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- EMBARK SERVICES LIMITED
EMBARK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK SERVICES LIMITED
COMPANY NUMBER
02089815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/1987
(37 years and 3 months old)
WEBSITE
http://www.embarkpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2011
15/01/2016
THE HORNBUCKLE MITCHELL GROUP LIMITED
View all previous names
Previous Names
16/05/2011 15/01/2016 THE HORNBUCKLE MITCHELL GROUP LIMITED
19/07/2006 16/05/2011 THE HORNBUCKLE MITCHELL GROUP PLC
14/08/1996 19/07/2006 THE HORNBUCKLE MITCHELL GROUP LIMITED
29/07/1996 14/08/1996 HORNBUCKLE MITCHELL GROUP PLC
15/01/1987 29/07/1996 HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED
LONDON
EC4N 6EU
Telephone: 01163668700
TPS: No
100 Cannon Street
London
EC4N 6EU
Cotton Court
Middlewich Road
Holmes Chapel
Crewe, Cheshire
CW4 7ET
Provincial House
37 New Walk
Leicester
Leicestershire
LE1 6TU
Telephone: 3668600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: Jacqueline Lowe (925712890) has left the board |
Date: 09/11/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 04/07/2023 | Event: Priscilla Ann Davies (913598660) has left the board |
Credit Risk Overview
Want to learn more about EMBARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2022 - Present (2 years and 2 months) Born in Jun 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Aug 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
26/05/2022 - Present (1 years and 11 months) Born in Jun 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/05/2022 - Present (1 years and 11 months) Born in Jun 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
26/05/2022 - Present (1 years and 11 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: Jacqueline Lowe (925712890) has left the board |
Date: 09/11/2023 | Event: Sophie Jane O'Connor (917122214) has left the board |
Date: 04/07/2023 | Event: Priscilla Ann Davies (913598660) has left the board |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Board Member Jacqueline Lowe (925712890) Appointed |
Date: 10/02/2023 | Event: New Board Member Jacqueline Lowe (925712890) Appointed |
Date: 15/12/2022 | Event: New Board Member Sophie Jane O'Connor (917122214) Appointed |
Date: 13/12/2022 | Event: New Board Member Priscilla Ann Davies (913598660) Appointed |
Date: 13/12/2022 | Event: New Board Member Dudley Mark Hewitt Skinner (921320644) Appointed |
Date: 13/12/2022 | Event: New Board Member Donald MacKechnie (925243955) Appointed |
Date: 07/11/2022 | Event: New Board Member Jacqueline Leiper (930184048) Appointed |
Date: 04/11/2022 | Event: Christopher Spencer (927092609) has left the board |
Date: 05/09/2022 | Event: David Andrew Lowe (926680382) has left the board |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Board Member Jonathan Anderson (929210399) Appointed |
Date: 28/07/2022 | Event: New Board Member Paul McMahon (916456366) Appointed |
Date: 28/07/2022 | Event: New Company Secretary Ana Louise Jordan (929839583) Appointed |
Date: 28/07/2022 | Event: New Board Member Jonathan Anderson (929839244) Appointed |
Date: 28/07/2022 | Event: Nicola Megaw (927789843) has left the board |
Date: 17/02/2022 | Event: New Board Member David Andrew Lowe (926680382) Appointed |
Date: 10/02/2022 | Event: New Board Member David Andrew Lowe (929227455) Appointed |
Date: 09/02/2022 | Event: Paul Downing (921877639) has left the board |
Date: 04/02/2022 | Event: Vincent Philippe Francois Cambonie (920573642) has left the board |
Date: 04/02/2022 | Event: New Board Member Scott Cameron Guild (914112204) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Christopher Spencer (927092609) Appointed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 24/12/2020 | Event: New Company Secretary Nicola Megaw (927789843) Appointed |
Date: 25/09/2020 | Event: New Board Member Christopher Spencer (927453441) Appointed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: Phillip Smith (917871403) has left the board |
Date: 20/11/2019 | Event: Robert Kelly Adams (918385939) has left the board |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: Afshan Rathore (923209239) has left the board |
Date: 16/07/2018 | Event: New Company Secretary Vincent Philippe Francois Cambonie (924837886) Appointed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Company Secretary Afshan Rathore (923209239) Appointed |
Date: 10/04/2017 | Event: New Board Member Paul Downing (921877639) Appointed |
Date: 27/03/2017 | Event: Richard Leslie Martin Wohanka (907591937) has left the board |
Date: 16/03/2017 | Event: David White (908797607) has left the board |
Date: 08/03/2017 | Event: Vincent Philippe Francois Cambonie (922562883) has left the board |
Date: 08/03/2017 | Event: New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
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