AVALON SIPP TRUSTEES LIMITED

active Company number 05517113

Private Limited by Shares · Incorporated on 25th Jul 2005

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SIC code: 65300
Registered office: London, EC2N 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVALON SIPP TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2005 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

5 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Property intelligence

Latest sale price in EC2N 1HZ £260,000,000 as of 20th Dec 2017 View postcode page

Average price (all time) £260,000,000

Average price (since 2016) £260,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Bold	Director	3rd Nov 2025		British	View profile
Ross Easton	Director	3rd Nov 2025		British	View profile
Darlene Inkster	Director	3rd Nov 2025		British	View profile
Lynne Ramshaw	Director	8th Dec 2020		Scottish	View profile
Laura Smith-Bloor	Director	17th Nov 2023		British	View profile
Embark Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	10523134	13th Dec 2016	active
EMBARK CORPORATE SERVICES LIMITED	10405135	1st Oct 2016	active
EMBARK INVESTMENT SERVICES LIMITED	09955930	18th Jan 2016	active
EMBARK TRUSTEES LIMITED	08979345	4th Apr 2014	active
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED	08384014	31st Jan 2013	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jul 2005
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 2005 Company incorporated
25th Jul 2005 Henry Kerr appointed as Director
25th Jul 2005 Debbie Kerr appointed as Director
25th Jul 2005 Debbie Kerr appointed as Secretary
25th Jul 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Jul 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
25th Jul 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jul 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 2015 Michael Daniels appointed as Director
27th Apr 2015 Henry Kerr resigned as Director
27th Apr 2015 Debbie Kerr resigned as Director
27th Apr 2015 Debbie Kerr resigned as Secretary
25th Feb 2016 Vincent Cambonie appointed as Director
6th Apr 2016 Embark Group Limited appointed as Corporate PSC
10th May 2016 Arthur Cragg appointed as Director
23rd Sep 2016 Michael Daniels resigned as Director
17th Feb 2020 Craig Wood appointed as Director
17th Feb 2020 Toby Larkman appointed as Director
24th Feb 2020 Vincent Cambonie resigned as Director
10th Jul 2020 Arthur Cragg resigned as Director
8th Dec 2020 John Fox appointed as Director
8th Dec 2020 Lynne Ramshaw appointed as Director
8th Dec 2020 Paul Downing appointed as Director
8th Dec 2020 Craig Wood resigned as Director
8th Dec 2020 Toby Larkman resigned as Director
8th Dec 2020 Christopher Spencer appointed as Director
8th Dec 2020 Lee Barefoot appointed as Director
31st Jan 2022 John Fox resigned as Director
31st Jan 2022 Paul Downing resigned as Director
22nd Jul 2022 Wayne Barlow appointed as Director
22nd Jul 2022 Gareth Anthony appointed as Director
22nd Jul 2022 Lee Barefoot resigned as Director
31st Oct 2022 Christopher Spencer resigned as Director
31st Oct 2022 Matthew Robinson appointed as Director
31st Oct 2022 Graeme Hardie appointed as Director
31st Oct 2023 Wayne Barlow resigned as Director
31st Oct 2023 Gareth Anthony resigned as Director
17th Nov 2023 Mark Almond appointed as Director
17th Nov 2023 Laura Smith-Bloor appointed as Director
31st May 2024 Matthew Robinson resigned as Director
25th Feb 2025 Graeme Hardie resigned as Director
26th Mar 2025 Jonathan Sandell appointed as Director
31st Oct 2025 Jonathan Sandell resigned as Director
3rd Nov 2025 Graeme Bold appointed as Director
3rd Nov 2025 Ross Easton appointed as Director
3rd Nov 2025 Darlene Inkster appointed as Director
17th Dec 2025 Mark Almond resigned as Director
20th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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