ABBEY INVESTMENT COMPANY LIMITED
Overview
| Company Name | ABBEY INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC002780 |
| External Registration Number | 000537C |
| Jurisdiction | United Kingdom |
| 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 ABBEY INVESTMENT COMPANY LIMITED?
- (7415) /
Where is ABBEY INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 2nd Floor St Mary's Court 20 Hill Street IM1 1EU Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
ABBEY INVESTMENT COMPANY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 1931 Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Companies Registry |
| Company Number | 000537C |
What are the latest filings for ABBEY INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Christopher Worlock of Globe House 4 Temple Place, London, WC2R 2PG, England as a person authorised to represent UK establishment BR011507 on Sep 03, 2026 | 3 pages | OSCH07 | ||
Appointment of Kirsty White as a director on Aug 01, 2026 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 30/04/2026 shital mehta | 3 pages | OSTM03 | ||
Termination of appointment of Leila Gadsden-Chaiboub as secretary on Apr 01, 2026 | 2 pages | OSTM02 | ||
Appointment of Leila Gadsden-Chaiboub as a secretary on Nov 28, 2024 | 3 pages | OSAP03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 01/04/2026 leila gadsden-chaiboub | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Accept terminated 01/04/2026 leila gadsden-chaiboub | 3 pages | OSTM03 | ||
Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on Apr 01, 2026. | 2 pages | OSAP07 | ||
Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on Apr 01, 2026. | 3 pages | OSAP05 | ||
Appointment of Christopher Worlock as a secretary on Apr 01, 2026 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2025 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Director's details changed for Mr Anthony Michael Hardy Cohn on Nov 15, 2019 | 3 pages | OSCH03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 28/11/2024 christopher worlock | 3 pages | OSTM03 | ||
Appointment of Leila Gadsden-Chaiboub as a person authorised to accept service for UK establishment BR011507 on Nov 28, 2024. | 2 pages | OSAP07 | ||
Appointment of Leila Gsdsden-Chaiboub as a person authorised to represent UK establishment BR011507 on Nov 28, 2024. | 3 pages | OSAP05 | ||
Termination of appointment of Christopher Worlock as secretary on Nov 28, 2024 | 2 pages | OSTM02 | ||
Appointment of Caroline Ferland as a director on May 29, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR011507 Person Authorised to Represent terminated 15/05/2022 oliver james martin | 3 pages | OSTM03 | ||
Termination of appointment of Oliver James Martin as secretary on May 15, 2022 | 2 pages | OSTM02 | ||
Appointment of Christopher Worlock as a person authorised to accept service for UK establishment BR011507 on May 15, 2022. | 2 pages | OSAP07 | ||
Appointment of Christopher Worlock as a person authorised to represent UK establishment BR011507 on May 15, 2022. | 3 pages | OSAP05 | ||
Who are the officers of ABBEY INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORLOCK, Christopher | Secretary | 4 Temple Place WC2R 2PG London Globe House England | 347655670001 | |||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 | England | British | 194128560001 | |||||
| COHN, Anthony Michael Hardy | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 169482010002 | |||||
| FERLAND, Caroline | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | United Kingdom | Canadian | 324200410001 | |||||
| MCCRORY, Paul | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 257798110001 | |||||
| WADEY, Neil Arthur | Director | 4 Temple Place WC2R 2PG London Globe House United Kingdom | England | British | 138515870001 | |||||
| WHITE, Kirsty | Director | 4 Temple Place WC2R 2PG London Globe House | United Kingdom | British | 351497350001 | |||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||
| CLARKE, Peter Lampard | Secretary | Willow Mead Wonston SO21 3LW Winchester Hampshire | British | 37957850002 | ||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| CREEGAN, Bridget Mary | Secretary | Durham Road SW20 0TN London 6 Durham Lodge United Kingdom | British | 166591060001 | ||||||
| GADSDEN-CHAIBOUB, Leila | Secretary | 4 Temple Place WC2R 2PG London Globe House England | 348505690001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 256710040001 | |||||||
| KERR, Sophie Louise Edmonds | Secretary | 20 Hill Street Douglas IM1 1EU Isle Of Man 2nd Floor St. Mary's Court | 235845560001 | |||||||
| MARTIN, Oliver James | Secretary | 4 Temple Place WC2R 2PG London Globe House United Kingdom | 266592150001 | |||||||
| WORLOCK, Christopher | Secretary | 4 Temple Place WC2R 2PG London Globe House England | 297116100001 | |||||||
| ADAMS, Paul Nicholas | Director | Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey | British | 17187300004 | ||||||
| BRAMLEY, Barry David | Director | Little Court Beech Avenue KT24 5PJ Effingham Surrey | United Kingdom | British | 47973340001 | |||||
| CASEY, Robert James | Director | Cadogan Street SW3 2PR London 37 | United Kingdom | American | 79580260001 | |||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||
| DUNT, Keith Silvester | Director | 22 Slaidburn Street SW10 0JP London | British | 6765870002 | ||||||
| GREEN, Charles Richard | Director | 17 Montpelier Place SW7 1HJ London | American | 62116780001 | ||||||
| HARDMAN, Kenneth John | Director | 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol | United Kingdom | British | 60297700001 | |||||
| HERTER, Ulrich Georg Volker | Director | 97 Abingdon Road W8 6QU London | German | 29717280002 | ||||||
| JEWELL, John Nolan | Director | Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey | American | 63012080001 | ||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | 41674560002 | ||||||
| KOHNHORST, Earl Eugene | Director | 82 Campden Hill Court Holland Street W8 7HN London | American | 47312850001 | ||||||
| MONTEIRO DE CASTRO, Antonio | Director | 1 Water Street WC2R 3LA London | Brazilian | 56080640009 | ||||||
| POTTER, David Cameron | Director | Campions Tanyard Hill DA12 3EN Shorne Kent | England | British | 8250090001 | |||||
| PRIDEAUX, Michael Charles Terrell | Director | Selehurst Brighton Road Lower Beeding RH13 6PR Horsham West Sussex | United Kingdom | British | 60398790003 | |||||
| RAEBURN, Tessa Rae | Director | Normanstead House Normanstead RG9 1XR Henley-On-Thames Oxfordshire | British | 74220150001 | ||||||
| RAYNER, Paul Ashley | Director | Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire | Australian | 79530080003 | ||||||
| REMBISZEWSKI, Jimmi | Director | NW3 | England | British | 17187310001 | |||||
| SCHWEITZER, Bernd | Director | Paganiniweg 13 FOREIGN 22145 Hamburg Germany | German | 45857960001 | ||||||
| STEVENS, David George | Director | Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire | British | 45857100002 |
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