EBS PENSIONS LIMITED
Other business support service activities n.e.c.
EBS PENSIONS LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Office (Leicester)
provincial house, 37 New Walk, Leicester LE1 6TU
Office (London)
100 Cannon Street, London EC4N 6EU
Telephone
0120 480 3500Website
embarkpensions.co.ukCredit Report
Discover EBS PENSIONS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£13.61M
Net Assets
£11.61M
Total Liabilities
£4.78M
Turnover
£6.85M
Employees
N/A
Debt Ratio
29%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Caroline Anne Riddy | Secretary | Active |
| Chirantan Barua | Director | Active |
| Christopher John George Moulder | Director | Active |
| Gayle Elaine Schumacher | Director | Active |
| Jonathan Scott Wheway | Director | Active |
| Kirstine Ann Cooper | Director | Active |
| Mary Helen Trussell | Director | Active |
| Matthew Hilmar Cuhls | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Embark Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Charles Stanley Group Plc
Ceased 31 May 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-07 with no updates | View(3 pages) |
| 4 Nov 2025 | Officers | Termination Director Company | View(1 page) |
| 6 Oct 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 16 Jul 2025 | Officers | Appointment of Mrs Mary Helen Trussell as director on 2025-07-07 | View(2 pages) |
| 9 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
Confirmation statement made on 2025-11-07 with no updates
Replacement Filing Of Confirmation Statement With Made Up Date
Appointment of Mrs Mary Helen Trussell as director on 2025-07-07
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-07 with no updates
1 months ago on 7 Nov 2025
Termination Director Company
1 months ago on 4 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
2 months ago on 6 Oct 2025
Appointment of Mrs Mary Helen Trussell as director on 2025-07-07
5 months ago on 16 Jul 2025
Annual accounts made up to 2024-12-31
6 months ago on 9 Jun 2025