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All Information about:

                        
Name

AAA Trustee Limited

Address
Merlin House
Brunel Road
Theale
Reading
RG7 4AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Birchin Court 5th Floor
London
EC3V 9DU
Company No. 09073121 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • AAA Trustees Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Zedra Governance Holdings Limited Status: Active Notified: 04/11/2022 Companies House Number: 10513217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Emerald Pensions Consulting Limited Status: Ceased Notified: 29/10/2021 Ceased: 04/11/2022 Companies House Number: 09121140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Erulin, Gilles Marie Jacques Status: Ceased Notified: 19/09/2016 Ceased: 28/01/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Erulin, Gilles Marie Jacques Status: Ceased Notified: 28/01/2021 Ceased: 24/03/2021 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Evercreech Executives Limited Status: Ceased Notified: 29/10/2021 Ceased: 04/11/2022 Companies House Number: 05121314 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wadley, Andrew Charles Status: Ceased Notified: 19/09/2016 Ceased: 04/11/2022 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bostock, Alison 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Dawn Marie 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nash, Kim Anne 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Colin David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Mitchells & Butlers CIF Limited Status: Ceased Notified: 05/07/2016 Ceased: 30/11/2022 Companies House Number: 04267537 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Executive Pension Trust Limited Status: Ceased Notified: 07/10/2016 Ceased: 30/11/2022 Companies House Number: 01248728 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Pension Trustee Holdings Limited Status: Ceased Notified: 06/07/2016 Ceased: 30/11/2022 Companies House Number: 09206500 Nature of Control
  • Significant influence or control
  • gb-flag GB Mitchells & Butlers Pensions Limited Status: Ceased Notified: 05/07/2016 Ceased: 30/11/2022 Companies House Number: 00476473 Nature of Control
  • Significant influence or control