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Overview

Summary

Affiliates

Contact details

Officers18

Finance3

Events1

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

EMBARK PENSIONS TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2007 (17 years ago)

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Summary

NameEMBARK PENSIONS TRUSTEES LIMITED
Historical names
  • LIBERTY TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06300217
LEI Code
  • 213800P568O8J9S99426
Incorporation Date03 Jul 2007 (17 years ago) / 1164 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KINCR**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 100 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

EBS PENSIONS LIMITED

Person with significant control


Appointed on12 Oct 2018

individual

IndividualUnited Kingdom

Mr John Damien Fox

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardie, Graeme Stuart

Director


Appointed on31 Oct 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Robinson, Matthew David

Director


Appointed on31 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fox, John Damien

Secretary


Appointed on17 Sep 2007

Resigned on31 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tm Company Services Limited

Corporate Secretary


Appointed on03 Jul 2007

Resigned on07 Sep 2007

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

05 Feb 2019

Name changeLIBERTY TRUSTEES LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Mortgage satisfy charge fullMR04View
03 Nov 2022Appoint person director company with name dateAP01View
03 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges107
  • Outstanding100
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800P568O8J9S99426
  • Legal nameEMBARK PENSIONS TRUSTEES LIMITED
  • Registration date18 Dec 2017
  • StatusActiveExpired
  • Other namesLIBERTY TRUSTEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2020
  • Next renewal18 Dec 2020

Related companies by officers

Frequently asked questions

Where is EMBARK PENSIONS TRUSTEES LIMITED's headquarters?

EMBARK PENSIONS TRUSTEES LIMITED's headquarters is located at ENGLAND, LONDON, 100 CANNON STREET, EC4N 6EU

What is EMBARK PENSIONS TRUSTEES LIMITED's industry?

EMBARK PENSIONS TRUSTEES LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was EMBARK PENSIONS TRUSTEES LIMITED started?

EMBARK PENSIONS TRUSTEES LIMITED was started in 2007

What is the LEI number of EMBARK PENSIONS TRUSTEES LIMITED?

EMBARK PENSIONS TRUSTEES LIMITED LEI number is 213800P568O8J9S99426

Sources: Companies House