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Home > England & Wales Companies > EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Company Information for

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
02853014
Private Limited Company
Active

Company Overview

About Ebs Self-administered Personal Pension Plan Trustees Ltd
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED was founded on 1993-09-14 and has its registered office in London. The organisation's status is listed as "Active". Ebs Self-administered Personal Pension Plan Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2A
 
Filing Information
Company Number 02853014
Company ID Number 02853014
Date formed 1993-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 23/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 09:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
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Company Officers of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
Company Secretary 2018-07-30
VINCENT PHILIPPE FRANCOIS CAMBONIE
Director 2017-06-06
PAUL DOWNING
Director 2018-03-13
JAMES TOMLIN
Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
AFSHAN RATHORE
Company Secretary 2017-06-06 2018-07-12
KATE RAGNAUTH
Director 2002-08-06 2018-04-06
JULIE UNG
Company Secretary 2012-09-18 2017-06-06
DENNIS GRAHAM GOODSHIP
Director 2002-08-06 2017-04-04
MICHAEL RAYMOND IAN LILWALL
Director 2003-07-18 2015-12-24
GARY TEPER
Company Secretary 2003-07-18 2012-09-18
GORDON DRYDEN GILLING SMITH
Director 1993-09-14 2006-10-26
KATHLEEN ELAINE HILDITCH
Company Secretary 1998-07-01 2003-07-18
BRYAN REGINALD LOWE
Director 1995-09-01 2003-03-28
PATRICIA ANN BEATY
Company Secretary 1993-09-14 1998-07-01
JOHN CHARLES HAYWARD
Director 1993-09-14 1994-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-14 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT PHILIPPE FRANCOIS CAMBONIE E.B.S. PENSIONEER TRUSTEES LIMITED Director 2017-06-06 CURRENT 1979-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ALPHA TRUSTEES LIMITED Director 2017-06-06 CURRENT 2004-05-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS PENSIONS LIMITED Director 2017-06-05 CURRENT 1970-12-31 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK SERVICES LIMITED Director 2017-02-21 CURRENT 1987-01-15 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR PERSONAL PENSIONS LIMITED Director 2017-01-03 CURRENT 1988-06-17 Liquidation
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR EXECUTIVE PENSIONS LIMITED Director 2017-01-03 CURRENT 2006-04-24 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE THE ADVISER CENTRE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE CHARTERHALL NOMINEES LIMITED Director 2016-02-25 CURRENT 1987-04-21 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-02-25 CURRENT 1999-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON SIPP TRUSTEES LIMITED Director 2016-02-25 CURRENT 2005-07-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 Active
PAUL DOWNING E.B.S. PENSIONEER TRUSTEES LIMITED Director 2018-03-13 CURRENT 1979-08-17 Active
PAUL DOWNING ALPHA TRUSTEES LIMITED Director 2018-03-13 CURRENT 2004-05-25 Active
PAUL DOWNING EBS PENSIONS LIMITED Director 2018-01-08 CURRENT 1970-12-31 Active
PAUL DOWNING HORNBUCKLE MITCHELL TRUSTEES LIMITED Director 2017-04-24 CURRENT 1992-08-20 Active
PAUL DOWNING EMBARK TRUSTEES LIMITED Director 2017-04-24 CURRENT 2014-04-04 Active
PAUL DOWNING EMBARK SERVICES LIMITED Director 2017-04-03 CURRENT 1987-01-15 Active
JAMES TOMLIN EBS PENSIONS LIMITED Director 2017-06-05 CURRENT 1970-12-31 Active
JAMES TOMLIN E.B.S. PENSIONEER TRUSTEES LIMITED Director 2017-04-03 CURRENT 1979-08-17 Active
JAMES TOMLIN ALPHA TRUSTEES LIMITED Director 2017-04-03 CURRENT 2004-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01DIRECTOR APPOINTED MR MARK ALMOND
2023-12-01DIRECTOR APPOINTED MS LAURA SMITH-BLOOR
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140153
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-16REGISTRATION OF A CHARGE / CHARGE CODE 028530140186
2023-02-17Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-11-03AP01DIRECTOR APPOINTED MR MATTHEW DAVID ROBINSON
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2022-09-28CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-10AP01DIRECTOR APPOINTED MR GARETH ANTHONY
2022-07-27AP01DIRECTOR APPOINTED WAYNE CHRISTOPHER BARLOW
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN BAREFOOT
2022-07-26AD04Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
2022-07-26AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIEN FOX
2022-02-07APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNING
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140160
2021-03-11AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2021-03-11AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2021-02-16CH01Director's details changed for Mr Lee Barefoot on 2021-02-08
2021-02-09PSC05Change of details for Embark Group Limited as a person with significant control on 2017-05-31
2020-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENCER
2020-12-10AP01DIRECTOR APPOINTED MS LYNNE RAMSHAW
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAM LARKMAN
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140185
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2020-02-24TM02Termination of appointment of Vincent Philippe Francois Cambonie on 2020-02-24
2020-02-17AP01DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 150
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140178
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140178
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 78
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140164
2019-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127
2019-02-07RM02Notice of ceasing to act as receiver or manager
2019-02-07RM01Liquidation appointment of receiver
2019-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140182
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140180
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLIN
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-30AP03Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-30
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140179
2018-07-12TM02Termination of appointment of Afshan Rathore on 2018-07-12
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140178
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KATE RAGNAUTH
2018-03-15AP01DIRECTOR APPOINTED MR PAUL DOWNING
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140158
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140177
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140170
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140170
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140176
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140175
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140174
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140173
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 55 Bishopsgate London EC2N 3AS United Kingdom
2017-06-27PSC02Notification of Embark Group Limited as a person with significant control on 2017-05-31
2017-06-27PSC07CESSATION OF CHARLES STANLEY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AP01DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2017-06-19AP03SECRETARY APPOINTED MS AFSHAN RATHORE
2017-06-19TM02APPOINTMENT TERMINATED, SECRETARY JULIE UNG
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 146
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GOODSHIP
2017-04-05AP01DIRECTOR APPOINTED MR JAMES TOMLIN
2017-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140172
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140171
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140171
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2016-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028530140159
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 25 LUKE STREET LONDON EC2A 4AR
2016-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140170
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-06ANNOTATIONOther
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140168
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140169
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
2016-06-16ANNOTATIONClarification
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140167
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140166
2016-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140165
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140164
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140163
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140162
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140161
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL
2015-12-17AA31/03/15 TOTAL EXEMPTION FULL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140160
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0129/09/15 FULL LIST
2015-02-23ANNOTATIONOther
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140159
2015-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0125/09/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140158
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141
2014-02-24RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002696,00008780
2014-02-24RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002696,00008780
2014-02-24RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002696,00008780
2014-02-24RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002696,00008780
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-07MISCSECTION 519
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140157
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140156
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0125/09/13 FULL LIST
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140155
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140154
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530140153
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:152
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 150
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 151
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
2012-10-02AR0125/09/12 FULL LIST
2012-09-24AP03SECRETARY APPOINTED JULIE UNG
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY GARY TEPER
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
2011-10-04AR0125/09/11 FULL LIST
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
2010-10-04AR0125/09/10 FULL LIST
2010-10-01AUDAUDITOR'S RESIGNATION
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GRAHAM GOODSHIP / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE RAGNAUTH / 14/04/2010
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 183
Mortgages/Charges outstanding 149
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-05-08 Outstanding BRISTOL & WEST PLC
LEGAL MORTGAGE 2003-01-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-08-13 Satisfied FIRST NATIONAL BANK PLC
ASSIGNMENT 2002-07-24 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEED 2002-07-24 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2002-05-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2002-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2002-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2002-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-12-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-12-04 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2001-12-04 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 2001-11-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2001-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2001-07-12 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-26 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND THE RI GEMINDER TRUSTEES AND BRIAN KENNETH WALTER GEMINDER AS TRUSTEES OF THE BK GEMINDER SIPP (TOGETHER THE B K GEMINDER TRUSTEES) 2001-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2001-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1999-02-04 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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