# Embark Pensions Trustees Limited

## Details

- **Company number:** [06300217](https://find-and-update.company-information.service.gov.uk/company/06300217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2007
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 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 | - | - |



## Owned by

Embark Pensions Trustees Limited → [EBS Pensions Limited](/company/00998606) → [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 [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014)
- [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 [Hornbuckle Mitchell Trustees Limited](/company/02741578)
- [BOLD, Graeme Robert](/person/5356449) - director at [Avalon Sipp Trustees Limited](/company/05517113)
- [EASTON, Ross Andrew](/person/5356369) - director at [Avalon Sipp Trustees Limited](/company/05517113)
- [EASTON, Ross Andrew](/person/5356369) - director at [Embark Trustees Limited](/company/08979345)
- [EASTON, Ross Andrew](/person/5356369) - director at [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014)
- [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)
- [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014) (02853014)
- [Embark Corporate Services Limited](/company/10405135) (10405135)