# Avalon Investment Services (Nominees) Limited

## Details

- **Company number:** [03826842](https://find-and-update.company-information.service.gov.uk/company/03826842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1999
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **Nature of business:** [66110](/sic/66110) Administration of financial markets
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Aquila Financial Services (Nominees) Limited (until 1 Oct 2001)
- Gencom Services Limited (until 9 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSENGER, Rachel Anne | director | 1 Apr 2025 |  |
| BEZUIDENHOUT, Jacques Lodewickus | director | 1 Apr 2025 |  |



## 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 |  |
| Embark Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £2 | - | - |



## Owned by

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




## Directors' other companies

- [BEZUIDENHOUT, Jacques Lodewickus](/person/7193394) - director at [The Adviser Centre Limited](/company/10404659)
- [BEZUIDENHOUT, Jacques Lodewickus](/person/7193394) - director at [Halifax Life Limited](/company/02233654)
- [MESSENGER, Rachel Anne](/person/6724007) - director at [The Adviser Centre Limited](/company/10404659)
- [MESSENGER, Rachel Anne](/person/6724007) - director at [Halifax Life Limited](/company/02233654)



## Companies at the same address

- [A G Finance Limited](/company/01923956) (01923956)
- [Alpha Trustees Limited](/company/05136530) (05136530)
- [Avalon Sipp Trustees Limited](/company/05517113) (05517113)
- [Charterhall Nominees Limited](/company/02124605) (02124605)
- [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)