Menna Overview
Here’s a quick overview of ABP NOMINEES LIMITED 👀 — a London based business that started in 1990.
ABP NOMINEES LIMITED
- Company statusactive
- Company No02508040
- Age36 years 1 month Incorporated 4 June 1990
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP NOMINEES LIMITED is an active company incorporated on 4 June 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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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
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| ATWAL, Munroop | director | Nov 1976 | 08 Sept 2022 |
| JOHNSON, Lucinda Mary | director | Jul 1956 | 08 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated British Ports Holdings Limited | 06 Apr 2016 |
Related Companies
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ROBINSON, Dianne Churchill, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, TURNER, Huw Einar are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, TURNER, Huw Einar, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, TURNER, Huw Einar, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, MUNRO, Steven John, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, TURNER, Huw Einar, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, TURNER, Huw Einar, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, TWIDLE, David William are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ATWAL, Munroop, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, REES, Hywel, WINSON, Avril Helen Winifred are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, TURNER, Huw Einar are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, REES, Hywel, ROBINSON, Dianne Churchill, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
REES, Hywel, ROBINSON, Dianne Churchill, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
REES, Hywel, ROBINSON, Dianne Churchill, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, REES, Helen Christine, TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
REES, Hywel, WINSON, Avril Helen Winifred are mutual persons.
REES, Hywel, WINSON, Avril Helen Winifred are mutual persons.
REES, Hywel are mutual persons.
SUTCLIFFE, Colleen Tracey, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, REES, Hywel, RODRIGUES, Daniel Gama, WINSON, Avril Helen Winifred are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
REES, Helen Christine are mutual persons.
RODRIGUES, Daniel Gama are mutual persons.
TWIDLE, David William are mutual persons.
TWIDLE, David William, WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
ABP FINANCE PLC
ATWAL, Munroop are mutual persons.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
REES, Hywel, REES, Helen Christine are mutual persons.
STEP ONE CHARITY
REES, Hywel are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABP NOMINEES LIMITED 👀 — a London based business that started in 1990.