EBS Self-Administered Personal Pension Plan Trustees Limited
- Company number
- 02853014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1993
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Sep 1993 | 14 Sep 1993 |
| HAYWARD, John Charles | Director | 14 Sep 1993 | 18 Dec 1994 |
| BEATY, Patricia Ann | Secretary | 14 Sep 1993 | 1 Jul 1998 |
| LOWE, Bryan Reginald | Director | 1 Sep 1995 | 28 Mar 2003 |
| HILDITCH, Kathleen Elaine | Secretary | 1 Jul 1998 | 18 Jul 2003 |
| GILLING SMITH, Gordon Dryden | Director | 14 Sep 1993 | 26 Oct 2006 |
| TEPER, Gary | Secretary | 18 Jul 2003 | 18 Sep 2012 |
| LILWALL, Michael Raymond Ian | Director | 18 Jul 2003 | 24 Dec 2015 |
| GOODSHIP, Dennis Graham | Director | 6 Aug 2002 | 4 Apr 2017 |
| UNG, Julie | Secretary | 18 Sep 2012 | 6 Jun 2017 |
| RAGNAUTH, Kate | Director | 6 Aug 2002 | 6 Apr 2018 |
| RATHORE, Afshan | Secretary | 6 Jun 2017 | 12 Jul 2018 |
| TOMLIN, James | Director | 3 Apr 2017 | 31 Oct 2018 |
| CAMBONIE, Vincent Philippe Francois | Secretary | 30 Jul 2018 | 24 Feb 2020 |
| CAMBONIE, Vincent Philippe Francois | Director | 6 Jun 2017 | 24 Feb 2020 |
| WOOD, Craig John | Director | 17 Feb 2020 | 10 Dec 2020 |
| LARKMAN, Toby William | Director | 17 Feb 2020 | 10 Dec 2020 |
| FOX, John Damien | Director | 10 Dec 2020 | 31 Jan 2022 |
| DOWNING, Paul | Director | 13 Mar 2018 | 31 Jan 2022 |
| BAREFOOT, Lee John | Director | 10 Dec 2020 | 22 Jul 2022 |
| SPENCER, Christopher | Director | 10 Dec 2020 | 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 | 7 Nov 2025 |
| ALMOND, Mark | Director | 17 Nov 2023 | 17 Dec 2025 |
| INKSTER, Darlene | Director | 3 Nov 2025 | |
| EASTON, Ross Andrew | Director | 3 Nov 2025 | |
| BOLD, Graeme Robert | Director | 3 Nov 2025 | |
| SMITH-BLOOR, Laura Elizabeth Rose | Director | 17 Nov 2023 | |
| RAMSHAW, Lynne | Director | 10 Dec 2020 |
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 | £100 | - | 0 |
| 31 Mar 2024 | £100 | - | 0 |
| 31 Mar 2023 | £100 | - | 0 |
| 31 Mar 2022 | £100 | - | 0 |
| 31 Mar 2021 | £100 | - | 0 |
| 31 Mar 2020 | £100 | - | 0 |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | £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 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
Connections
Owned by
EBS Self-Administered Personal Pension Plan 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 Hornbuckle Mitchell Trustees Limited
- BOLD, Graeme Robert - Director at Alpha Trustees Limited
- BOLD, Graeme Robert - Director at E.B.S. Pensioneer Trustees Limited
- BOLD, Graeme Robert - Director at Avalon Sipp Trustees Limited
- BOLD, Graeme Robert - Director at Embark Pensions Trustees Limited
- EASTON, Ross Andrew - Director at Embark Pensions Trustees Limited
- EASTON, Ross Andrew - Director at Embark Trustees Limited
- EASTON, Ross Andrew - Director at Hornbuckle Mitchell 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)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- Embark Corporate Services Limited (10405135)
- Embark Group Limited (03578067)