ABP (PENSION TRUSTEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABP (PENSION TRUSTEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP (PENSION TRUSTEES) LIMITED was incorporated 55 years ago on 22/08/1968 and has the registered number: 00937691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP (PENSION TRUSTEES) LIMITED was incorporated 55 years ago on 22/08/1968 and has the registered number: 00937691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABP (PENSION TRUSTEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES JONATHON WEBSTER | Secretary | 2022-12-08 | CURRENT | ||
MR DAVID JAMES HERROD | Sep 1962 | British | Director | 2022-10-01 | CURRENT |
MR TIMOTHY ALAN HOWARD | Dec 1963 | British | Director | 2009-09-01 | CURRENT |
MR SHAUN RICHARD KENNEDY | Nov 1979 | New Zealander | Director | 2019-07-01 | CURRENT |
MS VALERIE MILNE | Sep 1957 | British | Director | 2019-09-01 | CURRENT |
MR MARTIN DAVID SOUTH | Jun 1965 | British | Director | 2023-12-12 | CURRENT |
MR MICHAEL ANDREW STACEY | Aug 1964 | British | Director | 2006-09-18 | CURRENT |
CAPTAIN NIGEL PETER BASSETT | Oct 1958 | British | Director | 2011-09-08 | CURRENT |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2004-03-16 UNTIL 2011-02-25 | RESIGNED |
DR JOHN TREVOR JAMESON | Jul 1950 | British | Director | 1995-04-30 UNTIL 1997-09-01 | RESIGNED |
PHILIP HOLIDAY | Jan 1968 | British | Director | 2006-10-09 UNTIL 2011-03-25 | RESIGNED |
MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2016-06-09 UNTIL 2019-08-31 | RESIGNED |
MR LEONARD HOLDSWORTH | Nov 1928 | British | Director | RESIGNED | |
DAVID JOHN HILLAM | Jan 1955 | British | Director | 1994-08-04 UNTIL 1995-04-30 | RESIGNED |
MR DAVID JAMES HERROD | Sep 1962 | British | Director | 2010-03-22 UNTIL 2017-03-31 | RESIGNED |
MISS LINDA GRACE HENRY | Jul 1967 | British | Director | 2010-12-07 UNTIL 2016-05-13 | RESIGNED |
COLIN BOYD GREENWELL | Jul 1952 | British | Director | 2000-09-01 UNTIL 2006-10-09 | RESIGNED |
ALAN JAMES GOODRIDGE | Oct 1948 | British | Director | 1994-08-04 UNTIL 1995-04-30 | RESIGNED |
DAVID HOWARD GOOD | Dec 1956 | British | Director | 2003-09-01 UNTIL 2009-08-31 | RESIGNED |
MS HELEN CHRISTINE REES | Jan 1964 | British | Secretary | RESIGNED | |
MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2003-08-12 UNTIL 2007-12-17 | RESIGNED |
MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
HYWEL REES | Jul 1958 | British | Secretary | 1996-08-30 UNTIL 2002-05-24 | RESIGNED |
MR DAVID RICHARD GEORGE | Nov 1945 | British | Director | RESIGNED | |
MR VERNON GEORGE HINCE | May 1940 | British | Director | RESIGNED | |
MRS DAWN MICHELLE CAIRNS | Secretary | 2019-12-01 UNTIL 2022-12-08 | RESIGNED | ||
DIANNE CHURCHILL ROBINSON | British | Secretary | 2002-05-24 UNTIL 2003-07-29 | RESIGNED | |
MS VALERIE MILNE | Sep 1957 | British | Secretary | 2008-06-04 UNTIL 2019-12-01 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 1999-11-15 UNTIL 2007-02-28 | RESIGNED |
MR PETER HENRY DEAN | Jul 1939 | British | Director | 2001-05-01 UNTIL 2004-03-15 | RESIGNED |
MR PHILLIP JOHN COWING | Oct 1957 | British | Director | 2003-09-01 UNTIL 2009-08-31 | RESIGNED |
MR ALASDAIR STACEY CLARKE | Aug 1952 | British | Director | RESIGNED | |
MR RAYMOND ALASTAIR CHANNING | May 1943 | British | Director | RESIGNED | |
MR NORMAN FRANCIS CAKEBREAD | Nov 1933 | British | Director | 1995-04-30 UNTIL 1997-09-01 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-06-30 | RESIGNED |
MR DOUGLAS GORDON BROADBENT | Oct 1942 | British | Director | 1992-12-07 UNTIL 1993-03-08 | RESIGNED |
NOILIN DOYLE | Dec 1961 | Irish | Director | 1997-09-01 UNTIL 2000-03-13 | RESIGNED |
MR DOUGLAS GORDON BROADBENT | Oct 1942 | British | Director | 1993-03-08 UNTIL 1994-02-17 | RESIGNED |
STEPHEN BLACKFORD | Jan 1952 | British | Director | 1995-04-30 UNTIL 2003-09-01 | RESIGNED |
MICHAEL GLENN FELL | Aug 1943 | British | Director | 2003-09-01 UNTIL 2006-09-01 | RESIGNED |
MR TREVOR BOYES | Jul 1972 | British | Director | 2009-09-01 UNTIL 2014-08-31 | RESIGNED |
MR DENNIS DUNN | Aug 1940 | British | Director | RESIGNED | |
MR CALLUM COUPER | Aug 1959 | British | Director | 2014-09-01 UNTIL 2019-08-31 | RESIGNED |
MR ANDREW CHARLES GARNER | Apr 1968 | British | Director | 2007-03-01 UNTIL 2008-04-04 | RESIGNED |
MR ALUN WYNNE JONES | Feb 1948 | British | Director | RESIGNED | |
MR EDWARD WILLIAM JORDAN | Jun 1939 | British | Director | RESIGNED | |
MR NICHOLAS LUCK | Nov 1966 | British | Director | 2016-09-07 UNTIL 2017-07-31 | RESIGNED |
PAUL NICHOLAS LAMBTON | Aug 1951 | British | Director | 1995-09-11 UNTIL 1999-02-15 | RESIGNED |
MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2008-04-25 UNTIL 2010-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Associated British Ports | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |