A.I.B.Trustees Limited

Active00754005 Private limited company
Incorporated
19 March 1963 (63 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Twelfth Floor
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born December 1977 (48)
Director · Appointed 9 February 2022
British
Born July 1954 (72)
Watson, Terri Marie
Director · Appointed 9 February 2022
British
Born August 1982 (44)
Director · Appointed 19 August 2020
British
Born December 1947 (78)
Welton, Michael Richard
Director · Appointed 12 September 2012
British
Born January 1948 (78)
Director
British
Born February 1951 (75)
Officer history (28 former)
1 May 2024
Appointed Sharpe, Russell David as Director
30 April 2024
Resigned Evans, George Edward as Director
9 March 2022
Resigned Glatter, Robert as Director
9 February 2022
Appointed Levy, Robert Michael as Director
9 February 2022
Appointed Watson, Terri Marie as Director
10 May 2021
Appointed Evans, George Edward as Director
31 January 2021
Resigned Walling, Linda Kay as Director
19 August 2020
Appointed Brigden, Nigel Hales as Director
10 March 2020
Resigned Mervish, Bradley as Director
31 October 2019
Resigned Frank, Dhavarajh Leonard as Director
2 May 2017
Appointed Mervish, Bradley as Director
26 March 2017
Resigned Barratt, Christopher Ian as Director
29 June 2016
Appointed Frank, Dhavarajh Leonard as Director
16 April 2015
Resigned Sherr, Robert Adrian Phillip as Director
16 April 2015
Appointed Walling, Linda Kay as Director
10 April 2013
Appointed Sherr, Robert Adrian Phillip as Director
30 November 2012
Resigned Griffiths, David Ellis James as Director
12 September 2012
Appointed Welton, Michael Richard as Director
14 March 2012
Resigned Hillel, Naomi as Secretary
14 March 2012
Resigned Rothberg, Simon Peter as Secretary
9 March 2012
Resigned Brigden, Nigel Hales as Director
7 December 2009
Appointed Barratt, Christopher Ian as Director
2 July 2009
Resigned Leslie, Martin as Director
1 January 2008
Appointed Rothberg, Simon Peter as Secretary
31 December 2007
Resigned Cripps, Gordon as Secretary
1 October 2004
Resigned Shear, Maurice Arnold as Director
16 June 2003
Appointed Griffiths, David Ellis James as Director
5 December 2002
Resigned Shamir, Yehuda as Director
1 October 2002
Appointed Hillel, Naomi as Secretary
1 October 2002
Appointed Cripps, Gordon as Secretary
30 September 2002
Resigned Levene, Michael Philip as Secretary
7 September 2000
Appointed Leslie, Martin as Director
7 September 2000
Appointed Brigden, Nigel Hales as Director
7 September 2000
Resigned Welton, Michael Richard as Director
7 September 2000
Resigned Rothberg, Simon Peter as Director
15 June 2000
Resigned Worms, Fred Simon as Director
16 May 2000
Appointed Glatter, Robert as Director
29 July 1999
Resigned Levene, Michael Philip as Director
29 July 1999
Appointed Shamir, Yehuda as Director
24 May 1999
Appointed Levene, Michael Philip as Secretary
24 May 1999
Resigned Manton, Brian Joseph as Secretary
12 May 1998
Appointed Shear, Maurice Arnold as Director
17 February 1998
Resigned Vangelder, Martin Malcolm as Director
10 February 1997
Resigned Shear, Maurice as Director
10 February 1997
Resigned Levy, Robert Michael as Director
9 October 1995
Resigned Kol, Dov as Director
3 August 1995
Appointed Levy, Robert Michael as Director
3 August 1995
Appointed Welton, Michael Richard as Director
3 August 1995
Appointed Rothberg, Simon Peter as Director
3 August 1995
Appointed Shear, Maurice as Director
30 March 1995
Resigned Wisenfeld, Geoffrey Maurice as Director
31 January 1995
Resigned Seligman, Spencer Walter Oscar as Director
1 July 1992
Appointed Manton, Brian Joseph as Secretary
1 July 1992
Resigned Wisenfeld, Geoffrey Maurice as Secretary
15 May 1991
Appointed Kol, Dov as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00620951
Former controllers (1)
1 July 2022
Ceased Bank Leumi (UK) PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leumi UK Group Limited Owns 75–100% of shares
A.I.B.Nominees Limited Owns 75–100% of shares
A.I.B.Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates13 April 2026
24 September 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with no updates13 April 2025
19 September 2024Accounts for a dormant company31 December 2023
1 May 2024Termination of appointment of a director
Show all recent filings

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