• UK
  • ABBEY GROUP PENSION FUND LIMITED - Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, United Kingdom

Company Information

Company registration number
01219794
Company Status
LIVE
Country
United Kingdom
Registered Address
Abbey House
2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU UK

Management

Managing Directors
FRAQUELLI, Lorenzo Giuseppe
GALLAGHER, Charles Hubert
KENNEDY, Robert Neil
MCCULLOCH, Nicholas James
MORTIMER, Ian Arthur
Company secretaries
DAWSON, David John

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1975-07-18
Age Of Company
1975-07-18 48 years
SIC/NACE
82110

Ownership

Beneficial Owners
Abbey Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ABBEY HOMESTEADS PENSION FUND LIMITED
Legal Entity Identifier (LEI)
213800D65I5BEURW4V54
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2022-04-12
Last Date: 2021-03-29

ABBEY GROUP PENSION FUND LIMITED Company Description

ABBEY GROUP PENSION FUND LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01219794. Its current trading status is "live". It was registered 1975-07-18. It was previously called ABBEY HOMESTEADS PENSION FUND LIMITED. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-29.It can be contacted at Abbey House .
More information

Get ABBEY GROUP PENSION FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abbey Group Pension Fund Limited - Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, United Kingdom

1975-07-18 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • change-person-director-company-with-change-date (2021-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-31) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-02) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-29) - AR01

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  • auditors-resignation-limited-company (2011-05-10) - AA03

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  • accounts-with-accounts-type-full (2011-01-13) - AA

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  • miscellaneous (2011-06-10) - MISC

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  • auditors-resignation-company (2011-05-10) - AUD

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  • accounts-with-accounts-type-total-exemption-full (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-29) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • legacy (2009-03-30) - 363a

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  • accounts-with-accounts-type-full (2009-11-26) - AA

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  • resolution (2008-10-02) - RESOLUTIONS

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • legacy (2007-04-10) - 288a

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  • legacy (2007-04-10) - 288b

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  • legacy (2007-04-10) - 288c

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  • accounts-with-accounts-type-full (2007-02-27) - AA

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  • legacy (2007-04-12) - 363a

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  • legacy (2006-03-31) - 363a

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  • accounts-with-accounts-type-full (2005-11-28) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-full (2004-12-08) - AA

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  • legacy (2004-04-07) - 363s

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  • accounts-with-accounts-type-full (2003-12-10) - AA

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • legacy (2002-04-05) - 363s

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  • accounts-with-accounts-type-full (2001-11-06) - AA

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  • legacy (2001-11-02) - 288a

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  • legacy (2001-05-18) - 288c

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  • legacy (2001-04-04) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-04-05) - 363s

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-04-08) - 363s

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  • accounts-with-accounts-type-full (1998-12-01) - AA

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  • auditors-resignation-company (1998-06-12) - AUD

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  • legacy (1998-04-06) - 363s

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  • accounts-with-accounts-type-full (1998-02-27) - AA

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  • accounts-with-accounts-type-full (1997-03-05) - AA

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  • legacy (1997-02-12) - 288c

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  • legacy (1997-04-06) - 363s

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  • legacy (1996-10-28) - 288a

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  • legacy (1996-10-28) - 288b

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  • legacy (1996-10-22) - 288b

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  • legacy (1996-10-22) - 363s

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  • accounts-with-accounts-type-full (1996-02-28) - AA

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  • accounts-with-accounts-type-full (1995-03-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-03-02) - AA

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  • accounts-with-accounts-type-full (1993-03-02) - AA

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  • legacy (1993-04-19) - 288

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1992-07-14) - 363b

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  • legacy (1992-05-11) - 288

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  • legacy (1992-01-24) - 288

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  • legacy (1992-11-10) - 288

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  • legacy (1991-08-22) - 288

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  • legacy (1990-11-13) - 288

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  • legacy (1990-05-23) - 288

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  • legacy (1990-04-27) - 363

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  • accounts-with-accounts-type-full (1990-04-27) - AA

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  • legacy (1989-05-22) - 363

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  • accounts-with-accounts-type-full (1989-06-15) - AA

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  • legacy (1989-11-14) - 288

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  • legacy (1988-09-26) - 288

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  • legacy (1988-07-27) - 288

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  • legacy (1988-03-14) - 287

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  • legacy (1988-03-07) - 288

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  • certificate-change-of-name-company (1987-12-16) - CERTNM

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • legacy (1987-10-28) - 363

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  • legacy (1987-04-03) - 288

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  • accounts-with-accounts-type-full (1986-12-29) - AA

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  • legacy (1986-12-29) - 363

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  • legacy (1986-07-11) - 288

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