ABP (PENSION TRUSTEES) LIMITED
Overview
| Company Name | ABP (PENSION TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00937691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABP (PENSION TRUSTEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABP (PENSION TRUSTEES) LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABP (PENSION TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.B.P. (PENSION TRUSTEES) LIMITED | Mar 29, 1983 | Mar 29, 1983 |
| B.T.D.B(PENSION TRUSTEES)LIMITED | Aug 22, 1968 | Aug 22, 1968 |
What are the latest accounts for ABP (PENSION TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABP (PENSION TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for ABP (PENSION TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||
Termination of appointment of Valerie Milne as a director on May 20, 2026 | 1 pages | TM01 | ||||||
Appointment of Ms. Rachael Elizabeth Parr as a director on May 21, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Appointment of Mr Ian Harvey Schofield as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Alan Howard as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Martin David South as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Termination of appointment of Stephanie Joy Phillips as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Dawn Michelle Cairns as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||||||
Appointment of James Jonathon Webster as a secretary on Dec 08, 2022 | 2 pages | AP03 | ||||||
Second filing for the appointment of David James Herrod as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr David James Herrod as a director on Oct 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Termination of appointment of Charles William Orange as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Valerie Milne on Nov 26, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Appointment of Stephanie Joy Phillips as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of ABP (PENSION TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, James Jonathon | Secretary | College Road S64 9JP Mexborough Mexborough Business Centre South Yorkshire England | 303503610001 | |||||||
| BASSETT, Nigel Peter | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 81724460001 | |||||
| HERROD, David James | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 246740140001 | |||||
| KENNEDY, Shaun Richard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | New Zealander | 253444350001 | |||||
| PARR, Rachael Elizabeth, Ms. | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 349105720001 | |||||
| SCHOFIELD, Ian Harvey | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 80224640005 | |||||
| SOUTH, Martin David | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 317197360001 | |||||
| STACEY, Michael Andrew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 115591060001 | |||||
| CAIRNS, Dawn Michelle | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 264921050001 | |||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||
| MILNE, Valerie | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | British | 135001070002 | ||||||
| REES, Helen Christine | Secretary | 45 Dartmouth Park Hill NW5 1HU London | British | 10213220001 | ||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513550001 | |||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | 67133560002 | |||||
| BLACKFORD, Stephen | Director | 25 Astral Way Sutton On Hull HU7 4YB Hull | British | 43102150001 | ||||||
| BOYES, Trevor | Director | Burns Wynd Stonehouse ML9 3DU Larkhall 9 Lanarkshire Scotland | United Kingdom | British | 140542490001 | |||||
| BROADBENT, Douglas Gordon | Director | 3 Eslington Street L19 0NR Liverpool Merseyside | British | 32234500001 | ||||||
| BROADBENT, Douglas Gordon | Director | 3 Eslington Street L19 0NR Liverpool Merseyside | British | 32234500001 | ||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 158135060001 | |||||
| CAKEBREAD, Norman Francis | Director | 75 Dan Y Bryn Avenue Radyr CF4 8DQ Cardiff South Glamorgan | British | 14582860001 | ||||||
| CHANNING, Raymond Alastair | Director | 10 Tyndale Terrace N1 2AT London | British | 10302650001 | ||||||
| CLARKE, Alasdair Stacey | Director | 25 Prah Road N4 2RB London | British | 29201730001 | ||||||
| COUPER, Callum | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 190962810002 | |||||
| COWING, Phillip John | Director | 18 Todds Close Swanland HU14 3NT North Ferriby Cornerstones East Yorkshire England | United Kingdom | British | 190880820001 | |||||
| DEAN, Peter Henry | Director | 52 Lanchester Road Highgate N6 4TA London | England | British | 11500370001 | |||||
| DOYLE, Noilin | Director | 39 Stockwell Road SW9 9QB London | Irish | 54608260003 | ||||||
| DUNN, Dennis | Director | 249 Scartho Road DN33 2EA Grimsby South Humberside | British | 7293140001 | ||||||
| FELL, Michael Glenn | Director | Bentinck House 21 Chantreys Drive Elloughton HU15 1LH Hull North Humberside | British | 6130080001 | ||||||
| GARNER, Andrew Charles | Director | 80 Kenilworth Avenue SW19 7LR Wimbledon | England | British | 198846770001 | |||||
| GEORGE, David Richard | Director | 29 Gravel Hill Lane West Winch PE33 0QG Kings Lynn Norfolk | British | 29201740001 | ||||||
| GOOD, David Howard | Director | 18 The Close DN34 4PE Grimsby North East Lincolnshire | British | 92395990001 | ||||||
| GOODRIDGE, Alan James | Director | 27 Pippin Road YO17 0YT Malton North Yorkshire | British | 74800850001 |
Who are the persons with significant control of ABP (PENSION TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0