E.B.S. PENSIONEER TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
E.B.S. PENSIONEER TRUSTEES LIMITED
COMPANY NUMBER
01444547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1979
(45 years and 3 months old)
WEBSITE
www.ebspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02039531060
TPS: No
100 Cannon Street
London
EC4N 6EU
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
Credit Risk Overview
Want to learn more about E.B.S. PENSIONEER TRUSTEES 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 E.B.S. PENSIONEER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.B.S. PENSIONEER TRUSTEES 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 |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
| 05/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Mark Almond (931658041) Appointed |
| 05/12/2023 | New Board Member Laura Smith-Bloor (931658046) Appointed |
| 21/11/2023 | Wayne Christopher Barlow (929842341) has left the board |
| 09/11/2023 | Gareth Anthony (929893983) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Matthew David Robinson (930184361) Appointed |
| 07/11/2022 | New Board Member Graeme Stuart Hardie (930184539) Appointed |
| 07/11/2022 | Christopher Spencer (927749495) has left the board |
| 07/11/2022 | New Board Member Matthew David Robinson (930184364) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Gareth Anthony (929893983) Appointed |
| 29/07/2022 | New Board Member Wayne Christopher Barlow (929842341) Appointed |
| 28/07/2022 | Lee John Barefoot (927741601) has left the board |
| 02/03/2022 | Naomi Leah Johnson (924185985) has left the board |
| 17/02/2022 | New Board Member Christopher Spencer (927749495) Appointed |
| 10/02/2022 | New Board Member Christopher Spencer (929227549) Appointed |
| 09/02/2022 | New Board Member Lynne Ramshaw (915435631) Appointed |
| 09/02/2022 | Paul Downing (921877639) has left the board |
| 09/02/2022 | New Board Member Lee John Barefoot (927741601) Appointed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | Wayne Christopher Barlow (925811963) has left the board |
| 06/05/2020 | David John King (924593520) has left the board |
| 26/02/2020 | Vincent Philippe Francois Cambonie (924891565) has left the board |
| 26/02/2020 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/08/2019 | Robert Steven Graves (924185978) has left the board |
| 13/05/2019 | Sarah Jane Nightingale (920887962) has left the board |
| 06/05/2019 | New Board Member Wayne Christopher Barlow (925811963) Appointed |
| 09/12/2018 | New Accounts filed |
| 02/11/2018 | Lucy Victoria Hilaria Matthews (904507672) has left the board |
| 02/11/2018 | James Tomlin (922866049) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member David John King (924593520) Appointed |
| 01/08/2018 | New Company Secretary Vincent Philippe Francois Cambonie (924891565) Appointed |
| 16/07/2018 | Afshan Rathore (923379538) has left the board |
| 25/04/2018 | New Board Member Naomi Leah Johnson (924185985) Appointed |
| 25/04/2018 | New Board Member Robert Steven Graves (924185978) Appointed |
| 10/04/2018 | Kate Ragnauth (908182224) has left the board |
| 19/03/2018 | New Board Member Sarah Jane Nightingale (920887962) Appointed |
| 19/03/2018 | New Board Member Paul Downing (921877639) Appointed |
| 19/03/2018 | New Board Member Lucy Victoria Hilaria Matthews (904507672) Appointed |
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