ABP (Pension Trustees) Limited

Company Name	ABP (Pension Trustees) Limited
Company Status	Active
Company Number	00937691
Category	Private Limited Company
Incorporation Date	22 August 1968(55 years, 8 months ago)
Previous Names	B.T.D.B(Pension Trustees)Limited and A.B.P. (Pension Trustees) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Andrew Stacey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(38 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Deputy Port Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Timothy Alan Howard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(41 years after company formation)
Appointment Duration	14 years, 8 months
Role	Engineering Supervisor
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Nigel Peter Bassett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2011(43 years after company formation)
Appointment Duration	12 years, 7 months
Role	Marine Pilot
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Shaun Richard Kennedy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2019(50 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Valerie Milne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(51 years after company formation)
Appointment Duration	4 years, 8 months
Role	Pensions Manager
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr David James Herrod
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(54 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	James Jonathon Webster
Status	Current
Appointed	08 December 2022(54 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Mexborough Business Centre College Road Mexborough South Yorkshire S64 9JP

Director Name	Mr Martin David South
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(55 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Group Head Of Risk And Assurance
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	10 Tyndale Terrace London N1 2AT

Director Name	Mr David Richard George
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 1999)
Role	Port Manager
Correspondence Address	29 Gravel Hill Lane West Winch Kings Lynn Norfolk PE33 0QG

Director Name	Mr Dennis Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2002)
Role	Port Manager
Correspondence Address	249 Scartho Road Grimsby South Humberside DN33 2EA

Director Name	Mr Alasdair Stacey Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1995)
Role	Staff Development Manager
Correspondence Address	25 Prah Road London N4 2RB

Secretary Name	Ms Helen Christine Rees
Nationality	British
Status	Resigned
Appointed	12 July 1992(23 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 1996)
Role	Company Director
Correspondence Address	45 Dartmouth Park Hill London NW5 1HU

Director Name	Mr Douglas Gordon Broadbent
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(24 years, 3 months after company formation)
Appointment Duration	3 months (resigned 08 March 1993)
Role	Clerical Administrator
Correspondence Address	3 Eslington Street Liverpool Merseyside L19 0NR

Director Name	Alan James Goodridge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(25 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 April 1995)
Role	Trade Union Official
Correspondence Address	27 Pippin Road Malton North Yorkshire YO17 0YT

Director Name	Mr Norman Francis Cakebread
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	75 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DQ Wales

Director Name	Stephen Blackford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(26 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2003)
Role	Pilot Launch Coxswain
Correspondence Address	25 Astral Way Sutton On Hull Hull HU7 4YB

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	30 August 1996(28 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Noilin Doyle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(29 years after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2000)
Role	Accountant
Correspondence Address	39 Stockwell Road London SW9 9QB

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(31 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Peter Henry Dean
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lanchester Road Highgate London N6 4TA

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	12 August 2003(34 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Michael Glenn Fell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years after company formation)
Appointment Duration	3 years (resigned 01 September 2006)
Role	Port Director
Correspondence Address	Bentinck House 21 Chantreys Drive Elloughton Hull North Humberside HU15 1LH

Director Name	Mr Phillip John Cowing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years after company formation)
Appointment Duration	6 years (resigned 31 August 2009)
Role	Harbour Master Humber
Country of Residence	United Kingdom
Correspondence Address	Cornerstones 18 Todds Close Swanland North Ferriby East Yorkshire HU14 3NT

Director Name	David Howard Good
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(35 years after company formation)
Appointment Duration	6 years (resigned 31 August 2009)
Role	Projects Engineer
Correspondence Address	18 The Close Grimsby North East Lincolnshire DN34 4PE

Director Name	Mr Andrew Charles Garner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Kenilworth Avenue Wimbledon SW19 7LR

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(39 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	Mrs Valerie Milne
Nationality	British
Status	Resigned
Appointed	04 June 2008(39 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Trevor Boyes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(41 years after company formation)
Appointment Duration	5 years (resigned 31 August 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	9 Burns Wynd Stonehouse Larkhall Lanarkshire ML9 3DU Scotland

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(42 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(45 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Callum Couper
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(46 years after company formation)
Appointment Duration	5 years (resigned 31 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Mrs Dawn Michelle Cairns
Status	Resigned
Appointed	01 December 2019(51 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 December 2022)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abports.co.uk

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Associated British Ports 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

18 December 2023	Appointment of Mr Martin David South as a director on 12 December 2023 (2 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
12 May 2023	Termination of appointment of Stephanie Joy Phillips as a director on 12 May 2023 (1 page)
20 December 2022	Termination of appointment of Dawn Michelle Cairns as a secretary on 8 December 2022 (1 page)
20 December 2022	Appointment of James Jonathon Webster as a secretary on 8 December 2022 (2 pages)
5 October 2022	Second filing for the appointment of David James Herrod as a director (3 pages)
3 October 2022	Appointment of Mr David James Herrod as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022 (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2022	Termination of appointment of Charles William Orange as a director on 30 June 2022 (1 page)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 October 2021	Director's details changed for Mrs Valerie Milne on 26 November 2020 (2 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 June 2021	Appointment of Stephanie Joy Phillips as a director on 1 June 2021 (2 pages)
6 January 2021	Termination of appointment of Ian Harvey Schofield as a director on 31 December 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019	Termination of appointment of Valerie Milne as a secretary on 1 December 2019 (1 page)
2 December 2019	Appointment of Mrs Dawn Michelle Cairns as a secretary on 1 December 2019 (2 pages)
19 September 2019	Director's details changed for Mr Ian Harvey Schofield on 7 June 2019 (2 pages)
17 September 2019	Termination of appointment of Callum Couper as a director on 31 August 2019 (1 page)
11 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 September 2019	Termination of appointment of Lucinda Mary Johnson as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Stuart John Mcintyre as a director on 31 August 2019 (1 page)
3 September 2019	Appointment of Ms Valerie Milne as a director on 1 September 2019 (2 pages)
24 July 2019	Appointment of Mr Shaun Richard Kennedy as a director on 1 July 2019 (2 pages)
11 July 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 30 June 2019 (1 page)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 November 2018	Director's details changed for Mr Callum Couper on 1 October 2014 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 September 2017	Appointment of Stuart John Mcintyre as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Stuart John Mcintyre as a director on 1 September 2017 (2 pages)
4 August 2017	Appointment of Mr Ian Harvey Schofield as a director on 3 April 2017 (2 pages)
4 August 2017	Termination of appointment of David James Herrod as a director on 31 March 2017 (1 page)
4 August 2017	Termination of appointment of David James Herrod as a director on 31 March 2017 (1 page)
4 August 2017	Appointment of Ms Lucinda Mary Johnson as a director on 9 June 2016 (2 pages)
4 August 2017	Director's details changed for Charles William Orange on 6 June 2016 (2 pages)
4 August 2017	Termination of appointment of Nicholas Luck as a director on 31 July 2017 (1 page)
4 August 2017	Director's details changed for Charles William Orange on 6 June 2016 (2 pages)
4 August 2017	Termination of appointment of Nicholas Luck as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mr Ian Harvey Schofield as a director on 3 April 2017 (2 pages)
4 August 2017	Appointment of Ms Lucinda Mary Johnson as a director on 9 June 2016 (2 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (9 pages)
3 April 2017	Group of companies' accounts made up to 31 December 2016 (9 pages)
12 September 2016	Appointment of Mr Nicholas Luck as a director on 7 September 2016 (2 pages)
12 September 2016	Appointment of Mr Nicholas Luck as a director on 7 September 2016 (2 pages)
28 June 2016	Director's details changed for Mr Michael Andrew Stacey on 6 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (6 pages)
28 June 2016	Director's details changed for Mr Michael Andrew Stacey on 6 June 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (8 pages)
27 June 2016	Termination of appointment of Alastair Donald Macfarlane as a director on 10 June 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (8 pages)
27 June 2016	Termination of appointment of Alastair Donald Macfarlane as a director on 10 June 2016 (1 page)
17 June 2016	Director's details changed for Captain Nigel Peter Bassett on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr David James Herrod on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Callum Couper on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Callum Couper on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr David James Herrod on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Captain Nigel Peter Bassett on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
13 May 2016	Termination of appointment of Linda Grace Henry as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Linda Grace Henry as a director on 13 May 2016 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
9 May 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (11 pages)
12 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (11 pages)
26 June 2015	Director's details changed for Charles William Orange on 25 June 2015 (2 pages)
26 June 2015	Director's details changed for Charles William Orange on 25 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Timothy Alan Howard on 25 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Ms Valerie Milne on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr Timothy Alan Howard on 25 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Ms Valerie Milne on 25 June 2015 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
15 September 2014	Termination of appointment of Trevor Boyes as a director on 31 August 2014 (1 page)
15 September 2014	Termination of appointment of Trevor Boyes as a director on 31 August 2014 (1 page)
15 September 2014	Appointment of Mr Callum Couper as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Callum Couper as a director on 1 September 2014 (2 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (12 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3 (12 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (13 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (13 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (13 pages)
9 September 2011	Appointment of Captain Nigel Peter Bassett as a director (2 pages)
9 September 2011	Appointment of Captain Nigel Peter Bassett as a director (2 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
25 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (3 pages)
25 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (3 pages)
25 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (3 pages)
16 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
16 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
16 August 2011	Director's details changed for Charles William Orange on 4 August 2011 (2 pages)
4 August 2011	Termination of appointment of Philip Holiday as a director (1 page)
4 August 2011	Termination of appointment of Philip Holiday as a director (1 page)
18 May 2011	Termination of appointment of Melanie Phillips as a director (1 page)
18 May 2011	Termination of appointment of Melanie Phillips as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
21 December 2010	Appointment of Miss Linda Grace Henry as a director (2 pages)
21 December 2010	Appointment of Miss Linda Grace Henry as a director (2 pages)
27 September 2010	Termination of appointment of a director (1 page)
27 September 2010	Termination of appointment of a director (1 page)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (13 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (13 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
8 April 2010	Appointment of Mr David James Herrod as a director (2 pages)
8 April 2010	Appointment of Mr David James Herrod as a director (2 pages)
11 March 2010	Termination of appointment of Justin Lockwood as a director (1 page)
11 March 2010	Termination of appointment of Justin Lockwood as a director (1 page)
8 December 2009	Director's details changed for Alastair Donald Macfarlane on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Andrew Stacey on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Alastair Donald Macfarlane on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Melanie Sarah, Ann Phillips on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Melanie Sarah, Ann Phillips on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael Andrew Stacey on 8 December 2009 (2 pages)
2 September 2009	Appointment terminated director philip cowing (1 page)
2 September 2009	Appointment terminated director david good (1 page)
2 September 2009	Director appointed mr timothy alan howard (1 page)
2 September 2009	Director appointed mr trevor boyes (1 page)
2 September 2009	Director appointed mr trevor boyes (1 page)
2 September 2009	Appointment terminated director philip cowing (1 page)
2 September 2009	Director appointed mr timothy alan howard (1 page)
2 September 2009	Appointment terminated director david good (1 page)
1 September 2009	Return made up to 30/07/09; full list of members (6 pages)
1 September 2009	Return made up to 30/07/09; full list of members (6 pages)
25 August 2009	Director's change of particulars / philip cowing / 18/04/2007 (1 page)
25 August 2009	Director's change of particulars / philip cowing / 18/04/2007 (1 page)
4 August 2009	Director's change of particulars / charles orange / 30/07/2009 (1 page)
4 August 2009	Director's change of particulars / charles orange / 30/07/2009 (1 page)
4 August 2009	Secretary's change of particulars / valerie milne / 01/05/2009 (1 page)
4 August 2009	Secretary's change of particulars / valerie milne / 01/05/2009 (1 page)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
10 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
11 August 2008	Return made up to 30/07/08; full list of members (6 pages)
11 August 2008	Return made up to 30/07/08; full list of members (6 pages)
8 August 2008	Director's change of particulars / philip holiday / 11/01/2008 (1 page)
8 August 2008	Director's change of particulars / philip holiday / 11/01/2008 (1 page)
25 June 2008	Secretary appointed mrs valerie milne (1 page)
25 June 2008	Secretary appointed mrs valerie milne (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
9 May 2008	Director appointed mr justin ashley lockwood (1 page)
9 May 2008	Director appointed mr justin ashley lockwood (1 page)
22 April 2008	Director's change of particulars / philip cowing / 31/03/2008 (1 page)
22 April 2008	Director's change of particulars / philip cowing / 31/03/2008 (1 page)
7 April 2008	Appointment terminated director andrew garner (1 page)
7 April 2008	Appointment terminated director andrew garner (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
30 July 2007	Return made up to 30/07/07; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
27 July 2006	Return made up to 27/07/06; full list of members (3 pages)
27 July 2006	Return made up to 27/07/06; full list of members (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
21 July 2005	Return made up to 12/07/05; no change of members (3 pages)
21 July 2005	Return made up to 12/07/05; no change of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 July 2004	New director appointed (1 page)
26 July 2004	New director appointed (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (1 page)
7 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2001	Return made up to 12/07/01; full list of members (9 pages)
30 July 2001	Return made up to 12/07/01; full list of members (9 pages)
25 July 2001	Full accounts made up to 31 December 2000 (8 pages)
25 July 2001	Full accounts made up to 31 December 2000 (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
26 July 2000	Return made up to 12/07/00; full list of members (8 pages)
26 July 2000	Return made up to 12/07/00; full list of members (8 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
13 September 1999	Return made up to 12/07/99; full list of members (19 pages)
13 September 1999	Return made up to 12/07/99; full list of members (19 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
30 July 1998	Return made up to 12/07/98; full list of members (12 pages)
30 July 1998	Return made up to 12/07/98; full list of members (12 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Return made up to 12/07/97; full list of members (13 pages)
18 July 1997	Return made up to 12/07/97; full list of members (13 pages)
17 June 1997	Full accounts made up to 31 December 1996 (9 pages)
17 June 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
5 August 1996	Return made up to 12/07/96; full list of members (14 pages)
5 August 1996	Return made up to 12/07/96; full list of members (14 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
2 May 1996	Memorandum and Articles of Association (4 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (4 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
26 July 1995	Return made up to 12/07/95; full list of members (20 pages)
26 July 1995	Return made up to 12/07/95; full list of members (20 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (6 pages)
5 May 1995	Director resigned (6 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	New director appointed (6 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
3 April 1989	Memorandum and Articles of Association (11 pages)
3 April 1989	Memorandum and Articles of Association (11 pages)
4 June 1985	Company name changed\certificate issued on 04/06/85 (2 pages)
4 June 1985	Company name changed\certificate issued on 04/06/85 (2 pages)
22 August 1968	Incorporation (13 pages)
22 August 1968	Incorporation (13 pages)

ABP (Pension Trustees) Limited

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