EP

EBOR PENSIONS MANAGEMENT LIMITED

Active

Company number 03790290

York, England · Incorporated 16 June 1999

Apollo House, Eboracum Way, York, YO31 7RE, England

Last updated on 28 March 2026

Pension funding · SIC 65300

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON YORK PENSIONS ADMINISTRATION LIMITED · 16 June 1999 – 9 August 1999

LONDON YORK PENSIONS MANAGEMENT LIMITED · 9 August 1999 – 11 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London York Fund Managers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Secretary Company With Change Date
Officers
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
13 December 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
7 September 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
27 June 2005 View
Certificate Change Of Name Company
Change Of Name
11 May 2005 View
Accounts With Accounts Type Full
Accounts
25 February 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Address
6 May 2003 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Accounts
22 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
6 August 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Address
22 June 1999 View
Incorporation Company
Incorporation
16 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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