ABP SUBHOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABP SUBHOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP SUBHOLDINGS UK LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839376. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP SUBHOLDINGS UK LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839376. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP SUBHOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ADMIRAL SUBHOLDINGS UK LIMITED (until 14/06/2007)
ADMIRAL SUBHOLDINGS UK LIMITED (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN RICHARD KENNEDY | Nov 1979 | New Zealander | Director | 2018-12-10 | CURRENT |
ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-09-30 | CURRENT | ||
MR HENRIK LUNDGAARD PEDERSEN | Oct 1974 | Danish | Director | 2018-12-10 | CURRENT |
MRS MARINA MAY WYATT | Jan 1964 | British | Director | 2019-03-14 | CURRENT |
MR PETER ROBERT LYNEHAM | Aug 1975 | Australian | Director | 2010-03-31 UNTIL 2015-07-07 | RESIGNED |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2015-07-07 UNTIL 2016-06-28 | RESIGNED |
PETROS STYLIANIDES | Jun 1976 | Cypriot | Director | 2015-07-07 UNTIL 2017-02-17 | RESIGNED |
MR GREGORY STUART PESTRAK | Aug 1971 | British | Director | 2018-01-24 UNTIL 2018-12-14 | RESIGNED |
MR ANDREW HAY | Apr 1973 | Canadian | Director | 2016-06-28 UNTIL 2018-07-03 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2018-06-13 UNTIL 2018-12-14 | RESIGNED |
MR JOHN MICHAEL ROLLAND | Sep 1957 | Canadian | Director | 2008-01-23 UNTIL 2015-11-26 | RESIGNED |
MR JOHN JAMES MCMANUS | Dec 1959 | Canadian | Director | 2012-01-25 UNTIL 2017-11-30 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2017-11-30 UNTIL 2018-12-14 | RESIGNED |
EUGENE YAU KEE WONG | Nov 1963 | British | Director | 2006-06-07 UNTIL 2007-08-02 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2006-09-06 UNTIL 2007-05-22 | RESIGNED |
JOHN KNOWLTON | Jun 1964 | Canadian | Director | 2006-09-06 UNTIL 2010-08-31 | RESIGNED |
MR DAVID WILLIAM KERR | Apr 1963 | British | Director | 2010-02-23 UNTIL 2015-02-06 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2013-06-27 UNTIL 2015-07-07 | RESIGNED |
MR DMITRY YASHNIKOV | Feb 1989 | British | Director | 2018-11-27 UNTIL 2018-12-14 | RESIGNED |
COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2006-11-14 UNTIL 2007-12-17 | RESIGNED |
MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
GEOFFREY KEITH HOWARD MASON | Secretary | 2014-03-25 UNTIL 2015-09-30 | RESIGNED | ||
MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2015-11-26 UNTIL 2017-11-30 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-07 UNTIL 2006-11-14 | RESIGNED | ||
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2007-05-22 UNTIL 2013-01-02 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2006-06-07 UNTIL 2009-11-20 | RESIGNED |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2013-01-02 UNTIL 2015-07-07 | RESIGNED |
MR PHILIPPE LOUIS HUBERT CAMU | Jun 1967 | Belgian | Director | 2006-07-06 UNTIL 2015-07-07 | RESIGNED |
MR PHILIP BUTCHER | Sep 1985 | Canadian | Director | 2016-06-28 UNTIL 2018-07-03 | RESIGNED |
MR PHILIPPE ANASTASE BUSSLINGER | Mar 1975 | Swiss | Director | 2011-06-23 UNTIL 2017-11-30 | RESIGNED |
HAKIM DRISSI KAITOUNI | Jan 1983 | British | Director | 2015-07-07 UNTIL 2018-12-14 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2018-12-10 UNTIL 2019-03-29 | RESIGNED |
ROBERT JORIS WILLEM WALVIS | Feb 1947 | Dutch | Director | 2007-08-02 UNTIL 2007-09-27 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2017-11-30 UNTIL 2018-11-27 | RESIGNED |
MR PETER-PAUL JOSEF MARIE BLOEMEN | Dec 1957 | Canadian | Director | 2008-01-23 UNTIL 2011-06-23 | RESIGNED |
ENG SENG ANG | Apr 1962 | Singapore | Director | 2007-10-01 UNTIL 2010-02-23 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2009-11-20 UNTIL 2013-06-27 | RESIGNED |
THOMAS DEWITT FERGUSON II | Jun 1954 | United States Citize | Director | 2006-10-24 UNTIL 2010-03-31 | RESIGNED |
JAMAL DHANANI | Aug 1973 | British | Director | 2006-06-07 UNTIL 2006-10-24 | RESIGNED |
MR GEORGE PHILIP ROGER KAY | Jul 1972 | British | Director | 2006-06-15 UNTIL 2018-12-14 | RESIGNED |
ROBERT WATTERS | Sep 1953 | British | Director | 2006-06-07 UNTIL 2008-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abp Bonds Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |