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EMBARK PENSIONS TRUSTEES LIMITED - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
Company Information
- Company registration number
- 06300217
- 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
- RAMSHAW, Lynne
- HARDIE, Graeme Stuart
- ROBINSON, Matthew David
- ALMOND, Mark
- SMITH-BLOOR, Laura
- ALMOND, Mark
- SMITH-BLOOR, Laura
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-03
- Age Of Company 2007-07-03 16 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Ebs Pensions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIBERTY TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800P568O8J9S99426
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-07-03
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
✓
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EMBARK PENSIONS TRUSTEES LIMITED Company Description
- EMBARK PENSIONS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06300217. Its current trading status is "live". It was registered 2007-07-03. It was previously called LIBERTY TRUSTEES LIMITED. It has declared SIC or NACE codes as "66290". It has 7 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-03.It can be contacted at 100 Cannon Street .
Get EMBARK PENSIONS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embark Pensions Trustees Limited - 100 Cannon Street, London, EC4N 6EU, England, United Kingdom
- 2007-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06300217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06300217#ADDSLCHUK
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.
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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change-sail-address-company-with-old-address-new-address (2022-07-26) - AD02
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01
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mortgage-satisfy-charge-full (2022-10-17) - MR04
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termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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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 (2022-08-10) - AP01
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accounts-with-accounts-type-unaudited-abridged (2022-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-satisfy-charge-full (2022-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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move-registers-to-sail-company-with-new-address (2021-03-11) - AD03
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mortgage-trustee-acting-as (2021-02-18) - MR06
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change-to-a-person-with-significant-control (2021-02-11) - PSC05
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change-person-director-company-with-change-date (2021-02-16) - CH01
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confirmation-statement-with-updates (2021-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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mortgage-satisfy-charge-full (2021-10-07) - MR04
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2021-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
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resolution (2019-02-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-02-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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mortgage-satisfy-charge-full (2019-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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accounts-with-accounts-type-micro-entity (2018-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-03) - MR01
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accounts-with-accounts-type-micro-entity (2017-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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confirmation-statement-with-updates (2016-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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mortgage-create-with-deed (2015-10-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-04-17) - MR05
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mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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keyboard_arrow_right 2013
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legacy (2013-02-19) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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keyboard_arrow_right 2012
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legacy (2012-06-01) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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legacy (2012-03-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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legacy (2012-05-29) - MG01
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legacy (2012-07-04) - MG01
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legacy (2012-03-15) - MG01
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legacy (2012-08-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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legacy (2012-09-26) - MG01
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legacy (2012-09-21) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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legacy (2011-06-21) - MG01
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legacy (2011-06-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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keyboard_arrow_right 2009
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resolution (2009-02-07) - RESOLUTIONS
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incorporation-company (2007-07-03) - NEWINC
