Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Ebs Self-Administered Personal Pension Plan Trustees Limited
- Incorporated
- 14 September 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Old Broad StreetLondonEC2N 1HZ
Charges
- Total
- 186
- Outstanding
- 149
- Part satisfied
- 0
- Satisfied
- 37
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 10 December 2020
Scottish
Born February 1968 (58)
Officer history (27 former)
17 December 2025
7 November 2025
3 November 2025
3 November 2025
3 November 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
10 December 2020
10 December 2020
10 December 2020
10 December 2020
10 December 2020
10 December 2020
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
24 February 2020
17 February 2020
17 February 2020
31 October 2018
30 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
12 July 2018
Resigned Rathore, Afshan as Secretary
6 April 2018
13 March 2018
6 June 2017
Resigned Ung, Julie as Secretary
6 June 2017
6 June 2017
Appointed Rathore, Afshan as Secretary
4 April 2017
3 April 2017
24 December 2015
18 September 2012
Appointed Ung, Julie as Secretary
18 September 2012
26 October 2006
18 July 2003
Resigned Hilditch, Kathleen Elaine as Secretary
18 July 2003
18 July 2003
28 March 2003
6 August 2002
6 August 2002
1 July 1998
Appointed Hilditch, Kathleen Elaine as Secretary
1 July 1998
1 September 1995
18 December 1994
14 September 1993
14 September 1993
14 September 1993
14 September 1993
14 September 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
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
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 | ||
| 25 June 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Registration of a charge |
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