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 - LONDON

This company is listed in the following categories:
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

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