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AAA TRUSTEE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-06-05
Legal form
ltd
Activity
64999
Registered office
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

AAA TRUSTEE LIMITED is a ltd registered in GB, incorporated 2014-06-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%→AAA TRUSTEE LIMITED
  2. 1EVERCREECH EXECUTIVES LIMITEDbeneficial owner 50%→AAA TRUSTEE LIMITED
  3. 1EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 50%→AAA TRUSTEE LIMITED
  4. 1Mr Andrew Charles Wadleybeneficial owner 50%→AAA TRUSTEE LIMITED
  5. 1Mr Gilles Marie Jacques Erulinbeneficial owner 50%→AAA TRUSTEE LIMITED
  6. 1Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%→AAA TRUSTEE LIMITED
  7. 1Mr Andrew Charles Wadleybeneficial owner 37.5%→AAA TRUSTEE LIMITED
  8. 1Mr Gilles Marie Jacques Erulinbeneficial owner 37.5%→AAA TRUSTEE LIMITED
  9. 1EVERCREECH EXECUTIVES LIMITEDbeneficial owner 37.5%→AAA TRUSTEE LIMITED
  10. 1EMERALD PENSIONS CONSULTING LIMITEDbeneficial owner 37.5%→AAA TRUSTEE LIMITED
  11. 1ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→AAA TRUSTEE LIMITED
  12. 2Mrs Shona Margaret Gouldsbeneficial owner 100%→EMERALD PENSIONS CONSULTING LIMITED
  13. 2Mrs Shona Margaret Gouldsbeneficial owner 87.5%→EMERALD PENSIONS CONSULTING LIMITED
  14. 2Ms Nicole Aileen Littlebeneficial owner 50%→EVERCREECH EXECUTIVES LIMITED
  15. 2Mr Simon Lees-Buckley Byrnebeneficial owner 50%→EVERCREECH EXECUTIVES LIMITED
  16. 2Ms Nicole Aileen Littlebeneficial owner 37.5%→EVERCREECH EXECUTIVES LIMITED
  17. 2Mr Simon Lees-Buckley Byrnebeneficial owner 37.5%→EVERCREECH EXECUTIVES LIMITED
  18. 2Mr David Birdwood Archerbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
  19. 2Mr David Birdwood Archerbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
  20. 2Mr Richard Butcherbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
  21. 2Mr Richard Butcherbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
  22. 2ZEDRA HOLDINGS UK LIMITEDbeneficial owner→ZEDRA GOVERNANCE HOLDINGS LIMITED
  23. 3Zedra Holdings S.A.beneficial owner 87.5%→ZEDRA HOLDINGS UK LIMITED
  24. 3Zedra S.A.beneficial owner 87.5%→ZEDRA HOLDINGS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
09073121
Status
active
Type
ltd
Incorporated
2014-06-05
Registered office
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
SIC
64999
Officers · 4 active
  • BOSTOCK, Alison
    director · British · appt 2022-11-04
  • HARRIS, Dawn Marie
    director · British · appt 2022-11-04
  • NASH, Kim Anne
    director · British · appt 2022-11-04
  • RICHARDSON, Colin David
    director · British · appt 2022-11-04
  • BRUCE, Martha Blanche Waymark(resigned)
    secretary · appt 2015-09-09
  • JONES, Christopher Harold Edward(resigned)
    secretary · appt 2015-01-13
  • BYRNE, Simon Lees-Buckley(resigned)
    director · Irish · appt 2016-12-09
  • ERULIN, Gilles Marie Jacques(resigned)
    director · French · appt 2014-06-05
  • GOULDS, Shona Margaret(resigned)
    director · British · appt 2016-12-09
  • GRIBBIN, Matthew Thomas(resigned)
    director · British · appt 2015-01-13
  • OUDIZ, Gilles Aron(resigned)
    director · French · appt 2015-01-13
  • WADLEY, Andrew Charles(resigned)
    director · British · appt 2015-01-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAA TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.

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