EMBARK INVESTMENTS LIMITED
Overview
| Company Name | EMBARK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03383730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBARK INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is EMBARK INVESTMENTS LIMITED located?
| Registered Office Address | 33 Old Broad Street EC2N 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBARK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZURICH INVESTMENT SERVICES (UK) LIMITED | May 30, 2014 | May 30, 2014 |
| GENERAL SURETY & GUARANTEE CO LIMITED | Jul 11, 1997 | Jul 11, 1997 |
| HALLCO 153 LIMITED | Jun 09, 1997 | Jun 09, 1997 |
What are the latest accounts for EMBARK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EMBARK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for EMBARK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Anne Messenger as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dudley Mark Hewitt Skinner as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gayle Elaine Schumacher as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Termination of appointment of Caroline Anne Riddy as a secretary on Feb 28, 2026 | 1 pages | TM02 | ||
Appointment of Mr Krishna Venkata Raman as a secretary on Mar 01, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry John Christopher Maclennan as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig John Wood as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Barry John Christopher Maclennan on Dec 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dudley Mark Hewitt Skinner on Dec 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Craig John Wood on Dec 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Gillian Elizabeth Hutchison as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on Dec 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Gayle Elaine Schumacher on Dec 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ana Louise Jordan as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Caroline Anne Riddy as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Gayle Elaine Schumacher as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Lowe as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barry John Christopher Maclennan on Feb 23, 2024 | 2 pages | CH01 | ||
Who are the officers of EMBARK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom | 345931810001 | |||||||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 329913390001 | |||||||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | 324140030001 | |||||||||
| CAMBONIE, Vincent Philippe Francois | Secretary | Cannon Street EC4N 6EU London 100 England | 269328810001 | |||||||||||
| JORDAN, Ana Louise | Secretary | Cannon Street EC4N 6EU London 100 England | 298395470001 | |||||||||||
| LAMPSHIRE, Philip John | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | British | 153921630001 | ||||||||||
| MEGAW, Nicola | Secretary | Cannon Street EC4N 6EU London 100 England | 277898390001 | |||||||||||
| NEWSHAM, John Vincent | Secretary | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 8297840002 | ||||||||||
| PORTER, Margaret Ann | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | British | 128389150001 | ||||||||||
| RIDDY, Caroline Anne | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 328885640001 | |||||||||||
| STEVENS, Lindsey Anne | Secretary | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 138509020001 | ||||||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||||||
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Secretary | Bishops Cleeve GL52 8XX Cheltenham The Grange Gloucestershire United Kingdom |
| 184776530001 | ||||||||||
| BLAIN, Fraser Redworth | Director | Cannon Street EC4N 6EU London 100 England | England | British | 269330290001 | |||||||||
| CAMBONIE, Vincent Philippe Francois | Director | Cannon Street EC4N 6EU London 100 England | France | French | 205736420001 | |||||||||
| DOWNIE, David Oliver | Director | Cannon Street EC4N 6EU London 100 England | England | British | 53988080002 | |||||||||
| EMSON, Nigel Christopher | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | England | British | 132423780001 | |||||||||
| EVANS, Neil James | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 261073090001 | |||||||||
| GUILD, Scott Cameron | Director | Cannon Street EC4N 6EU London 100 England | Scotland | British | 141122040002 | |||||||||
| HUTCHISON, Gillian Elizabeth | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | 269983320001 | |||||||||
| KENMIR, Anthony Paul | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 147578300002 | |||||||||
| LAMPSHIRE, Philip John | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire United Kingdom | United Kingdom | British | 153764900001 | |||||||||
| LOWE, Jacqueline | Director | Cannon Street EC4N 6EU London 100 England | Scotland | British | 257128900001 | |||||||||
| MACHON, Monika | Director | Cannon Street EC4N 6EU London 100 England | United Kingdom | British,German | 265486870001 | |||||||||
| MACLENNAN, Barry John Christopher | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | Scotland | British | 298983530002 | |||||||||
| NEWSHAM, John Vincent | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | England | British | 8297840002 | |||||||||
| PICKFORD, Helen Alison | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | England | British | 206723730001 | |||||||||
| PORTER, Margaret Ann | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | British | 63664390003 | ||||||||||
| ROSTRON, Thomas Arthur | Director | Cannon Street EC4N 6EU London 100 England | Belgium | British | 269329630002 | |||||||||
| RUSHBY, Adrian Laurence | Director | The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire | United Kingdom | British | 119136230001 | |||||||||
| SCHUMACHER, Gayle Elaine | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 70147240004 | |||||||||
| SHAUGHNESSY, Gary Paul John | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | United Kingdom | British | 174154990002 | |||||||||
| SKINNER, Dudley Mark Hewitt | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | 213206440001 | |||||||||
| STEVENS, Lindsey Anne | Director | 3000 Parkway Whiteley PO15 7JZ Fareham The Zurich Centre Hampshire | British | 138509020001 | ||||||||||
| SYKES, James Richard | Director | New Bridge Square SN1 1HN Swindon Tricentre One England England | England | British | 174408600002 |
Who are the persons with significant control of EMBARK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embark Group Limited | May 01, 2020 | Cannon Street EC4N 6EU London 100 England | No | ||||||||||||
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Natures of Control
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| Zurich Insurance Group Ag | Apr 06, 2016 | 8002 Zurich Mythenquai 2 Switzerland | Yes | ||||||||||||
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Natures of Control
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| Allied Zurich Holdings Limited | Apr 06, 2016 | 12 Castle Street JE2 3RT St. Helier Capita Fiduciary Group Jersey | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0