Embark Group Limited
- Company number
- 03578067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Hornbuckle Mitchell Holdings Limited (until 7 Dec 2015)
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 |
|---|---|---|---|
| Scottish Widows Group Limited | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | |
| Mr Richard Leslie Martin Wohanka | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Oct 2019 |
Accounts
Connections
Owned by
Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Controls
- Alpha Trustees Limited (05136530)
- Avalon Investment Services (Nominees) Limited (03826842)
- Avalon Sipp Trustees Limited (05517113)
- Charterhall Nominees Limited (02124605)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)
- Embark Investment Services Limited (09955930)
- Embark Investments Limited (03383730)
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 EBS Pensions 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 Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)