E.B.S. PENSIONEER TRUSTEES LIMITED

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E.B.S. PENSIONEER TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

01444547

Incorporation date

17/08/1979

Size

Unaudited abridged

Contacts

Registered address

Registered address

33 Old Broad Street, London EC2N 1HZCopy
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Latest events (Record since 03/11/2022)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon19/12/2025
Termination of appointment of Mark Almond as a director on 2025-12-17
dot icon12/12/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon24/11/2025
Appointment of Ms Darlene Inkster as a director on 2025-11-03
dot icon21/11/2025
Appointment of Mr Ross Andrew Easton as a director on 2025-11-03
dot icon07/11/2025
Termination of appointment of Jonathan Mark Donald Sandell as a director on 2025-10-31
dot icon07/11/2025
Appointment of Mr Graeme Robert Bold as a director on 2025-11-03
dot icon30/06/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon31/03/2025
Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26
dot icon14/03/2025
Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25
dot icon10/01/2025
Director's details changed for Ms Lynne Ramshaw on 2024-12-11
dot icon10/01/2025
Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11
dot icon09/01/2025
Director's details changed for Mr Mark Almond on 2024-12-11
dot icon09/01/2025
Director's details changed for Ms Laura Smith-Bloor on 2024-12-11
dot icon09/12/2024
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon26/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon12/06/2024
Termination of appointment of Matthew David Robinson as a director on 2024-05-31
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon01/12/2023
Appointment of Mr Mark Almond as a director on 2023-11-17
dot icon01/12/2023
Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17
dot icon17/11/2023
Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31
dot icon07/11/2023
Termination of appointment of Gareth Anthony as a director on 2023-10-31
dot icon12/09/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon16/02/2023
Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon03/11/2022
Termination of appointment of Christopher Spencer as a director on 2022-10-31
dot icon03/11/2022
Appointment of Mr Matthew David Robinson as a director on 2022-10-31
dot icon03/11/2022
Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00K
-
0.00
-
-
2022
0
2.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downing, Paul
Director
13/03/2018 - 31/01/2022
18
Anthony, Gareth
Director
22/07/2022 - 31/10/2023
6
Matthews, Lucy Victoria Hilaria
Director
13/03/2018 - 31/10/2018
5
King, David John
Director
10/09/2018 - 04/05/2020
12
Cambonie, Vincent Philippe Francois
Director
06/06/2017 - 24/02/2020
17

Persons with Significant Control

0

No PSC data available.

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Description

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About E.B.S. PENSIONEER TRUSTEES LIMITED

E.B.S. PENSIONEER TRUSTEES LIMITED is an(a) Active company incorporated on 17/08/1979 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.B.S. PENSIONEER TRUSTEES LIMITED?

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E.B.S. PENSIONEER TRUSTEES LIMITED is currently Active. It was registered on 17/08/1979 .

Where is E.B.S. PENSIONEER TRUSTEES LIMITED located?

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E.B.S. PENSIONEER TRUSTEES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does E.B.S. PENSIONEER TRUSTEES LIMITED do?

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E.B.S. PENSIONEER TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E.B.S. PENSIONEER TRUSTEES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.