E.B.S. Pensioneer Trustees Limited
- Company number
- 01444547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1979
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIMZ, Debra Jean | Secretary | - | 13 May 1993 |
| NIMZ, Debra Jean | Director | - | 13 May 1993 |
| HAYWARD, John Charles | Director | 17 May 1993 | 16 Dec 1994 |
| PALMER, Leonard Alfred | Director | 17 Feb 1995 | 28 Feb 2001 |
| BEATY, Patricia Ann | Secretary | 17 May 1993 | 25 Mar 2002 |
| LOWE, Bryan Reginald | Director | 16 Aug 1996 | 28 Mar 2003 |
| SEATON, Dale | Secretary | 25 Mar 2002 | 18 Jul 2003 |
| GILLING SMITH, Gordon Dryden | Director | - | 26 Oct 2006 |
| TEPER, Gary | Secretary | 18 Jul 2003 | 18 Sep 2012 |
| GOODSHIP, Dennis Graham | Director | 25 Mar 2002 | 4 Apr 2017 |
| UNG, Julie | Secretary | 18 Sep 2012 | 31 May 2017 |
| LILWALL, Michael Raymond Ian | Director | 18 Jul 2003 | 31 May 2017 |
| RAGNAUTH, Kate | Director | 25 Mar 2002 | 6 Apr 2018 |
| RATHORE, Afshan | Secretary | 6 Jun 2017 | 12 Jul 2018 |
| MATTHEWS, Lucy Victoria Hilaria | Director | 13 Mar 2018 | 31 Oct 2018 |
| TOMLIN, James | Director | 3 Apr 2017 | 31 Oct 2018 |
| NIGHTINGALE, Sarah Jane | Director | 13 Mar 2018 | 9 May 2019 |
| GRAVES, Robert Steven | Director | 26 Mar 2018 | 21 Aug 2019 |
| CAMBONIE, Vincent Philippe Francois | Secretary | 30 Jul 2018 | 24 Feb 2020 |
| CAMBONIE, Vincent Philippe Francois | Director | 6 Jun 2017 | 24 Feb 2020 |
| KING, David John | Director | 10 Sep 2018 | 4 May 2020 |
| BARLOW, Wayne Christopher | Director | 2 May 2019 | 12 Jun 2020 |
| JOHNSON, Naomi Leah | Director | 26 Mar 2018 | 31 Jan 2022 |
| DOWNING, Paul | Director | 13 Mar 2018 | 31 Jan 2022 |
| BAREFOOT, Lee John | Director | 31 Jan 2022 | 22 Jul 2022 |
| SPENCER, Christopher | Director | 31 Jan 2022 | 31 Oct 2022 |
| ANTHONY, Gareth | Director | 22 Jul 2022 | 31 Oct 2023 |
| BARLOW, Wayne Christopher | Director | 22 Jul 2022 | 31 Oct 2023 |
| ROBINSON, Matthew David | Director | 31 Oct 2022 | 31 May 2024 |
| HARDIE, Graeme Stuart | Director | 31 Oct 2022 | 25 Feb 2025 |
| SANDELL, Jonathan Mark Donald | Director | 26 Mar 2025 | 31 Oct 2025 |
| ALMOND, Mark | Director | 17 Nov 2023 | 17 Dec 2025 |
| EASTON, Ross Andrew | Director | 3 Nov 2025 | |
| INKSTER, Darlene | Director | 3 Nov 2025 | |
| BOLD, Graeme Robert | Director | 3 Nov 2025 | |
| SMITH-BLOOR, Laura Elizabeth Rose | Director | 17 Nov 2023 | |
| RAMSHAW, Lynne | Director | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £2,000 | - | 0 |
| 31 Mar 2024 | £2,000 | - | 0 |
| 31 Mar 2023 | £2,000 | - | 0 |
| 31 Mar 2022 | £2,000 | - | 0 |
| 31 Mar 2021 | £2,000 | - | 0 |
| 31 Mar 2020 | £2,000 | - | 0 |
| 31 Mar 2019 | £2,000 | - | - |
| 31 Mar 2018 | £2,000 | £0 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
E.B.S. Pensioneer Trustees Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BOLD, Graeme Robert - Director at Embark Trustees Limited
- BOLD, Graeme Robert - Director at EBS Self-Administered Personal Pension Plan Trustees Limited
- BOLD, Graeme Robert - Director at Embark Pensions Trustees Limited
- BOLD, Graeme Robert - Director at Alpha Trustees Limited
- BOLD, Graeme Robert - Director at Hornbuckle Mitchell Trustees Limited
- BOLD, Graeme Robert - Director at Avalon Sipp Trustees Limited
- EASTON, Ross Andrew - Director at Avalon Sipp Trustees Limited
- EASTON, Ross Andrew - Director at Embark Trustees Limited
- EASTON, Ross Andrew - Director at EBS Self-Administered Personal Pension Plan Trustees Limited
- EASTON, Ross Andrew - Director at Alpha Trustees 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)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)
- Embark Group Limited (03578067)