Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Abbey Covered Bonds (LM) Limited
- Incorporated
- 15 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2024
British
Born September 1976 (50)
Director · Appointed 20 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 27 April 2005
Corporate Director · Appointed 27 April 2005
Officer history (11 former)
21 May 2024
12 April 2024
7 April 2017
20 March 2017
5 December 2014
5 December 2014
7 November 2012
1 October 2012
30 November 2009
Resigned Fielding, Christopher Harold as Director
27 April 2005
27 April 2005
27 April 2005
27 April 2005
7 April 2005
Appointed Fielding, Christopher Harold as Director
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
15 February 2005
15 February 2005
15 February 2005
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
Limited By Shares
Reg. no. 5407937
Holdings 1
Companies where Abbey Covered Bonds (LM) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited This company Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 4 June 2024 | Full accounts | 31 December 2023 |
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