AIUK TRUSTEES LIMITED Credit Check Report

Company Overview

Aiuk Trustees Limited is a Dissolved Private Limited Company.

Registered Address

25 Farringdon Street, London, EC4A 4AB

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Companies House Data

Company Name	AIUK TRUSTEES LIMITED
Company Number	05343237
Registered Office Address	25 Farringdon Street
	EC4A 4AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	26/01/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/02/2017
Returns Last Made Up Date	26/01/2016

Previous Company Name	Changed Date
FEVERPITCH LIMITED	12 Apr 2005

Directors & Members

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	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 01 March 2008, Resigned 01 March 2008	Resigned
	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 11 July 2008, Resigned 01 January 2015	Resigned
	Mark Campbell - Director (British, 49 years old, born December 1977) Appointed 11 October 2017, Resigned 01 August 2019	Resigned
	Ian Campbell - Director (British, 62 years old, born May 1964) Appointed 03 March 2005, Resigned 12 December 2007	Resigned
	Andrew Couper - Director (British, 58 years old, born January 1968) Appointed 18 August 2015, Resigned 25 July 2018	Resigned
	David Curtin - Director (British, 68 years old, born January 1958) Appointed 03 March 2005, Resigned 29 February 2008	Resigned
	Grahame Dawe - Director (British, 56 years old, born May 1970) Appointed 04 August 2010, Resigned 11 December 2020	Resigned
	Mark Dean - Director (British, 64 years old, born April 1962) Appointed 09 September 2013, Resigned 27 August 2019	Resigned
	Paul Frydas - Director (British, 52 years old, born June 1974) Appointed 19 November 2013, Resigned 16 August 2019	Resigned
	Lisa Gibbard - Director (British, 53 years old, born February 1973) Appointed 30 March 2015, Resigned 31 December 2016	Resigned
	Karen Green - Director (British, 59 years old, born June 1967) Appointed 01 October 2011, Resigned 13 September 2013	Resigned
	John Henderson - Director (British, 72 years old, born April 1954) Appointed 14 June 2007, Resigned 27 January 2014	Resigned
	Christopher Jones - Director (British, 55 years old, born March 1971) Appointed 03 June 2021	Active
	Tatiana Kerno - Director (British, 69 years old, born February 1957) Appointed 14 June 2007, Resigned 15 January 2009	Resigned
	Robert Leahy - Director (British, 53 years old, born May 1973) Appointed 13 December 2010, Resigned 31 July 2012	Resigned
	Helen Lipscomb - Director (British, 62 years old, born July 1964) Appointed 27 August 2019, Resigned 09 September 2021	Resigned
	Amy Malley - Director (British, 54 years old, born June 1972) Appointed 21 November 2012, Resigned 31 May 2013	Resigned
	Robert Mankiewitz - Director (British, 70 years old, born March 1956) Appointed 03 March 2005, Resigned 25 May 2007	Resigned
	Christopher May - Director (British, 80 years old, born December 1946) Appointed 03 March 2005, Resigned 08 August 2006	Resigned
	Robert Moorehead-Lane - Director (British, 54 years old, born January 1972) Appointed 09 September 2021	Active
	Shane O'donovan - Director (Irish, 41 years old, born September 1985) Appointed 11 October 2017, Resigned 01 August 2019	Resigned
	Kristoff Roepke - Director (Canadian, 47 years old, born April 1979) Appointed 09 September 2013, Resigned 11 October 2017	Resigned
	Stephen Rose - Director (British, 61 years old, born February 1965) Appointed 12 December 2007, Resigned 28 February 2010	Resigned
	Peter Sanders - Director (British, 60 years old, born April 1966) Appointed 09 August 2013, Resigned 30 September 2016	Resigned
	Kade Spears - Director (American, 43 years old, born January 1983) Appointed 15 October 2012, Resigned 14 June 2013	Resigned
	Katharine Wade - Director (British, 53 years old, born January 1973) Appointed 16 March 2009, Resigned 09 March 2013	Resigned
	Virginia Williams - Director (British, 65 years old, born November 1961) Appointed 11 December 2020, Resigned 03 June 2021	Resigned
	Christopher Woodman - Director (British, 65 years old, born December 1961) Appointed 07 July 2005, Resigned 30 September 2011	Resigned
	Luciene James Limited - Nominee Director Appointed 26 January 2005, Resigned 03 March 2005	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 26 January 2005, Resigned 03 March 2005	Resigned

Secretaries

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	David Curtin - Secretary (British) Appointed 03 March 2005, Resigned 07 July 2005	Resigned
	Alexander Kershaw - Secretary Appointed 14 September 2021	Active
	Helen Lipscomb - Secretary Appointed 06 May 2011, Resigned 14 September 2021	Resigned
	Christopher Woodman - Secretary (British) Appointed 07 July 2005, Resigned 06 May 2011	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 26 January 2005, Resigned 03 March 2005	Resigned

Other Company Directorships

Christopher Jones
ASPEN (UK) HOLDINGS LIMITED
ASPEN INSURANCE UK LIMITED
ASPEN MANAGING AGENCY LIMITED
ASPEN RECOVERIES LIMITED
ASPEN RISK MANAGEMENT LIMITED
ASPEN UK SYNDICATE SERVICES LIMITED
ASPEN UNDERWRITING LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
BEAZLEY CORPORATE MEMBER (NO.2) LTD
BEAZLEY DAS LIMITED
BEAZLEY FURLONGE HOLDINGS LIMITED
BEAZLEY FURLONGE LIMITED
BEAZLEY INVESTMENTS LIMITED
BEAZLEY PLC
BEAZLEY STAFF UNDERWRITING LIMITED
MUNICH RE CAPITAL NO.2 LTD.
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED
SWIFT NO. 1 LIMITED
SWIFT NO. 2 LIMITED

Robert Moorehead-Lane
ASPEN INSURANCE UK LIMITED
ASPEN MANAGING AGENCY LIMITED
CONSILIUM INSURANCE BROKERS LIMITED
ROKSTONE GROUP LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4A 4AB

	AFFINITY PARTNERS LIMITED 35 BALLARDS LANE, LONDON, EC4A 4AB
	ST. JAMES CORPORATION LIMITED 101 NEW CAVENDISH STREET, HARRIS & TROTTER LLP, LONDON, EC4A 4AB
	IBIZA DIGITAL MEDIA LIMITED 20-22 Wenlock Road, London, EC4A 4AB
	SHOPIT ONLINE UK LIMITED 6th Floor, 25 Farringdon Street, London, EC4A 4AB
	EMARKETER EUROPE LIMITED 6th Floor 25 Farringdon Street, London, EC4A 4AB
	TOWER METAL CO.LIMITED 25 Farringdon Street, London, EC4A 4AB
	JOHNSON MATTHEY (NOMINEES) LIMITED 5th Floor 2 Gresham Street, London, EC4A 4AB
	ROSENS MANS SHOP LIMITED Craftwork Studios 1-3 Dufferin Street, London, EC4A 4AB
	RK3 MANAGEMENT LIMITED 342 REGENTS PARK ROAD, LONDON, EC4A 4AB
	G M INDUSTRIAL SUPPLY CO LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, EC4A 4AB

Document Filings

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