CompaniesInTheUK

AAA TRUSTEE LIMITED

Company number 09073121 ·

Active

2 active / 4 ceased · persons with significant control

Zedra Governance Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-11-04
Correspondence address
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10513217
Country registered
United Kingdom

Mr Gilles Marie Jacques Erulin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-19
Date of birth
March 1960
Nationality
French
Country of residence
Portugal
Correspondence address
118, Pall Mall, London, SW1Y 5ED, United Kingdom

Emerald Pensions Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-29
Ceased on
2022-11-04
Correspondence address
1st Floor, 28 Market Place, Grantham, Lincolnshire, NG31 6LR, United Kingdom
Legal form
Corporate
Place registered
United Kingdom
Registration number
09121140
Country registered
United Kingdom

Evercreech Executives Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-29
Ceased on
2022-11-04
Correspondence address
31, Burghley Road, Bristol, England, BS6 5BL, England
Legal form
Corporate
Place registered
United Kingdom
Registration number
05121314
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Andrew Charles Wadley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-19
Ceased on
2022-11-04
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom