# Embark Group Limited

## Details

- **Company number:** [03578067](https://find-and-update.company-information.service.gov.uk/company/03578067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1998
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |




## Owned by

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



## Controls

- [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)
- [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)
- [Embark Investment Services Limited](/company/09955930) (09955930)
- [Embark Investments Limited](/company/03383730) (03383730)



## Directors' other companies

- [GRAY, Danuta](/person/5616139) - director at [Lloyds Banking Group PLC](/company/SC095000)
- [GRAY, Danuta](/person/5616139) - director at [Lloyds Bank PLC](/company/00002065)
- [GRAY, Danuta](/person/5616139) - director at [Hbos PLC](/company/SC218813)
- [GRAY, Danuta](/person/5616139) - director at [Bank Of Scotland PLC](/company/SC327000)
- [GRAY, Danuta](/person/5616139) - director at [Halifax Share Dealing Limited](/company/03195646)
- [GRAY, Danuta](/person/5616139) - director at [Scottish Widows Limited](/company/03196171)
- [GRAY, Danuta](/person/5616139) - director at [St Andrew's Insurance PLC](/company/03104671)
- [GRAY, Danuta](/person/5616139) - director at [EBS Pensions Limited](/company/00998606)
- [GRAY, Danuta](/person/5616139) - director at [Lloyds Bank General Insurance Limited](/company/00204373)
- [GRAY, Danuta](/person/5616139) - director at [Sterling Isa Managers Limited](/company/02395416)



## 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)