AIUK TRUSTEES LIMITED
LONDON FEVERPITCH LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 05343237
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address C/O ASPEN INSURANCE UK LIMITED, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Lisa Jane Gibbard as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AIUK TRUSTEES LIMITED are www.aiuktrustees.co.uk, and www.aiuk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiuk Trustees Limited is a Private Limited Company. The company registration number is 05343237. Aiuk Trustees Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Aiuk Trustees Limited is C O Aspen Insurance Uk Limited 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. COUPER, Andrew John is a Director of the company. DAWE, Grahame Trevethan is a Director of the company. DEAN, Mark Ernest is a Director of the company. FRYDAS, Paul is a Director of the company. ROEPKE, Kristoff Aaron is a Director of the company. Secretary CURTIN, David Paul has been resigned. Secretary WOODMAN, Christopher John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CAIN, Michael Roger has been resigned. Director CAIN, Michael Roger has been resigned. Director CAMPBELL, Ian George has been resigned. Director CURTIN, David Paul has been resigned. Director GIBBARD, Lisa Jane has been resigned. Director GREEN, Karen Ann has been resigned. Director HENDERSON, John Alexander has been resigned. Director KERNO, Tatiana Jillions has been resigned. Director LEAHY, Robert James has been resigned. Director MALLEY, Amy Justine has been resigned. Director MANKIEWITZ, Robert Werner has been resigned. Director MAY, Christopher David has been resigned. Director ROSE, Stephen George has been resigned. Director SANDERS, Peter Edwin John has been resigned. Director SPEARS, Kade has been resigned. Director WADE, Katharine Anne has been resigned. Director WOODMAN, Christopher John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 06 May 2011
Director
COUPER, Andrew John
Appointed Date: 18 August 2015
57 years old
Director
DAWE, Grahame Trevethan
Appointed Date: 04 August 2010
55 years old
Director
DEAN, Mark Ernest
Appointed Date: 09 September 2013
63 years old
Director
FRYDAS, Paul
Appointed Date: 19 November 2013
51 years old
Director
ROEPKE, Kristoff Aaron
Appointed Date: 09 September 2013
46 years old

Resigned Directors

Secretary
CURTIN, David Paul
Resigned: 07 July 2005
Appointed Date: 03 March 2005
Secretary
WOODMAN, Christopher John
Resigned: 06 May 2011
Appointed Date: 07 July 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 03 March 2005
Appointed Date: 26 January 2005
Director
CAIN, Michael Roger
Resigned: 01 January 2015
Appointed Date: 11 July 2008
53 years old
Director
CAIN, Michael Roger
Resigned: 01 March 2008
Appointed Date: 01 March 2008
53 years old
Director
CAMPBELL, Ian George
Resigned: 12 December 2007
Appointed Date: 03 March 2005
61 years old
Director
CURTIN, David Paul
Resigned: 29 February 2008
Appointed Date: 03 March 2005
67 years old
Director
GIBBARD, Lisa Jane
Resigned: 31 December 2016
Appointed Date: 30 March 2015
52 years old
Director
GREEN, Karen Ann
Resigned: 13 September 2013
Appointed Date: 01 October 2011
58 years old
Director
HENDERSON, John Alexander
Resigned: 27 January 2014
Appointed Date: 14 June 2007
71 years old
Director
KERNO, Tatiana Jillions
Resigned: 15 January 2009
Appointed Date: 14 June 2007
68 years old
Director
LEAHY, Robert James
Resigned: 31 July 2012
Appointed Date: 13 December 2010
52 years old
Director
MALLEY, Amy Justine
Resigned: 31 May 2013
Appointed Date: 21 November 2012
53 years old
Director
MANKIEWITZ, Robert Werner
Resigned: 25 May 2007
Appointed Date: 03 March 2005
69 years old
Director
MAY, Christopher David
Resigned: 08 August 2006
Appointed Date: 03 March 2005
78 years old
Director
ROSE, Stephen George
Resigned: 28 February 2010
Appointed Date: 12 December 2007
60 years old
Director
SANDERS, Peter Edwin John
Resigned: 30 September 2016
Appointed Date: 09 August 2013
59 years old
Director
SPEARS, Kade
Resigned: 14 June 2013
Appointed Date: 15 October 2012
42 years old
Director
WADE, Katharine Anne
Resigned: 09 March 2013
Appointed Date: 16 March 2009
52 years old
Director
WOODMAN, Christopher John
Resigned: 30 September 2011
Appointed Date: 07 July 2005
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 03 March 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Aspen Insurance Uk Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIUK TRUSTEES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
12 Jan 2017
Termination of appointment of Lisa Jane Gibbard as a director on 31 December 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Peter Edwin John Sanders as a director on 30 September 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 77 more events
01 Apr 2005
New director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
Registered office changed on 01/04/05 from: 280 grays inn road london WC1X 8EB
26 Jan 2005
Incorporation

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