Cross Check

EMBARK PENSIONS TRUSTEES LIMITED

Company Number

06300217

Private limited company
Active
OverviewPeopleRelated
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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

FOX, John Damien

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Barwood Mill Lea Ramsbottom Bury BL0 9NB

TM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Bothwell Street Glasgow Lanarkshire G2 6NL

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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP 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

BARNFIELD, William

Date of Birth
Role
Resigned
Director
Occupation
Pensions Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange Bank Street Bury Lancashire BL9 0DN United Kingdom
Country of Residence
United Kingdom

DOWNING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England
Country of Residence
England

FOX, John Damien

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Barwood Mill Lea Ramsbottom Bury BL0 9NB
Country of Residence
England

MCDONALD, Ronald Alexander, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Pension Trustees
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Rodger Avenue Newton Mearns Lanarkshire G77 6JS
Country of Residence
United Kingdom

RANKINE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Exchange Bank Street Bury Lancashire BL9 0DN England
Country of Residence
England

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
England

REYNARD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Bothwell Street Glasgow Strathclyde G2 6NL

TM COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Bothwell Street Glasgow Lanarkshire G2 6NL

Ebs Pensions 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
5th Floor 100 Cannon Street London EC4N 6EU United Kingdom

Mr John Damien Fox

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Exchange Bank Street Bury Lancashire BL9 0DN
Country of Residence
England