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EBS PENSIONS LIMITED

Active
00998606·incorporated 1970-12-31

EBS PENSIONS LIMITED is an active UK private limited company, incorporated on 31 December 1970 at Companies House (number 00998606; OpenRegistry canonical ID GB-00998606-ebs-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-12-31
Registered Address
33 OLD BROAD STREET, LONDON, EC2N 1HZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EBS PENSIONS LIMITED has 1 person with significant control on file:

  • Embark Group Limited (England reg. 03578067). Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Charles Stanley Group Plc (England And Wales reg. 00048796). Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

EBS PENSIONS LIMITED has previously traded as:

  • EBS PENSIONS PLC (until 2017-07-03)
  • EBS MANAGEMENT PLC (until 2017-07-03)
  • E.B.S. (MANAGEMENT) PLC (until 2007-07-02)

Similar UK companies

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