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AAA TRUSTEE LIMITED
Active
09073121 · incorporated 2014-06-05
AAA TRUSTEE LIMITED is an active UK private limited company, incorporated on 5 June 2014 at Companies House (number 09073121; OpenRegistry canonical ID GB-09073121-aaa-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-17 . Next confirmation statement due 2027-05-01 .
Persons with significant control AAA TRUSTEE LIMITED has 1 person with significant control on file:
No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Gilles Marie Jacques Erulin born 1960 resident in Portugal, French national. Notified 2021-01-28. Ceased 2021-03-24. Owns 25–50% of shares Holds 25–50% of voting rights Evercreech Executives Limited Owns 25–50% of shares Holds 25–50% of voting rights Emerald Pensions Consulting Limited Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Charles Wadley born 1952 resident in England, British national. Notified 2016-09-19. Ceased 2022-11-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gilles Marie Jacques Erulin born 1960 resident in Portugal, French national. Notified 2016-09-19. Ceased 2021-01-28. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2017-04-17. Ceased 2017-04-17. Previous names
AAA TRUSTEE LIMITED has previously traded as:
AAA TRUSTEES LIMITED (until 2015-01-21)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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