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Nom	Aiuk Trustees Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05343237 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Feverpitch Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aspen Insurance Uk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04270446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jones, Christopher Carl Whitmore London Status: Active Notified: 03/06/2021 Date of Birth: 03/1971 Occupation: Uk Cfo Role: Director Country of Residence: England Nationality: British

Kershaw, Alexander James London Status: Active Notified: 14/09/2021 Role: Secretary

Moorehead-Lane, Robert James London Status: Active Notified: 09/09/2021 Date of Birth: 01/1972 Occupation: Uk Cro Role: Director Country of Residence: England Nationality: British

Moorehead-Lane, Robert James, Mr. London Status: Active Notified: 09/09/2021 Occupation: Uk Cro Role: Director Country of Residence: England Nationality: British

Campbell, Mark Kevin 30 Fenchurch Street, London Status: Ceased Notified: 11/10/2017 Ceased: 01/08/2019 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

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Aiuk Trustees Limited

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Persons with Significant Control (1)

Officers (5)