Abbey Group Pension Fund Limited

Company Name	Abbey Group Pension Fund Limited
Company Status	Active
Company Number	01219794
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 1975(48 years, 9 months ago)
Previous Name	Abbey Homesteads Pension Fund Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Hubert Gallagher
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	22 February 1993(17 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director R
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Secretary Name	Mr David John Dawson
Nationality	British
Status	Current
Appointed	18 October 1996(21 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Nicholas James McCulloch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(45 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Abbey House Southgate Road Potters Bar EN6 5DU

Director Name	Mr Stuart David Critchell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(46 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Jordan Lee Collison
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(48 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Conor Charles Gallagher
Date of Birth	July 1997 (Born 26 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2024(48 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Patrick Brosnan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1992(16 years, 8 months after company formation)
Appointment Duration	1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	11 The Sycamores Naas County Kildare Irish

Director Name	Charles Gallagher
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1992(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Toddington Park Toddington Bedfordshire

Director Name	Dennis Arthur Jackson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(16 years, 8 months after company formation)
Appointment Duration	15 years (resigned 27 March 2007)
Role	Company Director
Correspondence Address	32 Holywell Road Studham Dunstable Bedfordshire LU6 2PA

Director Name	George Verrinder Mason
Nationality	British
Status	Resigned
Appointed	29 March 1992(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1995)
Role	Partner Solicitor
Correspondence Address	Juniper House 113 Harefield Road Rickmansworth Hertfordshire WD3 1PB

Secretary Name	Daniel Andrew Maher
Nationality	British
Status	Resigned
Appointed	29 March 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	106 Avenue Road Southgate London N14 4EA

Director Name	Mr Brian Raymond Hawkins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(26 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Robert Neil Kennedy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(26 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Steven Edward Hurst
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(31 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Director Name	Mr Ian Arthur Mortimer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(31 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmoor House Beldams Lane Bishops Stortford Hertfordshire CM23 5LG

Director Name	Mr Lorenzo Giuseppe Fraquelli
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(40 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU

Contact

Website	abbeyplc.ie
Telephone	01707 651266
Telephone region	Welwyn Garden City

Location

Registered Address	Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£120,599
Current Liabilities	£120,599

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

29 October 2020	Appointment of Mr Nicholas James Mcculloch as a director on 29 October 2020 (2 pages)
14 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018	Termination of appointment of Brian Raymond Hawkins as a director on 17 April 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 no member list (6 pages)
31 March 2016	Annual return made up to 29 March 2016 no member list (6 pages)
19 October 2015	Appointment of Mr Lorenzo Guiseppe Fraquelli as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Lorenzo Guiseppe Fraquelli as a director on 19 October 2015 (2 pages)
20 August 2015	Termination of appointment of Steven Edward Hurst as a director on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Steven Edward Hurst as a director on 20 August 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 no member list (7 pages)
30 March 2015	Annual return made up to 29 March 2015 no member list (7 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
17 July 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 no member list (7 pages)
31 March 2014	Annual return made up to 29 March 2014 no member list (7 pages)
15 July 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
15 July 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 no member list (7 pages)
2 April 2013	Annual return made up to 29 March 2013 no member list (7 pages)
12 July 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
12 July 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
2 April 2012	Annual return made up to 29 March 2012 no member list (7 pages)
2 April 2012	Annual return made up to 29 March 2012 no member list (7 pages)
22 November 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
22 November 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
10 June 2011	Section 519 (1 page)
10 June 2011	Section 519 (1 page)
10 May 2011	Auditor's resignation (1 page)
10 May 2011	Auditor's resignation (1 page)
10 May 2011	Resignation of an auditor (2 pages)
10 May 2011	Resignation of an auditor (2 pages)
29 March 2011	Annual return made up to 29 March 2011 no member list (7 pages)
29 March 2011	Annual return made up to 29 March 2011 no member list (7 pages)
13 January 2011	Full accounts made up to 30 April 2010 (9 pages)
13 January 2011	Full accounts made up to 30 April 2010 (9 pages)
29 March 2010	Annual return made up to 29 March 2010 no member list (5 pages)
29 March 2010	Annual return made up to 29 March 2010 no member list (5 pages)
26 November 2009	Full accounts made up to 30 April 2009 (9 pages)
26 November 2009	Full accounts made up to 30 April 2009 (9 pages)
12 October 2009	Director's details changed for Mr Brian Raymond Hawkins on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Brian Raymond Hawkins on 12 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Robert Neil Kennedy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven Edward Hurst on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven Edward Hurst on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Arthur Mortimer on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Brian Raymond Hawkins on 25 September 2009 (2 pages)
9 October 2009	Director's details changed for Brian Raymond Hawkins on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Neil Kennedy on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Raymond Hawkins on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Steven Edward Hurst on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Arthur Mortimer on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Neil Kennedy on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Ian Arthur Mortimer on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Brian Raymond Hawkins on 25 September 2009 (2 pages)
9 October 2009	Director's details changed for Brian Raymond Hawkins on 5 October 2009 (2 pages)
30 March 2009	Annual return made up to 29/03/09 (3 pages)
30 March 2009	Annual return made up to 29/03/09 (3 pages)
31 October 2008	Full accounts made up to 30 April 2008 (10 pages)
31 October 2008	Full accounts made up to 30 April 2008 (10 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 30/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Confirming directors responsibilities 30/09/2008 (2 pages)
18 April 2008	Annual return made up to 29/03/08 (3 pages)
18 April 2008	Annual return made up to 29/03/08 (3 pages)
16 October 2007	Full accounts made up to 30 April 2007 (10 pages)
16 October 2007	Full accounts made up to 30 April 2007 (10 pages)
12 April 2007	Annual return made up to 29/03/07 (2 pages)
12 April 2007	Annual return made up to 29/03/07 (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
27 February 2007	Full accounts made up to 30 April 2006 (9 pages)
27 February 2007	Full accounts made up to 30 April 2006 (9 pages)
31 March 2006	Annual return made up to 29/03/06 (2 pages)
31 March 2006	Annual return made up to 29/03/06 (2 pages)
28 November 2005	Full accounts made up to 30 April 2005 (6 pages)
28 November 2005	Full accounts made up to 30 April 2005 (6 pages)
4 April 2005	Annual return made up to 29/03/05 (2 pages)
4 April 2005	Annual return made up to 29/03/05 (2 pages)
8 December 2004	Full accounts made up to 30 April 2004 (6 pages)
8 December 2004	Full accounts made up to 30 April 2004 (6 pages)
7 April 2004	Annual return made up to 29/03/04 (5 pages)
7 April 2004	Annual return made up to 29/03/04 (5 pages)
10 December 2003	Full accounts made up to 30 April 2003 (6 pages)
10 December 2003	Full accounts made up to 30 April 2003 (6 pages)
8 April 2003	Annual return made up to 29/03/03 (5 pages)
8 April 2003	Annual return made up to 29/03/03 (5 pages)
23 October 2002	Full accounts made up to 30 April 2002 (6 pages)
23 October 2002	Full accounts made up to 30 April 2002 (6 pages)
5 April 2002	Annual return made up to 29/03/02 (4 pages)
5 April 2002	Annual return made up to 29/03/02 (4 pages)
6 November 2001	Full accounts made up to 30 April 2001 (6 pages)
6 November 2001	Full accounts made up to 30 April 2001 (6 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
4 April 2001	Annual return made up to 29/03/01 (3 pages)
4 April 2001	Annual return made up to 29/03/01 (3 pages)
31 October 2000	Full accounts made up to 30 April 2000 (6 pages)
31 October 2000	Full accounts made up to 30 April 2000 (6 pages)
5 April 2000	Annual return made up to 29/03/00 (3 pages)
5 April 2000	Annual return made up to 29/03/00 (3 pages)
15 October 1999	Full accounts made up to 30 April 1999 (6 pages)
15 October 1999	Full accounts made up to 30 April 1999 (6 pages)
8 April 1999	Annual return made up to 29/03/99 (4 pages)
8 April 1999	Annual return made up to 29/03/99 (4 pages)
1 December 1998	Full accounts made up to 30 April 1998 (6 pages)
1 December 1998	Full accounts made up to 30 April 1998 (6 pages)
12 June 1998	Auditor's resignation (1 page)
12 June 1998	Auditor's resignation (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (6 pages)
6 April 1997	Annual return made up to 29/03/97 (4 pages)
6 April 1997	Annual return made up to 29/03/97 (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (6 pages)
12 February 1997	Secretary's particulars changed (1 page)
12 February 1997	Secretary's particulars changed (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Annual return made up to 29/03/94 (7 pages)
22 October 1996	Annual return made up to 29/03/93 (6 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Annual return made up to 29/03/95 363(288) ‐ Director resigned (7 pages)
22 October 1996	Annual return made up to 29/03/96 (7 pages)
22 October 1996	Annual return made up to 29/03/95 363(288) ‐ Director resigned (7 pages)
28 February 1996	Full accounts made up to 30 April 1995 (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Abbey Group Pension Fund Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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