Embark Services Limited

Active02089815 Private limited company
Incorporated
15 January 1987 (39 years)
Previously known as
The Hornbuckle Mitchell Group Limited (until 15 January 2016)
The Hornbuckle Mitchell Group PLC (until 16 May 2011)
The Hornbuckle Mitchell Group Limited (until 19 July 2006)
Earlier: Hornbuckle Mitchell Group PLC, Hornbuckle Mitchell (Financial Services) Limited
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

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 Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born November 1973
Director · Appointed 1 September 2024
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Scottish Widows Group Limited · more companies
British
Born May 1959 (67)
Officer history (73 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 Davis, Deborah Lee as Director
1 September 2024
Appointed Schumacher, Gayle Elaine as Director
1 September 2024
Appointed Harris, Joanna Kate as Director
1 September 2024
Appointed Nyahasha, Shingirai Thaddeus as Director
1 September 2024
Appointed Wheway, Jonathan Scott as Director
1 September 2024
Appointed Cuhls, Matthew Hilmar as Director
1 September 2024
Appointed Moulder, Christopher John George as Director
1 September 2024
Appointed Chalmers, William Leon David as Director
1 September 2024
Appointed Cooper, Kirstine Ann as Director
1 September 2024
Appointed Barua, Chirantan as Director
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Leiper, Jacqueline as Director
31 August 2024
Resigned Anderson, Jonathan as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt 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 O'Connor, Sophie Jane as Director
2 December 2022
Appointed Davies, Priscilla Ann as Director
31 October 2022
Appointed Leiper, Jacqueline as Director
31 October 2022
Resigned Spencer, Christopher as Director
31 August 2022
Resigned Lowe, David Andrew as Director
21 June 2022
Resigned Megaw, Nicola as Secretary
21 June 2022
Appointed Jordan, Ana Louise as Secretary
26 May 2022
Appointed Mcmahon, Paul as Director
26 May 2022
Appointed Anderson, Jonathan as Director
31 January 2022
Appointed Lowe, David Andrew as Director
31 January 2022
Appointed Guild, Scott Cameron as Director
31 January 2022
Resigned Downing, Paul as Director
31 January 2022
4 April 2021
Resigned Etherington, David John as Director
8 December 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
8 December 2020
Appointed Megaw, Nicola as Secretary
22 September 2020
Appointed Spencer, Christopher as Director
31 December 2019
Resigned Smith, Phillip as Director
17 November 2019
Resigned Adams, Robert Kelly as Director
12 July 2018
Resigned Rathore, Afshan as Secretary
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
19 May 2017
Appointed Rathore, Afshan as Secretary
3 April 2017
Appointed Downing, Paul as Director
20 March 2017
Resigned Wohanka, Richard Leslie Martin as Director
13 March 2017
Resigned White, David as Director
21 February 2017
30 January 2017
Resigned Skinner, Dudley Mark Hewitt as Director
30 January 2017
Resigned Webber, Nigel John as Director
30 September 2016
Resigned Jackman, David as Director
23 July 2015
Resigned Mcgrady, George as Secretary
16 April 2015
Appointed Adams, Robert Kelly as Director
30 September 2014
Appointed Mcgrady, George as Secretary
29 August 2014
Resigned Kennedy, John Leslie as Secretary
27 March 2014
Appointed Skinner, Dudley Mark Hewitt as Director
27 March 2014
Appointed Webber, Nigel John as Director
27 March 2014
Appointed Etherington, David John as Director
31 August 2013
Resigned Green, Peter Robert as Director
23 May 2013
Resigned Croot, Stella as Director
23 May 2013
Resigned Mcgrady, George as Director
23 May 2013
Resigned Stewart, Mary as Director
23 May 2013
Resigned Haswell, Sean Bowker as Director
23 May 2013
Appointed Smith, Phillip as Director
23 May 2013
Appointed Wohanka, Richard Leslie Martin as Director
8 March 2013
Resigned Jennings, John Michael as Director
12 December 2012
Appointed Croot, Stella as Director
31 October 2012
Resigned Dixon, Gary as Director
1 August 2012
Appointed Jennings, John Michael as Director
1 August 2012
Appointed Haswell, Sean Bowker as Director
25 January 2011
Appointed Jackman, David as Director
25 January 2011
Resigned Turtle, Paul Anthony as Director
28 July 2010
Appointed Dixon, Gary as Director
18 May 2010
Resigned Turtle, Paul Anthony as Director
18 May 2010
Appointed Turtle, Paul Anthony as Director
18 May 2010
Appointed Turtle, Paul Anthony as Director
18 May 2010
Resigned Ke, Jo as Director
18 May 2010
Appointed Ke, Jo as Director
15 March 2010
Appointed Mcgrady, George as Director
9 February 2010
Resigned Bertuzzi, Stephen Luigi as Director
31 December 2009
Resigned Belcher, Vivienne as Director
6 August 2009
Appointed Kennedy, John Leslie as Secretary
24 July 2009
Resigned Scrivener, Nenette as Secretary
24 July 2009
Resigned Scrivener, Nenette as Director
19 June 2008
Appointed Stewart, Mary as Director
19 June 2008
Appointed Bertuzzi, Stephen Luigi as Director
22 May 2008
Resigned Marsh, Neil Duncan as Director
16 April 2008
Resigned Denison, Trevor Newton as Director
20 March 2008
Appointed Belcher, Vivienne as Director
6 September 2007
Resigned Busfield, Susan Deborah as Director
21 June 2007
Appointed Green, Peter Robert as Director
14 November 2006
Appointed Scrivener, Nenette as Secretary
14 November 2006
Resigned Pancholi, Sanjaykumar as Secretary
1 November 2006
Resigned Marsh, Bruce Ian as Director
1 November 2006
Resigned Wells, Kevin as Director
1 November 2006
Resigned Sanderson, Wendy Jayne as Director
1 November 2006
Resigned Ridlington, Carol Ann as Director
1 November 2006
Resigned Turtle, Elaine as Director
1 November 2006
Resigned Bates, Christopher Marshall as Director
1 November 2006
Resigned Belcher, Vivienne as Director
11 September 2006
Appointed Scrivener, Nenette as Director
26 May 2006
Appointed Busfield, Susan Deborah as Director
26 May 2006
Appointed Sanderson, Wendy Jayne as Director
26 May 2006
Appointed Ridlington, Carol Ann as Director
10 February 2006
Resigned Stubbs, Mark Christopher as Director
24 May 2005
Appointed Wells, Kevin as Director
5 May 2005
Appointed Marsh, Bruce Ian as Director
5 May 2005
Appointed Turtle, Elaine as Director
17 May 2004
Resigned Hemlin, Michael John as Director
1 December 2003
Resigned Hornbuckle, Stephen Richard as Director
1 November 2002
Appointed Bates, Christopher Marshall as Director
1 November 2002
Appointed Belcher, Vivienne as Director
1 November 2002
Appointed White, David as Director
3 July 1998
Resigned Withers, John Martin as Secretary
3 July 1998
Resigned Wilkinson, James Henry as Director
3 July 1998
Resigned Cropper, Anthony Graham as Director
3 July 1998
Resigned Rigby, Peter Stephen as Director
1 July 1998
Appointed Pancholi, Sanjaykumar as Secretary
26 June 1998
Appointed Hemlin, Michael John as Director
26 June 1998
Appointed Marsh, Neil Duncan as Director
12 May 1998
Resigned Thornett, Anthony Roger as Director
25 November 1997
Appointed Wilkinson, James Henry as Director
25 February 1997
Resigned Marsh, Neil Duncan as Director
25 February 1997
Resigned Green, Dennis Gerald as Director
21 August 1996
Appointed Marsh, Neil Duncan as Director
21 August 1996
Appointed Green, Dennis Gerald as Director
20 March 1996
Resigned Southall, Jeremy as Director
30 June 1994
Resigned Ward, Michael Francis as Director
3 April 1994
Resigned Mitchell, Steven as Director
14 October 1993
Appointed Withers, John Martin as Secretary
13 October 1993
Resigned Peach, Inez Mary as Secretary
31 March 1993
Resigned Rees, Stephen as Director
24 October 1991
Appointed Stubbs, Mark Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03578067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 October 2026Confirmation statement with updates30 October 2026
22 October 2026Register inspection address has been changed
13 July 2026Appointment of a director
6 July 2026Resolutions
Show all recent filings

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