AVALON SIPP TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

AVALON SIPP TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVALON SIPP TRUSTEES LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

AVALON SIPP TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE RAMSHAW Feb 1968 Scottish Director 2020-12-08 CURRENT
MR GRAEME STUART HARDIE Mar 1973 British Director 2022-10-31 CURRENT
MS LAURA SMITH-BLOOR Apr 1984 British Director 2023-11-17 CURRENT
MR MARK ALMOND Mar 1979 British Director 2023-11-17 CURRENT
MR MATTHEW DAVID ROBINSON Apr 1974 British Director 2022-10-31 CURRENT
MR JOHN DAMIEN FOX Oct 1969 British Director 2020-12-08 UNTIL 2022-01-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-25 UNTIL 2005-07-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED
MRS DEBBIE MARY WILTSHIRE KERR Aug 1960 British Secretary 2005-07-25 UNTIL 2015-04-27 RESIGNED
CRAIG JOHN WOOD Mar 1970 British Director 2020-02-17 UNTIL 2020-12-08 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-17 UNTIL 2020-12-08 RESIGNED
MR HENRY KERR Jul 1956 British Director 2005-07-25 UNTIL 2015-04-27 RESIGNED
MRS DEBBIE MARY WILTSHIRE KERR Aug 1960 British Director 2005-07-25 UNTIL 2015-04-27 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2016-02-25 UNTIL 2020-02-24 RESIGNED
PAUL DOWNING Sep 1955 British Director 2020-12-08 UNTIL 2022-01-31 RESIGNED
WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MR LEE JOHN BAREFOOT Aug 1984 British Director 2020-12-08 UNTIL 2022-07-22 RESIGNED
MR ARTHUR DAVID CRAGG Apr 1962 British Director 2016-05-10 UNTIL 2020-07-10 RESIGNED
MR GARETH ANTHONY Nov 1983 British Director 2022-07-22 UNTIL 2023-10-31 RESIGNED
MR MICHAEL JOHN DANIELS Jun 1949 British Director 2015-04-27 UNTIL 2016-09-23 RESIGNED
MR CHRISTOPHER SPENCER Jan 1969 British Director 2020-12-08 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.B.S. PENSIONEER TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WOODLAND CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ROWANMOOR TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 74990 - Non-trading company
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
R.T.C. MANAGEMENT COMPANY LIMITED BRACKLEY UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AVALON INVESTMENT SERVICES LIMITED BRISTOL Dissolved... FULL 66110 - Administration of financial markets
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THE FREEDOM SIPP LIMITED LONDON ... TOTAL EXEMPTION SMALL 7487 - Other business activities
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
TYRELL CONSULTANCY SERVICES LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIBERTY EBT LIMITED BURY Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
WEALTHKERNEL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AVALON SIPP TRUSTEES LIMITED 2024-04-27 31-07-2023 £2 equity
AVALON SIPP TRUSTEES LIMITED 2023-04-27 31-07-2022 £2 equity
AVALON SIPP TRUSTEES LIMITED 2022-04-30 31-07-2021 £2 equity
AVALON SIPP TRUSTEES LIMITED 2021-05-01 31-07-2020 £2 equity
AVALON SIPP TRUSTEES LIMITED 2020-04-04 31-07-2019 £2 equity
AVALON SIPP TRUSTEES LIMITED 2019-04-11 31-07-2018 £2 equity
AVALON SIPP TRUSTEES LIMITED 2018-05-03 31-07-2017 £2 equity
Dormant Company Accounts - AVALON SIPP TRUSTEES LIMITED 2017-05-03 31-07-2016 £2 equity

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