Avalon Investment Services (Nominees) Limited
- Company number
- 03826842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 1999
- Nature of business
- Administration of financial markets
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Aquila Financial Services (Nominees) Limited (until 1 Oct 2001)
- Gencom Services Limited (until 9 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEZUIDENHOUT, Jacques Lodewickus | Director | 1 Apr 2025 | |
| MESSENGER, Rachel Anne | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Embark Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Jun 2024 | £2 | - | 0 |
| 30 Jun 2023 | £2 | - | 0 |
| 30 Jun 2022 | £2 | - | 0 |
| 30 Jun 2021 | £2 | - | 0 |
| 30 Jun 2020 | £2 | - | 0 |
| 30 Jun 2019 | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 | £2 | £0 | - |
| 30 Jun 2016 Dormant | £2 | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Avalon Investment Services (Nominees) Limited → Embark Group Limited → Scottish Widows Group Limited → Lloyds Banking Group PLC
Directors’ other companies
- BEZUIDENHOUT, Jacques Lodewickus - Director at The Adviser Centre Limited
- BEZUIDENHOUT, Jacques Lodewickus - Director at Halifax Life Limited
- MESSENGER, Rachel Anne - Director at The Adviser Centre Limited
- MESSENGER, Rachel Anne - Director at Halifax Life Limited
Companies at the same address
- A G Finance Limited (01923956)
- Alpha Trustees Limited (05136530)
- Avalon Sipp Trustees Limited (05517113)
- Charterhall Nominees Limited (02124605)
- Clerical Medical Finance Limited (03850542)
- E.B.S. Pensioneer Trustees Limited (01444547)
- EBS Pensions Limited (00998606)
- EBS Self-Administered Personal Pension Plan Trustees Limited (02853014)
- Embark Corporate Services Limited (10405135)
- Embark Group Limited (03578067)