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EBS PENSIONS LIMITED

EBS PENSIONS LIMITED is an active private limited company, incorporated on 31 December 1970. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EBS PENSIONS LIMITED has three previous names, the most recent of which was EBS PENSIONS PLC. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00998606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1970
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date23/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/07/2017 onwards:
EBS PENSIONS LIMITED
From 03/07/2017 to 03/07/2017:
EBS PENSIONS PLC
From 02/07/2007 to 03/07/2017:
EBS MANAGEMENT PLC
Prior to 02/07/2007:
E.B.S. (MANAGEMENT) PLC

Directors

(The company's officers)
MR JONATHAN ANDERSON
(~68 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2022
MR SCOTT CAMERON GUILD (FCCA)
(~56 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MRS JACQUELINE LEIPER
(~52 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
MR DONALD MACKECHNIE
(~51 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
MR PAUL MCMAHON
(~61 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2022
MR DUDLEY MARK HEWITT SKINNER
(~67 year old British national)
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
ANA LOUISE JORDAN
100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
  • Current Secretary
Appointed on 21/06/2022

Connections

(Shared officers)
BANK OF SCOTLAND FOUNDATION
  • MR DONALD MACKECHNIE
  • MR SCOTT CAMERON GUILD (FCCA)
  • MR JONATHAN ANDERSON
  • MR SCOTT CAMERON GUILD (FCCA)
  • MR DONALD MACKECHNIE
  • MR PAUL MCMAHON
  • MR DUDLEY MARK HEWITT SKINNER
  • MR JONATHAN ANDERSON
  • MR SCOTT CAMERON GUILD (FCCA)
  • MRS JACQUELINE LEIPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EBS PENSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6EU.

Map of EBS PENSIONS LIMITED at local scale
Map of EBS PENSIONS LIMITED at local scale
Map of EBS PENSIONS LIMITED at district scale
Map of EBS PENSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6EU

Other companies with registered offices in EC4N 6EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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