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Nom

Embark Investment Services Limited
Adresse
100 Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09955930 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • PM 2016 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Embark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Anderson, Jonathan London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guild, Scott Cameron London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Ana Louise London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary
    Leiper, Jacqueline London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald Edinburgh, Scotland, Scotland Status: Active Notified: 08/02/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Skinner, Dudley Mark Hewitt London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Robert Kelly London, England Status: Ceased Notified: 06/04/2018 Ceased: 31/12/2019 Occupation: Chief Operating Officer, Director Role: Director Country of Residence: England Nationality: English
    Lowe, Jacqueline London, United Kingdom Status: Ceased Notified: 08/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Connor, Sophie Jane 69 Morrison Street, Edinburgh, Scotland Status: Ceased Notified: 17/01/2023 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Embark Investment Services Nominees Limited Status: Active Notified: 13/12/2016 Companies House Number: 10523134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •