EMBARK INVESTMENT SERVICES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK INVESTMENT SERVICES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBARK INVESTMENT SERVICES NOMINEES LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523134. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EMBARK INVESTMENT SERVICES NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG JOHN WOOD Mar 1970 British Director 2020-02-17 CURRENT
MR ALAN RAYMOND VINEY Feb 1976 British Director 2017-08-22 UNTIL 2017-12-26 RESIGNED
MR PHILLIP SMITH Sep 1968 British Director 2016-12-13 UNTIL 2020-02-17 RESIGNED
MR CRAIG WALTER SHARMAN Dec 1970 British Director 2017-08-22 UNTIL 2018-01-26 RESIGNED
MR ANTHONY JACOBS Jul 1974 British Director 2016-12-13 UNTIL 2017-08-22 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-17 UNTIL 2022-05-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2018-01-31 UNTIL 2020-02-24 RESIGNED
MRS LUCY JANE BENSON Jul 1977 British Director 2017-08-22 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Investment Services Limited 2016-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHALL NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EMBARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EMBARK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
STERLING ISA MANAGERS (NOMINEES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
WEALTHTIME LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEALTHTIME TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 99999 - Dormant Company
AMBER FINANCIAL INVESTMENTS LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE ADVISER CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2023-09-27 31-12-2022 £1 equity
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2022-09-30 31-12-2021 £1 equity
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2021-09-16 31-12-2020 £1 equity
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2020-09-04 31-12-2019 £1 equity
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2019-09-06 31-12-2018 £1 equity
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 2018-09-11 31-12-2017 £1 equity

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FBL REALISATIONS LIMITED LONDON Active FULL 30120 - Building of pleasure and sporting boats
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.