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Associated British Foods Pension Trustees Limited, W1K 4QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

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

This company is commonly known as Associated British Foods Pension Trustees Limited. The company was founded 65 years ago and was given the registration number 00628939. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
Company Number:00628939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1959
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary28 November 2007Active
The Silver Spoon Company, Western House (Block B), Lynch Wood Business Park, Peterborough, United Kingdom, PE2 6FZ

Director29 May 2012Active
Latterly House, 79 Springfield Road, Windsor, Berkshire, United Kingdom, SL4 3PR

Director20 March 2012Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director11 April 2002Active
Burniston, Knowle Grove Close, Virginia Water, GU25 4HY

Director25 January 2006Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director18 May 2023Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 June 2021Active
Orchard House The Street, Eastling, Faversham, ME13 0AZ

Director-Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 June 2021Active
33 Cumberland Way, Wokingham, RG11 9AY

Secretary-Active
Vicarage Cottage, Vicarage Hill, Westerham, TN16 1T

Director05 December 2002Active
Weatheroak, Percuil Portscatho, Truro, TR2 5ES

Director11 October 1999Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Director01 June 2000Active
Grebe House, Horseway, Chatteris, PE16 6XG

Director02 April 2007Active
Holwood, Burstead Close, Cobham, KT11 2NL

Director20 May 1996Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director14 September 2009Active
13, Kelham Gardens, Marlborough, United Kingdom, SN8 4AN

Director05 March 2014Active
11 Jemmetts Close, Dorchester On Thames, OX10 7RA

Director01 July 2002Active
6 Fraserburgh Way, Orton Southgate, Peterborough, PE2 6SS

Director02 April 2007Active
16 Strathfield Road, Andover, SP10 2HH

Director17 December 1996Active
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director03 March 2022Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director10 October 2019Active
33 Birchen Grove, Kingsbury, London, NW9 8RT

Director02 April 2007Active
115 North Hill, Highgate, London, N6 4DP

Director-Active
4 Knapps Hard, West Meon, Petersfield, GU32 1LE

Director31 December 2003Active
18 Salters Gate Drive, Birstall, Leicester, LE4 3FE

Director17 December 1996Active
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH

Director-Active

People with Significant Control

Abf (No. 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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