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Nom

A.I.B.Trustees Limited

Adresse
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00754005 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Leumi Uk Group Limited Status: Active Notified: 01/07/2022 Companies House Number: 00620951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bank Leumi (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00640370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Brigden, Nigel Hales London, England Status: Active Notified: 19/08/2020 Date of Birth: 12/1947 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Evans, George Edward London, England Status: Active Notified: 10/05/2021 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Levy, Robert Michael London, England Status: Active Notified: 09/02/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Secretan, Lesley Jean London Status: Active Notified: 22/03/1991 Date of Birth: 02/1951 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Russell David London, England Status: Active Notified: 01/05/2024 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Watson, Terri Marie London, England Status: Active Notified: 09/02/2022 Date of Birth: 08/1982 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Welton, Michael Richard London, England Status: Active Notified: 12/09/2012 Date of Birth: 01/1948 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British