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ABP (PENSION TRUSTEES) LIMITED

Learn more about ABP (PENSION TRUSTEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES

ABP (PENSION TRUSTEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00937691
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.22
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company ABP (PENSION TRUSTEES) LIMITED is a Private Limited Company, registration number 00937691, established in United Kingdom on the 22. August 1968. The company is now active. The company has been in business for 48 years and 3 months. The company is based on 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES. Business of the company ABP (PENSION TRUSTEES) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company ABP (PENSION TRUSTEES) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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Find out more information about ABP (PENSION TRUSTEES) LIMITED. Our website makes it possible to view other available documents related to ABP (PENSION TRUSTEES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016
Form type: CH01
Date: 2016.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HERROD / 06/06/2016
Form type: CH01
Date: 2016.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM COUPER / 06/06/2016
Form type: CH01
Date: 2016.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NIGEL PETER BASSETT / 06/06/2016
Form type: CH01
Date: 2016.06.17
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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2016.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA HENRY
Form type: TM01
Date: 2016.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 25/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN HOWARD / 25/06/2015
Form type: CH01
Date: 2015.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE MILNE / 25/06/2015
Form type: CH03
Date: 2015.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
Form type: TM02
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MR CALLUM COUPER
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BOYES
Form type: TM01
Date: 2014.09.15
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.01.20
£2.95
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SECRETARY APPOINTED MS ELAINE RICHARDSON
Form type: AP03
Date: 2013.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH03
Date: 2013.10.11
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR APPOINTED CAPTAIN NIGEL PETER BASSETT
Form type: AP01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH03
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 04/08/2011
Form type: CH01
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 04/08/2011
Form type: CH01
Date: 2011.08.16
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLIDAY
Form type: TM01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELANIE PHILLIPS
Form type: TM01
Date: 2011.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
Form type: AP01
Date: 2011.03.01
£2.95
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DIRECTOR APPOINTED MISS LINDA GRACE HENRY
Form type: AP01
Date: 2010.12.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.27
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES HERROD
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCKWOOD
Form type: TM01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DONALD MACFARLANE / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH, ANN PHILLIPS / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STACEY / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ALAN HOWARD
Form type: 288a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP COWING
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GOOD
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED MR TREVOR BOYES
Form type: 288a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 18/04/2007
Form type: 288c
Date: 2009.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE MILNE / 01/05/2009
Form type: 288c
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ORANGE / 30/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLIDAY / 11/01/2008
Form type: 288c
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED MRS VALERIE MILNE
Form type: 288a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD
Form type: 288a
Date: 2008.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008
Form type: 288c
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GARNER
Form type: 288b
Date: 2008.04.07

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Company directors and board members:

VALERIE MILNE (current)
Secretary, 2008.06.04
25 BEDFORD STREET , LONDON
WC2E 9ES
NIGEL PETER BASSETT (current)
Director, MARINE PILOT, 2011.09.08
25 BEDFORD STREET , LONDON
WC2E 9ES
GEORGE SEBASTIAN MATTHEW BULL (current)
Director, CHARTERED ACCOUNTANT, 2011.02.25
25 BEDFORD STREET , LONDON
WC2E 9ES
CALLUM COUPER (current)
Director, -, 2014.09.01
25 BEDFORD STREET , LONDON
WC2E 9ES
DAVID JAMES HERROD (current)
Director, CIVIL ENGINEER, 2010.03.22
25 BEDFORD STREET , LONDON
WC2E 9ES
TIMOTHY ALAN HOWARD (current)
Director, ENGINEERING SUPERVISOR, 2009.09.01
25 BEDFORD STREET , LONDON
WC2E 9ES
ALASTAIR DONALD MACFARLANE (current)
Director, PORT MANAGER, 2006.04.26
ASSOCIATED BRITISH PORTS OLD CUSTOM HOUSE KEY STREET , IPSWICH
IP4 1BY
ENGLAND
CHARLES WILLIAM ORANGE (current)
Director, FINANCE DIRECTOR, 2006.09.01
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
MICHAEL ANDREW STACEY (current)
Director, DEPUTY PORT MANAGER, 2006.09.18
25 BEDFORD STREET , LONDON
WC2E 9ES
ANN DIBBEN (resigned)
Secretary, 2007.12.17 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
HELEN CHRISTINE REES (resigned)
Secretary, 1992.07.12 - 1996.08.29
45 DARTMOUTH PARK HILL , LONDON
NW5 1HU
HYWEL REES (resigned)
Secretary, 1996.08.30 - 2002.05.24
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 2013.11.27 - 2014.01.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DIANNE CHURCHILL ROBINSON (resigned)
Secretary, 2002.05.24 - 2003.07.29
28 HOLDEN CLOSE , HERTFORD
SG13 7JU, HERTFORDSHIRE
COLLEEN TRACEY SUTCLIFFE (resigned)
Secretary, 2003.08.12 - 2007.12.17
293 COMMONSIDE EAST , MITCHAM
CR4 1HD, SURREY
RICHARD JOHN ADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.15 - 2007.02.28
BRAMBLE TYE BLEGBERRY GARDENS SHOOTERS WAY , BERKHAMSTED
HP4 3AR, HERTFORDSHIRE
STEPHEN BLACKFORD (resigned)
Director, PILOT LAUNCH COXSWAIN, 1995.04.30 - 2003.09.01
25 ASTRAL WAY SUTTON ON HULL , HULL
HU7 4YB
TREVOR BOYES (resigned)
Director, OPERATIONS MANAGER, 2009.09.01 - 2014.08.31
9 BURNS WYND STONEHOUSE , LARKHALL
ML9 3DU, LANARKSHIRE
SCOTLAND
DOUGLAS GORDON BROADBENT (resigned)
Director, CLERICAL ADMINISTRATOR, 1993.03.08 - 1994.02.17
3 ESLINGTON STREET , LIVERPOOL
L19 0NR, MERSEYSIDE
DOUGLAS GORDON BROADBENT (resigned)
Director, CLERICAL ADMINISTRATOR, 1992.12.07 - 1993.03.08
3 ESLINGTON STREET , LIVERPOOL
L19 0NR, MERSEYSIDE
NORMAN FRANCIS CAKEBREAD (resigned)
Director, ACCOUNTANT, 1995.04.30 - 1997.09.01
75 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DQ, SOUTH GLAMORGAN
RAYMOND ALASTAIR CHANNING (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1995.08.31
10 TYNDALE TERRACE , LONDON
N1 2AT
ALASDAIR STACEY CLARKE (resigned)
Director, STAFF DEVELOPMENT MANAGER, 1992.07.12 - 1995.04.30
25 PRAH ROAD , LONDON
N4 2RB
PHILLIP JOHN COWING (resigned)
Director, HARBOUR MASTER HUMBER, 2003.09.01 - 2009.08.31
CORNERSTONES 18 TODDS CLOSE SWANLAND , NORTH FERRIBY
HU14 3NT, EAST YORKSHIRE
ENGLAND
PETER HENRY DEAN (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2004.03.15
52 LANCHESTER ROAD HIGHGATE , LONDON
N6 4TA
NOILIN DOYLE (resigned)
Director, ACCOUNTANT, 1997.09.01 - 2000.03.13
39 STOCKWELL ROAD , LONDON
SW9 9QB
DENNIS DUNN (resigned)
Director, PORT MANAGER, 1992.07.12 - 2002.03.31
249 SCARTHO ROAD , GRIMSBY
DN33 2EA, SOUTH HUMBERSIDE
MICHAEL GLENN FELL (resigned)
Director, PORT DIRECTOR, 2003.09.01 - 2006.09.01
BENTINCK HOUSE 21 CHANTREYS DRIVE ELLOUGHTON , HULL
HU15 1LH, NORTH HUMBERSIDE
ANDREW CHARLES GARNER (resigned)
Director, SOLICITOR, 2007.03.01 - 2008.04.04
80 KENILWORTH AVENUE , WIMBLEDON
SW19 7LR
DAVID RICHARD GEORGE (resigned)
Director, PORT MANAGER, 1992.07.12 - 1999.11.18
29 GRAVEL HILL LANE WEST WINCH , KINGS LYNN
PE33 0QG, NORFOLK
DAVID HOWARD GOOD (resigned)
Director, PROJECTS ENGINEER, 2003.09.01 - 2009.08.31
18 THE CLOSE , GRIMSBY
DN34 4PE, NORTH EAST LINCOLNSHIRE
ALAN JAMES GOODRIDGE (resigned)
Director, TRADE UNION OFFICIAL, 1994.08.04 - 1995.04.30
27 PIPPIN ROAD , MALTON
YO17 0YT, NORTH YORKSHIRE
COLIN BOYD GREENWELL (resigned)
Director, ENGINEER, 2000.09.01 - 2006.10.09
CLUARAN STANCOMBE FARM, LIVERTON , NEWTON ABBOT
TQ12 6JA, DEVON
LINDA GRACE HENRY (resigned)
Director, PERSONNEL MANAGER, 2010.12.07 - 2016.05.13
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
DAVID JOHN HILLAM (resigned)
Director, TRADE UNION OFFICER, 1994.08.04 - 1995.04.30
125 GALDANA AVENUE , NEW BARNET
EN5 5LJ, HERTFORDSHIRE

Companies near to ABP (PENSION TRUSTEES) ltd.

Information about the Private Limited Company ABP (PENSION TRUSTEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data