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Companies House/London/Company profile

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Active
02853014·incorporated 1993-09-14

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is an active UK private limited company, incorporated on 14 September 1993 at Companies House (number 02853014; OpenRegistry canonical ID GB-02853014-ebs-self-administered-personal-pension-plan-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
1993-09-14
Registered Address
33 OLD BROAD STREET, LONDON, EC2N 1HZ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

185 charges recorded against the company at Companies House: 149 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES 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

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