Ebs Pensions Limited

Active00998606 Private limited company
Incorporated
31 December 1970 (55 years)
Previously known as
Ebs Pensions PLC (until 3 July 2017)
Ebs Management PLC (until 3 July 2017)
E.B.S. (Management) PLC (until 2 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Bank of Scotland PLC, Halifax Share Dealing Limited, Scottish Widows Limited · more companies
British
Born November 1958
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 2 February 2026
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 1 September 2024
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born November 1973
Director · Appointed 1 September 2024
Also at Lloyds Banking Group PLC, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 September 2024
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 September 2024
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2024
Also at St Andrew's Insurance PLC, Embark Services Limited, Scottish Widows Group Limited · more companies
British
Born May 1959 (67)
Officer history (42 former)
31 October 2026
Resigned Cooper, Kirstine Ann as Director
30 September 2026
1 July 2026
Appointed Gray, Danuta as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
2 February 2026
Appointed Brumpton, Dena Jane as Director
31 October 2025
Resigned Wheway, Jonathan Scott as Director
7 July 2025
Appointed Trussell, Mary Helen as Director
4 June 2025
Resigned Harris, Joanna Kate as Director
18 March 2025
Resigned Davis, Deborah Lee as Director
13 September 2024
Appointed Riddy, Caroline Anne as Secretary
12 September 2024
Resigned Jordan, Ana Louise as Secretary
2 September 2024
Appointed Mcnamara, Paul Gerard as Director
1 September 2024
Appointed Moulder, Christopher John George as Director
1 September 2024
Appointed Harris, Joanna Kate as Director
1 September 2024
Appointed Davis, Deborah Lee as Director
1 September 2024
Appointed Wheway, Jonathan Scott as Director
1 September 2024
Appointed Schumacher, Gayle Elaine as Director
1 September 2024
Appointed Barua, Chirantan as Director
1 September 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 September 2024
Appointed Cooper, Kirstine Ann as Director
1 September 2024
Appointed Cuhls, Matthew Hilmar as Director
1 September 2024
Appointed Chalmers, William Leon David as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt as Director
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Anderson, Jonathan as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Leiper, Jacqueline as Director
30 September 2023
Resigned O'Connor, Sophie Jane as Director
30 September 2023
Resigned Lowe, Jacqueline as Director
30 June 2023
Resigned Davies, Priscilla Ann as Director
1 February 2023
Appointed Lowe, Jacqueline as Director
2 December 2022
Appointed Skinner, Dudley Mark Hewitt as Director
2 December 2022
Appointed Mackechnie, Donald as Director
2 December 2022
Appointed Davies, Priscilla Ann as Director
2 December 2022
Appointed O'Connor, Sophie Jane as Director
31 October 2022
Resigned Spencer, Christopher as Director
31 October 2022
Appointed Leiper, Jacqueline as Director
31 August 2022
Resigned Lowe, David Andrew as Director
21 June 2022
Appointed Jordan, Ana Louise as Secretary
21 June 2022
Resigned Megaw, Nicola as Secretary
26 May 2022
Appointed Anderson, Jonathan as Director
26 May 2022
Appointed Mcmahon, Paul as Director
31 January 2022
Resigned Downing, Paul as Director
31 January 2022
Appointed Lowe, David Andrew as Director
31 January 2022
Appointed Guild, Scott Cameron as Director
31 January 2022
28 April 2021
Appointed Spencer, Christopher as Director
4 April 2021
Resigned Etherington, David John as Director
8 December 2020
Appointed Megaw, Nicola as Secretary
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
6 December 2019
Resigned Smith, Phillip John as Director
21 March 2019
Resigned Dean, Julie Ann as Director
21 March 2019
Resigned Fox, John Damien as Director
15 March 2019
Resigned Currie, Ian William as Director
31 October 2018
Resigned Tomlin, James as Director
12 October 2018
Appointed Fox, John Damien as Director
12 October 2018
Appointed Dean, Julie Ann as Director
12 October 2018
Appointed Currie, Ian William as Director
12 July 2018
Resigned Rathore, Afshan as Secretary
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
6 April 2018
Resigned Ragnauth, Kate as Director
8 January 2018
Appointed Downing, Paul as Director
5 June 2017
Appointed Rathore, Afshan as Secretary
5 June 2017
Appointed Tomlin, James as Director
5 June 2017
Appointed Smith, Phillip John as Director
5 June 2017
Appointed Etherington, David John as Director
5 June 2017
31 May 2017
Resigned Ung, Julie as Secretary
31 May 2017
Resigned Abberley, Paul Andrew as Director
31 May 2017
Resigned Lilwall, Michael Raymond Ian as Director
3 September 2015
Resigned Money-Coutts, Benjamin Burdett as Director
29 January 2015
Appointed Money-Coutts, Benjamin Burdett as Director
7 January 2015
Resigned Rawlingson, James Hedley as Director
9 December 2014
Appointed Abberley, Paul Andrew as Director
18 September 2012
Appointed Ung, Julie as Secretary
18 September 2012
Resigned Teper, Gary as Secretary
1 September 2011
Appointed Rawlingson, James Hedley as Director
31 August 2011
Resigned Hurst, Peter Anthony as Director
26 October 2006
Resigned Gilling Smith, Gordon Dryden as Director
3 August 2004
Appointed Hurst, Peter Anthony as Director
18 July 2003
Appointed Teper, Gary as Secretary
18 July 2003
Appointed Ragnauth, Kate as Director
18 July 2003
Resigned Gilling Smith, Gordon Dryden as Secretary
18 July 2003
18 July 2003
Resigned Gilling-Smith, Geoffrey Lawrence as Director
18 July 2003
Appointed Lilwall, Michael Raymond Ian as Director
16 January 1992
Resigned Walker, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03578067

Holdings 1

Companies where Ebs Pensions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Ceased Charles Stanley Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
29 October 2026Confirmation statement with updates28 October 2026
27 October 2026Register inspection address has been changed
13 July 2026Appointment of a director2
6 July 2026Resolutions2
Show all recent filings

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