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ABP (Pension Trustees) Limited

ABP (Pension Trustees) Limited is a dormant company incorporated on 22 August 1968 with the registered office located in London, Greater London. ABP (Pension Trustees) Limited was registered 57 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00937691
Private limited company
Age
57 years
Incorporated 22 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bedford Street
London
WC2E 9ES
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Marine Pilot • British • Lives in England • Born in Oct 1958
Director • Group Treasurer • New Zealander • Lives in UK • Born in Nov 1979
Director • Deputy Port Manager • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1962
Director • Chief Maritime Engineer • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sailors' Society
Captain Nigel Peter Bassett is a mutual person.
Active
PNPF Trust Company Limited
Mrs Valerie Milne is a mutual person.
Active
The Solent Dolphin
Captain Nigel Peter Bassett is a mutual person.
Active
ABP Acquisitions UK Limited
Mr Shaun Richard Kennedy is a mutual person.
Active
ABP Subholdings UK Limited
Mr Shaun Richard Kennedy is a mutual person.
Active
ABP Bonds UK Limited
Mr Shaun Richard Kennedy is a mutual person.
Active
ABP Mezzanine Holdco UK Limited
Mr Shaun Richard Kennedy is a mutual person.
Active
MLC Pension Scheme Trustees Limited
Mrs Valerie Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Ian Harvey Schofield Appointed
1 Year Ago on 17 Oct 2024
Timothy Alan Howard Resigned
1 Year Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Martin David South Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Stephanie Joy Phillips Resigned
2 Years 5 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Mar 2025
Appointment of Mr Ian Harvey Schofield as a director on 17 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Timothy Alan Howard as a director on 16 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Appointment of Mr Martin David South as a director on 12 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Termination of appointment of Stephanie Joy Phillips as a director on 12 May 2023
Submitted on 12 May 2023
Repayment History
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