ABP FINANCE PLC
- Company statusactive
- Company No07847174
- Age13 years 8 months Incorporated 14 November 2011
- Officers5
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP FINANCE PLC is an active company incorporated on 14 November 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Change Person Director Company With Change Date
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Angela Mary | secretary | 17 Jun 2019 | |
| ATWAL, Munroop | director | Nov 1976 | 01 Oct 2024 |
| KENNEDY, Shaun Richard | director | Nov 1979 | 10 Dec 2018 |
| PEDERSEN, Henrik Lundgaard | director | Oct 1974 | 10 Dec 2018 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 14 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abpa Holdings Limited | 06 Apr 2016 |
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ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
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ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
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ATWAL, Munroop, COOPER, James Nigel Shelley are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop, COOPER, James Nigel Shelley are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop are mutual persons.
KENNEDY, Shaun Richard are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
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BRADBURY, Kenton Edward, MCMANUS, John James, ROLLAND, John Michael are mutual persons.
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BUSSLINGER, Philippe Anastase are mutual persons.
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CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
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COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
COOPER, James Nigel Shelley are mutual persons.
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KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
KAY, George Philip Roger are mutual persons.
LYNEHAM, Peter Robert are mutual persons.
LYNEHAM, Peter Robert are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne, NOLAN, Philip Michael Gerard, Dr. are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne, NOLAN, Philip Michael Gerard, Dr. are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
NOLAN, Philip Michael Gerard, Dr. are mutual persons.
STYLIANIDES, Petros are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WALL, Robert Boyd Pierre are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
WYATT, Marina May are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
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