Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EBOR PENSIONS MANAGEMENT LIMITED
Company Information for

EBOR PENSIONS MANAGEMENT LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
03790290
Private Limited Company
Active

Company Overview

About Ebor Pensions Management Ltd
EBOR PENSIONS MANAGEMENT LIMITED was founded on 1999-06-16 and has its registered office in York. The organisation's status is listed as "Active". Ebor Pensions Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EBOR PENSIONS MANAGEMENT LIMITED
 
Legal Registered Office
APOLLO HOUSE
EBORACUM WAY
YORK
YO31 7RE
Other companies in YO31
 
Previous Names
LONDON YORK PENSIONS MANAGEMENT LIMITED11/05/2005
Filing Information
Company Number 03790290
Company ID Number 03790290
Date formed 1999-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 23:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBOR PENSIONS MANAGEMENT LIMITED

Company Officers of EBOR PENSIONS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DON CHRISTOPHER FORMHALS
Company Secretary 2003-02-01
MICHAEL BACKHOUSE
Director 1999-09-02
ROBERT ALAN ELLIOTT
Director 1999-06-16
NIGEL PETER SKELTON
Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HETHERTON
Director 1999-06-16 2016-11-18
NICHOLAS CHARLES PETER MARSDEN
Director 2001-09-05 2014-06-30
RICHARD STANLEY BYFIELD
Director 1999-09-02 2011-05-24
DOROTHY MAY WHEELER
Director 2001-09-05 2007-03-30
PETER JAMES FROGGATT
Director 1999-11-09 2005-07-06
JEREMY OLIVER
Company Secretary 1999-12-02 2003-02-01
ROBERT ALAN ELLIOTT
Company Secretary 1999-06-16 1999-12-02
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-06-16 1999-06-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON CHRISTOPHER FORMHALS WALKER CRIPS VENTURES LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS WEALTH MANAGEMENT LIMITED Company Secretary 2003-02-01 CURRENT 1999-06-16 Active
DON CHRISTOPHER FORMHALS LONDON YORK FUND MANAGERS LIMITED Company Secretary 2003-02-01 CURRENT 1980-04-18 Active
DON CHRISTOPHER FORMHALS WALKER CRIPS TRUSTEES LIMITED Company Secretary 2003-02-01 CURRENT 1989-08-30 Active
MICHAEL BACKHOUSE VILLAGE WAYS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
MICHAEL BACKHOUSE VILLAGE WAYS PARTNERSHIP LIMITED Director 2013-07-13 CURRENT 2007-11-27 Active
MICHAEL BACKHOUSE ABEF HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MICHAEL BACKHOUSE AEF (MALTON) LIMITED Director 2011-07-12 CURRENT 2011-05-17 Active
MICHAEL BACKHOUSE UPPER CASE WINES LIMITED Director 2010-03-23 CURRENT 2009-09-23 Active
MICHAEL BACKHOUSE ABERDEEN ENTERPRISE FINANCE LIMITED Director 2008-09-01 CURRENT 2008-08-01 Active
MICHAEL BACKHOUSE CHOC WORKS LIMITED Director 2007-07-20 CURRENT 2005-05-13 Dissolved 2016-10-04
MICHAEL BACKHOUSE R A E THE CROFT TRUSTEES LIMITED Director 2004-02-04 CURRENT 2004-01-06 Active
MICHAEL BACKHOUSE FOSS PROPERTIES LIMITED Director 2002-12-18 CURRENT 2002-12-06 Active
MICHAEL BACKHOUSE LONDON YORK FUND MANAGERS LIMITED Director 1996-03-28 CURRENT 1980-04-18 Active
MICHAEL BACKHOUSE GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
ROBERT ALAN ELLIOTT FAIRWOOD PROJECT DEVELOPMENTS LTD Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
ROBERT ALAN ELLIOTT SPYDO GAMES LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
ROBERT ALAN ELLIOTT WALKER CRIPS WEALTH MANAGEMENT LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
ROBERT ALAN ELLIOTT J P PROPERTY & SALES (UK) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBERT ALAN ELLIOTT J P PROPERTIES (UK) LTD Director 2006-11-22 CURRENT 2004-09-23 Active
ROBERT ALAN ELLIOTT SUMMERFIELD CONSTRUCTION LIMITED Director 2005-12-22 CURRENT 1985-05-02 Active
ROBERT ALAN ELLIOTT EBOR TRUSTEES LIMITED Director 2005-11-02 CURRENT 1998-02-20 Live but Receiver Manager on at least one charge
ROBERT ALAN ELLIOTT JCH TRUSTEES LIMITED Director 2004-03-15 CURRENT 2004-02-23 Liquidation
ROBERT ALAN ELLIOTT R A E THE CROFT TRUSTEES LIMITED Director 2004-01-07 CURRENT 2004-01-06 Active
ROBERT ALAN ELLIOTT FAMCO HOLDINGS LIMITED Director 1993-05-10 CURRENT 1982-06-18 Dissolved 2015-04-09
ROBERT ALAN ELLIOTT GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
ROBERT ALAN ELLIOTT LONDON YORK FUND MANAGERS LIMITED Director 1992-01-11 CURRENT 1980-04-18 Active
ROBERT ALAN ELLIOTT G&E INVESTMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1970-05-07 Active
ROBERT ALAN ELLIOTT STEPNEY GROUP PLC Director 1991-06-26 CURRENT 1942-03-07 Active
ROBERT ALAN ELLIOTT HAREWOOD RIDGEWAY PROFESSIONAL SERVICESLIMITED Director 1988-12-31 CURRENT 1979-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11AP01DIRECTOR APPOINTED MRS WENDY OLIVE EASTWOOD
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER SKELTON
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 7637
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 7637
2015-06-23AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-23CH03SECRETARY'S DETAILS CHNAGED FOR DON CHRISTOPHER FORMHALS on 2015-06-23
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 7637
2014-07-21AR0116/06/14 ANNUAL RETURN FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES PETER MARSDEN
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES PETER MARSDEN
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-01AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-06AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR DON CHRISTOPHER FORMHALS on 2011-10-12
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0116/06/11 ANNUAL RETURN FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BYFIELD
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14AR0116/06/10 FULL LIST
2009-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-01363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288bDIRECTOR RESIGNED
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-07-27288bDIRECTOR RESIGNED
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-11CERTNMCOMPANY NAME CHANGED LONDON YORK PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-02-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: WOOLPACK HOUSE THE STONEBOW YORK NORTH YORKSHIRE YO1 7PF
2003-03-11AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-12288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED
2002-07-08363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-07-04363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-22225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-2388(2)RAD 30/12/99--------- £ SI 7636@1=7636 £ IC 1/7637
1999-12-24288bSECRETARY RESIGNED
1999-12-24288aNEW SECRETARY APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-08-06CERTNMCOMPANY NAME CHANGED LONDON YORK PENSIONS ADMINISTRAT ION LIMITED CERTIFICATE ISSUED ON 09/08/99
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-22288bSECRETARY RESIGNED
1999-06-22288bDIRECTOR RESIGNED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to EBOR PENSIONS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBOR PENSIONS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBOR PENSIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBOR PENSIONS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EBOR PENSIONS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBOR PENSIONS MANAGEMENT LIMITED
Trademarks
We have not found any records of EBOR PENSIONS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBOR PENSIONS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as EBOR PENSIONS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBOR PENSIONS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBOR PENSIONS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBOR PENSIONS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4