EBS Pensions Limited
- Company number
- 00998606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1970
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- E.B.S. (Management) PLC (until 2 Jul 2007)
- EBS Management PLC (until 3 Jul 2017)
- EBS Pensions PLC (until 3 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Danuta | Director | 1 Jul 2026 | |
| MOULDER, Christopher John George | Director | 1 Sep 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2017 | |
| Charles Stanley Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 31 May 2017 |
Accounts
Connections
Owned by
EBS Pensions Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Embark Pensions Trustees Limited (06300217)
Directors’ other companies
- GRAY, Danuta - Director at Lloyds Banking Group PLC
- GRAY, Danuta - Director at Lloyds Bank PLC
- GRAY, Danuta - Director at Hbos PLC
- GRAY, Danuta - Director at Bank Of Scotland PLC
- GRAY, Danuta - Director at Halifax Share Dealing Limited
- GRAY, Danuta - Director at Scottish Widows Limited
- GRAY, Danuta - Director at St Andrew's Insurance PLC
- GRAY, Danuta - Director at Embark Group Limited
- GRAY, Danuta - Director at Lloyds Bank General Insurance Limited
- GRAY, Danuta - Director at Sterling Isa Managers Limited
Companies at the same address
- A G Finance Limited (01923956)
- Alpha Trustees Limited (05136530)
- Avalon Investment Services (Nominees) Limited (03826842)
- Avalon Sipp Trustees Limited (05517113)
- Charterhall Nominees Limited (02124605)
- Clerical Medical Finance Limited (03850542)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)
- Embark Group Limited (03578067)