Embark Pensions Trustees Limited
- Company number
- 06300217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2007
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Liberty Trustees Limited (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNARD NOMINEES LIMITED | Corporate-Director | 3 Jul 2007 | 7 Sep 2007 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 3 Jul 2007 | 7 Sep 2007 |
| TM COMPANY SERVICES LIMITED | Corporate-Director | 3 Jul 2007 | 1 Oct 2007 |
| MCDONALD, Ronald Alexander, Mr. | Director | 22 Aug 2007 | 30 Sep 2011 |
| BARNFIELD, William | Director | 30 Sep 2011 | 14 Apr 2016 |
| RANKINE, Matthew James | Director | 14 Apr 2016 | 8 Dec 2020 |
| DOWNING, Paul | Director | 8 Dec 2020 | 31 Jan 2022 |
| FOX, John Damien | Secretary | 17 Sep 2007 | 31 Jan 2022 |
| FOX, John Damien | Director | 17 Sep 2007 | 31 Jan 2022 |
| BAREFOOT, Lee John | Director | 8 Dec 2020 | 22 Jul 2022 |
| SPENCER, Christopher | Director | 8 Dec 2020 | 31 Oct 2022 |
| BARLOW, Wayne Christopher | Director | 22 Jul 2022 | 31 Oct 2023 |
| ANTHONY, Gareth | 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 | 31 Oct 2025 |
| ALMOND, Mark | Director | 17 Nov 2023 | 17 Dec 2025 |
| BOLD, Graeme Robert | Director | 3 Nov 2025 | |
| INKSTER, Darlene | Director | 3 Nov 2025 | |
| EASTON, Ross Andrew | Director | 3 Nov 2025 | |
| SMITH-BLOOR, Laura Elizabeth Rose | Director | 17 Nov 2023 | |
| RAMSHAW, Lynne | Director | 8 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Damien Fox | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Oct 2018 |
| Ebs Pensions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Jul 2024 | £2 | - | 0 |
| 31 Jul 2023 | £2 | - | 0 |
| 31 Jul 2022 | £2 | - | 0 |
| 31 Jul 2021 | £2 | - | 0 |
| 31 Jul 2020 | £2 | - | 0 |
| 31 Jul 2019 | £2 | - | 0 |
| 31 Jul 2018 | £2 | - | - |
| 31 Jul 2017 | £2 | - | - |
| 31 Jul 2016 | £2 | - | - |
| 31 Jul 2015 | £2 | - | - |
| 31 Jul 2014 | £2 | - | - |
| 31 Jul 2013 | £2 | - | - |
| 31 Jul 2012 | £2 | £2 | - |
| 31 Jul 2011 | £2 | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Embark Pensions Trustees Limited → EBS Pensions 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 EBS Self-Administered Personal Pension Plan 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 Hornbuckle Mitchell Trustees Limited
- BOLD, Graeme Robert - Director at Avalon Sipp Trustees Limited
- EASTON, Ross Andrew - Director at Avalon Sipp Trustees Limited
- EASTON, Ross Andrew - Director at Embark Trustees Limited
- EASTON, Ross Andrew - Director at EBS Self-Administered Personal Pension Plan 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)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)