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 Pensions Trustees Limited
- Incorporated
- 3 July 2007 (19 years)
- Previously known as
- Liberty Trustees Limited (until 5 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Old Broad StreetLondonEC2N 1HZ
Charges
- Total
- 109
- Outstanding
- 101
- Part satisfied
- 0
- Satisfied
- 8
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 8 December 2020
Scottish
Born February 1968 (58)
Officer history (17 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
Resigned Spencer, Christopher as Director
31 October 2022
31 October 2022
22 July 2022
22 July 2022
22 July 2022
31 January 2022
31 January 2022
31 January 2022
8 December 2020
8 December 2020
Appointed Spencer, Christopher as Director
8 December 2020
8 December 2020
Resigned Rankine, Matthew James as Director
8 December 2020
14 April 2016
Appointed Rankine, Matthew James as Director
14 April 2016
Resigned Barnfield, William as Director
30 September 2011
Resigned Mcdonald, Ronald Alexander, Mr. as Director
30 September 2011
Appointed Barnfield, William as Director
1 October 2007
17 September 2007
17 September 2007
7 September 2007
7 September 2007
Resigned Reynard Nominees Limited as Corporate Director
22 August 2007
Appointed Mcdonald, Ronald Alexander, Mr. as Director
3 July 2007
3 July 2007
Appointed Reynard Nominees Limited as Corporate Director
3 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 00998606
Former controllers (1)
12 October 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 24 February 2026 | Register inspection address has been changed | |||
| 19 December 2025 | Termination of appointment of a director |
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