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Company Information for

AIUK TRUSTEES LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
05343237
Private Limited Company
Liquidation

Company Overview

About Aiuk Trustees Ltd
AIUK TRUSTEES LIMITED was founded on 2005-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Aiuk Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIUK TRUSTEES LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC3M
 
Previous Names
FEVERPITCH LIMITED12/04/2005
Filing Information
Company Number 05343237
Company ID Number 05343237
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 11:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIUK TRUSTEES LIMITED
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Company Officers of AIUK TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LIPSCOMB
 Company Secretary 2011-05-06
MARK KEVIN CAMPBELL
 Director 2017-10-11
ANDREW JOHN COUPER
 Director 2015-08-18
GRAHAME TREVETHAN DAWE
 Director 2010-08-04
MARK ERNEST DEAN
 Director 2013-09-09
PAUL FRYDAS
 Director 2013-11-19
SHANE O'DONOVAN
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTOFF AARON ROEPKE
 Director 2013-09-09 2017-10-11
LISA JANE GIBBARD
 Director 2015-03-30 2016-12-31
PETER EDWIN JOHN SANDERS
 Director 2013-08-09 2016-09-30
MICHAEL ROGER CAIN
 Director 2008-07-11 2015-01-01
JOHN ALEXANDER HENDERSON
 Director 2007-06-14 2014-01-27
KAREN ANN GREEN
 Director 2011-10-01 2013-09-13
KADE SPEARS
 Director 2012-10-15 2013-06-14
AMY JUSTINE MALLEY
 Director 2012-11-21 2013-05-31
KATHARINE ANNE WADE
 Director 2009-03-16 2013-03-09
ROBERT JAMES LEAHY
 Director 2010-12-13 2012-07-31
CHRISTOPHER JOHN WOODMAN
 Director 2005-07-07 2011-09-30
CHRISTOPHER JOHN WOODMAN
 Company Secretary 2005-07-07 2011-05-06
STEPHEN GEORGE ROSE
 Director 2007-12-12 2010-02-28
TATIANA JILLIONS KERNO
 Director 2007-06-14 2009-01-15
MICHAEL ROGER CAIN
 Director 2008-03-01 2008-03-01
DAVID PAUL CURTIN
 Director 2005-03-03 2008-02-29
IAN GEORGE CAMPBELL
 Director 2005-03-03 2007-12-12
ROBERT WERNER MANKIEWITZ
 Director 2005-03-03 2007-05-25
CHRISTOPHER DAVID MAY
 Director 2005-03-03 2006-08-08
DAVID PAUL CURTIN
 Company Secretary 2005-03-03 2005-07-07
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2005-01-26 2005-03-03
LUCIENE JAMES LIMITED
 Nominated Director 2005-01-26 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COUPER ASPEN RISK MANAGEMENT LIMITED Director 2017-02-14 CURRENT 2010-06-14 Liquidation
ANDREW JOHN COUPER BADMINTON SCHOOL LIMITED Director 2016-08-01 CURRENT 1931-06-10 Active
ANDREW JOHN COUPER WHEAT WHARF MANAGEMENT COMPANY LIMITED Director 2015-03-09 CURRENT 1999-03-29 Active
ANDREW JOHN COUPER WHEAT WHARF FREEHOLD COMPANY LIMITED Director 2015-03-09 CURRENT 2009-01-23 Active
ANDREW JOHN COUPER WHEAT WHARF CAR PARKING COMPANY LIMITED Director 2015-03-09 CURRENT 2009-08-27 Active
GRAHAME TREVETHAN DAWE ASPEN RISK MANAGEMENT LIMITED Director 2015-08-13 CURRENT 2010-06-14 Liquidation
MARK ERNEST DEAN ASPEN MANAGING AGENCY LIMITED Director 2015-10-21 CURRENT 2007-12-21 Active
MARK ERNEST DEAN ASPEN INSURANCE UK LIMITED Director 2015-05-29 CURRENT 1974-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22Final Gazette dissolved via compulsory strike-off
2022-11-22Voluntary liquidation. Notice of members return of final meeting
2022-11-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM C/O Aspen Insurance Uk Limited 30 Fenchurch Street London EC3M 3BD
2022-07-14LIQ01Voluntary liquidation declaration of solvency
2022-07-14600Appointment of a voluntary liquidator
2022-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-02-11CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-26AP03Appointment of Mr Alexander James Kershaw as company secretary on 2021-09-14
2021-10-26TM02Termination of appointment of Helen Lipscomb on 2021-09-14
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AP01DIRECTOR APPOINTED MR ROBERT JAMES MOOREHEAD-LANE
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LIPSCOMB
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WILLIAMS
2021-06-03AP01DIRECTOR APPOINTED MR CHRISTOPHER CARL WHITMORE JONES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME TREVETHAN DAWE
2020-12-11AP01DIRECTOR APPOINTED MS VIRGINIA WILLIAMS
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRYDAS
2019-08-29AP01DIRECTOR APPOINTED MS HELEN LIPSCOMB
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN CAMPBELL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COUPER
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR SHANE O'DONOVAN
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFF AARON ROEPKE
2017-10-16AP01DIRECTOR APPOINTED MR MARK KEVIN CAMPBELL
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE GIBBARD
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN JOHN SANDERS
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07AP01DIRECTOR APPOINTED MR ANDREW JOHN COUPER
2015-05-26AP01DIRECTOR APPOINTED MS LISA JANE GIBBARD
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER CAIN
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR PAUL FRYDAS
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AP01DIRECTOR APPOINTED MR KRISTOFF AARON ROEPKE
2013-09-13AP01DIRECTOR APPOINTED MR MARK ERNEST DEAN
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN
2013-08-12AP01DIRECTOR APPOINTED MR PETER SANDERS
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KADE SPEARS
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR AMY MALLEY
2013-01-30AR0126/01/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MS AMY MALLEY
2012-10-31AP01DIRECTOR APPOINTED MR KADE SPEARS
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEAHY
2012-01-26AR0126/01/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODMAN
2011-05-19AP03SECRETARY APPOINTED MS HELEN LIPSCOMB
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODMAN
2011-04-28AA31/12/10 TOTAL EXEMPTION FULL
2011-03-24AP01DIRECTOR APPOINTED MR ROBERT JAMES LEAHY
2011-02-01AR0126/01/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED GRAHAME TREVETHAN DAWE
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AR0126/01/10 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODMAN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CAIN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HENDERSON / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WOODMAN / 09/11/2009
2009-11-05RES01ALTER ARTICLES
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-03-30288aDIRECTOR APPOINTED MRS KATHARINE WADE
2009-03-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR TATIANA KERNO
2008-10-08RES13AIUKSL 02/10/2008
2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28288aDIRECTOR APPOINTED MR MICHAEL ROGER CAIN
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CAIN
2008-03-14288aDIRECTOR APPOINTED MR MICHAEL CAIN
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID CURTIN
2008-02-20363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 30 FENCHURCH STREET LONDON EC3M 3BD
2007-12-10RES13RO CHANGED SEC COMP DOC 19/11/07
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26MEM/ARTSARTICLES OF ASSOCIATION
2007-10-11363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIUK TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-08
Appointmen2022-07-08
Resolution2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against AIUK TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIUK TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIUK TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AIUK TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIUK TRUSTEES LIMITED
Trademarks
We have not found any records of AIUK TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIUK TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIUK TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIUK TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAIUK TRUSTEES LIMITEDEvent Date2022-07-08
 
Initiating party Event TypeAppointmen
Defending partyAIUK TRUSTEES LIMITEDEvent Date2022-07-08
Company Number: 05343237 Name of Company: AIUK TRUSTEES LIMITED Nature of Business: Dormant company Registered office: C/O Aspen Insurance Uk Limited, 30 Fenchurch Street, London, EC3M 3BD Principal t…
 
Initiating party Event TypeResolution
Defending partyAIUK TRUSTEES LIMITEDEvent Date2022-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIUK TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIUK TRUSTEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4A 4AB