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Companies/02853014

Ebs Self-Administered Personal Pension Plan Trustees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1993Private 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 2017-05-31 · No cessation recorded

Source record 292033
Show 1 ceased record
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 14799736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 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 2020-12-10 · 5 yrs · Business Manager
+6 others
Show 26 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 2020-12-10 · 1 yr · Managing Director
LB
Lee BarefootResigned director
Resigned 2020-12-10 · 1 yr · Head Of Sipp Operations
JF
John FoxResigned director
Resigned 2020-12-10 · 1 yr · Commercial Director
TL
Toby LarkmanResigned director
Resigned 2020-02-17 · Company Director
CW
Craig WoodResigned director
Resigned 2020-02-17 · Chief Operating Officer
VC
Vincent CambonieResigned secretary
Resigned 2018-07-30 · 1 yr
PD
Paul DowningResigned director
Resigned 2018-03-13 · 3 yrs · 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 · 12 yrs · Company Director
DG
Dennis GoodshipResigned director
Resigned 2002-08-06 · 14 yrs · Pension Consultant
KR
Kate RagnauthResigned director
Resigned 2002-08-06 · 15 yrs · Pension Consultant
KH
Kathleen HilditchResigned secretary
Resigned 1998-07-01 · 5 yrs
BL
Bryan LoweResigned director
Resigned 1995-09-01 · 7 yrs · Actuary
PB
Patricia BeatyResigned secretary
Resigned 1993-09-14 · 4 yrs
JH
John HaywardResigned director
Resigned 1993-09-14 · 1 yr · Pension Consultant
GG
Gordon Gilling SmithResigned director
Resigned 1993-09-14 · 13 yrs · Benefit Consultant

Board profile

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