ABP BONDS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABP BONDS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP BONDS UK LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885161. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP BONDS UK LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05885161. The accounts status is FULL and accounts are next due on 30/09/2024.
ABP BONDS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 BONDS UK LIMITED (until 14/06/2007)
ADMIRAL BONDS UK LIMITED (until 14/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
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 | 2015-10-09 | 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 | 2006-07-24 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 2015-10-09 | 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 | 2006-07-24 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 | 2006-07-24 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 | 2006-09-06 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 | 2006-07-24 UNTIL 2006-10-24 | RESIGNED |
| MR GEORGE PHILIP ROGER KAY | Jul 1972 | British | Director | 2006-08-04 UNTIL 2018-12-14 | RESIGNED |
| ROBERT WATTERS | Sep 1953 | British | Director | 2006-07-24 UNTIL 2008-01-23 | RESIGNED |