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Embark Pensions Trustees Limited

Embark Pensions Trustees Limited is an active company incorporated on 3 July 2007 with the registered office located in London, City of London. Embark Pensions Trustees Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06300217
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
01617637070
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • Scottish • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in UK • Born in Aug 1973
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ebs Self-Administered Personal Pension Plan Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Alpha Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Avalon Sipp Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Embark Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Embark Corporate Services Limited
Jonathan Mark Donald Sandell is a mutual person.
Active
Hornbuckle Mitchell Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
In Receivership
Edge And Western Associates Ltd
Jonathan Mark Donald Sandell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Day Ago on 4 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 25 Apr 2025
Mr Jonathan Mark Donald Sandell Appointed
5 Months Ago on 26 Mar 2025
Graeme Stuart Hardie Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Graeme Stuart Hardie Details Changed
8 Months Ago on 11 Dec 2024
Ms Laura Smith-Bloor Details Changed
8 Months Ago on 11 Dec 2024
Ms Lynne Ramshaw Details Changed
8 Months Ago on 11 Dec 2024
Mr Mark Almond Details Changed
8 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Get Credit Report
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Documents
Satisfaction of charge 063002170042 in full
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Appointment of Mr Jonathan Mark Donald Sandell as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Graeme Stuart Hardie as a director on 25 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Mark Almond on 11 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Laura Smith-Bloor on 11 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Lynne Ramshaw on 11 December 2024
Submitted on 9 Jan 2025
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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