ABP (PENSION TRUSTEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abp (pension Trustees) Limited. The company was founded 56 years ago and was given the registration number 00937691. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ABP (PENSION TRUSTEES) LIMITED
Company Number	:	00937691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1968
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mexborough Business Centre, College Road, Mexborough, England, S64 9JP	Secretary	08 December 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	08 September 2011	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	01 October 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	01 September 2009	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	01 July 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	01 September 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	12 December 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	18 September 2006	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Secretary	01 December 2019	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	17 December 2007	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Secretary	04 June 2008	Active
45 Dartmouth Park Hill, London, NW5 1HU	Secretary	-	Active
10 Douglas Road, Harpenden, AL5 2EW	Secretary	30 August 1996	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Secretary	27 November 2013	Active
28 Holden Close, Hertford, SG13 7JU	Secretary	24 May 2002	Active
293 Commonside East, Mitcham, CR4 1HD	Secretary	12 August 2003	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	15 November 1999	Active
25 Astral Way, Sutton On Hull, Hull, HU7 4YB	Director	30 April 1995	Active
9, Burns Wynd, Stonehouse, Larkhall, Scotland, ML9 3DU	Director	01 September 2009	Active
3 Eslington Street, Liverpool, L19 0NR	Director	08 March 1993	Active
3 Eslington Street, Liverpool, L19 0NR	Director	07 December 1992	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 February 2011	Active
75 Dan Y Bryn Avenue, Radyr, Cardiff, CF4 8DQ	Director	30 April 1995	Active
10 Tyndale Terrace, London, N1 2AT	Director	-	Active
25 Prah Road, London, N4 2RB	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	01 September 2014	Active
Cornerstones, 18 Todds Close, Swanland, North Ferriby, England, HU14 3NT	Director	01 September 2003	Active
52 Lanchester Road, Highgate, London, N6 4TA	Director	01 May 2001	Active
39 Stockwell Road, London, SW9 9QB	Director	01 September 1997	Active
249 Scartho Road, Grimsby, DN33 2EA	Director	-	Active
Bentinck House 21 Chantreys Drive, Elloughton, Hull, HU15 1LH	Director	01 September 2003	Active
80 Kenilworth Avenue, Wimbledon, SW19 7LR	Director	01 March 2007	Active
29 Gravel Hill Lane, West Winch, Kings Lynn, PE33 0QG	Director	-	Active
18 The Close, Grimsby, DN34 4PE	Director	01 September 2003	Active
27 Pippin Road, Malton, YO17 0YT	Director	04 August 1994	Active

People with Significant Control

Associated British Ports
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABP (PENSION TRUSTEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement