Cross Check

E.B.S. PENSIONEER TRUSTEES LIMITED

Company Number

01444547

Private limited company
Active
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ALMOND, Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

HARDIE, Graeme Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
Scotland

RAMSHAW, Lynne

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
England

SMITH-BLOOR, Laura

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

BEATY, Patricia Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a New House Lane Thanington Without Canterbury Kent CT4 7BG

CAMBONIE, Vincent Philippe Francois

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

NIMZ, Debra Jean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ingleden Park Barn Swain Road St Michaels Tenterden Kent TN30 6SL

RATHORE, Afshan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street London EC4N 6EU England

SEATON, Dale

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Durrant House 8 Chiswell Street London EC1Y 4TZ

TEPER, Gary

Role
Resigned
Secretary
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Links Drive Elstree Hertfordshire WD6 3PP

UNG, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom

ANTHONY, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Manager - Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

BAREFOOT, Lee John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

BARLOW, Wayne Christopher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sipp Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

BARLOW, Wayne Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

CAMBONIE, Vincent Philippe Francois

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
France

DOWNING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

GILLING SMITH, Gordon Dryden

Date of Birth
Role
Resigned
Director
Occupation
Pensions Specialist
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Vernon Walk Tadworth Surrey KT20 5QP
Country of Residence
Uk

GOODSHIP, Dennis Graham

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom

GRAVES, Robert Steven

Date of Birth
Role
Resigned
Director
Occupation
Head Of Pensions Technical Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

HAYWARD, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Waverley Drive Camberley Surrey GU15 2DL

JOHNSON, Naomi Leah

Date of Birth
Role
Resigned
Director
Occupation
Ssas Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

KING, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Pelican Road Pamber Heath Tadley RG26 3EL England
Country of Residence
England

LILWALL, Michael Raymond Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS United Kingdom
Country of Residence
United Kingdom

LOWE, Bryan Reginald

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Clarence Road Harpenden Hertfordshire AL5 4AJ

MATTHEWS, Lucy Victoria Hilaria

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

NIGHTINGALE, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

NIMZ, Debra Jean

Date of Birth
Role
Resigned
Director
Occupation
Admin Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Ingleden Park Barn Swain Road St Michaels Tenterden Kent TN30 6SL

PALMER, Leonard Alfred

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Stewart Avenue Shepperton Middlesex TW17 0EH

RAGNAUTH, Kate

Date of Birth
Role
Resigned
Director
Occupation
Pensions Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

ROBINSON, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

SPENCER, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
United Kingdom

TOMLIN, James

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street London EC4N 6EU England
Country of Residence
England

Embark Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Cannon Street London EC4N 6EU England

Charles Stanley Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
25 Luke Street Luke Street London EC2A 4AR England