E.B. CONSULTANTS LIMITED

Company summary

Company number: 01106104
Status: ACTIVE
Incorporated / age: 3 April 197353 years
Registered office: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:49 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
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
Nature of business
Financial intermediation not elsewhere classified
Administration of financial markets
Previous company names
CENTRAL PENSIONS SERVICES LIMITED
E.B.C. TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	23 Apr 2012				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CLEMENTS, Christopher Charles ACTIVE	Director	28 May 2021		England	November 1982	First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	20 Jul 2018				First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
DAVIS, Ronald George RESIGNED	Secretary		30 Jun 1992			15 Morrell Avenue, Horsham, West Sussex, RH12 4DD
FOULGER, Geoffrey David RESIGNED	Secretary		03 Nov 2008			13 Sunbury Avenue, London, SW14 8RA
SMALL, Jeremy Peter RESIGNED	Secretary	03 Nov 2008	23 Apr 2012			5, Old Broad Street, London, EC2N 1AD
ANDERSON, Philip John RESIGNED	Director	03 Nov 2008	23 Apr 2012	Uk	March 1964	1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
BEDFORD, Nicolas Norman RESIGNED	Director	23 Apr 2012	04 May 2012	England	April 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
BOOTH, Samantha Rosemary Jane RESIGNED	Director	30 Apr 2020	11 Jun 2021	England	December 1971	65 Gresham Street, London, EC2V 7NQ, England
BOWMAN, Andrew John RESIGNED	Director	05 Sep 2014	03 Jul 2018	England	September 1972	30, Berners Street, London, W1T 3LR, England
BURNS, Nicholas Mckenzie Herbert RESIGNED	Director	03 Nov 2008	12 Aug 2014	United Kingdom	March 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
CRAWFORD, David William RESIGNED	Director	30 Aug 2013	06 Dec 2013	England	March 1970	17, Rochester Row, London, SW1P 1QT, United Kingdom
GRAY, Peter RESIGNED	Director	03 Nov 2008	31 Mar 2010	United Kingdom	November 1946	The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
GREATOREX, Anthony Nicholas RESIGNED	Director	03 Feb 2014	05 Sep 2014	United Kingdom	August 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
HIRD, Ann RESIGNED	Director	23 Apr 2012	15 Nov 2012	United Kingdom	March 1957	17, Rochester Row, London, SW1P 1QT, United Kingdom
HIRSCH, John Gerhard Hans RESIGNED	Director	07 Feb 1992	09 Nov 1997		March 1930	24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ
HOLT, Antony Vincent RESIGNED	Director	01 Jun 2009	23 Apr 2012	England	July 1959	5, Old Broad Street, London, EC2N 1AD
MOFFATT, Alexandra Mary RESIGNED	Director	03 Jul 2018	01 May 2020	England	September 1980	30, Berners Street, London, W1T 3LR, England
RING, Susan Lesley RESIGNED	Director	12 Aug 2014	20 Jul 2018	England	February 1961	30, Berners Street, London, W1T 3LR, England
SHARP, Stephen RESIGNED	Director	23 Apr 2012	03 Feb 2014	United Kingdom	March 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
SIDE, Richard John RESIGNED	Director		05 Mar 2000		June 1935	3 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LB
STEWART, Lynne Carol RESIGNED	Director	07 Feb 1992	16 Aug 2010	United Kingdom	May 1961	5, Old Broad Street, London, EC2N 1AD
WAIT, John Sidney RESIGNED	Director		03 Nov 2008		January 1932	Chantry Edge, Pilgrims Way, Guildford, Surrey, GU4 8AD

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CLEMENTS, Christopher Charles ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: England
Date of birth: November 1982
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Address: First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

DAVIS, Ronald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 15 Morrell Avenue, Horsham, West Sussex, RH12 4DD

FOULGER, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2008
Address: 13 Sunbury Avenue, London, SW14 8RA

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 03 Nov 2008
Resigned on: 23 Apr 2012
Address: 5, Old Broad Street, London, EC2N 1AD

ANDERSON, Philip John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 23 Apr 2012
Country of Residence: Uk
Date of birth: March 1964
Address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 04 May 2012
Country of Residence: England
Date of birth: April 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

BOOTH, Samantha Rosemary Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: December 1971
Address: 65 Gresham Street, London, EC2V 7NQ, England

BOWMAN, Andrew John RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: September 1972
Address: 30, Berners Street, London, W1T 3LR, England

BURNS, Nicholas Mckenzie Herbert RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CRAWFORD, David William RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: March 1970
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GRAY, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

GREATOREX, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HIRD, Ann RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HIRSCH, John Gerhard Hans RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 09 Nov 1997
Date of birth: March 1930
Address: 24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ

HOLT, Antony Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 23 Apr 2012
Country of Residence: England
Date of birth: July 1959
Address: 5, Old Broad Street, London, EC2N 1AD

MOFFATT, Alexandra Mary RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: September 1980
Address: 30, Berners Street, London, W1T 3LR, England

RING, Susan Lesley RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: February 1961
Address: 30, Berners Street, London, W1T 3LR, England

SHARP, Stephen RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SIDE, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2000
Date of birth: June 1935
Address: 3 Upper Park Road, Kingston Upon Thames, Surrey, KT2 5LB

STEWART, Lynne Carol RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 5, Old Broad Street, London, EC2N 1AD

WAIT, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2008
Date of birth: January 1932
Address: Chantry Edge, Pilgrims Way, Guildford, Surrey, GU4 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2004	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)
03 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1999	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)
14 Oct 1999	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)
14 May 1999	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)
29 Apr 1996	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)
18 Jun 1993	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)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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