Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Abbey Group Pension Fund Limited
- Incorporated
- 18 July 1975 (51 years)
- Industry
- Combined office administrative service activities (82110)
- Controlled by
- Accounts type
- Total exemption full
- Address
- Abbey House2 Southgate RoadPotters BarEN6 5DU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
British
Born November 1979
Director · Appointed 16 January 2024
Irish
Born July 1997 (29)
Director · Appointed 16 November 2021
British
Born April 1966 (60)
Mcculloch, Nicholas James
Director · Appointed 29 October 2020
British
Born September 1959 (67)
Secretary · Appointed 18 October 1996
British
Director · Appointed 22 February 1993
Irish
Born October 1959 (67)
Officer history (10 former)
16 January 2024
16 January 2024
24 April 2023
20 April 2023
16 November 2021
16 November 2021
29 October 2020
Appointed Mcculloch, Nicholas James as Director
17 April 2018
19 October 2015
20 August 2015
Resigned Hurst, Steven Edward as Director
27 March 2007
27 March 2007
Appointed Hurst, Steven Edward as Director
27 March 2007
29 October 2001
29 October 2001
18 October 1996
18 October 1996
30 April 1995
Resigned Mason, George Verrinder as Director
15 May 1993
22 February 1993
30 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00540398
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Abbey Continental Limited Owns 25–50% of shares
Abbey Financial Limited Owns 25–50% of shares
Abbey Group Pension Fund Limited This company Has significant influence or control
Abbey Holdings Limited Owns 75–100% of shares
Abbey Investments Limited Owns 75–100% of shares
Arcadia Management Company Limited Holds 75–100% of voting rights
Chest Management Limited Owns 75–100% of shares
Cobnut (Hatfield) Management Limited Owns 75–100% of shares
Cross Road Management Limited Owns 75–100% of shares
Newbury Mews Management Limited Owns 75–100% of shares
Oakwell Place 2 Management Limited Owns 75–100% of shares
Upminster Management Limited Owns 75–100% of shares
Wixamtree 2 Management Limited Owns 75–100% of shares
Wixamtree Management Limited Owns 75–100% of shares
Abbey Properties Limited Owns 75–100% of shares
M. & J. Engineers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 11 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 16 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 10 April 2024 | Confirmation statement with no updates | 29 March 2024 |
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