Embark Investment Services Limited

Active09955930 Private limited company
Incorporated
18 January 2016 (10 years)
Previously known as
PM 2016 Limited (until 18 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Administration of financial markets (66110)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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, Embark Services Limited · more companies
British
Born December 1963 (62)
Director · Appointed 7 July 2025
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born June 1963 (63)
Director · Appointed 2 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
Irish
Born September 1966 (60)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services 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, Embark Services Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 September 2024
Also at Ebs Pensions Limited, St Andrew's Insurance PLC, Embark Services Limited · more companies
British
Born May 1959 (67)
Officer history (33 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 Anderson, Jonathan as Director
31 August 2024
Resigned Mcmahon, Paul as Director
31 August 2024
Resigned Mackechnie, Donald as Director
31 August 2024
Resigned Skinner, Dudley Mark Hewitt as Director
31 August 2024
Resigned Guild, Scott Cameron as Director
31 August 2024
Resigned Leiper, Jacqueline 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
8 February 2023
Appointed Skinner, Dudley Mark Hewitt as Director
8 February 2023
Appointed Mackechnie, Donald as Director
8 February 2023
Appointed Lowe, Jacqueline as Director
17 January 2023
Appointed O'Connor, Sophie Jane as Director
1 December 2022
Resigned Docherty, Peter Gordon John as Director
1 December 2022
Appointed Guild, Scott Cameron as Director
1 December 2022
Resigned Wood, Craig John as Director
1 December 2022
Appointed Leiper, Jacqueline as Director
21 June 2022
Resigned Megaw, Nicola as Secretary
21 June 2022
Appointed Jordan, Ana Louise as Secretary
31 May 2022
Resigned Larkman, Toby William as Director
26 May 2022
Appointed Mcmahon, Paul as Director
31 January 2022
Appointed Anderson, Jonathan as Director
1 September 2021
Resigned Smith, Phillip as Director
22 June 2021
Appointed Davies, Priscilla Ann as Director
4 April 2021
Resigned Etherington, David John as Director
8 December 2020
Appointed Megaw, Nicola as Secretary
10 July 2020
Resigned Cragg, Arthur David as Director
13 March 2020
Appointed Docherty, Peter Gordon John as Director
13 March 2020
Appointed Wood, Craig John as Director
28 February 2020
Resigned Smith, Simon Charles as Director
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Secretary
24 February 2020
Appointed Larkman, Toby William as Director
24 February 2020
31 December 2019
Resigned Adams, Robert Kelly as Director
20 July 2018
Resigned Haslam, Jonathan David as Director
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
12 July 2018
Resigned Rathore, Afshan as Secretary
18 June 2018
Appointed Smith, Simon Charles as Director
18 June 2018
Appointed Haslam, Jonathan David as Director
6 April 2018
Appointed Adams, Robert Kelly as Director
31 January 2018
Resigned Benson, Lucy Jane as Director
19 May 2017
Appointed Rathore, Afshan as Secretary
6 March 2017
Appointed Benson, Lucy Jane as Director
24 February 2016
Appointed Etherington, David John as Director
24 February 2016
Appointed Smith, Phillip as Director
24 February 2016
Resigned Adams, Robert Kelly as Director
24 February 2016
Resigned French, Joanne Marie Gilroy as Director
24 February 2016
Resigned Kelly, Thomas Gerard as Director
24 February 2016
18 January 2016
Appointed Adams, Robert Kelly as Director
18 January 2016
Appointed French, Joanne Marie Gilroy as Director
18 January 2016
Appointed Kelly, Thomas Gerard as Director
18 January 2016
Appointed Cragg, Arthur David 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
Limited Company
Reg. no. 03578067

Holdings 1

Companies where Embark Investment Services Limited is registered as a person with significant control

Active

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
13 July 2026Appointment of a director
3 July 2026Statement of capital following an allotment of shares
4 April 2026Full accounts31 December 2025
Show all recent filings

Some other companies at this address

A G Finance Limited
Alpha Trustees Limited
Avalon Investment Services (Nominees) Limited
Avalon Sipp Trustees Limited
Charterhall Nominees Limited
Clerical Medical (Industrial) LP

Other companies in this industry

London
London
London
London
Bangor
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?