Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Abp (Pension Trustees) Limited
- Incorporated
- 22 August 1968 (58 years)
- Industry
- Dormant Company (99999)
- Directors
- Rachael Elizabeth ParrMartin David South
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bedford StreetLondonWC2E 9ES
Officers 8 active
Officer details are public data from the Companies House register.
Parry, Karen Louise
Secretary · Appointed 24 September 2026
Parr, Rachael Elizabeth, Ms.
Director · Appointed 21 May 2026
British
Born June 1975 (51)
Director · Appointed 17 October 2024
British
Born December 1961 (64)
South, Martin David
Director · Appointed 12 December 2023
British
Born June 1965 (61)
Director · Appointed 1 October 2022
British
Born September 1962 (64)
Director · Appointed 1 July 2019
New Zealander
Born November 1979
Director · Appointed 8 September 2011
Also at Bassett Maritime Limited · more companies
British
Born October 1958 (68)
Director · Appointed 18 September 2006
British
Born August 1964 (62)
Officer history (69 former)
24 September 2026
Appointed Parry, Karen Louise as Secretary
23 September 2026
Resigned Webster, James Jonathon as Secretary
21 May 2026
Appointed Parr, Rachael Elizabeth, Ms. as Director
20 May 2026
17 October 2024
16 October 2024
Resigned Howard, Timothy Alan as Director
12 December 2023
Appointed South, Martin David as Director
12 May 2023
Resigned Phillips, Stephanie Joy as Director
8 December 2022
Resigned Cairns, Dawn Michelle as Secretary
8 December 2022
Appointed Webster, James Jonathon as Secretary
1 October 2022
30 June 2022
1 June 2021
Appointed Phillips, Stephanie Joy as Director
31 December 2020
1 December 2019
Appointed Cairns, Dawn Michelle as Secretary
1 December 2019
1 September 2019
31 August 2019
Resigned Couper, Callum as Director
31 August 2019
31 August 2019
Resigned Mcintyre, Stuart John as Director
1 July 2019
30 June 2019
1 September 2017
Appointed Mcintyre, Stuart John as Director
31 July 2017
Resigned Luck, Nicholas as Director
3 April 2017
31 March 2017
7 September 2016
Appointed Luck, Nicholas as Director
10 June 2016
9 June 2016
13 May 2016
17 February 2015
1 September 2014
Appointed Couper, Callum as Director
31 August 2014
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
8 September 2011
25 March 2011
Resigned Holiday, Philip as Director
25 February 2011
25 February 2011
7 December 2010
2 September 2010
Resigned Phillips, Melanie Sarah, Ann as Director
22 March 2010
2 March 2010
1 September 2009
1 September 2009
Appointed Howard, Timothy Alan as Director
31 August 2009
31 August 2009
Resigned Good, David Howard as Director
4 June 2008
25 April 2008
4 April 2008
17 December 2007
17 December 2007
1 March 2007
28 February 2007
9 October 2006
9 October 2006
Appointed Holiday, Philip as Director
18 September 2006
18 September 2006
1 September 2006
1 September 2006
13 June 2006
13 June 2006
Appointed Phillips, Melanie Sarah, Ann as Director
26 April 2006
26 April 2006
26 July 2004
20 July 2004
16 March 2004
15 March 2004
1 September 2003
Appointed Good, David Howard as Director
1 September 2003
Resigned Oliver, Alfred, Mnr as Director
1 September 2003
Resigned Blackford, Stephen as Director
1 September 2003
1 September 2003
12 August 2003
29 July 2003
6 April 2003
Resigned O'Nions, James Arthur as Director
24 May 2002
24 May 2002
24 May 2002
Resigned Page, Rachel as Director
23 May 2002
1 April 2002
31 March 2002
1 May 2001
1 May 2001
Resigned Smith, Robert as Director
1 September 2000
15 May 2000
Appointed Page, Rachel as Director
5 May 2000
13 March 2000
18 November 1999
Resigned George, David Richard as Director
18 November 1999
Appointed Smith, Robert as Director
15 November 1999
15 November 1999
15 March 1999
15 February 1999
1 September 1997
Appointed O'Nions, James Arthur as Director
1 September 1997
1 September 1997
1 September 1997
30 August 1996
29 August 1996
11 September 1995
31 August 1995
17 May 1995
Resigned Pearce, Reginald Vivian as Director
17 May 1995
17 May 1995
17 May 1995
17 May 1995
30 April 1995
30 April 1995
30 April 1995
Appointed Blackford, Stephen as Director
30 April 1995
30 April 1995
Resigned Wells, John Cleary as Director
30 April 1995
Resigned Hillam, David John as Director
30 April 1995
Appointed Oliver, Alfred, Mnr as Director
30 April 1995
Resigned Clarke, Alasdair Stacey as Director
30 April 1995
30 April 1995
Resigned Jones, Alun Wynne as Director
30 April 1995
6 February 1995
4 August 1994
Appointed Hillam, David John as Director
4 August 1994
17 February 1994
Resigned Broadbent, Douglas Gordon as Director
8 March 1993
Resigned Broadbent, Douglas Gordon as Director
8 March 1993
Appointed Broadbent, Douglas Gordon as Director
23 February 1993
Resigned Virgo, Graham George as Director
7 December 1992
7 December 1992
Appointed Broadbent, Douglas Gordon as Director
19 November 1992
12 October 1992
Appointed Virgo, Graham George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 24 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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