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Companies/06300217

Embark Pensions Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · No cessation recorded

Source record 1441661
Show 1 ceased record
JF
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-12

Source record 12495096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
DI
Darlene InksterCurrent director
Appointed 2025-11-03
+6 others
RE
Ross Andrew EastonCurrent director
Appointed 2025-11-03
+6 others
GB
Graeme BoldCurrent director
Appointed 2025-11-03 · None
+10 others
LS
Laura Smith BloorCurrent director
Appointed 2023-11-17 · 2 yrs · Company Director
+6 others
LR
Lynne RamshawCurrent director
Appointed 2020-12-08 · 5 yrs · Business Manager
+6 others
Show 14 historical appointments
JS
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 2020-12-08 · 1 yr · Managing Director
LB
Lee BarefootResigned director
Resigned 2020-12-08 · 1 yr · Director
PD
Paul DowningResigned director
Resigned 2020-12-08 · 1 yr · Managing Director
MR
Matthew RankineResigned director
Resigned 2016-04-14 · 4 yrs · Sales Director
WB
William BarnfieldResigned director
Resigned 2011-09-30 · 4 yrs · Pensions Administrator
JF
John FoxResigned directorResigned secretary
Resigned 2007-09-17 · 14 yrs · Commercial Director
RM
Ronald McdonaldResigned director
Resigned 2007-08-22 · 4 yrs · Pension Trustees

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active