# Hornbuckle Mitchell Trustees Limited

## Details

- **Company number:** [02741578](https://find-and-update.company-information.service.gov.uk/company/02741578)
- **Status:** Live But Receiver Manager On At Least One Charge
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1992
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Right Firm Limited (until 15 Dec 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTON, Ross Andrew | director | 3 Nov 2025 |  |
| BOLD, Graeme Robert | director | 3 Nov 2025 |  |
| INKSTER, Darlene | director | 3 Nov 2025 |  |
| SMITH-BLOOR, Laura Elizabeth Rose | director | 17 Nov 2023 |  |
| RAMSHAW, Lynne | director | 14 Nov 2017 |  |
| ALMOND, Mark | director | 17 Nov 2023 | 17 Dec 2025 |
| SANDELL, Jonathan Mark Donald | director | 26 Mar 2025 | 31 Oct 2025 |
| HARDIE, Graeme Stuart | director | 31 Oct 2022 | 25 Feb 2025 |
| ROBINSON, Matthew David | director | 31 Oct 2022 | 31 May 2024 |
| ANTHONY, Gareth | director | 22 Jul 2022 | 31 Oct 2023 |
| BARLOW, Wayne Christopher | director | 22 Jul 2022 | 31 Oct 2023 |
| SPENCER, Christopher | director | 15 Jun 2020 | 31 Oct 2022 |
| BAREFOOT, Lee John | director | 14 Nov 2017 | 22 Jul 2022 |
| FOX, John Damien | director | 8 Dec 2020 | 31 Jan 2022 |
| DOWNING, Paul | director | 24 Apr 2017 | 31 Jan 2022 |
| CRAGG, Arthur David | director | 29 Apr 2015 | 8 Dec 2020 |
| CAMBONIE, Vincent Philippe Francois | secretary | 30 Jul 2018 | 24 Feb 2020 |
| ADAMS, Robert Kelly | director | 21 Nov 2013 | 17 Feb 2020 |
| MITCHELL, Sharon | director | 24 Apr 2017 | 30 Apr 2019 |
| RATHORE, Afshan | secretary | 14 Nov 2017 | 12 Jul 2018 |
| FRENCH, Joanne Marie Gilroy | director | 21 Nov 2013 | 31 Oct 2017 |
| KELLY, Thomas Gerard | director | 21 May 2015 | 31 Jul 2017 |
| WHITE, David | director | 1 Jan 2000 | 18 May 2015 |
| KILBANE, Bradley Nicholas | director | 15 Aug 2014 | 28 Apr 2015 |
| KENNEDY, John Leslie | secretary | 6 Aug 2009 | 28 Aug 2014 |
| CROOT, Stella | director | 21 Nov 2013 | 15 Aug 2014 |
| MARSH, Bruce Ian | director | 22 Jul 2003 | 17 Mar 2014 |
| BELCHER, Vivienne | director | 24 Sep 2002 | 13 Apr 2011 |
| TURTLE, Elaine | director | 22 Jul 2003 | 16 Mar 2010 |
| DENISON, Trevor Newton | director | 1 Jan 2000 | 2 Nov 2009 |
| SCRIVENER, Nenette | secretary | 14 Nov 2006 | 24 Jul 2009 |
| WELLS, Kevin Peter | director | 7 Sep 2004 | 8 May 2009 |
| BATES, Christopher Marshall | director | 1 Nov 2002 | 29 Aug 2008 |
| RIDLINGTON, Carol Ann | director | 7 Sep 2004 | 22 May 2008 |
| SANDERSON, Wendy Jayne | director | 7 Sep 2004 | 22 May 2008 |
| MARSH, Neil Duncan | director | 21 Jul 1998 | 22 May 2008 |
| PANCHOLI, Sanjaykumar | secretary | 20 Jul 1998 | 14 Nov 2006 |
| STUBBS, Mark Christopher | director | 1 Jan 2000 | 10 Feb 2006 |
| CABAN, Sheila | director | 7 Dec 1992 | 30 Aug 2005 |
| MAJOR, Lorraine | director | 22 Jul 2003 | 7 Sep 2004 |
| HEMLIN, Michael John | director | 1 Jan 2000 | 17 May 2004 |
| HORNBUCKLE, Stephen Richard | director | 7 Dec 1992 | 21 Aug 2003 |
| PURSGLOVE, Richard Alistair | director | 1 Nov 1999 | 18 Oct 2000 |
| WILKINSON, James Henry | director | 25 Nov 1997 | 3 Jul 1998 |
| WITHERS, John Martin | secretary | 14 Oct 1993 | 3 Jul 1998 |
| CROPPER, Anthony Graham | director | 7 Dec 1992 | 3 Jul 1998 |
| SOUTHALL, Jeremy | director | 10 Oct 1995 | 20 Mar 1996 |
| RIGBY, Peter Stephen | director | - | 1 Jun 1995 |
| WHITEFOORD, Russell Vincent, Mr. | director | 29 Jul 1993 | 1 Jun 1994 |
| MITCHELL, Steven | director | 7 Dec 1992 | 30 Apr 1994 |
| PEACH, Inez Mary | secretary | 7 Dec 1992 | 13 Oct 1993 |
| REES, Stephen | director | 7 Dec 1992 | 31 Mar 1993 |
| RUTLAND DIRECTORS LIMITED | corporate-nominee-secretary | 20 Aug 1992 | 7 Dec 1992 |
| RUTLAND DIRECTORS LIMITED | corporate-nominee-director | 20 Aug 1992 | 2 Dec 1992 |



## 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 | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000 | - | 0 |
| 31 Dec 2023 | £1,000 | - | 0 |
| 31 Dec 2022 | £1,000 | - | 0 |
| 31 Dec 2021 | £1,000 | - | 0 |
| 31 Dec 2020 | £1,000 | - | 0 |
| 31 Dec 2019 | £1,000 | - | 0 |
| 31 Dec 2018 | £1,000 | - | - |
| 31 Dec 2017 | £1,000 | £0 | - |
| 31 Dec 2016 | £1,000 | - | - |



## Owned by

Hornbuckle Mitchell Trustees Limited → [Embark Group Limited](/company/03578067) → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [BOLD, Graeme Robert](/person/5356449) - director at [Embark Trustees Limited](/company/08979345)
- [BOLD, Graeme Robert](/person/5356449) - director at [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014)
- [BOLD, Graeme Robert](/person/5356449) - director at [Alpha Trustees Limited](/company/05136530)
- [BOLD, Graeme Robert](/person/5356449) - director at [E.B.S. Pensioneer Trustees Limited](/company/01444547)
- [BOLD, Graeme Robert](/person/5356449) - director at [Avalon Sipp Trustees Limited](/company/05517113)
- [BOLD, Graeme Robert](/person/5356449) - director at [Embark Pensions Trustees Limited](/company/06300217)
- [EASTON, Ross Andrew](/person/5356369) - director at [Embark Pensions Trustees Limited](/company/06300217)
- [EASTON, Ross Andrew](/person/5356369) - director at [Embark Trustees Limited](/company/08979345)
- [EASTON, Ross Andrew](/person/5356369) - director at [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014)
- [EASTON, Ross Andrew](/person/5356369) - director at [Alpha Trustees Limited](/company/05136530)



## Companies at the same address

- [A G Finance Limited](/company/01923956) (01923956)
- [Alpha Trustees Limited](/company/05136530) (05136530)
- [Avalon Investment Services (Nominees) Limited](/company/03826842) (03826842)
- [Avalon Sipp Trustees Limited](/company/05517113) (05517113)
- [Charterhall Nominees Limited](/company/02124605) (02124605)
- [Clerical Medical Finance Limited](/company/03850542) (03850542)
- [E.B.S. Pensioneer Trustees Limited](/company/01444547) (01444547)
- [EBS Pensions Limited](/company/00998606) (00998606)
- [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014) (02853014)
- [Embark Corporate Services Limited](/company/10405135) (10405135)