A.I.B.TRUSTEES LIMITED
Non-Trading
General Information
NAME
A.I.B.TRUSTEES LIMITED
COMPANY NUMBER
00754005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/03/1963
(61 years and 8 months old)
WEBSITE
http://english.leumi.co.il
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02079078000
TPS: No
Twelfth Floor 1 Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | George Edward Evans (928299208) has left the board |
| 03/05/2024 | New Board Member Russell David Sharpe (924111644) Appointed |
Credit Risk Overview
Want to learn more about A.I.B.TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.I.B.TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.I.B.TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1991 - Present (33 years and 7 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
12/09/2012 - 07/09/2000 (12years) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2020 - 09/03/2012 (8 years and 5 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK LEUMI LE ISRAEL BM | N/A | N/A |
| BANK LEUMI (U.K.) P.L.C. | In Liquidation | View Report |
| A.I.B.NOMINEES LIMITED | Non-Trading | View Report |
| A.I.B.TRUSTEES LIMITED | Non-Trading | View Report |
| LEUMI UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | George Edward Evans (928299208) has left the board |
| 03/05/2024 | New Board Member Russell David Sharpe (924111644) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | Robert Glatter (903967107) has left the board |
| 24/02/2022 | New Board Member Terri Marie Watson (929280092) Appointed |
| 11/02/2022 | New Board Member Robert Michael Levy (904441747) Appointed |
| 12/05/2021 | New Board Member George Edward Evans (928299208) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member Nigel Hales Brigden (900733417) Appointed |
| 27/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Bradley Mervish (923051078) has left the board |
| 21/11/2019 | Dhavarajh Leonard Frank (911043367) has left the board |
| 19/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Bradley Mervish (923051078) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/04/2017 | Christopher Ian Barratt (914751776) has left the board |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Dhavarajh Leonard Frank (911043367) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Board Member Linda Kay Walling (919714086) Appointed |
| 29/04/2015 | Robert Adrian Phillip Sherr (903691831) has left the board |
| 25/04/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Board Member Robert Adrian Phillip Sherr (903691831) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | David Ellis James Griffiths (902064285) has left the board |
| 25/09/2012 | New Board Member Michael Richard Welton Appointed |
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