Ebor Pensions Management Limited

Active03790290 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Pension funding (65300)
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Apollo House
Eboracum Way
York
YO31 7RE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 June 2026
Resigned Backhouse, Michael as Director
19 June 2026
Resigned Elliott, Robert Alan as Director
1 December 2018
Resigned Skelton, Nigel Peter as Director
1 December 2018
Appointed Eastwood, Wendy Olive as Director
18 November 2016
Resigned Hetherton, David as Director
30 June 2014
Resigned Marsden, Nicholas Charles Peter as Director
24 May 2011
Resigned Byfield, Richard Stanley as Director
30 March 2007
Resigned Wheeler, Dorothy May as Director
6 July 2005
Resigned Froggatt, Peter James as Director
1 February 2003
Appointed Formhals, Don Christopher as Secretary
1 February 2003
Resigned Oliver, Jeremy as Secretary
5 September 2001
Appointed Marsden, Nicholas Charles Peter as Director
5 September 2001
Appointed Wheeler, Dorothy May as Director
2 December 1999
Appointed Oliver, Jeremy as Secretary
2 December 1999
Resigned Elliott, Robert Alan as Secretary
9 November 1999
Appointed Froggatt, Peter James as Director
2 September 1999
Appointed Skelton, Nigel Peter as Director
2 September 1999
Appointed Backhouse, Michael as Director
2 September 1999
Appointed Byfield, Richard Stanley as Director
16 June 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 June 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 June 1999
Appointed Elliott, Robert Alan as Secretary
16 June 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 1999
Appointed Hetherton, David as Director
16 June 1999
Appointed Elliott, Robert Alan 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
Limited
Reg. no. 01491932

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
Investorlink Limited Status not confirmedOwns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited This company Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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