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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 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month 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 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
01617637070
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Apr 1984
Director • None • British • Lives in UK • Born in Jan 1975
Director • Business Manager • Scottish • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
Active
Ebs Self-Administered Personal Pension Plan Trustees Limited
Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
Active
Alpha Trustees Limited
Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
Active
Avalon Sipp Trustees Limited
Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
Active
Embark Trustees Limited
Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
Active
Embark Corporate Services Limited
Graeme Robert Bold is a mutual person.
Active
Embark Investment Services Nominees Limited
Graeme Robert Bold is a mutual person.
Active
Hornbuckle Mitchell Trustees Limited
Graeme Robert Bold, Ross Andrew Easton, and 3 more are mutual people.
In Receivership
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
Mark Almond Resigned
12 Days Ago on 17 Dec 2025
Accounting Period Extended
17 Days Ago on 12 Dec 2025
Ms Darlene Inkster Appointed
1 Month Ago on 3 Nov 2025
Mr Ross Andrew Easton Appointed
1 Month Ago on 3 Nov 2025
Mr Graeme Robert Bold Appointed
1 Month Ago on 3 Nov 2025
Jonathan Mark Donald Sandell Resigned
1 Month Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 4 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 25 Apr 2025
Mr Jonathan Mark Donald Sandell Appointed
9 Months Ago on 26 Mar 2025
Graeme Stuart Hardie Resigned
10 Months Ago on 25 Feb 2025
Get Credit Report
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Documents
Termination of appointment of Mark Almond as a director on 17 December 2025
Submitted on 19 Dec 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 Dec 2025
Appointment of Ms Darlene Inkster as a director on 3 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Ross Andrew Easton as a director on 3 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Graeme Robert Bold as a director on 3 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Jonathan Mark Donald Sandell as a director on 31 October 2025
Submitted on 7 Nov 2025
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
Repayment History
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