Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Embark Investments Limited
- Incorporated
- 9 June 1997 (29 years)
- Previously known as
- Zurich Investment Services (UK) Limited (until 30 April 2020)General Surety & Guarantee Co Limited (until 30 May 2014)Hallco 153 Limited (until 11 July 1997)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Old Broad StreetLondonEC2N 1HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born January 1975 (51)
Director · Appointed 1 April 2026
British
Born May 1982 (44)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Officer history (39 former)
1 April 2026
1 April 2026
31 March 2026
31 March 2026
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
28 June 2025
Resigned Maclennan, Barry John Christopher as Director
31 March 2025
10 December 2024
24 October 2024
Appointed Riddy, Caroline Anne as Secretary
24 October 2024
Resigned Jordan, Ana Louise as Secretary
23 August 2024
22 August 2024
27 July 2023
Resigned Blain, Fraser Redworth as Director
22 May 2023
1 February 2023
31 January 2023
Resigned Machon, Monika as Director
25 January 2023
28 July 2022
Appointed Maclennan, Barry John Christopher as Director
28 July 2022
Resigned Rostron, Thomas Arthur as Director
21 June 2022
Resigned Megaw, Nicola as Secretary
21 June 2022
Appointed Jordan, Ana Louise as Secretary
31 January 2022
31 January 2022
31 January 2022
8 December 2020
Appointed Megaw, Nicola as Secretary
8 December 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
22 May 2020
22 May 2020
1 May 2020
Appointed Cambonie, Vincent Philippe Francois as Secretary
1 May 2020
Appointed Blain, Fraser Redworth as Director
1 May 2020
Appointed Rostron, Thomas Arthur as Director
1 May 2020
1 May 2020
30 April 2020
30 April 2020
28 April 2020
19 March 2020
19 March 2020
9 December 2019
9 December 2019
Appointed Machon, Monika as Director
31 January 2019
3 November 2017
25 September 2017
4 May 2017
30 September 2016
4 August 2016
1 April 2016
31 March 2016
2 October 2015
21 July 2014
4 July 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
30 May 2014
22 May 2014
22 May 2014
Resigned Lampshire, Philip John as Secretary
23 August 2010
23 August 2010
Appointed Lampshire, Philip John as Secretary
23 August 2010
23 August 2010
29 May 2009
29 May 2009
29 May 2009
29 May 2009
23 December 2008
23 December 2008
23 December 2008
23 December 2008
23 December 2008
23 December 2008
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
9 June 1997
9 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03578067
Former controllers (2)
30 April 2020
Ceased Zurich Insurance Group AG — Owns 75–100% of shares
30 April 2020
Ceased Allied Zurich Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 22 October 2026 | Register inspection address has been changed | |||
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →