Ebs Pensions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1970Private 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 121371828Show 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 133404647People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 41 historicalKR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
DB
Dena Jane BrumptonCurrent director
Appointed 2026-02-02
Show 41 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2024-09-13 · 1 yr
JW
Jonathan WhewayResigned director
Resigned 2024-09-01 · 1 yr · Company Director
CM
Christopher MoulderResigned director
Resigned 2024-09-01 · 2 yrs · Company Director
JH
Joanna HarrisResigned director
Resigned 2024-09-01 · Director
DD
Deborah DavisResigned director
Resigned 2024-09-01 · Company Director
JL
Jacqueline LoweResigned director
Resigned 2023-02-01 · Company Director
DM
Donald MackechnieResigned director
Resigned 2022-12-02 · 1 yr · Company Director
DS
Dudley SkinnerResigned director
Resigned 2022-12-02 · 1 yr · Company Director
SO
Sophie O ConnorResigned director
Resigned 2022-12-02 · Company Director
PD
Priscilla DaviesResigned director
Resigned 2022-12-02 · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2022-10-31 · 1 yr · Company Director
AJ
Ana JordanResigned secretary
Resigned 2022-06-21 · 2 yrs
JA
Jonathan AndersonResigned director
Resigned 2022-05-26 · 2 yrs · Non-Executive Director
PM
Paul McmahonResigned director
Resigned 2022-05-26 · 2 yrs · Non-Executive Director
DL
David LoweResigned director
Resigned 2022-01-31 · Propositions Marketing Manager
SG
Scott GuildResigned director
Resigned 2022-01-31 · 2 yrs · Finance Director
CS
Christopher SpencerResigned director
Resigned 2021-04-28 · 1 yr · Managing Director
NM
Nicola MegawResigned secretary
Resigned 2020-12-08 · 1 yr
IC
Ian CurrieResigned director
Resigned 2018-10-12 · Company Director
JF
John FoxResigned director
Resigned 2018-10-12 · Company Director
JD
Julie DeanResigned director
Resigned 2018-10-12 · Company Director
VC
Vincent CambonieResigned secretary
Resigned 2018-07-12 · 1 yr
PD
Paul DowningResigned director
Resigned 2018-01-08 · 4 yrs · Managing Director
DE
David EtheringtonResigned director
Resigned 2017-06-05 · 3 yrs · Non-Executive Director
AR
Afshan RathoreResigned secretary
Resigned 2017-06-05 · 1 yr
JT
James TomlinResigned director
Resigned 2017-06-05 · 1 yr · Senior Manager
VC
Vincent CambonieResigned director
Resigned 2017-06-05 · 4 yrs · Chief Financial Officer
PS
Phillip SmithResigned director
Resigned 2017-06-05 · 2 yrs · Chief Executive Officer
BM
Benjamin Money CouttsResigned director
Resigned 2015-01-29 · Company Director
PA
Paul AbberleyResigned director
Resigned 2014-12-09 · 2 yrs · Chief Executive Officer
JU
Julie UngResigned secretary
Resigned 2012-09-18 · 4 yrs
JR
James RawlingsonResigned director
Resigned 2011-09-01 · 3 yrs · Company Director
PH
Peter HurstResigned director
Resigned 2004-08-03 · 7 yrs · Company Director
KR
Kate RagnauthResigned director
Resigned 2003-07-18 · 14 yrs · Pensions Consultant
GT
Gary TeperResigned secretary
Resigned 2003-07-18 · 9 yrs
ML
Michael LilwallResigned director
Resigned 2003-07-18 · 13 yrs · Company Director
RW
Richard WalkerResigned director
Resigned 1991-08-22 · Principal Actuary
CG
Carole Gilling SmithResigned director
Resigned 1991-08-22 · 11 yrs · Gynecologist
GG
Geoffrey Gilling SmithResigned director
Resigned 1991-08-22 · 11 yrs · Vascular Surgeon
GG
Resigned 1991-08-22 · 15 yrs · Employee Benefit Consultant
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active