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Nom	Embark Group Limited
Adresse	100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03578067 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hornbuckle Mitchell Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Scottish Widows Group Limited Status: Active Notified: 31/01/2022 Companies House Number: Sc199547 Nature of Control

Ownership of shares - 75% or more

Wohanka, Richard Leslie Martin Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2019 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (21)

Source: Companies House

Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leiper, Jackie London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 01/1972 Occupation: Financial Services Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Moulder, Christopher John George Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary

Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Jonathan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 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: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 12/09/2024 Role: Secretary

Lowe, Jacqueline London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 30/09/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mackechnie, Donald London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 31/08/2024 Date of Birth: 01/1973 Occupation: Transformation And Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Paul London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

O'Connor, Sophie Jane London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Dudley Mark Hewitt London, United Kingdom Status: Ceased Notified: 30/01/2017 Ceased: 31/08/2024 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wohanka, Richard Leslie Martin London, England Status: Ceased Notified: 23/05/2013 Ceased: 24/09/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Avalon Sipp Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05517113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charterhall Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02124605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embark Corporate Services Limited Status: Active Notified: 01/10/2016 Companies House Number: 10405135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embark Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Embark Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02089815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Embark Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08979345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halifax Share Dealing Limited Status: Active Notified: 11/12/2023 Companies House Number: 03195646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hornbuckle Mitchell Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02741578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Adviser Centre Limited Status: Active Notified: 30/09/2016 Companies House Number: 10404659 Nature of Control

Ownership of shares - 75% or more

GB Avalon Investment Services (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03826842 Nature of Control

Ownership of shares - 75% or more

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Embark Group Limited

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Persons with Significant Control (2)

Officers (21)

Companies Controlled by This Company (10)