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Associated British Foods Pension Trustees Limited

Associated British Foods Pension Trustees Limited is a dormant company incorporated on 27 May 1959 with the registered office located in London, Greater London. Associated British Foods Pension Trustees Limited was registered 66 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00628939
Private limited company
Age
66 years
Incorporated 27 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (6 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
02073996622
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1968
Director • Group People & Performance Director • British • Lives in UK • Born in Aug 1983
Director • Pensions Manager • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
John K.King & Sons Limited
Kelly Brown is a mutual person.
Active
Ab Agri Limited
Kelly Brown is a mutual person.
Active
Allied Grain (Scotland) Limited
Kelly Brown is a mutual person.
Active
Associated British Foods Plc
Paul Andrew Lister is a mutual person.
Active
Allied Grain Limited
Kelly Brown is a mutual person.
Active
Fishers Seeds & Grain Limited
Kelly Brown is a mutual person.
Active
Allied Grain (South) Limited
Kelly Brown is a mutual person.
Active
Allied Grain (Southern) Limited
Kelly Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Darren Paul Clark Appointed
10 Days Ago on 27 Nov 2025
Peter Norman Morris Appointed
10 Days Ago on 27 Nov 2025
Colin Hately Appointed
10 Days Ago on 27 Nov 2025
James Glynn West Resigned
10 Days Ago on 27 Nov 2025
Colin Hately Resigned
10 Days Ago on 27 Nov 2025
Mrs Sarah Anne Giffen Details Changed
2 Months Ago on 2 Oct 2025
William John Reckitt Resigned
3 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 3 Jun 2025
William John Reckitt Appointed
6 Months Ago on 22 May 2025
Ms Clair Mcgairy Appointed
6 Months Ago on 22 May 2025
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Documents
Appointment of Darren Paul Clark as a director on 27 November 2025
Submitted on 5 Dec 2025
Appointment of Colin Hately as a director on 27 November 2025
Submitted on 4 Dec 2025
Appointment of Peter Norman Morris as a secretary on 27 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Colin Hately as a secretary on 27 November 2025
Submitted on 4 Dec 2025
Termination of appointment of James Glynn West as a director on 27 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mrs Sarah Anne Giffen on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of William John Reckitt as a director on 19 August 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 3 Jun 2025
Appointment of Ms Clair Mcgairy as a director on 22 May 2025
Submitted on 2 Jun 2025
Appointment of William John Reckitt as a director on 22 May 2025
Submitted on 2 Jun 2025
Repayment History
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