EBS Pensions Limited
Company 00998606 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- William Leon David Chalmers Director · appointed 2024
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
- Dena Jane Brumpton Director · appointed 2026
First-time vs portfolio directors
Portfolio (10)
- William Leon David Chalmers Director · appointed 2024
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
- Dena Jane Brumpton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Bank General Insurance Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
- Halifax Share Dealing Limited 10 shared directors
Deterministic, from public records.
Company details
| Number | 00998606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1970 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Embark Pensions Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (49)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- William Leon David Chalmers Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
Show 38 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
- Deborah Lee Davis Director · appointed 2024 · resigned 2025
- Joanna Kate Harris Director · appointed 2024 · resigned 2025
- Jacqueline Lowe Director · appointed 2023 · resigned 2023
- Sophie Jane O'Connor Director · appointed 2022 · resigned 2023
- Dudley Mark Hewitt Skinner Director · appointed 2022 · resigned 2024
- Priscilla Ann Davies Director · appointed 2022 · resigned 2023
- Donald Mackechnie Director · appointed 2022 · resigned 2024
- Jacqueline Leiper Director · appointed 2022 · resigned 2024
- Ana Louise Jordan Secretary · appointed 2022 · resigned 2024
- Paul Mcmahon Director · appointed 2022 · resigned 2024
- Jonathan Anderson Director · appointed 2022 · resigned 2024
- Scott Cameron Guild Director · appointed 2022 · resigned 2024
- David Andrew Lowe Director · appointed 2022 · resigned 2022
- Christopher Spencer Director · appointed 2021 · resigned 2022
- Nicola Megaw Secretary · appointed 2020 · resigned 2022
- Ian William Currie Director · appointed 2018 · resigned 2019
- John Damien Fox Director · appointed 2018 · resigned 2019
- Julie Ann Dean Director · appointed 2018 · resigned 2019
- Paul Downing Director · appointed 2018 · resigned 2022
- James Tomlin Director · appointed 2017 · resigned 2018
- David John Etherington Director · appointed 2017 · resigned 2021
- Vincent Philippe Francois Cambonie Secretary · appointed 2017 · resigned 2022
- Phillip John Smith Director · appointed 2017 · resigned 2019
- Afshan Rathore Secretary · appointed 2017 · resigned 2018
- Benjamin Burdett Money-Coutts Director · appointed 2015 · resigned 2015
- Paul Andrew Abberley Director · appointed 2014 · resigned 2017
- Julie Ung Secretary · appointed 2012 · resigned 2017
- James Hedley Rawlingson Director · appointed 2011 · resigned 2015
- Peter Anthony Hurst Director · appointed 2004 · resigned 2011
- Kate Ragnauth Director · appointed 2003 · resigned 2018
- Gary Teper Secretary · appointed 2003 · resigned 2012
- Michael Raymond Ian Lilwall Director · appointed 2003 · resigned 2017
- Geoffrey Lawrence Gilling-Smith Director · resigned 2003
- Gordon Dryden Gilling-Smith Secretary · resigned 2006
- Gilling-Smith, Carole Marie-Therese Laura, Dr Director · resigned 2003
- Richard John Walker Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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