EUROREGISTRY
GB · Company with significant control
Embark Group Limited
Embark Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Embark Group Limited
- Type
- Corporate entity
- Registration number
- 03578067
- Registered in
- England And Wales
- Significant control now
- 14 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Embark Group Limited's companies
- Embark Group Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), financial intermediation not elsewhere classified (4) and administration of financial markets (2).
- Registered offices in London (13) and Halifax (1).
- The companies were incorporated between 1970 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Embark Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALIFAX SHARE DEALING LIMITED 03195646 · Private Limited Company | Active | 8 May 1996 | Halifax | Financial intermediation not elsewhere classified; Security and commodity contracts dealing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2023 |
| EMBARK INVESTMENTS LIMITED 03383730 · Private Limited Company | Active | 9 June 1997 | London | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2020 |
| STERLING ISA MANAGERS LIMITED 02395416 · Private Limited Company | Active | 15 June 1989 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2020 |
| ALPHA TRUSTEES LIMITED 05136530 · Private Limited Company | Active | 25 May 2004 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2017 |
| E.B.S. PENSIONEER TRUSTEES LIMITED 01444547 · Private Limited Company | Active | 17 August 1979 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2017 |
| EBS PENSIONS LIMITED 00998606 · Private Limited Company | Active | 31 December 1970 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2017 |
| EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED 02853014 · Private Limited Company | Active | 14 September 1993 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2017 |
| EMBARK CORPORATE SERVICES LIMITED 10405135 · Private Limited Company | Active | 1 October 2016 | London | Business and domestic software development; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2016 |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 03826842 · Private Limited Company | Active | 17 August 1999 | London | Administration of financial markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AVALON SIPP TRUSTEES LIMITED 05517113 · Private Limited Company | Active | 25 July 2005 | London | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARTERHALL NOMINEES LIMITED 02124605 · Private Limited Company | Active | 21 April 1987 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EMBARK INVESTMENT SERVICES LIMITED 09955930 · Private Limited Company | Active | 18 January 2016 | London | Administration of financial markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EMBARK SERVICES LIMITED 02089815 · Private Limited Company | Active | 15 January 1987 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| EMBARK TRUSTEES LIMITED 08979345 · Private Limited Company | Active | 4 April 2014 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Embark Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROWANMOOR CONSULTANCY LIMITED 03445656 · Private Limited Company | Owns 75% or more of the shares | 15 July 2016 | 29 December 2017 |
| ROWANMOOR EXECUTIVE PENSIONS LIMITED 05792242 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2016 | 31 January 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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