Company Information for

E.B.S. PENSIONEER TRUSTEES LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

01444547

Private Limited Company

Active

About E.b.s. Pensioneer Trustees Ltd

E.B.S. PENSIONEER TRUSTEES LIMITED was founded on 1979-08-17 and has its registered office in London. The organisation's status is listed as "Active". E.b.s. Pensioneer Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

E.B.S. PENSIONEER TRUSTEES LIMITED

Legal Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2A

Filing Information

Company Number	01444547
Date formed	1979-08-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	29/09/2015
Filing return next due	23/10/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-01-05 05:49:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Afshan Rathore	Company Secretary		2017-06-06
Vincent Philippe Francois Cambonie	Director	CHIEF FINANCE OFFICER	2017-06-06	FRANCE
Paul Downing	Director	MANAGING DIRECTOR	2018-03-13	ENGLAND
Robert Steven Graves	Director	HEAD OF PENSIONS TECHNICAL SERVICES	2018-03-26	ENGLAND
Naomi Leah Johnson	Director	SSAS ADMINISTRATION MANAGER	2018-03-26	ENGLAND
Lucy Victoria Hilaria Matthews	Director	MANAGING DIRECTOR	2018-03-13	ENGLAND
Sarah Jane Nightingale	Director	OPERATIONS DIRECTOR	2018-03-13	ENGLAND
James Tomlin	Director	SENIOR MANAGER	2017-04-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kate Ragnauth	Director	2002-03-25	2018-04-06
Julie Ung	Company Secretary	2012-09-18	2017-05-31
Michael Raymond Ian Lilwall	Director	2003-07-18	2017-05-31
Dennis Graham Goodship	Director	2002-03-25	2017-04-04
Gary Teper	Company Secretary	2003-07-18	2012-09-18
Gordon Dryden Gilling Smith	Director	1991-08-22	2006-10-26
Dale Seaton	Company Secretary	2002-03-25	2003-07-18
Bryan Reginald Lowe	Director	1996-08-16	2003-03-28
Patricia Ann Beaty	Company Secretary	1993-05-17	2002-03-25
Leonard Alfred Palmer	Director	1995-02-17	2001-02-28
John Charles Hayward	Director	1993-05-17	1994-12-16
Debra Jean Nimz	Company Secretary	1991-08-22	1993-05-13
Debra Jean Nimz	Director	1991-08-22	1993-05-13

Related Directorships for Vincent Philippe Francois Cambonie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vincent Philippe Francois Cambonie	ALPHA TRUSTEES LIMITED	Director	2017-06-06	CURRENT	2004-05-25	Active
Vincent Philippe Francois Cambonie	EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED	Director	2017-06-06	CURRENT	1993-09-14	Active
Vincent Philippe Francois Cambonie	EBS PENSIONS LIMITED	Director	2017-06-05	CURRENT	1970-12-31	Active
Vincent Philippe Francois Cambonie	EMBARK SERVICES LIMITED	Director	2017-02-21	CURRENT	1987-01-15	Active
Vincent Philippe Francois Cambonie	ROWANMOOR PERSONAL PENSIONS LIMITED	Director	2017-01-03	CURRENT	1988-06-17	Liquidation
Vincent Philippe Francois Cambonie	ROWANMOOR EXECUTIVE PENSIONS LIMITED	Director	2017-01-03	CURRENT	2006-04-24	Active
Vincent Philippe Francois Cambonie	EMBARK CORPORATE SERVICES LIMITED	Director	2016-10-01	CURRENT	2016-10-01	Active
Vincent Philippe Francois Cambonie	THE ADVISER CENTRE LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
Vincent Philippe Francois Cambonie	CHARTERHALL NOMINEES LIMITED	Director	2016-02-25	CURRENT	1987-04-21	Active
Vincent Philippe Francois Cambonie	AVALON INVESTMENT SERVICES (NOMINEES) LIMITED	Director	2016-02-25	CURRENT	1999-08-17	Active
Vincent Philippe Francois Cambonie	AVALON SIPP TRUSTEES LIMITED	Director	2016-02-25	CURRENT	2005-07-25	Active
Vincent Philippe Francois Cambonie	EMBARK INVESTMENT SERVICES LIMITED	Director	2016-02-24	CURRENT	2016-01-18	Active

Related Directorships for Paul Downing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Downing	ALPHA TRUSTEES LIMITED	Director	2018-03-13	CURRENT	2004-05-25	Active
Paul Downing	EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED	Director	2018-03-13	CURRENT	1993-09-14	Active
Paul Downing	EBS PENSIONS LIMITED	Director	2018-01-08	CURRENT	1970-12-31	Active
Paul Downing	HORNBUCKLE MITCHELL TRUSTEES LIMITED	Director	2017-04-24	CURRENT	1992-08-20	Active
Paul Downing	EMBARK TRUSTEES LIMITED	Director	2017-04-24	CURRENT	2014-04-04	Active
Paul Downing	EMBARK SERVICES LIMITED	Director	2017-04-03	CURRENT	1987-01-15	Active

Related Directorships for Robert Steven Graves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Steven Graves	ROWANMOOR TRUSTEES LIMITED	Director	2018-01-08	CURRENT	1984-09-06	Active

Related Directorships for Naomi Leah Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Naomi Leah Johnson	ROWANMOOR TRUSTEES LIMITED	Director	2018-01-08	CURRENT	1984-09-06	Active

Related Directorships for Lucy Victoria Hilaria Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucy Victoria Hilaria Matthews	G B TRUSTEES LIMITED	Director	2016-07-25	CURRENT	1988-06-14	Active
Lucy Victoria Hilaria Matthews	W F (TRUSTEES) LIMITED	Director	2016-07-25	CURRENT	1986-07-10	Active
Lucy Victoria Hilaria Matthews	ROWANMOOR PERSONAL PENSIONS LIMITED	Director	2007-02-19	CURRENT	1988-06-17	Liquidation
Lucy Victoria Hilaria Matthews	ROWANMOOR TRUSTEES LIMITED	Director	2006-09-13	CURRENT	1984-09-06	Active
Lucy Victoria Hilaria Matthews	ROWANMOOR EXECUTIVE PENSIONS LIMITED	Director	2006-08-02	CURRENT	2006-04-24	Active

Related Directorships for Sarah Jane Nightingale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Jane Nightingale	G B TRUSTEES LIMITED	Director	2017-01-04	CURRENT	1988-06-14	Active
Sarah Jane Nightingale	W F (TRUSTEES) LIMITED	Director	2017-01-04	CURRENT	1986-07-10	Active
Sarah Jane Nightingale	ROWANMOOR TRUSTEES LIMITED	Director	2016-06-15	CURRENT	1984-09-06	Active
Sarah Jane Nightingale	ROWANMOOR PERSONAL PENSIONS LIMITED	Director	2016-06-07	CURRENT	1988-06-17	Liquidation

Related Directorships for James Tomlin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Tomlin	EBS PENSIONS LIMITED	Director	2017-06-05	CURRENT	1970-12-31	Active
James Tomlin	ALPHA TRUSTEES LIMITED	Director	2017-04-03	CURRENT	2004-05-25	Active
James Tomlin	EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED	Director	2017-04-03	CURRENT	1993-09-14	Active