ABP (PENSION TRUSTEES) LIMITED

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ABP (PENSION TRUSTEES) LIMITED

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Key Data

Status

Active

Company No.

00937691

Incorporation date

22/08/1968

Size

Dormant

Contacts

Registered address

Registered address

25 Bedford Street, London WC2E 9ESCopy
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Latest events (Record since 22/08/1968)
dot icon24/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon22/10/2024
Appointment of Mr Ian Harvey Schofield as a director on 2024-10-17
dot icon21/10/2024
Termination of appointment of Timothy Alan Howard as a director on 2024-10-16
dot icon18/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon18/12/2023
Appointment of Mr Martin David South as a director on 2023-12-12
dot icon19/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon15/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/05/2023
Termination of appointment of Stephanie Joy Phillips as a director on 2023-05-12
dot icon20/12/2022
Appointment of James Jonathon Webster as a secretary on 2022-12-08
dot icon20/12/2022
Termination of appointment of Dawn Michelle Cairns as a secretary on 2022-12-08
dot icon05/10/2022
Second filing for the appointment of David James Herrod as a director
dot icon03/10/2022
Appointment of Mr David James Herrod as a director on 2022-10-01
dot icon05/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/07/2022
Termination of appointment of Charles William Orange as a director on 2022-06-30
dot icon17/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon06/10/2021
Director's details changed for Mrs Valerie Milne on 2020-11-26
dot icon22/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon18/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon02/06/2021
Appointment of Stephanie Joy Phillips as a director on 2021-06-01
dot icon06/01/2021
Termination of appointment of Ian Harvey Schofield as a director on 2020-12-31
dot icon15/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon19/05/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/12/2019
Appointment of Mrs Dawn Michelle Cairns as a secretary on 2019-12-01
dot icon02/12/2019
Termination of appointment of Valerie Milne as a secretary on 2019-12-01
dot icon19/09/2019
Director's details changed for Mr Ian Harvey Schofield on 2019-06-07
dot icon17/09/2019
Termination of appointment of Callum Couper as a director on 2019-08-31
dot icon11/09/2019
Resolutions
dot icon03/09/2019
Termination of appointment of Stuart John Mcintyre as a director on 2019-08-31
dot icon03/09/2019
Termination of appointment of Lucinda Mary Johnson as a director on 2019-08-31
dot icon03/09/2019
Appointment of Ms Valerie Milne as a director on 2019-09-01
dot icon24/07/2019
Appointment of Mr Shaun Richard Kennedy as a director on 2019-07-01
dot icon11/07/2019
Termination of appointment of George Sebastian Matthew Bull as a director on 2019-06-30
dot icon24/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon03/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/11/2018
Director's details changed for Mr Callum Couper on 2014-10-01
dot icon14/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon07/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/09/2017
Appointment of Stuart John Mcintyre as a director on 2017-09-01
dot icon04/08/2017
Director's details changed for Charles William Orange on 2016-06-06
dot icon04/08/2017
Appointment of Ms Lucinda Mary Johnson as a director on 2016-06-09
dot icon04/08/2017
Appointment of Mr Ian Harvey Schofield as a director on 2017-04-03
dot icon04/08/2017
Termination of appointment of David James Herrod as a director on 2017-03-31
dot icon04/08/2017
Termination of appointment of Nicholas Luck as a director on 2017-07-31
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon03/04/2017
Group of companies' accounts made up to 2016-12-31
dot icon12/09/2016
Appointment of Mr Nicholas Luck as a director on 2016-09-07
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon28/06/2016
Director's details changed for Mr Michael Andrew Stacey on 2016-06-06
dot icon27/06/2016
Termination of appointment of Alastair Donald Macfarlane as a director on 2016-06-10
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon17/06/2016
Director's details changed for Mr George Sebastian Matthew Bull on 2016-06-06
dot icon17/06/2016
Director's details changed for Mr David James Herrod on 2016-06-06
dot icon17/06/2016
Director's details changed for Captain Nigel Peter Bassett on 2016-06-06
dot icon17/06/2016
Director's details changed for Mr Callum Couper on 2016-06-06
dot icon02/06/2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02
dot icon13/05/2016
Termination of appointment of Linda Grace Henry as a director on 2016-05-13
dot icon09/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon26/06/2015
Director's details changed for Charles William Orange on 2015-06-25
dot icon25/06/2015
Director's details changed for Mr Timothy Alan Howard on 2015-06-25
dot icon25/06/2015
Secretary's details changed for Ms Valerie Milne on 2015-06-25
dot icon23/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/02/2015
Termination of appointment of Ann Dibben as a secretary on 2015-02-17
dot icon15/09/2014
Appointment of Mr Callum Couper as a director on 2014-09-01
dot icon15/09/2014
Termination of appointment of Trevor Boyes as a director on 2014-08-31
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon12/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/01/2014
Termination of appointment of Elaine Richardson as a secretary
dot icon09/12/2013
Appointment of Ms Elaine Richardson as a secretary
dot icon11/10/2013
Secretary's details changed for Ms Ann Rutter on 2013-09-26
dot icon06/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon18/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon09/09/2011
Appointment of Captain Nigel Peter Bassett as a director
dot icon01/09/2011
Secretary's details changed for Ms Ann Rutter on 2011-08-01
dot icon25/08/2011
Director's details changed for Charles William Orange on 2011-08-04
dot icon16/08/2011
Director's details changed for Charles William Orange on 2011-08-04
dot icon16/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon04/08/2011
Termination of appointment of Philip Holiday as a director
dot icon18/05/2011
Termination of appointment of Melanie Phillips as a director
dot icon02/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/03/2011
Termination of appointment of Zafar Khan as a director
dot icon01/03/2011
Appointment of Mr George Sebastian Matthew Bull as a director
dot icon21/12/2010
Appointment of Miss Linda Grace Henry as a director
dot icon27/09/2010
Termination of appointment of a director
dot icon23/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon21/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/04/2010
Appointment of Mr David James Herrod as a director
dot icon11/03/2010
Termination of appointment of Justin Lockwood as a director
dot icon08/12/2009
Director's details changed for Alastair Donald Macfarlane on 2009-12-08
dot icon08/12/2009
Director's details changed for Melanie Sarah, Ann Phillips on 2009-12-08
dot icon08/12/2009
Director's details changed for Michael Andrew Stacey on 2009-12-08
dot icon02/09/2009
Director appointed mr timothy alan howard
dot icon02/09/2009
Appointment terminated director philip cowing
dot icon02/09/2009
Director appointed mr trevor boyes
dot icon02/09/2009
Appointment terminated director david good
dot icon01/09/2009
Return made up to 30/07/09; full list of members
dot icon25/08/2009
Director's change of particulars / philip cowing / 18/04/2007
dot icon04/08/2009
Secretary's change of particulars / valerie milne / 01/05/2009
dot icon04/08/2009
Director's change of particulars / charles orange / 30/07/2009
dot icon10/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/04/2009
Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR
dot icon11/08/2008
Return made up to 30/07/08; full list of members
dot icon08/08/2008
Director's change of particulars / philip holiday / 11/01/2008
dot icon25/06/2008
Secretary appointed mrs valerie milne
dot icon10/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon09/05/2008
Director appointed mr justin ashley lockwood
dot icon22/04/2008
Director's change of particulars / philip cowing / 31/03/2008
dot icon07/04/2008
Appointment terminated director andrew garner
dot icon03/01/2008
New secretary appointed
dot icon12/12/2007
Secretary resigned
dot icon30/07/2007
Return made up to 30/07/07; full list of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/04/2007
Director's particulars changed
dot icon01/03/2007
New director appointed
dot icon28/02/2007
Director resigned
dot icon24/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon20/09/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon08/09/2006
New director appointed
dot icon06/09/2006
Director resigned
dot icon27/07/2006
Return made up to 27/07/06; full list of members
dot icon13/06/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon25/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon03/10/2005
Secretary's particulars changed
dot icon21/07/2005
Return made up to 12/07/05; no change of members
dot icon22/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/07/2004
New director appointed
dot icon22/07/2004
Director resigned
dot icon12/07/2004
Return made up to 12/07/04; full list of members
dot icon02/07/2004
Director's particulars changed
dot icon01/07/2004
Director's particulars changed
dot icon02/04/2004
Director's particulars changed
dot icon29/03/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon27/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon31/12/2003
Secretary's particulars changed
dot icon15/09/2003
Director resigned
dot icon15/09/2003
Director resigned
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New director appointed
dot icon15/09/2003
New director appointed
dot icon21/08/2003
New secretary appointed
dot icon21/08/2003
Secretary resigned
dot icon07/08/2003
Return made up to 12/07/03; full list of members
dot icon14/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/06/2003
Director resigned
dot icon23/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon08/08/2002
Return made up to 12/07/02; full list of members
dot icon05/06/2002
New secretary appointed
dot icon05/06/2002
Secretary resigned
dot icon05/06/2002
Director resigned
dot icon05/06/2002
New director appointed
dot icon26/04/2002
Director resigned
dot icon18/04/2002
New director appointed
dot icon02/01/2002
Resolutions
dot icon30/07/2001
Return made up to 12/07/01; full list of members
dot icon25/07/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
New director appointed
dot icon21/05/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon07/09/2000
New director appointed
dot icon26/07/2000
Return made up to 12/07/00; full list of members
dot icon19/06/2000
New director appointed
dot icon15/05/2000
Director resigned
dot icon15/05/2000
Director resigned
dot icon25/11/1999
New director appointed
dot icon22/11/1999
Director resigned
dot icon22/11/1999
Director resigned
dot icon22/11/1999
New director appointed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon13/09/1999
Return made up to 12/07/99; full list of members
dot icon30/03/1999
New director appointed
dot icon23/02/1999
Director resigned
dot icon30/07/1998
Return made up to 12/07/98; full list of members
dot icon29/06/1998
Full accounts made up to 1997-12-31
dot icon07/10/1997
Director's particulars changed
dot icon08/09/1997
Director resigned
dot icon08/09/1997
Director resigned
dot icon08/09/1997
New director appointed
dot icon08/09/1997
New director appointed
dot icon28/08/1997
Resolutions
dot icon28/08/1997
Resolutions
dot icon28/08/1997
Resolutions
dot icon18/07/1997
Return made up to 12/07/97; full list of members
dot icon17/06/1997
Full accounts made up to 1996-12-31
dot icon28/01/1997
Director's particulars changed
dot icon10/09/1996
Secretary resigned
dot icon10/09/1996
New secretary appointed
dot icon05/08/1996
Return made up to 12/07/96; full list of members
dot icon19/06/1996
Full accounts made up to 1995-12-31
dot icon02/05/1996
Memorandum and Articles of Association
dot icon02/05/1996
Resolutions
dot icon14/09/1995
Director resigned;new director appointed
dot icon26/07/1995
Return made up to 12/07/95; full list of members
dot icon26/07/1995
Location of debenture register address changed
dot icon18/07/1995
Full accounts made up to 1994-12-31
dot icon25/05/1995
Resolutions
dot icon18/05/1995
Director resigned
dot icon18/05/1995
Director resigned
dot icon18/05/1995
Director resigned
dot icon18/05/1995
Director resigned
dot icon18/05/1995
Director resigned
dot icon05/05/1995
New director appointed
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
Director resigned
dot icon05/05/1995
New director appointed
dot icon05/05/1995
New director appointed
dot icon05/05/1995
Director resigned;new director appointed
dot icon13/02/1995
Director resigned
dot icon24/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/09/1994
Full accounts made up to 1993-12-31
dot icon17/08/1994
New director appointed
dot icon10/08/1994
New director appointed
dot icon18/07/1994
Return made up to 12/07/94; full list of members
dot icon10/03/1994
Director resigned
dot icon10/03/1994
Director resigned
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon16/07/1993
Return made up to 12/07/93; full list of members
dot icon22/03/1993
Director resigned;new director appointed
dot icon05/01/1993
New director appointed
dot icon05/01/1993
New director appointed
dot icon24/11/1992
Director resigned
dot icon22/10/1992
New director appointed
dot icon28/07/1992
Return made up to 12/07/92; full list of members
dot icon17/06/1992
Full accounts made up to 1991-12-31
dot icon16/06/1992
New director appointed
dot icon16/06/1992
New director appointed
dot icon02/04/1992
Director resigned
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
Director resigned
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
New director appointed
dot icon16/02/1992
Director resigned
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon12/08/1991
Return made up to 12/07/91; full list of members
dot icon26/07/1991
New director appointed
dot icon26/07/1991
Director resigned
dot icon08/04/1991
New director appointed
dot icon03/10/1990
Director's particulars changed
dot icon25/07/1990
Return made up to 12/07/90; full list of members
dot icon25/07/1990
Full accounts made up to 1989-12-31
dot icon05/07/1990
New director appointed
dot icon20/02/1990
Director resigned;new director appointed
dot icon20/02/1990
Director resigned;new director appointed
dot icon20/02/1990
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
Director resigned;new director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
New director appointed
dot icon11/12/1989
Director resigned;new director appointed
dot icon31/08/1989
Full accounts made up to 1988-12-31
dot icon31/08/1989
Return made up to 03/08/89; full list of members
dot icon03/04/1989
Memorandum and Articles of Association
dot icon03/04/1989
Resolutions
dot icon03/04/1989
Director resigned;new director appointed
dot icon21/09/1988
Director resigned;new director appointed
dot icon21/09/1988
Full accounts made up to 1987-12-31
dot icon21/09/1988
Return made up to 04/08/88; full list of members
dot icon11/07/1988
Secretary resigned;new secretary appointed
dot icon21/09/1987
Full accounts made up to 1986-12-31
dot icon21/09/1987
Return made up to 02/09/87; full list of members
dot icon06/08/1987
Director resigned;new director appointed
dot icon23/07/1987
Director resigned;new director appointed
dot icon19/05/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon20/08/1986
Return made up to 05/08/86; full list of members
dot icon20/08/1986
Director's particulars changed
dot icon06/08/1986
Full accounts made up to 1985-12-31
dot icon30/07/1986
Secretary resigned;new secretary appointed
dot icon10/05/1986
Director resigned;new director appointed
dot icon04/06/1985
Certificate of change of name
dot icon22/08/1968
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

58
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Lucinda Mary
Director
09/06/2016 - 31/08/2019
45
Herrod, David James
Director
22/03/2010 - 31/03/2017
-
Herrod, David James
Director
01/10/2022 - Present
-
Majumdar, Budhadev
Director
23/05/2002 - 20/07/2004
7
Smith, Robert
Director
01/04/2002 - 18/09/2006
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABP (PENSION TRUSTEES) LIMITED

ABP (PENSION TRUSTEES) LIMITED is an(a) Active company incorporated on 22/08/1968 with the registered office located at 25 Bedford Street, London WC2E 9ES. There are currently 8 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 ABP (PENSION TRUSTEES) LIMITED?

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ABP (PENSION TRUSTEES) LIMITED is currently Active. It was registered on 22/08/1968 .

Where is ABP (PENSION TRUSTEES) LIMITED located?

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ABP (PENSION TRUSTEES) LIMITED is registered at 25 Bedford Street, London WC2E 9ES.

What does ABP (PENSION TRUSTEES) LIMITED do?

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ABP (PENSION TRUSTEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABP (PENSION TRUSTEES) LIMITED?

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The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-14 with no updates.