Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
E.B.S. Pensioneer Trustees Limited
- Incorporated
- 17 August 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Old Broad StreetLondonEC2N 1HZ
Charges
- Total
- 97
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 94
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born January 1975 (51)
Director · Appointed 3 November 2025
British
Born August 1972 (54)
Director · Appointed 3 November 2025
British
Born March 1972 (54)
Director · Appointed 17 November 2023
British
Born April 1984 (42)
Director · Appointed 31 January 2022
Scottish
Born February 1968 (58)
Officer history (32 former)
17 December 2025
3 November 2025
3 November 2025
3 November 2025
31 October 2025
26 March 2025
25 February 2025
31 May 2024
17 November 2023
17 November 2023
31 October 2023
31 October 2023
31 October 2022
31 October 2022
31 October 2022
22 July 2022
22 July 2022
22 July 2022
31 January 2022
31 January 2022
31 January 2022
31 January 2022
31 January 2022
Resigned Johnson, Naomi Leah as Director
12 June 2020
Resigned Barlow, Wayne Christopher as Director
4 May 2020
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
24 February 2020
21 August 2019
Resigned Graves, Robert Steven as Director
9 May 2019
Resigned Nightingale, Sarah Jane as Director
2 May 2019
Appointed Barlow, Wayne Christopher as Director
31 October 2018
31 October 2018
10 September 2018
30 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
12 July 2018
Resigned Rathore, Afshan as Secretary
6 April 2018
26 March 2018
Appointed Graves, Robert Steven as Director
26 March 2018
Appointed Johnson, Naomi Leah as Director
13 March 2018
13 March 2018
Appointed Nightingale, Sarah Jane as Director
13 March 2018
6 June 2017
Appointed Rathore, Afshan as Secretary
6 June 2017
31 May 2017
31 May 2017
Resigned Ung, Julie as Secretary
4 April 2017
3 April 2017
18 September 2012
18 September 2012
Appointed Ung, Julie as Secretary
26 October 2006
18 July 2003
18 July 2003
18 July 2003
Resigned Seaton, Dale as Secretary
28 March 2003
25 March 2002
25 March 2002
25 March 2002
25 March 2002
Appointed Seaton, Dale as Secretary
28 February 2001
Resigned Palmer, Leonard Alfred as Director
16 August 1996
17 February 1995
Appointed Palmer, Leonard Alfred as Director
16 December 1994
17 May 1993
17 May 1993
13 May 1993
13 May 1993
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
Former controllers (1)
31 May 2017
Ceased Charles Stanley Group PLC — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Debtors | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Current Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 23 October 2026 | Register inspection address has been changed | |||
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 19 December 2025 | Termination of appointment of a director |
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