Avalon Sipp Trustees Limited

Active05517113 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies
British
Born January 1975 (51)
Director · Appointed 3 November 2025
Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies
British
Born August 1972 (54)
Director · Appointed 3 November 2025
Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 17 November 2023
Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies
British
Born April 1984 (42)
Director · Appointed 8 December 2020
Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies
Scottish
Born February 1968 (58)
Officer history (20 former)
17 December 2025
Resigned Almond, Mark as Director
3 November 2025
Appointed Easton, Ross Andrew as Director
3 November 2025
Appointed Inkster, Darlene as Director
3 November 2025
Appointed Bold, Graeme Robert as Director
31 October 2025
Resigned Sandell, Jonathan Mark Donald as Director
26 March 2025
Appointed Sandell, Jonathan Mark Donald as Director
25 February 2025
Resigned Hardie, Graeme Stuart as Director
31 May 2024
Resigned Robinson, Matthew David as Director
17 November 2023
Appointed Smith-Bloor, Laura Elizabeth Rose as Director
17 November 2023
Appointed Almond, Mark as Director
31 October 2023
Resigned Barlow, Wayne Christopher as Director
31 October 2023
Resigned Anthony, Gareth as Director
31 October 2022
Appointed Robinson, Matthew David as Director
31 October 2022
Appointed Hardie, Graeme Stuart as Director
31 October 2022
Resigned Spencer, Christopher as Director
22 July 2022
Resigned Barefoot, Lee John as Director
22 July 2022
Appointed Anthony, Gareth as Director
22 July 2022
Appointed Barlow, Wayne Christopher as Director
31 January 2022
Resigned Downing, Paul as Director
31 January 2022
Resigned Fox, John Damien as Director
8 December 2020
Resigned Wood, Craig John as Director
8 December 2020
Appointed Downing, Paul as Director
8 December 2020
Appointed Fox, John Damien as Director
8 December 2020
Appointed Barefoot, Lee John as Director
8 December 2020
Appointed Spencer, Christopher as Director
8 December 2020
Appointed Ramshaw, Lynne as Director
8 December 2020
Resigned Larkman, Toby William as Director
10 July 2020
Resigned Cragg, Arthur David as Director
24 February 2020
17 February 2020
Appointed Larkman, Toby William as Director
17 February 2020
Appointed Wood, Craig John as Director
23 September 2016
Resigned Daniels, Michael John as Director
10 May 2016
Appointed Cragg, Arthur David as Director
25 February 2016
27 April 2015
Resigned Kerr, Debbie Mary Wiltshire as Secretary
27 April 2015
Appointed Daniels, Michael John as Director
27 April 2015
Resigned Kerr, Debbie Mary Wiltshire as Director
27 April 2015
Resigned Kerr, Henry as Director
25 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Kerr, Debbie Mary Wiltshire as Secretary
25 July 2005
Appointed Kerr, Debbie Mary Wiltshire as Director
25 July 2005
Appointed Kerr, Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03578067

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Debtors£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Register inspection address has been changed
6 July 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
19 January 2026Director's details changed
19 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

A G Finance Limited
Alpha Trustees Limited
Avalon Investment Services (Nominees) Limited
Charterhall Nominees Limited
Clerical Medical (Industrial) LP
Clerical Medical (Offices) LP

Other companies in this industry

London
Salisbury
London
York
Polmont
Manchester

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?