ABBVIE TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

08056797

Incorporation date

03/05/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2012)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

24/09/2025

Termination of appointment of Gordon Eric Jones as a director on 2025-09-23

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

19/03/2025

Appointment of Mr Gordon Eric Jones as a director on 2025-02-28

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

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04/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

27/06/2022

Appointment of Mr Niall Francis Maher as a secretary on 2022-06-10

View PDF (2 pages)

27/06/2022

Termination of appointment of Kyle Alexander Poots as a secretary on 2022-06-10

View PDF (1 pages)

10/06/2022

Termination of appointment of Steve Johnstone as a director on 2022-06-01

View PDF (1 pages)

07/06/2022

Appointment of Mark Ian Fisher as a director on 2022-06-01

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-24 with no updates

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09/02/2022

Appointment of Mr Nicholas William Kennedy as a director on 2022-02-01

View PDF (2 pages)

09/02/2022

Termination of appointment of Sarah Alexandra Beck as a director on 2021-11-22

View PDF (1 pages)

10/11/2021

Director's details changed for Bestrustees Limited on 2021-11-01

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25/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

31/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Kyle Alexander Poots as a secretary on 2021-02-01

View PDF (2 pages)

09/03/2021

Termination of appointment of Hendrik Johannes Louw as a director on 2021-01-31

View PDF (1 pages)

08/03/2021

Termination of appointment of Kyle Poots as a director on 2021-01-31

View PDF (1 pages)

05/03/2021

Appointment of Ms Nicola Balfe as a director on 2021-02-01

View PDF (2 pages)

05/03/2021

Appointment of Mr Niall Maher as a director on 2021-02-01

View PDF (2 pages)

27/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

05/03/2020

Appointment of Bestrustees Limited as a director on 2019-12-04

View PDF (2 pages)

16/10/2019

Accounts for a dormant company made up to 2018-12-31

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08/10/2019

Termination of appointment of Nicholas Alan Rees as a director on 2019-09-20

View PDF (1 pages)

25/06/2019

Termination of appointment of Fiona Helen Hancock as a secretary on 2019-05-31

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr Nicholas Alan Rees as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Hendrik Johannes Louw as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Termination of appointment of William Hamilton Smith Preece as a director on 2018-09-30

View PDF (1 pages)

01/10/2018

Termination of appointment of Jane Bayldon as a director on 2018-09-30

View PDF (1 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Ms Sarah Alexandra Beck as a director on 2017-12-13

View PDF (2 pages)

04/09/2017

Termination of appointment of Richard Pavitt as a director on 2017-08-31

View PDF (1 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

20/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

03/05/2016

Register inspection address has been changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB

View PDF (1 pages)

23/02/2016

Appointment of Mr Marc Conrad Church as a director on 2016-01-18

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27/11/2015

Termination of appointment of Ross Carroll as a director on 2015-11-26

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/06/2015

Appointment of Mr William Hamilton Smith Preece as a director on 2015-06-11

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25/06/2015

Appointment of Mrs Jane Bayldon as a director on 2015-06-11

View PDF (2 pages)

11/06/2015

Registered office address changed from Abbvie Ltd Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-06-11

View PDF (1 pages)

11/06/2015

Registered office address changed from Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-06-11

View PDF (1 pages)

11/06/2015

Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 2015-06-11

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

07/05/2015

Termination of appointment of Filip Hemeryck as a director on 2015-02-27

View PDF (1 pages)

05/02/2015

Termination of appointment of Jon Ryland as a director on 2015-01-31

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

23/10/2013

Appointment of Mr Steve Johnstone as a director

View PDF (2 pages)

23/10/2013

Appointment of Mrs Fiona Helen Hancock as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of James Churcher as a secretary

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

05/07/2013

Register inspection address has been changed

View PDF (1 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

01/05/2013

Termination of appointment of Kathryn Bergh as a director

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04/04/2013

Appointment of Mr Ross Carroll as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Richard Pavitt as a director

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17/01/2013

Resolutions

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11/10/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (3 pages)

23/07/2012

Appointment of Mr Jon Ryland as a director

View PDF (2 pages)

23/07/2012

Appointment of Mrs Kathryn Bergh as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Filip Hemeryck as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Kyle Poots as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr James Churcher as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Kyle Poots as a secretary

View PDF (1 pages)

23/07/2012

Termination of appointment of Kevan Gogay as a director

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23/07/2012

Termination of appointment of James Churcher as a director

View PDF (1 pages)

03/05/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BESTRUSTEES LIMITED	Corporate Director	04/12/2019 - Present	70
Jones, Gordon Eric	Director	28/02/2025 - 23/09/2025	3
Kennedy, Nicholas William	Director	01/02/2022 - Present	1
Gogay, Kevan	Director	02/05/2012 - 16/07/2012	6
Beck, Sarah Alexandra	Director	13/12/2017 - 22/11/2021	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABBVIE TRUSTEE COMPANY LIMITED

ABBVIE TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 03/05/2012 with the registered office located at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBVIE TRUSTEE COMPANY LIMITED?

ABBVIE TRUSTEE COMPANY LIMITED is currently Active. It was registered on 03/05/2012 .

Where is ABBVIE TRUSTEE COMPANY LIMITED located?

ABBVIE TRUSTEE COMPANY LIMITED is registered at Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB.

What does ABBVIE TRUSTEE COMPANY LIMITED do?

ABBVIE TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBVIE TRUSTEE COMPANY LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.