This company is commonly known as Aaa Trustee Limited. The company was founded 10 years ago and was given the registration number 09073121. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AAA TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 09073121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 04 November 2022 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 04 November 2022 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 04 November 2022 | Active |
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 04 November 2022 | Active |
| 7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG | Secretary | 09 September 2015 | Active |
| Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | Secretary | 13 January 2015 | Active |
| 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, United Kingdom, SO22 5HB | Director | 09 December 2016 | Active |
| 4, Spring Bank Meadow, Ripon, United Kingdom, HG4 1HQ | Director | 05 June 2014 | Active |
| 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, United Kingdom, SO22 5HB | Director | 09 December 2016 | Active |
| 120, Pall Mall, London, United Kingdom, SW1Y 5EA | Director | 13 January 2015 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 13 January 2015 | Active |
| 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, United Kingdom, SO22 5HB | Director | 13 January 2015 | Active |
| Zedra Governance Holdings Limited | ||
| Notified on | : | 04 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
|
| Emerald Pensions Consulting Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 28 Market Place, Grantham, United Kingdom, NG31 6LR |
| Nature of control | : |
|
| Evercreech Executives Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Burghley Road, Bristol, England, BS6 5BL |
| Nature of control | : |
|
| Mr Gilles Marie Jacques Erulin | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 4, Spring Bank Meadow, Ripon, United Kingdom, HG4 1HQ |
| Nature of control | : |
|
| Mr Andrew Charles Wadley | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Ashburton Place, Winchester, United Kingdom, SO22 5HB |
| Nature of control | : |
|
| Mr Gilles Marie Jacques Erulin | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 4, Spring Bank Meadow, Ripon, United Kingdom, HG4 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
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