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 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
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)
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 |