANK PLC
LLOYDS BANK PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
SVENSKA HANDELSBANKEN AB (PUBL)
HSBC PRIVATE BANK (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
REDWOOD BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
ADAM & COMPANY PLC
ALTO (UK) LIMITED
ALTO (UK) LTD
THE ROYAL BANK OF SCOTLAND PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC BANK PLC
ALAN PETER COSGROVE
LLOYDS TSB BANK PLC
AIB GROUP (UK) PLC
LLOYDS TSB BANK PLC
HSBC PRIVATE BANK (UK) LIMITED
SANTANDER UK PLC
SANTANDER UK PLC
OPUS AGENCIES LIMITED
COUTTS & COMPANY
COUTTS & COMPANY
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
MICHAEL JOHN ALLEN
VANESSA JEAN GORST
BARCLAYS BANK PLC
ANNE MCCARTNEY MENZIES
HSBC PRIVATE BANK (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONWIDE BUILDING SOCIETY
ALLIED IRISH BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ABBEY NATIONAL PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
HSBC BANK PLC
NATIONWIDE BUILDING SOCIETY
WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH COMMERCIAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BRISTOL & WEST PLC
BRISTOL & WEST PLC
NATIONWIDE BUILDING SOCIETY
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
HSBC BANK PLC
WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH COMMERCIAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIB GROUP (UK) P.L.C.
LLOYDS TSB BANK PLC
HSBC PRIVATE BANK (UK) LIMITED
HSBC BANK PLC
BUTTERFIELD BANK (UK) LIMITED
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
WEST BROMWICH BUILDING SOCIETY
WEST BROMWICH BUILDING SOCIETY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
HSBC REPUBLIC BANK (UK) LIMITED
LLOYDS BANK PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
HSBC BANK PLC
NORWICH AND PETERBOROUGH BUILDING SOCIETY
NORWICH AND PETERBOROUGH BUILDING SOCIETY
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS TSB BANK PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
Insolvency History4 cases
Graham Newton (receiver manager) · Kerry Bailey (receiver manager)
Graham Newton (receiver manager) · Kerry Bailey (receiver manager)
Graham Newton (receiver manager) · Kerry Bailey (receiver manager)
Graham Newton (receiver manager) · Kerry Bailey (receiver manager)
Change History
Active
Private Limited Company
33 OLD BROAD STREET
LONDON
CompanyRankvs 16038+ SIC 64999 peers19
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Debtors
£100
Balance Sheet
Filing History100 filings
accounts with accounts type dormant
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
change account reference date company current shortened
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
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type unaudited abridged
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
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type unaudited abridged
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
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
move registers to registered office company with new address
change sail address company with old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
mortgage satisfy charge full
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type unaudited abridged
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
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type unaudited abridged
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
liquidation receiver cease to act receiver
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
liquidation receiver cease to act receiver
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type unaudited abridged
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date