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Aaa Trustee Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2014Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Zedra Governance Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-04 · No cessation recorded

Source record 132786980

Show 5 ceased records

Evercreech Executives LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-29 · Ceased 2022-11-04

Source record 128548065

Emerald Pensions Consulting LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-29 · Ceased 2022-11-04

Source record 128548066

GE

Mr Gilles Marie Jacques ErulinIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-28 · Ceased 2021-03-24

Source record 128437775

AW

Mr Andrew Charles WadleyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-19 · Ceased 2022-11-04

Source record 133858907

GE

Mr Gilles Marie Jacques ErulinIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-19 · Ceased 2021-01-28

Source record 133858957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical

CR

Colin RichardsonCurrent director

Appointed 2022-11-04 · 3 yrs · Director

KN

Kim NashCurrent director

Appointed 2022-11-04 · 3 yrs · Director

DH

Dawn HarrisCurrent director

Appointed 2022-11-04 · 3 yrs · Director

AB

Alison BostockCurrent director

Appointed 2022-11-04 · 3 yrs · Director

Show 8 historical appointments

SB

Simon ByrneResigned director

Resigned 2016-12-09 · 5 yrs · Accountant

SG

Shona GouldsResigned director

Resigned 2016-12-09 · 5 yrs · Professional Pensions Trustee

MB

Martha BruceResigned secretary

Resigned 2015-09-09 · 7 yrs

GO

Gilles OudizResigned director

Resigned 2015-01-13 · 3 yrs · Financial Advisor

CJ

Christopher JonesResigned secretary

Resigned 2015-01-13

MG

Matthew GribbinResigned director

Resigned 2015-01-13 · 1 yr · Company Chairman

AW

Andrew WadleyResigned director

Resigned 2015-01-13 · 7 yrs · Pension Consultant

GE

Gilles ErulinResigned director

Resigned 2014-06-05 · 6 yrs · Insurance Executive

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active