EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02853014

Incorporation date

14/09/1993

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

24/03/2026

Termination of appointment of Mark Almond as a director on 2025-12-17

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24/03/2026

Confirmation statement made on 2026-03-24 with no updates

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12/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

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24/11/2025

Appointment of Ms Darlene Inkster as a director on 2025-11-03

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21/11/2025

Appointment of Mr Ross Andrew Easton as a director on 2025-11-03

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07/11/2025

Termination of appointment of Jonathan Mark Donald Sandell as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Mr Graeme Robert Bold as a director on 2025-11-03

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30/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

14/04/2025

Registration of charge 028530140188, created on 2025-04-09

View PDF (12 pages)

31/03/2025

Appointment of Mr Jonathan Mark Donald Sandell as a director on 2025-03-26

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14/03/2025

Termination of appointment of Graeme Stuart Hardie as a director on 2025-02-25

View PDF (1 pages)

12/02/2025

Registration of charge 028530140187, created on 2025-02-06

View PDF (10 pages)

10/01/2025

Director's details changed for Mr Graeme Stuart Hardie on 2024-12-11

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Mark Almond on 2024-12-11

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09/01/2025

Director's details changed for Ms Lynne Ramshaw on 2024-12-11

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09/01/2025

Director's details changed for Ms Laura Smith-Bloor on 2024-12-11

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09/12/2024

Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-09

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19/09/2024

Satisfaction of charge 60 in full

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16/09/2024

Confirmation statement made on 2024-09-16 with no updates

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26/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

03/07/2024

Satisfaction of charge 028530140157 in full

View PDF (1 pages)

12/06/2024

Termination of appointment of Matthew David Robinson as a director on 2024-05-31

View PDF (1 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

01/12/2023

Appointment of Mr Mark Almond as a director on 2023-11-17

View PDF (2 pages)

01/12/2023

Appointment of Ms Laura Smith-Bloor as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Gareth Anthony as a director on 2023-10-31

View PDF (1 pages)

07/11/2023

Termination of appointment of Wayne Christopher Barlow as a director on 2023-10-31

View PDF (1 pages)

23/10/2023

Satisfaction of charge 028530140153 in full

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

16/03/2023

Registration of charge 028530140186, created on 2023-03-14

View PDF (36 pages)

16/02/2023

Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26

View PDF (2 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

03/11/2022

Termination of appointment of Christopher Spencer as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Mr Matthew David Robinson as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Appointment of Mr Graeme Stuart Hardie as a director on 2022-10-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/12/2025

Next 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
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, John Damien	Director	10/12/2020 - 31/01/2022	13
Downing, Paul	Director	13/03/2018 - 31/01/2022	18
Anthony, Gareth	Director	22/07/2022 - 31/10/2023	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/1993 - 14/09/1993	99600
Cambonie, Vincent Philippe Francois	Director	06/06/2017 - 24/02/2020	17

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 14/09/1993 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 EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED?

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 14/09/1993 .

Where is EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED located?

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED do?

EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Mark Almond as a director on 2025-12-17.