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Nom	Avalon Sipp Trustees Limited
Adresse	100 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05517113 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Embark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Almond, Mark London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Graeme Stuart London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramshaw, Lynne London, United Kingdom Status: Active Notified: 08/12/2020 Date of Birth: 02/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: Scottish

Robinson, Matthew David London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith-Bloor, Laura London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anthony, Gareth London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 11/1983 Occupation: Manager - Sipp Operations Role: Director Country of Residence: England Nationality: British

Barlow, Wayne Christopher London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1971 Occupation: Head Of Sipp Operations Role: Director Country of Residence: England Nationality: British

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Avalon Sipp Trustees Limited

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Persons with Significant Control (1)

Officers (7)