EMBARK PENSIONS TRUSTEES LIMITED

Key Data

Status

Active

Company No.

06300217

Incorporation date

03/07/2007

Size

Unaudited abridged

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/02/2026

Register inspection address has been changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ

View PDF (1 pages)

19/12/2025

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

View PDF (1 pages)

12/12/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

24/11/2025

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

View PDF (2 pages)

21/11/2025

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

View PDF (2 pages)

07/11/2025

Termination of appointment of Jonathan Mark Donald Sandell as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

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

View PDF (2 pages)

04/09/2025

Satisfaction of charge 063002170042 in full

View PDF (1 pages)

25/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (7 pages)

31/03/2025

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

View PDF (2 pages)

14/03/2025

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

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 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

View PDF (2 pages)

09/01/2025

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

View PDF (2 pages)

09/01/2025

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

View PDF (2 pages)

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

View PDF (1 pages)

26/06/2024

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

View PDF (1 pages)

10/06/2024

Registration of charge 063002170109, created on 2024-06-07

View PDF (8 pages)

01/05/2024

Registration of charge 063002170108, created on 2024-04-26

View PDF (43 pages)

26/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

01/12/2023

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

View PDF (2 pages)

01/12/2023

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

View PDF (2 pages)

07/11/2023

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)

28/06/2023

Director's details changed for Ms Lynne Ramshaw on 2023-06-28

View PDF (2 pages)

26/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

16/02/2023

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

View PDF (2 pages)

01/12/2022

Satisfaction of charge 063002170040 in full

View PDF (1 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)

18/10/2022

Registered office address changed from Dunscar House Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 100 Cannon Street London EC4N 6EU on 2022-10-18

View PDF (1 pages)

17/10/2022

Satisfaction of charge 063002170026 in full

View PDF (1 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

31/07/2024

Next confirmation date

24/02/2027

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

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
2.00
-
0.00
-
-

2022
0
2.00
-
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	17/09/2007 - 31/01/2022	12
Downing, Paul	Director	08/12/2020 - 31/01/2022	18
Anthony, Gareth	Director	22/07/2022 - 31/10/2023	6
TM COMPANY SERVICES LIMITED	Corporate Director	03/07/2007 - 01/10/2007	61
TM COMPANY SERVICES LIMITED	Corporate Secretary	03/07/2007 - 07/09/2007	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About EMBARK PENSIONS TRUSTEES LIMITED

EMBARK PENSIONS TRUSTEES LIMITED is an(a) Active company incorporated on 03/07/2007 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 EMBARK PENSIONS TRUSTEES LIMITED?

EMBARK PENSIONS TRUSTEES LIMITED is currently Active. It was registered on 03/07/2007 .

Where is EMBARK PENSIONS TRUSTEES LIMITED located?

EMBARK PENSIONS TRUSTEES LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does EMBARK PENSIONS TRUSTEES LIMITED do?

EMBARK PENSIONS TRUSTEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for EMBARK PENSIONS TRUSTEES LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.