# AAA Trustee Limited

## Details

- **Company number:** [09073121](https://find-and-update.company-information.service.gov.uk/company/09073121)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2014
- **Registered office:** BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Zedra Holdings UK Limited](/group/9184) (32 companies)


## Previous names

- AAA Trustees Limited (until 21 Jan 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gilles Marie Jacques Erulin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2016 | 28 Jan 2021 |
| Mr Gilles Marie Jacques Erulin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jan 2021 | 24 Mar 2021 |
| Evercreech Executives Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2021 | 4 Nov 2022 |
| Emerald Pensions Consulting Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2021 | 4 Nov 2022 |
| Mr Andrew Charles Wadley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2016 | 4 Nov 2022 |
| Zedra Governance Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £165,511 | £209,805 | 1 |
| 31 Dec 2020 | £291,205 | £252,832 | 1 |
| 31 Dec 2019 | £246,345 | £213,716 | 1 |
| 31 Dec 2018 | £220,073 | £245,041 | - |
| 31 Dec 2017 | £217,652 | £235,687 | - |
| 31 Dec 2016 | £224,045 | £189,132 | - |
| 31 Dec 2015 | £83,606 | £62,038 | - |
| 30 Dec 2014 | £2,010 | £0 | - |



## Owned by

AAA Trustee Limited → [Zedra Governance Holdings Limited](/company/10513217) → [Zedra Holdings UK Limited](/company/10383571)





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