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 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.
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 |