Company Information for

E.B.S. PENSIONEER TRUSTEES LIMITED

33 OLD BROAD STREET, LONDON, EC2N 1HZ,

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 UNITED KINGDOM 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
33 OLD BROAD STREET
LONDON
EC2N 1HZ
Other companies in EC2A

Filing Information

Company Number01444547
Date formed1979-08-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return29/09/2015
Filing return next due23/10/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2025-07-05 08:18:55
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 AppointedDate 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 StatusIncorporation dateCompany Status
Vincent Philippe Francois Cambonie ALPHA TRUSTEES LIMITEDDirector 2017-06-06 CURRENT 2004-05-25 Active
Vincent Philippe Francois Cambonie EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDDirector 2017-06-06 CURRENT 1993-09-14 Active
Vincent Philippe Francois Cambonie EBS PENSIONS LIMITEDDirector 2017-06-05 CURRENT 1970-12-31 Active
Vincent Philippe Francois Cambonie EMBARK SERVICES LIMITEDDirector 2017-02-21 CURRENT 1987-01-15 Active
Vincent Philippe Francois Cambonie ROWANMOOR PERSONAL PENSIONS LIMITEDDirector 2017-01-03 CURRENT 1988-06-17 Liquidation
Vincent Philippe Francois Cambonie ROWANMOOR EXECUTIVE PENSIONS LIMITEDDirector 2017-01-03 CURRENT 2006-04-24 Active
Vincent Philippe Francois Cambonie EMBARK CORPORATE SERVICES LIMITEDDirector 2016-10-01 CURRENT 2016-10-01 Active
Vincent Philippe Francois Cambonie THE ADVISER CENTRE LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active
Vincent Philippe Francois Cambonie CHARTERHALL NOMINEES LIMITEDDirector 2016-02-25 CURRENT 1987-04-21 Active
Vincent Philippe Francois Cambonie AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDDirector 2016-02-25 CURRENT 1999-08-17 Active
Vincent Philippe Francois Cambonie AVALON SIPP TRUSTEES LIMITEDDirector 2016-02-25 CURRENT 2005-07-25 Active
Vincent Philippe Francois Cambonie EMBARK INVESTMENT SERVICES LIMITEDDirector 2016-02-24 CURRENT 2016-01-18 Active

Related Directorships for Paul Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Downing ALPHA TRUSTEES LIMITEDDirector 2018-03-13 CURRENT 2004-05-25 Active
Paul Downing EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDDirector 2018-03-13 CURRENT 1993-09-14 Active
Paul Downing EBS PENSIONS LIMITEDDirector 2018-01-08 CURRENT 1970-12-31 Active
Paul Downing HORNBUCKLE MITCHELL TRUSTEES LIMITEDDirector 2017-04-24 CURRENT 1992-08-20 Live but Receiver Manager on at least one charge
Paul Downing EMBARK TRUSTEES LIMITEDDirector 2017-04-24 CURRENT 2014-04-04 Active
Paul Downing EMBARK SERVICES LIMITEDDirector 2017-04-03 CURRENT 1987-01-15 Active

Related Directorships for Robert Steven Graves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Steven Graves ROWANMOOR TRUSTEES LIMITEDDirector 2018-01-08 CURRENT 1984-09-06 Active

Related Directorships for Naomi Leah Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naomi Leah Johnson ROWANMOOR TRUSTEES LIMITEDDirector 2018-01-08 CURRENT 1984-09-06 Active

Related Directorships for Lucy Victoria Hilaria Matthews

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

Related Directorships for Sarah Jane Nightingale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Nightingale G B TRUSTEES LIMITEDDirector 2017-01-04 CURRENT 1988-06-14 Active - Proposal to Strike off
Sarah Jane Nightingale W F (TRUSTEES) LIMITEDDirector 2017-01-04 CURRENT 1986-07-10 Active - Proposal to Strike off
Sarah Jane Nightingale ROWANMOOR TRUSTEES LIMITEDDirector 2016-06-15 CURRENT 1984-09-06 Active
Sarah Jane Nightingale ROWANMOOR PERSONAL PENSIONS LIMITEDDirector 2016-06-07 CURRENT 1988-06-17 Liquidation

Related Directorships for James Tomlin

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