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Name

A.I.B.Trustees Limited
Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 00754005 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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