EBS PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
EBS PENSIONS LIMITED
COMPANY NUMBER
00998606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1970
(53 years and 11 months old)
WEBSITE
www.ebsmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2007
03/07/2017
EBS MANAGEMENT PLC
View all previous names
LONDON
EC4N 6EU
Telephone: 02071496834
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 803500
Dunscar House
Deakins Business Park Blackburn Roa
Egerton
Bolton, Lancashire
BL7 9RP
Telephone: 71496834
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Ana Louise Jordan (929839389) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932731998) Appointed |
Credit Risk Overview
Want to learn more about EBS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2021 - Present (3 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
01/09/2024 - Present (3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Ana Louise Jordan (929839389) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932731998) Appointed |
| 18/09/2024 | New Board Member Christopher John George Moulder (923390229) Appointed |
| 18/09/2024 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
| 13/09/2024 | New Board Member Christopher John George Moulder (932704133) Appointed |
| 12/09/2024 | New Board Member Jonathan Scott Wheway (932697178) Appointed |
| 09/09/2024 | New Board Member William Leon David Chalmers (926122283) Appointed |
| 09/09/2024 | Scott Cameron Guild (914112204) has left the board |
| 09/09/2024 | Jonathan Anderson (929210399) has left the board |
| 09/09/2024 | Donald MacKechnie (925243955) has left the board |
| 09/09/2024 | Dudley Mark Hewitt Skinner (921320644) has left the board |
| 09/09/2024 | Jacqueline Leiper (930184048) has left the board |
| 09/09/2024 | Paul McMahon (916456366) has left the board |
| 09/09/2024 | New Board Member Chirantan Barua (930993317) Appointed |
| 09/09/2024 | New Board Member Kirstine Ann Cooper (932013432) Appointed |
| 09/09/2024 | New Board Member Joanna Kate Harris (922361567) Appointed |
| 09/09/2024 | New Board Member Shingirai Thaddeus Nyahasha (931847621) Appointed |
| 09/09/2024 | New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
| 09/09/2024 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 09/09/2024 | New Board Member Gayle Elaine Schumacher (907014724) Appointed |
| 09/09/2024 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 24/08/2024 | New Accounts filed |
| 19/04/2024 | Jacqueline Lowe (925712890) has left the board |
| 11/10/2023 | Sophie Jane O'Connor (917122214) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | Priscilla Ann Davies (913598660) has left the board |
| 16/05/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 10/02/2023 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 13/12/2022 | New Board Member Donald MacKechnie (925243955) Appointed |
| 13/12/2022 | New Board Member Sophie Jane O'Connor (917122214) Appointed |
| 13/12/2022 | New Board Member Dudley Mark Hewitt Skinner (921320644) Appointed |
| 13/12/2022 | New Board Member Priscilla Ann Davies (913598660) Appointed |
| 07/11/2022 | New Board Member Jacqueline Leiper (930184048) Appointed |
| 04/11/2022 | Christopher Spencer (927749495) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | David Andrew Lowe (926680382) has left the board |
| 21/08/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Jonathan Anderson (929210399) Appointed |
| 28/07/2022 | New Board Member Paul McMahon (916456366) Appointed |
| 28/07/2022 | New Board Member Jonathan Anderson (929839247) Appointed |
| 28/07/2022 | New Company Secretary Ana Louise Jordan (929839389) Appointed |
| 28/07/2022 | Nicola Megaw (927789836) has left the board |
| 17/02/2022 | New Board Member David Andrew Lowe (926680382) Appointed |
| 10/02/2022 | New Board Member David Andrew Lowe (929227728) Appointed |
| 09/02/2022 | Paul Downing (921877639) has left the board |
| 04/02/2022 | New Board Member Scott Cameron Guild (914112204) Appointed |
| 04/02/2022 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 15/11/2021 | New Board Member Christopher Spencer (927749495) Appointed |
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