ABBEY GROUP PENSION FUND LIMITED

Overview

Company Name	ABBEY GROUP PENSION FUND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01219794
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEY GROUP PENSION FUND LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ABBEY GROUP PENSION FUND LIMITED located?

Registered Office Address	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ABBEY GROUP PENSION FUND LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY HOMESTEADS PENSION FUND LIMITED	Jul 18, 1975	Jul 18, 1975

What are the latest accounts for ABBEY GROUP PENSION FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ABBEY GROUP PENSION FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for ABBEY GROUP PENSION FUND LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Mr Conor Charles Gallagher as a director on Jan 16, 2024	2 pages	AP01

Jan 16, 2024	Appointment of Mr Jordan Lee Collison as a director on Jan 16, 2024	2 pages	AP01

Aug 30, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Apr 24, 2023	Termination of appointment of Lorenzo Giuseppe Fraquelli as a director on Apr 24, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Robert Neil Kennedy as a director on Apr 20, 2023	1 pages	TM01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr Stuart David Critchell as a director on Nov 16, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Ian Arthur Mortimer as a director on Nov 16, 2021	1 pages	TM01

Oct 12, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jul 13, 2021	Director's details changed for Mr Charles Hubert Gallagher on Jul 12, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Appointment of Mr Nicholas James Mcculloch as a director on Oct 29, 2020	2 pages	AP01

Sep 14, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 17, 2018	Termination of appointment of Brian Raymond Hawkins as a director on Apr 17, 2018	1 pages	TM01

View All Filings

Who are the officers of ABBEY GROUP PENSION FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, David John Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 18, 1996		Secretary	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire		British		47246260003
COLLISON, Jordan Lee Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Jan 16, 2024		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1979-11	251335930001
CRITCHELL, Stuart David Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Nov 16, 2021		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1966-4	199684850001
GALLAGHER, Charles Hubert Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Feb 22, 1993		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	Irish	1959-10	19842760003
GALLAGHER, Conor Charles Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Jan 16, 2024		Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	Irish	1997-7	299363840001
MCCULLOCH, Nicholas James Southgate Road EN6 5DU Potters Bar Abbey House England	Oct 29, 2020		Director	Southgate Road EN6 5DU Potters Bar Abbey House England	England	British	1959-9	275943560001
MAHER, Daniel Andrew 106 Avenue Road Southgate N14 4EA London		Oct 18, 1996	Secretary	106 Avenue Road Southgate N14 4EA London		British		28861950001
BROSNAN, Patrick 11 The Sycamores IRISH Naas County Kildare		Apr 30, 1992	Director	11 The Sycamores IRISH Naas County Kildare		Irish	1930-11	17072310001
FRAQUELLI, Lorenzo Giuseppe Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 19, 2015	Apr 24, 2023	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	England	British	1958-6	48396030001
GALLAGHER, Charles Toddington Park Toddington Bedfordshire		May 15, 1993	Director	Toddington Park Toddington Bedfordshire		Irish	1927-1	14683100001
HAWKINS, Brian Raymond Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 29, 2001	Apr 17, 2018	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1944-9	34351510006
HURST, Steven Edward Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Mar 27, 2007	Aug 20, 2015	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1955-10	120398460001
JACKSON, Dennis Arthur 32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire		Mar 27, 2007	Director	32 Holywell Road Studham LU6 2PA Dunstable Bedfordshire		British	1930-6	17003980001
KENNEDY, Robert Neil Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	Oct 29, 2001	Apr 20, 2023	Director	Abbey House 2 Southgate Road EN6 5DU Potters Bar Hertfordshire	United Kingdom	British	1953-3	9655130003
MASON, George Verrinder Juniper House 113 Harefield Road WD3 1PB Rickmansworth Hertfordshire		Apr 30, 1995	Director	Juniper House 113 Harefield Road WD3 1PB Rickmansworth Hertfordshire		British		28876560001
MORTIMER, Ian Arthur Belmoor House Beldams Lane CM23 5LG Bishops Stortford Hertfordshire	Mar 27, 2007	Nov 16, 2021	Director	Belmoor House Beldams Lane CM23 5LG Bishops Stortford Hertfordshire	United Kingdom	British	1950-7	52737390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY GROUP PENSION FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbey Group Limited

Apr 06, 2016

Southgate Road

EN6 5DU Potters Bar

Abbey House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00540398

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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