EBS PENSIONS LIMITED

Company summary

Company number: 00998606
Status: ACTIVE
Incorporated / age: 31 December 197055 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
EBS PENSIONS PLC
EBS MANAGEMENT PLC
E.B.S. (MANAGEMENT) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
BARUA, Chirantan ACTIVE	Director	01 Sep 2024		United Kingdom	November 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
BRUMPTON, Dena Jane ACTIVE	Director	02 Feb 2026		United Kingdom	December 1963	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	01 Sep 2024		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
COOPER, Kirstine Ann ACTIVE	Director	01 Sep 2024		United Kingdom	August 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUHLS, Matthew Hilmar ACTIVE	Director	01 Sep 2024		United Kingdom	August 1974	The Mound, Edinburgh, EH1 1YZ, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
MCNAMARA, Paul Gerard ACTIVE	Director	02 Sep 2024		United Kingdom	September 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
NYAHASHA, Shingirai Thaddeus ACTIVE	Director	01 Sep 2024		United Kingdom	January 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
SCHUMACHER, Gayle Elaine ACTIVE	Director	01 Sep 2024		United Kingdom	May 1959	The Mound, Edinburgh, EH1 1YZ, United Kingdom
TRUSSELL, Mary Helen ACTIVE	Director	07 Jul 2025		United Kingdom	June 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
CAMBONIE, Vincent Philippe Francois RESIGNED	Secretary	12 Jul 2018	24 Feb 2020			100, Cannon Street, London, EC4N 6EU, England
GILLING SMITH, Gordon Dryden RESIGNED	Secretary		18 Jul 2003			6 Vernon Walk, Tadworth, Surrey, KT20 5QP
JORDAN, Ana Louise RESIGNED	Secretary	21 Jun 2022	12 Sep 2024			100, Cannon Street, London, EC4N 6EU, England
MEGAW, Nicola RESIGNED	Secretary	08 Dec 2020	21 Jun 2022			100, Cannon Street, London, EC4N 6EU, England
RATHORE, Afshan RESIGNED	Secretary	05 Jun 2017	12 Jul 2018			100, Cannon Street, London, EC4N 6EU, England
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
TEPER, Gary RESIGNED	Secretary	18 Jul 2003	18 Sep 2012			43 Links Drive, Elstree, Hertfordshire, WD6 3PP
UNG, Julie RESIGNED	Secretary	18 Sep 2012	31 May 2017			55, Bishopsgate, London, EC2N 3AS, United Kingdom
ABBERLEY, Paul Andrew RESIGNED	Director	09 Dec 2014	31 May 2017	United Kingdom	March 1959	25, Luke Street, London, EC2A 4AR, United Kingdom
ANDERSON, Jonathan RESIGNED	Director	26 May 2022	31 Aug 2024	United Kingdom	June 1955	100, Cannon Street, London, EC4N 6EU, England
CAMBONIE, Vincent Philippe Francois RESIGNED	Director	05 Jun 2017	31 Jan 2022	France	September 1965	100, Cannon Street, London, EC4N 6EU, England
CURRIE, Ian William RESIGNED	Director	12 Oct 2018	15 Mar 2019	United Kingdom	November 1961	100, Cannon Street, London, EC4N 6EU, England
DAVIES, Priscilla Ann RESIGNED	Director	02 Dec 2022	30 Jun 2023	England	April 1971	100, Cannon Street, London, EC4N 6EU, England
DAVIS, Deborah Lee RESIGNED	Director	01 Sep 2024	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DEAN, Julie Ann RESIGNED	Director	12 Oct 2018	21 Mar 2019	United Kingdom	December 1975	100, Cannon Street, London, EC4N 6EU, England
DOWNING, Paul RESIGNED	Director	08 Jan 2018	31 Jan 2022	United Kingdom	September 1955	100, Cannon Street, London, EC4N 6EU, England
ETHERINGTON, David John RESIGNED	Director	05 Jun 2017	04 Apr 2021	England	July 1957	100, Cannon Street, London, EC4N 6EU, England
FOX, John Damien RESIGNED	Director	12 Oct 2018	21 Mar 2019	England	October 1969	100, Cannon Street, London, EC4N 6EU, England
GILLING SMITH, Gordon Dryden RESIGNED	Director		26 Oct 2006	Uk	August 1927	6 Vernon Walk, Tadworth, Surrey, KT20 5QP
GILLING-SMITH, Carole Marie-Therese Laura, Dr RESIGNED	Director		18 Jul 2003	England	June 1960	Kidds Farm, St. Helena Lane, Streat, Hassocks, West Sussex, BN6 8SD
GILLING-SMITH, Geoffrey Lawrence RESIGNED	Director		18 Jul 2003	United Kingdom	November 1955	Puddington Old Hall, South Wirral, Cheshire, CH64 5SS
GUILD, Scott Cameron RESIGNED	Director	31 Jan 2022	31 Aug 2024	Scotland	August 1967	100, Cannon Street, London, EC4N 6EU, England
HARRIS, Joanna Kate RESIGNED	Director	01 Sep 2024	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HURST, Peter Anthony RESIGNED	Director	03 Aug 2004	31 Aug 2011	United Kingdom	May 1949	25 Luke Street, London, EC2A 4AR
LEIPER, Jacqueline RESIGNED	Director	31 Oct 2022	31 Aug 2024	Scotland	January 1972	100, Cannon Street, London, EC4N 6EU, United Kingdom
LILWALL, Michael Raymond Ian RESIGNED	Director	18 Jul 2003	31 May 2017	United Kingdom	April 1958	55, Bishopsgate, London, EC2N 3AS, United Kingdom
LOWE, David Andrew RESIGNED	Director	31 Jan 2022	31 Aug 2022	United Kingdom	June 1966	100, Cannon Street, London, EC4N 6EU, England
LOWE, Jacqueline RESIGNED	Director	01 Feb 2023	30 Sep 2023	Scotland	July 1966	100, Cannon Street, London, EC4N 6EU, England
MACKECHNIE, Donald RESIGNED	Director	02 Dec 2022	31 Aug 2024	United Kingdom	January 1973	100, Cannon Street, London, EC4N 6EU, England
MCMAHON, Paul RESIGNED	Director	26 May 2022	31 Aug 2024	England	January 1963	100, Cannon Street, London, EC4N 6EU, England
MONEY-COUTTS, Benjamin Burdett RESIGNED	Director	29 Jan 2015	03 Sep 2015	United Kingdom	July 1961	25, Luke Street, London, EC2A 4AR, United Kingdom
MOULDER, Christopher John George RESIGNED	Director	01 Sep 2024	30 Sep 2026	United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, United Kingdom
O'CONNOR, Sophie Jane RESIGNED	Director	02 Dec 2022	30 Sep 2023	England	August 1970	100, Cannon Street, London, EC4N 6EU, England
RAGNAUTH, Kate RESIGNED	Director	18 Jul 2003	06 Apr 2018	United Kingdom	March 1964	100, Cannon Street, London, EC4N 6EU, England
RAWLINGSON, James Hedley RESIGNED	Director	01 Sep 2011	07 Jan 2015	England	October 1967	25, Luke Street, London, EC2A 4AR, United Kingdom
SKINNER, Dudley Mark Hewitt RESIGNED	Director	02 Dec 2022	31 Aug 2024	England	September 1956	100, Cannon Street, London, EC4N 6EU, England
SMITH, Phillip John RESIGNED	Director	05 Jun 2017	06 Dec 2019	United Kingdom	September 1968	100, Cannon Street, London, EC4N 6EU, England
SPENCER, Christopher RESIGNED	Director	28 Apr 2021	31 Oct 2022	United Kingdom	January 1969	100, Cannon Street, London, EC4N 6EU, England
TOMLIN, James RESIGNED	Director	05 Jun 2017	31 Oct 2018	England	May 1980	100, Cannon Street, London, EC4N 6EU, England
WALKER, Richard John RESIGNED	Director		16 Jan 1992		March 1949	4 Soleoak Drive, Sevenoaks, Kent, TN13 1QD
WHEWAY, Jonathan Scott RESIGNED	Director	01 Sep 2024	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

BARUA, Chirantan ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BRUMPTON, Dena Jane ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COOPER, Kirstine Ann ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUHLS, Matthew Hilmar ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

MCNAMARA, Paul Gerard ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

NYAHASHA, Shingirai Thaddeus ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SCHUMACHER, Gayle Elaine ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

TRUSSELL, Mary Helen ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 24 Feb 2020
Address: 100, Cannon Street, London, EC4N 6EU, England

GILLING SMITH, Gordon Dryden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 2003
Address: 6 Vernon Walk, Tadworth, Surrey, KT20 5QP

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 12 Sep 2024
Address: 100, Cannon Street, London, EC4N 6EU, England

MEGAW, Nicola RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 21 Jun 2022
Address: 100, Cannon Street, London, EC4N 6EU, England

RATHORE, Afshan RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 12 Jul 2018
Address: 100, Cannon Street, London, EC4N 6EU, England

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TEPER, Gary RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 18 Sep 2012
Address: 43 Links Drive, Elstree, Hertfordshire, WD6 3PP

UNG, Julie RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 31 May 2017
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

ANDERSON, Jonathan RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 100, Cannon Street, London, EC4N 6EU, England

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 31 Jan 2022
Country of Residence: France
Date of birth: September 1965
Address: 100, Cannon Street, London, EC4N 6EU, England

CURRIE, Ian William RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 100, Cannon Street, London, EC4N 6EU, England

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: 100, Cannon Street, London, EC4N 6EU, England

DAVIS, Deborah Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

DEAN, Julie Ann RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 100, Cannon Street, London, EC4N 6EU, England

DOWNING, Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 100, Cannon Street, London, EC4N 6EU, England

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 04 Apr 2021
Country of Residence: England
Date of birth: July 1957
Address: 100, Cannon Street, London, EC4N 6EU, England

FOX, John Damien RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1969
Address: 100, Cannon Street, London, EC4N 6EU, England

GILLING SMITH, Gordon Dryden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2006
Country of Residence: Uk
Date of birth: August 1927
Address: 6 Vernon Walk, Tadworth, Surrey, KT20 5QP

GILLING-SMITH, Carole Marie-Therese Laura, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: June 1960
Address: Kidds Farm, St. Helena Lane, Streat, Hassocks, West Sussex, BN6 8SD

GILLING-SMITH, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Puddington Old Hall, South Wirral, Cheshire, CH64 5SS

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: 100, Cannon Street, London, EC4N 6EU, England

HARRIS, Joanna Kate RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HURST, Peter Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 25 Luke Street, London, EC2A 4AR

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Oct 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: January 1972
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LILWALL, Michael Raymond Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 55, Bishopsgate, London, EC2N 3AS, United Kingdom

LOWE, David Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Cannon Street, London, EC4N 6EU, England

LOWE, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: July 1966
Address: 100, Cannon Street, London, EC4N 6EU, England

MACKECHNIE, Donald RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 100, Cannon Street, London, EC4N 6EU, England

MCMAHON, Paul RESIGNED
Role: Director
Appointed on: 26 May 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: January 1963
Address: 100, Cannon Street, London, EC4N 6EU, England

MONEY-COUTTS, Benjamin Burdett RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

MOULDER, Christopher John George RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: August 1970
Address: 100, Cannon Street, London, EC4N 6EU, England

RAGNAUTH, Kate RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100, Cannon Street, London, EC4N 6EU, England

RAWLINGSON, James Hedley RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: October 1967
Address: 25, Luke Street, London, EC2A 4AR, United Kingdom

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1956
Address: 100, Cannon Street, London, EC4N 6EU, England

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 100, Cannon Street, London, EC4N 6EU, England

SPENCER, Christopher RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 100, Cannon Street, London, EC4N 6EU, England

TOMLIN, James RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1980
Address: 100, Cannon Street, London, EC4N 6EU, England

WALKER, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: March 1949
Address: 4 Soleoak Drive, Sevenoaks, Kent, TN13 1QD

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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