AAA TRUSTEE LIMITED

Company summary

Company number: 09073121
Status: ACTIVE
Incorporated / age: 5 June 201412 years
Registered office: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:00 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
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
AAA TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSTOCK, Alison ACTIVE	Director	04 Nov 2022		England	March 1969	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
HARRIS, Dawn Marie ACTIVE	Director	04 Nov 2022		England	October 1966	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
NASH, Kim Anne ACTIVE	Director	04 Nov 2022		England	April 1985	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
RICHARDSON, Colin David ACTIVE	Director	04 Nov 2022		England	May 1964	Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	09 Sep 2015	04 Nov 2022			7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom
JONES, Christopher Harold Edward RESIGNED	Secretary	13 Jan 2015	30 Apr 2015			Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
BYRNE, Simon Lees-Buckley RESIGNED	Director	09 Dec 2016	04 Nov 2022	England	May 1966	10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom
ERULIN, Gilles Marie Jacques RESIGNED	Director	05 Jun 2014	28 Jan 2021	Portugal	March 1960	4, Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ, United Kingdom
GOULDS, Shona Margaret RESIGNED	Director	09 Dec 2016	04 Nov 2022	England	May 1965	10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom
GRIBBIN, Matthew Thomas RESIGNED	Director	13 Jan 2015	06 Jun 2016	United Kingdom	January 1958	120, Pall Mall, London, SW1Y 5EA, United Kingdom
OUDIZ, Gilles Aron RESIGNED	Director	13 Jan 2015	12 Apr 2018	France	July 1951	118, Pall Mall, London, SW1Y 5ED, United Kingdom
WADLEY, Andrew Charles RESIGNED	Director	13 Jan 2015	04 Nov 2022	England	September 1952	10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

BOSTOCK, Alison ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: March 1969
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

HARRIS, Dawn Marie ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

NASH, Kim Anne ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: April 1985
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

RICHARDSON, Colin David ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: May 1964
Address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 09 Sep 2015
Resigned on: 04 Nov 2022
Address: 7, Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG, United Kingdom

JONES, Christopher Harold Edward RESIGNED
Role: Secretary
Appointed on: 13 Jan 2015
Resigned on: 30 Apr 2015
Address: Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom

BYRNE, Simon Lees-Buckley RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: May 1966
Address: 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

ERULIN, Gilles Marie Jacques RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 28 Jan 2021
Country of Residence: Portugal
Date of birth: March 1960
Address: 4, Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ, United Kingdom

GOULDS, Shona Margaret RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: May 1965
Address: 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 120, Pall Mall, London, SW1Y 5EA, United Kingdom

OUDIZ, Gilles Aron RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 12 Apr 2018
Country of Residence: France
Date of birth: July 1951
Address: 118, Pall Mall, London, SW1Y 5ED, United Kingdom

WADLEY, Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: September 1952
Address: 10, Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

Filing history

Timeline

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