E.b.s. Pensioneer Trustees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEmbark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 104153919Show 1 ceased record
Charles Stanley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-31
Source record 102937824People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalShow 32 historical appointments
JS
Jonathan Mark Donald SandellResigned director
Resigned 2025-03-26 · Company Director
MA
Mark AlmondResigned director
Resigned 2023-11-17 · 2 yrs · Company Director
MR
Matthew RobinsonResigned director
Resigned 2022-10-31 · 1 yr · Managing Director
GH
Graeme HardieResigned director
Resigned 2022-10-31 · 2 yrs · Director
GA
Gareth AnthonyResigned director
Resigned 2022-07-22 · 1 yr · Manager - Sipp Operations
WB
Wayne BarlowResigned director
Resigned 2022-07-22 · 1 yr · Head Of Sipp Operations
CS
Christopher SpencerResigned director
Resigned 2022-01-31 · Managing Director
LB
Lee BarefootResigned director
Resigned 2022-01-31 · Head Of Sipp Operations
WB
Wayne BarlowResigned director
Resigned 2019-05-02 · 1 yr · Operations Director
DK
David KingResigned director
Resigned 2018-09-10 · 1 yr · Managing Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-30 · 1 yr
NJ
Naomi JohnsonResigned director
Resigned 2018-03-26 · 3 yrs · Ssas Administration Manager
RG
Robert GravesResigned director
Resigned 2018-03-26 · 1 yr · Head Of Pensions Technical Services
SN
Sarah NightingaleResigned director
Resigned 2018-03-13 · 1 yr · Operations Director
PD
Paul DowningResigned director
Resigned 2018-03-13 · 3 yrs · Managing Director
LM
Lucy MatthewsResigned director
Resigned 2018-03-13 · Managing Director
AR
Afshan RathoreResigned secretary
Resigned 2017-06-06 · 1 yr
VC
Vincent CambonieResigned director
Resigned 2017-06-06 · 2 yrs · Chief Finance Officer
JT
James TomlinResigned director
Resigned 2017-04-03 · 1 yr · Senior Manager
JU
Julie UngResigned secretary
Resigned 2012-09-18 · 4 yrs
GT
Gary TeperResigned secretary
Resigned 2003-07-18 · 9 yrs
ML
Michael LilwallResigned director
Resigned 2003-07-18 · 13 yrs · Company Director
DG
Dennis GoodshipResigned director
Resigned 2002-03-25 · 15 yrs · Pensions Consultant
KR
Kate RagnauthResigned director
Resigned 2002-03-25 · 16 yrs · Pensions Consultant
DS
Dale SeatonResigned secretary
Resigned 2002-03-25 · 1 yr
BL
Bryan LoweResigned director
Resigned 1996-08-16 · 6 yrs · Actuary
LP
Leonard PalmerResigned director
Resigned 1995-02-17 · 6 yrs · Pension Consultant
PB
Patricia BeatyResigned secretary
Resigned 1993-05-17 · 8 yrs · Secretary
JH
John HaywardResigned director
Resigned 1993-05-17 · 1 yr · Pension Consultant
DN
Resigned 1991-08-22 · 1 yr · Admin Manager
GG
Gordon Gilling SmithResigned director
Resigned 1991-08-22 · 15 yrs · Pensions Specialist
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active