EMBARK INVESTMENT SERVICES LIMITED

Company summary

Company number: 09955930
Status: ACTIVE
Incorporated / age: 18 January 201610 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:35 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
Administration of financial markets
Previous company names
PM 2016 LIMITED

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
MOULDER, Christopher John George ACTIVE	Director	01 Sep 2024		United Kingdom	February 1958	The Mound, Edinburgh, EH1 1YZ, 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			7th Floor, 100 Cannon Street, London, EC4N 6EU, England
JORDAN, Ana Louise RESIGNED	Secretary	21 Jun 2022	12 Sep 2024			100, Cannon Street, London, EC4N 6EU, United Kingdom
MEGAW, Nicola RESIGNED	Secretary	08 Dec 2020	21 Jun 2022			100, Cannon Street, London, EC4N 6EU, United Kingdom
RATHORE, Afshan RESIGNED	Secretary	19 May 2017	12 Jul 2018			4, Albyn Place, Edinburgh, EH2 4NG, Scotland
RIDDY, Caroline Anne RESIGNED	Secretary	13 Sep 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
ADAMS, Robert Kelly RESIGNED	Director	06 Apr 2018	31 Dec 2019	England	July 1961	7th Floor, 100 Cannon Street, London, EC4N 6EU, England
ADAMS, Robert Kelly RESIGNED	Director	18 Jan 2016	24 Feb 2016	England	July 1961	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom
ANDERSON, Jonathan RESIGNED	Director	31 Jan 2022	31 Aug 2024	United Kingdom	June 1955	100, Cannon Street, London, EC4N 6EU, United Kingdom
BENSON, Lucy Jane RESIGNED	Director	06 Mar 2017	31 Jan 2018	England	July 1977	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom
CAMBONIE, Vincent Philippe Francois RESIGNED	Director	24 Feb 2016	24 Feb 2020	France	September 1965	7th Floor, 100 Cannon Street, London, EC4N 6EU, England
CRAGG, Arthur David RESIGNED	Director	18 Jan 2016	10 Jul 2020	Scotland	April 1962	7th Floor, 100 Cannon Street, London, EC4N 6EU, England
DAVIES, Priscilla Ann RESIGNED	Director	22 Jun 2021	30 Jun 2023	England	April 1971	100, Cannon Street, London, EC4N 6EU, United Kingdom
DAVIS, Deborah Lee RESIGNED	Director	01 Sep 2024	18 Mar 2025	United Kingdom	February 1963	The Mound, Edinburgh, EH1 1YZ, United Kingdom
DOCHERTY, Peter Gordon John RESIGNED	Director	13 Mar 2020	01 Dec 2022	Scotland	December 1981	100, Cannon Street, London, EC4N 6EU, United Kingdom
ETHERINGTON, David John RESIGNED	Director	24 Feb 2016	04 Apr 2021	England	July 1957	100, Cannon Street, London, EC4N 6EU, United Kingdom
FRENCH, Joanne Marie Gilroy RESIGNED	Director	18 Jan 2016	24 Feb 2016	England	July 1970	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom
GUILD, Scott Cameron RESIGNED	Director	01 Dec 2022	31 Aug 2024	Scotland	August 1967	100, Cannon Street, London, EC4N 6EU, United Kingdom
HARRIS, Joanna Kate RESIGNED	Director	01 Sep 2024	04 Jun 2025	United Kingdom	July 1973	25, Gresham Street, London, EC2V 7HN, United Kingdom
HASLAM, Jonathan David RESIGNED	Director	18 Jun 2018	20 Jul 2018	England	September 1966	7th Floor, 100 Cannon Street, London, EC4N 6EU, England
KELLY, Thomas Gerard RESIGNED	Director	18 Jan 2016	24 Feb 2016	United Kingdom	July 1971	Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom
LARKMAN, Toby William RESIGNED	Director	24 Feb 2020	31 May 2022	Scotland	May 1979	100, Cannon Street, London, EC4N 6EU, United Kingdom
LEIPER, Jacqueline RESIGNED	Director	01 Dec 2022	31 Aug 2024	Scotland	January 1972	100, Cannon Street, London, EC4N 6EU, United Kingdom
LOWE, Jacqueline RESIGNED	Director	08 Feb 2023	30 Sep 2023	Scotland	July 1966	100, Cannon Street, London, EC4N 6EU, United Kingdom
MACKECHNIE, Donald RESIGNED	Director	08 Feb 2023	31 Aug 2024	United Kingdom	January 1973	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCMAHON, Paul RESIGNED	Director	26 May 2022	31 Aug 2024	England	January 1963	100, Cannon Street, London, EC4N 6EU, United Kingdom
O'CONNOR, Sophie Jane RESIGNED	Director	17 Jan 2023	30 Sep 2023	United Kingdom	August 1970	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
SKINNER, Dudley Mark Hewitt RESIGNED	Director	08 Feb 2023	31 Aug 2024	England	September 1956	100, Cannon Street, London, EC4N 6EU, United Kingdom
SMITH, Phillip RESIGNED	Director	24 Feb 2016	01 Sep 2021	United Kingdom	September 1968	100, Cannon Street, London, EC4N 6EU, United Kingdom
SMITH, Simon Charles RESIGNED	Director	18 Jun 2018	28 Feb 2020	England	May 1971	7th Floor, 100 Cannon Street, London, EC4N 6EU, England
WHEWAY, Jonathan Scott RESIGNED	Director	01 Sep 2024	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
WOOD, Craig John RESIGNED	Director	13 Mar 2020	01 Dec 2022	United Kingdom	March 1970	100, Cannon Street, London, EC4N 6EU, 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

MOULDER, Christopher John George ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Mound, Edinburgh, EH1 1YZ, 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: 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

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

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

RATHORE, Afshan RESIGNED
Role: Secretary
Appointed on: 19 May 2017
Resigned on: 12 Jul 2018
Address: 4, Albyn Place, Edinburgh, EH2 4NG, Scotland

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

ADAMS, Robert Kelly RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1961
Address: 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

ADAMS, Robert Kelly RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: July 1961
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom

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

BENSON, Lucy Jane RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: July 1977
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 24 Feb 2020
Country of Residence: France
Date of birth: September 1965
Address: 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

CRAGG, Arthur David RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 10 Jul 2020
Country of Residence: Scotland
Date of birth: April 1962
Address: 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

DAVIES, Priscilla Ann RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1971
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

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

DOCHERTY, Peter Gordon John RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 01 Dec 2022
Country of Residence: Scotland
Date of birth: December 1981
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 04 Apr 2021
Country of Residence: England
Date of birth: July 1957
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

FRENCH, Joanne Marie Gilroy RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: July 1970
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1967
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

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

HASLAM, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: September 1966
Address: 7th Floor, 100 Cannon Street, London, EC4N 6EU, England

KELLY, Thomas Gerard RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Tyman House, 42 Regent Road, Leicester, LE1 6YJ, United Kingdom

LARKMAN, Toby William RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 31 May 2022
Country of Residence: Scotland
Date of birth: May 1979
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LEIPER, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: January 1972
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

LOWE, Jacqueline RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: July 1966
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

MACKECHNIE, Donald RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

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, United Kingdom

O'CONNOR, Sophie Jane RESIGNED
Role: Director
Appointed on: 17 Jan 2023
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: September 1956
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom