Company Information for

EMBARK GROUP LIMITED

100 Cannon Street, London, EC4N 6EU,

Company Registration Number

03578067

Private Limited Company

Active

About Embark Group Ltd

EMBARK GROUP LIMITED was founded on 1998-06-09 and has its registered office in London. The organisation's status is listed as "Active". Embark Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EMBARK GROUP LIMITED
Legal Registered Office
100 Cannon Street
London
EC4N 6EU
Other companies in LE1
Previous Names
HORNBUCKLE MITCHELL HOLDINGS LIMITED
07/12/2015

Filing Information

Company Number03578067
Date formed1998-06-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-31
Filing return next due2025-06-14
Type of accountsFULL
Last Datalog update:
2024-06-12 10:14:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vincent Philippe Francois Cambonie Company Secretary 2018-07-12
Vincent Philippe Francois Cambonie Director CHIEF FINANCE OFFICER 2017-10-03 FRANCE
David John Etherington Director COMPANY DIRECTOR 2014-03-27 ENGLAND
Rupert Francis James Henry Ruvigny Director COMPANY DIRECTOR 2017-01-30 ENGLAND
Dudley Mark Hewitt Skinner Director COMPANY DIRECTOR 2017-01-30 ENGLAND
Phillip Smith Director CHIEF EXECUTIVE OFFICER 2013-05-23 UNITED KINGDOM
David White Director DIRECTOR 2002-11-01 ENGLAND
Richard Leslie Martin Wohanka Director NON-EXECUTIVE DIRECTOR 2013-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Afshan Rathore Company Secretary 2017-05-19 2018-07-12
Nigel John Webber Director 2017-01-30 2017-11-30
Vincent Philippe Francois Cambonie Company Secretary 2016-02-25 2017-05-19
George Mcgrady Company Secretary 2014-09-30 2015-07-23
John Leslie Kennedy Company Secretary 2014-05-23 2014-08-28
Peter Robert Green Director 2011-05-26 2013-08-31
Vivienne Belcher Director 2002-11-01 2013-05-10
Gary Dixon Director 2011-05-26 2012-10-31
Trevor Newton Denison Director 1998-06-09 2009-11-02
Nenette Scrivener Company Secretary 2006-11-14 2009-07-24
Christopher Marshall Bates Director 2002-11-01 2008-08-29
Neil Duncan Marsh Director 1998-06-09 2008-05-22
Sanjaykumar Pancholi Company Secretary 1998-06-09 2006-11-14
Mark Christopher Stubbs Director 1998-06-09 2006-02-10
Michael John Hemlin Director 1998-06-09 2004-05-17
Stephen Richard Hornbuckle Director 1998-06-09 2003-12-01
Hallmark Secretaries Limited Nominated Secretary 1998-06-09 1998-06-09
Hallmark Registrars Limited Nominated Director 1998-06-09 1998-06-09

Related Directorships for David John Etherington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Etherington EMBARK SERVICES LIMITEDDirector 2014-03-27 CURRENT 1987-01-15 Active

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Rupert Francis James Henry Ruvigny BROMPTON ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON REAL ESTATE HOLDINGS LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Rupert Francis James Henry Ruvigny BROMPTON ASSET MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-29 Active
Rupert Francis James Henry Ruvigny BROMPTON INVESTMENT MANAGEMENT LIMITEDDirector 2010-03-30 CURRENT 2009-04-01 Active
Rupert Francis James Henry Ruvigny BROMPTON INVESTMENT LIMITEDDirector 2009-10-28 CURRENT 2009-10-05 Active

Related Directorships for Phillip Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Smith EMBARK INVESTMENT SERVICES NOMINEES LIMITEDDirector 2016-12-13 CURRENT 2016-12-13 Active
Phillip Smith THE ADVISER CENTRE LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active
Phillip Smith EMBARK INVESTMENT SERVICES LIMITEDDirector 2016-02-24 CURRENT 2016-01-18 Active
Phillip Smith EMBARK SERVICES LIMITEDDirector 2013-05-23 CURRENT 1987-01-15 Active

Related Directorships for Richard Leslie Martin Wohanka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Leslie Martin Wohanka NORSETTE INVESTMENT CO. LIMITEDDirector 2017-07-11 CURRENT 1964-11-27 Active
Richard Leslie Martin Wohanka L.H.DEVELOPMENT CO,LIMITEDDirector 2017-07-11 CURRENT 1955-12-20 Active
Richard Leslie Martin Wohanka BROCKETT INVESTMENT COMPANY LIMITEDDirector 2017-07-11 CURRENT 1939-06-09 Active
Richard Leslie Martin Wohanka PUTNEY OLD CEMETERY LTDDirector 2015-06-03 CURRENT 2015-06-03 Active
Richard Leslie Martin Wohanka SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSDirector 2013-07-26 CURRENT 1999-09-01 Active
Richard Leslie Martin Wohanka LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1982-04-13 Active
Richard Leslie Martin Wohanka ST ANDREW'S INSURANCE PLCDirector 2013-06-01 CURRENT 1995-09-15 Active
Richard Leslie Martin Wohanka SCOTTISH WIDOWS LIMITEDDirector 2013-06-01 CURRENT 1996-05-02 Active
Richard Leslie Martin Wohanka SCOTTISH WIDOWS GROUP LIMITEDDirector 2013-06-01 CURRENT 1999-09-01 Active
Richard Leslie Martin Wohanka LLOYDS BANK GENERAL INSURANCE LIMITEDDirector 2013-06-01 CURRENT 1925-03-09 Active
Richard Leslie Martin Wohanka BTG LIMITEDDirector 2013-01-01 CURRENT 1991-12-12 Active
Richard Leslie Martin Wohanka NUCLEAR LIABILITIES FUND LIMITEDDirector 2012-01-16 CURRENT 1996-03-28 Active