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EBS PENSIONS LIMITED - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
Company Information
- Company registration number
- 00998606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cannon Street
- London
- EC4N 6EU
- England 100 Cannon Street, London, EC4N 6EU, England UK
Management
- Managing Directors
- ANDERSON, Jonathan
- GUILD, Scott Cameron
- LEIPER, Jacqueline
- MACKECHNIE, Donald
- MCMAHON, Paul
- SKINNER, Dudley Mark Hewitt
- Company secretaries
- JORDAN, Ana Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-12-31
- Age Of Company 1970-12-31 53 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Embark Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EBS PENSIONS PLC
- Legal Entity Identifier (LEI)
- 213800DM55XSSETXRA24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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EBS PENSIONS LIMITED Company Description
- EBS PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00998606. Its current trading status is "live". It was registered 1970-12-31. It was previously called EBS PENSIONS PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 100 Cannon Street .
Get EBS PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebs Pensions Limited - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
- 1970-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-full (2023-05-12) - AA
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capital-allotment-shares (2023-04-04) - SH01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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change-person-secretary-company-with-change-date (2022-07-26) - CH03
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-06-29) - AD02
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change-person-director-company-with-change-date (2021-02-16) - CH01
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move-registers-to-sail-company-with-new-address (2021-06-29) - AD03
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-02-17) - CH01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
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accounts-with-accounts-type-full (2020-04-22) - AA
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
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capital-allotment-shares (2019-04-25) - SH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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termination-director-company-with-name-termination-date (2019-03-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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notification-of-a-person-with-significant-control (2018-02-08) - PSC02
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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resolution (2018-11-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-02) - SH10
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capital-name-of-class-of-shares (2018-11-19) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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accounts-with-accounts-type-full (2017-06-12) - AA
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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resolution (2017-03-03) - RESOLUTIONS
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resolution (2017-04-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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capital-allotment-shares (2017-02-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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resolution (2017-07-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-12) - AA01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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reregistration-public-to-private-company (2017-07-03) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-07-03) - CERT11
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re-registration-memorandum-articles (2017-07-03) - MAR
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change-of-name-notice (2017-07-03) - CONNOT
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confirmation-statement-with-updates (2017-10-07) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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auditors-resignation-company (2014-02-24) - AUD
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miscellaneous (2014-02-07) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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capital-alter-shares-redemption-statement-of-capital (2010-10-07) - SH02
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auditors-resignation-company (2010-10-01) - AUD
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accounts-with-accounts-type-full (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-27) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-01-03) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363a
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-01-05) - 288b
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accounts-with-accounts-type-full (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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legacy (2006-10-23) - 288c
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legacy (2006-09-05) - 363a
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legacy (2006-09-04) - 288c
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288c
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-09-01) - 288a
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legacy (2004-09-01) - 363s
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legacy (2004-08-06) - 288c
keyboard_arrow_right 2003
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resolution (2003-09-08) - RESOLUTIONS
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memorandum-articles (2003-09-08) - MEM/ARTS
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accounts-with-accounts-type-full (2003-01-15) - AA
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-08-07) - 288b
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legacy (2003-04-07) - 225
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legacy (2003-08-07) - 288a
-
legacy (2003-08-07) - 287
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-full (2002-01-08) - AA
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-04-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-08) - AA
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-11-04) - 88(2)R
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legacy (1998-08-26) - 363s
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legacy (1998-06-11) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-11-26) - 287
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full (1996-05-03) - AA
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-09) - AA
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legacy (1994-08-24) - 363s
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legacy (1994-03-29) - 225(1)
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legacy (1994-12-13) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 88(2)R
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legacy (1992-05-12) - 395
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-09-09) - 288
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accounts-amended-with-accounts-type-full (1992-09-23) - AAMD
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legacy (1992-09-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-17) - 123
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accounts-with-accounts-type-full (1991-12-17) - AA
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legacy (1991-07-05) - 363a
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legacy (1991-01-08) - 88(2)R
-
legacy (1991-01-08) - 123
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accounts-with-accounts-type-full (1991-01-08) - AA
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legacy (1991-11-14) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-19) - 363
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legacy (1989-09-19) - 287
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accounts-with-accounts-type-full (1989-11-29) - AA
keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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legacy (1988-06-22) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-11) - AA
-
legacy (1986-11-11) - 363
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legacy (1986-09-08) - REREG(U)
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memorandum-articles (1986-08-30) - MEM/ARTS
keyboard_arrow_right 1970
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incorporation-company (1970-12-31) - NEWINC
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miscellaneous (1970-12-31) - MISC