AIUK TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

AIUK TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIUK TRUSTEES LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343237. The accounts status is TOTAL EXEMPTION FULL.

AIUK TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
FEVERPITCH LIMITED (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES MOOREHEAD-LANE Jan 1972 British Director 2021-09-09 CURRENT
MR ALEXANDER JAMES KERSHAW Secretary 2021-09-14 CURRENT
MR CHRISTOPHER CARL WHITMORE JONES Mar 1971 British Director 2021-06-03 CURRENT
MR ROBERT WERNER MANKIEWITZ British Director 2005-03-03 UNTIL 2007-05-25 RESIGNED
MRS KATHARINE ANNE WADE Jan 1973 British Director 2009-03-16 UNTIL 2013-03-09 RESIGNED
MR KADE SPEARS Jan 1983 American Director 2012-10-15 UNTIL 2013-06-14 RESIGNED
TATIANA JILLIONS KERNO Feb 1957 British Director 2007-06-14 UNTIL 2009-01-15 RESIGNED
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2007-12-12 UNTIL 2010-02-28 RESIGNED
MR PETER EDWIN JOHN SANDERS Apr 1966 English Director 2013-08-09 UNTIL 2016-09-30 RESIGNED
MR SHANE O'DONOVAN Sep 1985 Irish Director 2017-10-11 UNTIL 2019-08-01 RESIGNED
MS AMY JUSTINE MALLEY Jun 1972 Director 2012-11-21 UNTIL 2013-05-31 RESIGNED
MS VIRGINIA WILLIAMS Nov 1961 British Director 2020-12-11 UNTIL 2021-06-03 RESIGNED
CHRISTOPHER DAVID MAY Dec 1946 Director 2005-03-03 UNTIL 2006-08-08 RESIGNED
MR KRISTOFF AARON ROEPKE Apr 1979 Canadian Director 2013-09-09 UNTIL 2017-10-11 RESIGNED
MS HELEN LIPSCOMB British Director 2019-08-27 UNTIL 2021-09-09 RESIGNED
MR ROBERT JAMES LEAHY May 1973 British Director 2010-12-13 UNTIL 2012-07-31 RESIGNED
CHRISTOPHER JOHN WOODMAN Dec 1961 British Secretary 2005-07-07 UNTIL 2011-05-06 RESIGNED
MS HELEN LIPSCOMB Secretary 2011-05-06 UNTIL 2021-09-14 RESIGNED
DAVID PAUL CURTIN British Secretary 2005-03-03 UNTIL 2005-07-07 RESIGNED
CHRISTOPHER JOHN WOODMAN Dec 1961 British Director 2005-07-07 UNTIL 2011-09-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-01-26 UNTIL 2005-03-03 RESIGNED
MS KAREN ANN GREEN Jun 1967 British Director 2011-10-01 UNTIL 2013-09-13 RESIGNED
JOHN ALEXANDER HENDERSON Apr 1954 British Director 2007-06-14 UNTIL 2014-01-27 RESIGNED
MS LISA JANE GIBBARD Feb 1973 British Director 2015-03-30 UNTIL 2016-12-31 RESIGNED
MR PAUL FRYDAS Jun 1974 British Director 2013-11-19 UNTIL 2019-08-16 RESIGNED
MR MARK ERNEST DEAN Apr 1962 British Director 2013-09-09 UNTIL 2019-08-27 RESIGNED
MR GRAHAME TREVETHAN DAWE May 1970 British Director 2010-08-04 UNTIL 2020-12-11 RESIGNED
DAVID PAUL CURTIN British Director 2005-03-03 UNTIL 2008-02-29 RESIGNED
MR ANDREW JOHN COUPER Jan 1968 British Director 2015-08-18 UNTIL 2018-07-25 RESIGNED
MR MARK KEVIN CAMPBELL Dec 1977 British Director 2017-10-11 UNTIL 2019-08-01 RESIGNED
MR IAN GEORGE CAMPBELL May 1964 British Director 2005-03-03 UNTIL 2007-12-12 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2008-03-01 UNTIL 2008-03-01 RESIGNED
MR MICHAEL ROGER CAIN Mar 1972 British Director 2008-07-11 UNTIL 2015-01-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-01-26 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Insurance Uk Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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