# Charterhall Nominees Limited

## Details

- **Company number:** [02124605](https://find-and-update.company-information.service.gov.uk/company/02124605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1987
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2 | - | 0 |
| 28 Feb 2024 | £2 | - | 0 |
| 28 Feb 2023 | £2 | - | 0 |
| 28 Feb 2022 | £2 | - | 0 |
| 28 Feb 2021 | £2 | - | 0 |
| 28 Feb 2020 | £2 | - | 0 |
| 28 Feb 2019 | £2 | - | - |
| 28 Feb 2018 | £2 | £0 | - |
| 28 Feb 2017 | £2 | - | - |
| 28 Feb 2016 | £2 | - | - |
| 28 Feb 2015 | £2 | - | - |
| 28 Feb 2014 | £2 | - | - |
| 28 Feb 2013 | £2 | £2 | - |
| 28 Feb 2012 | £2 | £2 | - |
| 28 Feb 2011 | £2 | £2 | - |
| 28 Feb 2010 | £2 | £2 | - |
| 28 Feb 2009 | £2 | £2 | - |
| 28 Feb 2008 | £2 | £2 | - |



## Owned by

Charterhall Nominees Limited → [Embark Group Limited](/company/03578067) → [Scottish Widows Group Limited](/company/SC199547) → [Lloyds Banking Group PLC](/company/SC095000)





## Companies at the same address

- [A G Finance Limited](/company/01923956) (01923956)
- [Alpha Trustees Limited](/company/05136530) (05136530)
- [Avalon Investment Services (Nominees) Limited](/company/03826842) (03826842)
- [Avalon Sipp Trustees Limited](/company/05517113) (05517113)
- [Clerical Medical Finance Limited](/company/03850542) (03850542)
- [E.B.S. Pensioneer Trustees Limited](/company/01444547) (01444547)
- [EBS Pensions Limited](/company/00998606) (00998606)
- [EBS Self-Administered Personal Pension Plan Trustees Limited](/company/02853014) (02853014)
- [Embark Corporate Services Limited](/company/10405135) (10405135)
- [Embark Group Limited](/company/03578067) (03578067)