OpenCompanies

Embark Investments Limited

Company number
03383730
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1997
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (49077 companies)

Registered office

33 Old Broad Street
London
EC2N 1HZ

Previous names

  • General Surety & Guarantee Co Limited (until 30 May 2014)
  • Zurich Investment Services (UK) Limited (until 30 Apr 2020)

Officers

NameRoleAppointedResigned
BEZUIDENHOUT, Jacques Lodewickus Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Embark Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2020
Allied Zurich Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Apr 2020
Zurich Insurance Group Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Embark Investments Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC

Directors’ other companies

Companies at the same address

Data