# EBS Self-Administered Personal Pension Plan Trustees Limited

## Details

- **Company number:** [02853014](https://find-and-update.company-information.service.gov.uk/company/02853014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1993
- **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) (47903 companies)



## 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 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 | - |



## Owned by

EBS Self-Administered Personal Pension Plan 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 [Hornbuckle Mitchell Trustees Limited](/company/02741578)
- [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 [Hornbuckle Mitchell Trustees Limited](/company/02741578)
- [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)
- [Embark Corporate Services Limited](/company/10405135) (10405135)
- [Embark Group Limited](/company/03578067) (03578067)