A.I.B.TRUSTEES LIMITED

Company summary

Company number: 00754005
Status: ACTIVE
Incorporated / age: 19 March 196363 years
Registered office: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGDEN, Nigel Hales ACTIVE	Director	19 Aug 2020		England	December 1947	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
LEVY, Robert Michael ACTIVE	Director	09 Feb 2022		England	July 1954	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
SECRETAN, Lesley Jean ACTIVE	Director			United Kingdom	February 1951	20, Stratford Place, London, W1C 1BG
SHARPE, Russell David ACTIVE	Director	01 May 2024		England	December 1977	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
WATSON, Terri Marie ACTIVE	Director	09 Feb 2022		England	August 1982	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
WELTON, Michael Richard ACTIVE	Director	12 Sep 2012		United Kingdom	January 1948	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
CRIPPS, Gordon RESIGNED	Secretary	01 Oct 2002	31 Dec 2007			34 Cypress Grove, Ash Vale, Surrey, GU12 5QN
HILLEL, Naomi RESIGNED	Secretary	01 Oct 2002	14 Mar 2012			51 Oakwood Park Road, Southgate, London, N14 6QD
LEVENE, Michael Philip RESIGNED	Secretary	24 May 1999	30 Sep 2002			2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
MANTON, Brian Joseph RESIGNED	Secretary	01 Jul 1992	24 May 1999			72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN
ROTHBERG, Simon Peter RESIGNED	Secretary	01 Jan 2008	14 Mar 2012			19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB
WISENFELD, Geoffrey Maurice RESIGNED	Secretary		01 Jul 1992			9 Bowls Close, Stanmore, Middlesex, HA7 3LF
BARRATT, Christopher Ian RESIGNED	Director	07 Dec 2009	26 Mar 2017	England	April 1960	20 Stratford Place, London, W1C 1BG
BRIGDEN, Nigel Hales RESIGNED	Director	07 Sep 2000	09 Mar 2012	England	December 1947	Brambles Long Plough, Aston Clinton, Aylesbury, Bucks, HP22 5HA
EVANS, George Edward RESIGNED	Director	10 May 2021	30 Apr 2024	United Kingdom	March 1973	Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England
FRANK, Dhavarajh Leonard RESIGNED	Director	29 Jun 2016	31 Oct 2019	United Kingdom	August 1970	20 Stratford Place, London, W1C 1BG
GLATTER, Robert RESIGNED	Director	16 May 2000	09 Mar 2022	United Kingdom	March 1937	20, Stratford Place, London, W1C 1BG
GRIFFITHS, David Ellis James RESIGNED	Director	16 Jun 2003	30 Nov 2012	England	April 1956	5 Paddocks Close, Cobham, Surrey, KT11 2BD
KOL, Dov RESIGNED	Director	15 May 1991	09 Oct 1995		August 1954	23 Hallswelle Road, London, NW11 0DH
LESLIE, Martin RESIGNED	Director	07 Sep 2000	02 Jul 2009	United Kingdom	June 1966	9 Egerton Close, Eastcote, Pinner, Middlesex, HA5 2LP
LEVENE, Michael Philip RESIGNED	Director		29 Jul 1999	England	March 1944	2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
LEVY, Robert Michael RESIGNED	Director	03 Aug 1995	10 Feb 1997	England	July 1954	50/1 Belsize Square, London, NW3 4HN
MERVISH, Bradley RESIGNED	Director	02 May 2017	10 Mar 2020	England	March 1961	20 Stratford Place, London, W1C 1BG
ROTHBERG, Simon Peter RESIGNED	Director	03 Aug 1995	07 Sep 2000	United Kingdom	January 1955	19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB
SELIGMAN, Spencer Walter Oscar RESIGNED	Director		31 Jan 1995		March 1915	64 Bedford Gardens, London, W8 7EH
SHAMIR, Yehuda RESIGNED	Director	29 Jul 1999	05 Dec 2002		December 1946	3 Twilley Street, London, SW18 4NU
SHEAR, Maurice Arnold RESIGNED	Director	12 May 1998	01 Oct 2004	England	December 1947	21 St Edmunds Road, Ilford, Essex, IG1 3QL
SHEAR, Maurice RESIGNED	Director	03 Aug 1995	10 Feb 1997		December 1947	9 Windermere Gardens, Ilford, Essex, IG4 5BZ
SHERR, Robert Adrian Phillip RESIGNED	Director	10 Apr 2013	16 Apr 2015	England	March 1959	20 Stratford Place, London, W1C 1BG
VANGELDER, Martin Malcolm RESIGNED	Director		17 Feb 1998		October 1935	4 Vista Drive, Ilford, Essex, IG4 5JE
WALLING, Linda Kay RESIGNED	Director	16 Apr 2015	31 Jan 2021	England	October 1957	20 Stratford Place, London, W1C 1BG
WELTON, Michael Richard RESIGNED	Director	03 Aug 1995	07 Sep 2000	United Kingdom	January 1948	83 Downer Road North, Benfleet, Essex, SS7 3EW
WISENFELD, Geoffrey Maurice RESIGNED	Director		30 Mar 1995		March 1930	9 Bowls Close, Stanmore, Middlesex, HA7 3LF
WORMS, Fred Simon RESIGNED	Director		15 Jun 2000	United Kingdom	November 1920	23 High Point, North Hill Highgate, London, N6 4BA

BRIGDEN, Nigel Hales ACTIVE
Role: Director
Appointed on: 19 Aug 2020
Country of Residence: England
Date of birth: December 1947
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

LEVY, Robert Michael ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: England
Date of birth: July 1954
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

SECRETAN, Lesley Jean ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 20, Stratford Place, London, W1C 1BG

SHARPE, Russell David ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: December 1977
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

WATSON, Terri Marie ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: England
Date of birth: August 1982
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

WELTON, Michael Richard ACTIVE
Role: Director
Appointed on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

CRIPPS, Gordon RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2007
Address: 34 Cypress Grove, Ash Vale, Surrey, GU12 5QN

HILLEL, Naomi RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 14 Mar 2012
Address: 51 Oakwood Park Road, Southgate, London, N14 6QD

LEVENE, Michael Philip RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 30 Sep 2002
Address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

MANTON, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 24 May 1999
Address: 72 Leighcliff Road, Leigh On Sea, Essex, SS9 1DN

ROTHBERG, Simon Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 14 Mar 2012
Address: 19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB

WISENFELD, Geoffrey Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF

BARRATT, Christopher Ian RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 26 Mar 2017
Country of Residence: England
Date of birth: April 1960
Address: 20 Stratford Place, London, W1C 1BG

BRIGDEN, Nigel Hales RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: December 1947
Address: Brambles Long Plough, Aston Clinton, Aylesbury, Bucks, HP22 5HA

EVANS, George Edward RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Twelfth Floor, 1 Angel Court, London, EC2R 7HJ, England

FRANK, Dhavarajh Leonard RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 20 Stratford Place, London, W1C 1BG

GLATTER, Robert RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 09 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 20, Stratford Place, London, W1C 1BG

GRIFFITHS, David Ellis James RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: April 1956
Address: 5 Paddocks Close, Cobham, Surrey, KT11 2BD

KOL, Dov RESIGNED
Role: Director
Appointed on: 15 May 1991
Resigned on: 09 Oct 1995
Date of birth: August 1954
Address: 23 Hallswelle Road, London, NW11 0DH

LESLIE, Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 9 Egerton Close, Eastcote, Pinner, Middlesex, HA5 2LP

LEVENE, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1999
Country of Residence: England
Date of birth: March 1944
Address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

LEVY, Robert Michael RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 10 Feb 1997
Country of Residence: England
Date of birth: July 1954
Address: 50/1 Belsize Square, London, NW3 4HN

MERVISH, Bradley RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: March 1961
Address: 20 Stratford Place, London, W1C 1BG

ROTHBERG, Simon Peter RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 19 Broadview Avenue, Rainham, Gillingham, Kent, ME8 9DB

SELIGMAN, Spencer Walter Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1915
Address: 64 Bedford Gardens, London, W8 7EH

SHAMIR, Yehuda RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 05 Dec 2002
Date of birth: December 1946
Address: 3 Twilley Street, London, SW18 4NU

SHEAR, Maurice Arnold RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: December 1947
Address: 21 St Edmunds Road, Ilford, Essex, IG1 3QL

SHEAR, Maurice RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 10 Feb 1997
Date of birth: December 1947
Address: 9 Windermere Gardens, Ilford, Essex, IG4 5BZ

SHERR, Robert Adrian Phillip RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: March 1959
Address: 20 Stratford Place, London, W1C 1BG

VANGELDER, Martin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Date of birth: October 1935
Address: 4 Vista Drive, Ilford, Essex, IG4 5JE

WALLING, Linda Kay RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: October 1957
Address: 20 Stratford Place, London, W1C 1BG

WELTON, Michael Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 83 Downer Road North, Benfleet, Essex, SS7 3EW

WISENFELD, Geoffrey Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: March 1930
Address: 9 Bowls Close, Stanmore, Middlesex, HA7 3LF

WORMS, Fred Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1920
Address: 23 High Point, North Hill Highgate, London, N6 4BA

Filing history

Timeline

People with significant control

Charges

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