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ABP (PENSION TRUSTEES) LIMITED - 25 Bedford Street, London, WC2E 9ES, United Kingdom
Company Information
- Company registration number
- 00937691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Street
- London
- WC2E 9ES
- United Kingdom 25 Bedford Street, London, WC2E 9ES, United Kingdom UK
Management
- Managing Directors
- BASSETT, Nigel Peter
- HOWARD, Timothy Alan
- KENNEDY, Shaun Richard
- MILNE, Valerie
- Company secretaries
- WEBSTER, James Jonathon
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-22
- Age Of Company 1968-08-22 55 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Associated British Ports
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.B.P. (PENSION TRUSTEES) LIMITED
- Legal Entity Identifier (LEI)
- 549300Z7HIJ3KGU5AW28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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ABP (PENSION TRUSTEES) LIMITED Company Description
- ABP (PENSION TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00937691. Its current trading status is "live". It was registered 1968-08-22. It was previously called A.B.P. (PENSION TRUSTEES) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 25 Bedford Street .
Get ABP (PENSION TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abp (Pension Trustees) Limited - 25 Bedford Street, London, WC2E 9ES, United Kingdom
- 1968-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-dormant (2022-07-05) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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second-filing-of-director-appointment-with-name (2022-10-05) - RP04AP01
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-dormant (2021-06-18) - AA
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change-person-director-company-with-change-date (2021-10-06) - CH01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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resolution (2019-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-group (2017-04-03) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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change-person-director-company-with-change-date (2016-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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change-person-secretary-company-with-change-date (2015-06-25) - CH03
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change-person-director-company-with-change-date (2015-06-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
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termination-secretary-company-with-name (2014-01-20) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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termination-director-company-with-name (2011-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-secretary-company-with-change-date (2011-09-01) - CH03
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company (2010-09-27) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-25) - 288c
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legacy (2009-04-04) - 287
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accounts-with-accounts-type-dormant (2009-06-10) - AA
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legacy (2009-08-04) - 288c
-
legacy (2009-09-01) - 363a
-
legacy (2009-09-02) - 288b
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legacy (2009-09-02) - 288a
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
-
legacy (2008-05-09) - 288a
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legacy (2008-04-22) - 288c
-
legacy (2008-04-07) - 288b
-
legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288a
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legacy (2007-04-26) - 288c
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legacy (2007-02-28) - 288b
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legacy (2007-07-30) - 363a
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legacy (2007-12-12) - 288b
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accounts-with-accounts-type-dormant (2007-06-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-dormant (2006-05-25) - AA
-
legacy (2006-06-13) - 288a
-
legacy (2006-07-27) - 363a
-
legacy (2006-06-13) - 288b
-
legacy (2006-09-08) - 288a
-
legacy (2006-09-20) - 288b
-
legacy (2006-09-20) - 288a
-
legacy (2006-10-23) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-09-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288c
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legacy (2005-07-21) - 363a
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288a
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accounts-with-accounts-type-dormant (2004-03-27) - AA
-
legacy (2004-03-29) - 288b
-
legacy (2004-04-02) - 288c
-
legacy (2004-07-12) - 363a
-
legacy (2004-07-02) - 288c
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-26) - 288a
-
legacy (2004-07-01) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-31) - 288c
-
legacy (2003-09-15) - 288b
-
legacy (2003-09-15) - 288a
-
legacy (2003-06-14) - 288b
-
legacy (2003-08-21) - 288a
-
legacy (2003-08-21) - 288b
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legacy (2003-08-07) - 363s
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accounts-with-accounts-type-dormant (2003-07-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-23) - AA
-
legacy (2002-04-18) - 288a
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-05) - 288b
-
legacy (2002-04-26) - 288b
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-30) - 363s
-
accounts-with-accounts-type-full (2001-07-25) - AA
-
legacy (2001-05-21) - 288a
-
legacy (2001-05-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288b
-
legacy (2000-06-19) - 288a
-
legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288b
-
legacy (1999-09-13) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-03-30) - 288a
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-30) - 363a
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accounts-with-accounts-type-full (1998-06-29) - AA
keyboard_arrow_right 1997
-
resolution (1997-08-28) - RESOLUTIONS
-
legacy (1997-01-28) - 288c
-
accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-07-18) - 363a
-
legacy (1997-09-08) - 288b
-
legacy (1997-09-08) - 288a
-
legacy (1997-10-07) - 288c
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 288
-
legacy (1996-08-05) - 363a
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accounts-with-accounts-type-full (1996-06-19) - AA
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memorandum-articles (1996-05-02) - MEM/ARTS
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resolution (1996-05-02) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 288
-
legacy (1995-02-13) - 288
-
legacy (1995-01-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-18) - 288
-
resolution (1995-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-07-26) - 363(190)
-
legacy (1995-07-26) - 363x
-
legacy (1995-09-14) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-10) - 288
-
legacy (1994-08-17) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-07-18) - 363x
-
accounts-with-accounts-type-full (1994-09-16) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-07-16) - 363x
-
legacy (1993-03-22) - 288
-
legacy (1993-01-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-16) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-06-16) - 288
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-07-28) - 363x
-
legacy (1992-10-22) - 288
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-10) - AA
-
legacy (1991-08-12) - 363b
-
legacy (1991-07-26) - 288
-
legacy (1991-04-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 288
-
legacy (1990-10-03) - 288
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-07-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-03) - 288
-
resolution (1989-04-03) - RESOLUTIONS
-
memorandum-articles (1989-04-03) - MEM/ARTS
-
legacy (1989-08-31) - 363
-
accounts-with-accounts-type-full (1989-08-31) - AA
-
legacy (1989-12-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-11) - 288
-
legacy (1988-09-21) - 288
-
accounts-with-accounts-type-full (1988-09-21) - AA
-
legacy (1988-09-21) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-09-21) - 363
-
legacy (1987-07-23) - 288
-
legacy (1987-05-19) - 288
-
legacy (1987-08-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-20) - 363
-
legacy (1986-08-20) - 288
-
accounts-with-accounts-type-full (1986-08-06) - AA
-
legacy (1986-07-30) - 288
-
legacy (1986-05-10) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-04) - CERTNM
keyboard_arrow_right 1968
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incorporation-company (1968-08-22) - NEWINC