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Embark Pensions Trustees Limited

06300217

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 100 outstanding charges (-10)

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ
Incorporated 03/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Lynne Ramshaw

director · Since 08/12/2020

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

Ebs Pensions Limited

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

5th Floor 100, Cannon Street, London, EC4N 6EU

Reg: 00998606 · Companies House · Limited Liability Company

Notified 12/10/2018

Former PSCs

Mr John Damien Fox

Ceased 12/10/2018

Charges100 outstanding

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THE ROYAL BANK OF SCOTLAND PLC

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GENUS DEVELOPMENTS LTD

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GENUS DEVELOPMENTS LTD

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RODD PROPERTIES LIMITED

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HSBC UK BANK PLC

Created 15/11/2021Registered 15/11/2021
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HSBC UK BANK PLC

Created 15/11/2021Registered 15/11/2021
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HSBC UK BANK PLC

Created 15/11/2021Registered 15/11/2021
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LLOYDS BANK PLC

Created 12/10/2021Registered 15/10/2021
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BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/12/2018Registered 15/09/2021
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CAMBRIDGE & COUNTIES BANK LIMITED

Created 25/05/2021Registered 27/05/2021
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LLOYDS BANK PLC

Created 01/03/2021Registered 05/03/2021
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LLOYDS BANK PLC

Created 01/03/2021Registered 05/03/2021
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LLOYDS BANK PLC

Created 01/03/2021Registered 05/03/2021
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LLOYDS BANK PLC

Created 01/03/2021Registered 05/03/2021
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LLOYDS BANK PLC

Created 01/03/2021Registered 05/03/2021
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outstanding

HSBC UK BANK PLC

Created 04/01/2021Registered 05/01/2021
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2020Registered 25/08/2020
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outstanding

LLOYDS BANK PLC

Created 31/07/2020Registered 13/08/2020
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2020Registered 09/06/2020
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NATIONAL WESTMINSTER BANK PLC

Created 09/03/2020Registered 18/03/2020
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2019Registered 22/10/2019
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2019Registered 23/08/2019
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2019Registered 14/08/2019
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satisfied

JONATHAN SMITH AND SUSAN SMITH

Created 17/07/2019Registered 17/07/2019Satisfied 23/08/2019
Charge
satisfied

JONATHAN SMITH AND SUSAN SMITH

Created 11/06/2019Registered 25/06/2019Satisfied 17/07/2019
Charge
outstanding

INTERBAY FUNDING LIMITED

Created 21/06/2019Registered 21/06/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 05/06/2019Registered 05/06/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2019Registered 23/04/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 04/12/2018
Charge
outstanding

PETER EDMONDSON · ANGELA EDMONDSON

Created 31/10/2018Registered 08/11/2018
Charge
outstanding

REDWOOD BANK LIMITED

Created 20/09/2018Registered 21/09/2018
Charge
outstanding

PHIPPS & CO TEXTILE PRODUCTS LIMITED

Created 03/08/2018Registered 23/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/07/2018Registered 17/07/2018
Charge
outstanding

SANTANDER UK PLC

Created 22/05/2018Registered 25/05/2018
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2018Registered 03/05/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2018Registered 01/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2018Registered 15/02/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2017Registered 24/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/09/2017Registered 09/10/2017
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2017Registered 11/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2017Registered 21/08/2017
Charge
outstanding

AMICUS FINANCE PLC

Created 31/07/2017Registered 08/08/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2017Registered 04/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2017Registered 05/07/2017
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2017Registered 15/06/2017
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2017Registered 03/03/2017
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HSBC BANK PLC

Created 20/01/2017Registered 24/01/2017
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NATIONAL WESTMINSTER BANK PLC

Created 23/11/2016Registered 26/11/2016
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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2016Registered 17/11/2016
Charge
outstanding

SANTANDER UK PLC

Created 13/10/2016Registered 25/10/2016
Charge
outstanding

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 16/09/2016Registered 28/09/2016
Charge
outstanding

HSBC BANK PLC

Created 26/08/2016Registered 31/08/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2016Registered 12/08/2016
Charge
outstanding

BARCLAYS BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2016Registered 05/07/2016
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outstanding

HILARY ALEXANDRA WARD BAVERSTOCK

Created 21/06/2016Registered 27/06/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2016Registered 25/06/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2016Registered 20/05/2016
Charge
outstanding

BRIDGECO LIMITED

Created 11/03/2016Registered 15/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2016Registered 15/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2016Registered 27/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 11/01/2016Registered 14/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 11/01/2016Registered 14/01/2016
Charge
outstanding

CLYDESDALE BANK PLC

Created 18/12/2015Registered 08/01/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2015Registered 28/10/2015Satisfied 07/10/2021
Charge
satisfied

HSBC BANK PLC

Created 17/07/2015Registered 21/07/2015Satisfied 04/09/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/05/2015Registered 12/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 05/06/2015Registered 11/06/2015
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 11/06/2015Satisfied 01/12/2022
Charge
outstanding

HSBC BANK PLC

Created 24/02/2015Registered 04/03/2015
Charge
outstanding

HSBC BANK PLC

Created 24/02/2015Registered 04/03/2015
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2014Registered 26/09/2014Satisfied 07/10/2021
Charge
outstanding

PETER RICHARD CHARLES HART

Created 04/09/2014Registered 23/09/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/07/2014Registered 01/08/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2014Registered 17/04/2014
Charge
outstanding

HELMSLEY ACCEPTANCES LIMITED

Created 15/04/2014Registered 17/04/2014
Charge
outstanding

HSBC BANK PLC

Created 04/04/2014Registered 08/04/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2013Registered 07/01/2014
Charge
outstanding

HELMSLEY ACCEPTANCES LIMITED

Created 13/12/2013Registered 20/12/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 22/10/2013Registered 04/11/2013Satisfied 21/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2013Registered 31/10/2013
Charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2013Registered 26/09/2013Satisfied 17/10/2022
Charge
outstanding

VERNON BUILDING SOCIETY

Created 10/09/2013Registered 26/09/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 04/05/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 20/04/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 08/04/2013Registered 20/04/2013
charge
satisfied

AFFIRMATIVE FINANCE LIMITED

Created 26/03/2013Registered 28/03/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/02/2013Registered 19/02/2013
charge
outstanding

GLENMORE CAPITAL LIMITED

Created 20/09/2012Registered 26/09/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/09/2012Registered 21/09/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2012Registered 12/09/2012
charge
outstanding

LISA JANE PARMENTER, ALAN WILLIAM PARMENTER AND PATRICIA ANN PARMENTER

Created 22/08/2012Registered 24/08/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 21/06/2012Registered 04/07/2012
charge
outstanding

HSBC BANK PLC

Created 22/05/2012Registered 29/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2012Registered 21/03/2012
charge
outstanding

HOPE CAPITAL LIMITED

Created 08/03/2012Registered 15/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2011Registered 13/09/2011
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2011Registered 13/09/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 15/06/2011Registered 18/06/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 24/02/2011Registered 10/03/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/02/2011Registered 19/02/2011
charge
outstanding

ADAM & COMPANY PLC

Created 23/04/2010Registered 06/05/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2010Registered 08/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2010Registered 28/01/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2009Registered 05/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2009Registered 05/11/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2009Registered 04/11/2009

CompanyRankvs 1792+ SIC 66290 peers
29

Financial strength23th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1792Embark Pensions Trustees Limited
39
How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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

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

Key FinancialsYear ending 31/07/2024

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by 2023-08-01Prepared with Companies House