The Embankment Management Company (Ni) Limited

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Company number
NI071805
Status
Active
Registered address
C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland, Bt18 9fx
Incorporated
23 February 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320, 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ritchie, Ashley
    Secretary
    Appointed: 2014-01-06
    • Ashley RITCHIE — Officer, appointed 2014-01-06
  • Boyd, Clem
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2025-10-24
    • Clem BOYD — Officer, appointed 2025-10-24
  • Callender, Christopher
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2013-04-23
    • Christopher CALLENDER — Officer, appointed 2013-04-23
  • Daly, Gemma Maria
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2014-05-29
    • Gemma Maria DALY — Officer, appointed 2022-06-27
    • Gemma Maria DALY — Officer, appointed 2014-05-29
  • Hunter, Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-12-08
    • Mark HUNTER — Officer, appointed 2016-12-08

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-27 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-20 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-10-29 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-27 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-01 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-07-07 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-04-23 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-10 · Type: AP01

PSC / Beneficial Ownership

  • Gemma Maria Daly
    significant-influence-or-control · Notified 2024-05-29
  • Mark Hunter
    significant-influence-or-control · Notified 2016-12-08
  • Mr William Simon Lamont
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2025-10-01
  • Ms Louise Tully
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-08-16
  • Ms Mary Theresa Burke
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-08-16
  • Mr Matthew Irwin
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2016-12-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED - UK Company Risk Report