ABP FINANCE PLC - LONDON


Company Profile Company Filings

Overview

ABP FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABP FINANCE PLC was incorporated 12 years ago on 14/11/2011 and has the registered number: 07847174. The accounts status is FULL and accounts are next due on 30/06/2024.

ABP FINANCE PLC - LONDON

This company is listed in the following categories:
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 30/06/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MARY MORGAN Secretary 2019-06-17 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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2011-11-14 CURRENT
MR SHAUN RICHARD KENNEDY Nov 1979 New Zealander Director 2018-12-10 CURRENT
MR PETER ROBERT LYNEHAM Aug 1975 Australian Director 2011-11-14 UNTIL 2015-07-07 RESIGNED
HAKIM DRISSI KAITOUNI Jan 1983 British Director 2015-07-07 UNTIL 2018-12-14 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2017-11-30 UNTIL 2018-12-14 RESIGNED
MR JOHN JAMES MCMANUS Dec 1959 Canadian Director 2012-01-25 UNTIL 2017-11-30 RESIGNED
MR STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2013-06-27 UNTIL 2015-07-07 RESIGNED
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2018-06-13 UNTIL 2018-12-14 RESIGNED
MR GREGORY STUART PESTRAK Aug 1971 British Director 2018-01-24 UNTIL 2018-12-14 RESIGNED
MR JOHN MICHAEL ROLLAND Sep 1957 Canadian Director 2011-11-14 UNTIL 2015-11-26 RESIGNED
PETROS STYLIANIDES Jun 1976 Cypriot Director 2015-07-07 UNTIL 2017-02-17 RESIGNED
MR ROBERT BOYD PIERRE WALL Nov 1979 British Director 2015-07-07 UNTIL 2016-06-28 RESIGNED
MR ANDREW CHARLES GARNER Secretary 2011-11-14 UNTIL 2019-06-17 RESIGNED
MR ANDREW HAY Apr 1973 Canadian Director 2016-06-28 UNTIL 2018-07-03 RESIGNED
MR DAVID WILLIAM KERR Apr 1963 British Director 2011-11-14 UNTIL 2015-02-06 RESIGNED
MR GEORGE PHILIP ROGER KAY Jul 1972 British Director 2011-11-14 UNTIL 2018-12-14 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2011-11-14 UNTIL 2013-01-02 RESIGNED
MR PHILIPPE LOUIS HUBERT CAMU Jun 1967 Belgian Director 2011-11-14 UNTIL 2015-07-07 RESIGNED
MR EDWARD HILTON CLARKE Feb 1966 British Director 2013-01-02 UNTIL 2015-07-07 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2018-12-10 UNTIL 2019-04-30 RESIGNED
MR PHILIPPE ANASTASE BUSSLINGER Mar 1975 Swiss Director 2011-11-14 UNTIL 2017-11-30 RESIGNED
MR PHILIP BUTCHER Sep 1985 Canadian Director 2016-06-28 UNTIL 2018-07-03 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2011-11-14 UNTIL 2013-06-27 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2015-11-26 UNTIL 2017-11-30 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-11-30 UNTIL 2018-11-27 RESIGNED
MR DMITRY YASHNIKOV Feb 1989 British Director 2018-11-27 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abpa Holdings Limited 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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