Menna Overview
Here’s a quick overview of ABP (PENSION TRUSTEES) LIMITED 👀 — a London based business that started in 1968.
ABP (PENSION TRUSTEES) LIMITED
- Company statusactive
- Company No00937691
- Age57 years 11 months Incorporated 22 August 1968
- Officers8
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP (PENSION TRUSTEES) LIMITED is an active company incorporated on 22 August 1968 and based in London, United Kingdom. The company was registered 58 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, James Jonathon | secretary | 08 Dec 2022 | |
| BASSETT, Nigel Peter | director | Oct 1958 | 08 Sept 2011 |
| HERROD, David James | director | Sep 1962 | 01 Oct 2022 |
| KENNEDY, Shaun Richard | director | Nov 1979 | 01 Jul 2019 |
| PARR, Rachael Elizabeth, Ms. | director | Jun 1975 | 21 May 2026 |
| SCHOFIELD, Ian Harvey | director | Dec 1961 | 17 Oct 2024 |
| SOUTH, Martin David | director | Jun 1965 | 12 Dec 2023 |
| STACEY, Michael Andrew | director | Aug 1964 | 18 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports | 06 Apr 2016 |
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Here’s a quick overview of ABP (PENSION TRUSTEES) LIMITED 👀 — a London based business that started in 1968.