ABP (PENSION TRUSTEES) LIMITED
Non-Trading
General Information
NAME
ABP (PENSION TRUSTEES) LIMITED
COMPANY NUMBER
00937691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/1968
(56 years and 4 months old)
WEBSITE
www.abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1983
04/06/1985
A.B.P. (PENSION TRUSTEES) LIMITED
View all previous names
LONDON
WC2E 9ES
150 Holborn
London
EC1N 2NS
Telephone: 74301177
25 Bedford Street
London
WC2E 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED BRITISH PORTS | Active - Accounts Filed | View Report |
| ABP (PENSION TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian Harvey Schofield (908022464) Appointed |
| 23/10/2024 | Timothy Alan Howard (914054532) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABP (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABP (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABP (PENSION TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2006 - Present (18 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 01/09/2019 - Present (5 years and 3 months) Secretary: 04/06/2008 - Present (16 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
08/09/2011 - Present (13 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian Harvey Schofield (908022464) Appointed |
| 23/10/2024 | Timothy Alan Howard (914054532) has left the board |
| 22/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Martin David South (931719736) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 16/05/2023 | Stephanie Joy Phillips (928383029) has left the board |
| 22/12/2022 | New Company Secretary James Jonathon Webster (930350361) Appointed |
| 22/12/2022 | Dawn Michelle Cairns (926492105) has left the board |
| 07/10/2022 | New Board Member David James Herrod (924674014) Appointed |
| 05/10/2022 | New Board Member David James Herrod (930069357) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 05/07/2022 | Charles William Orange (900137619) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Stephanie Joy Phillips (928383029) Appointed |
| 04/06/2021 | New Board Member Valerie Milne (913500107) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 04/12/2019 | New Company Secretary Dawn Michelle Cairns (926492105) Appointed |
| 19/09/2019 | Callum Couper (919096281) has left the board |
| 05/09/2019 | Stuart John McIntyre (915193614) has left the board |
| 05/09/2019 | Lucinda Mary Johnson (906702263) has left the board |
| 26/07/2019 | New Board Member Shaun Richard Kennedy (925344435) Appointed |
| 15/07/2019 | George Sebastian Matthew Bull (915813506) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Stuart John McIntyre (915193614) Appointed |
| 08/08/2017 | New Board Member Lucinda Mary Johnson (906702263) Appointed |
| 08/08/2017 | New Board Member Ian Harvey Schofield (908022464) Appointed |
| 08/08/2017 | David James Herrod (915034358) has left the board |
| 08/08/2017 | Nicholas Luck (921397901) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Nicholas Luck (921397901) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | Alastair Donald MacFarlane (911270062) has left the board |
| 06/06/2016 | Change in Reg. Office |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Linda Grace Henry (916288426) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 27/02/2015 | Ann Dibben (909447438) has left the board |
| 17/09/2014 | Trevor Boyes (914054249) has left the board |
| 17/09/2014 | New Board Member Callum Couper (919096281) Appointed |
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