Abbey Investment Company Limited

ActiveFC002780

Incorporated: 8 January 1929 (97 years)
Industry: Holding Companies including Head Offices (7415)
Directors: Kirsty White
Caroline Ferland
Neil Arthur Wadey
all 6 directors
Accounts type: Full
Address: 2nd Floor St Mary's Court
20 Hill Street
Douglas
IM1 1EU
Isle Of Man

Officers 7 active

Officer details are public data from the Companies House register.

White, Kirsty

Director · Appointed 1 August 2026

British

Born May 1978 (48)

Worlock, Christopher

Secretary · Appointed 1 April 2026

Ferland, Caroline

Director · Appointed 29 May 2024

Also at Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited

Canadian

Born May 1968 (58)

Wadey, Neil Arthur

Director · Appointed 14 February 2020

Also at Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited, B.A.T. International Finance P.L.C. · more companies

British

Born May 1964 (62)

Mccrory, Paul

Director · Appointed 14 February 2020

Also at Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited, Batmark Limited · more companies

British

Born October 1972 (54)

Booth, David Patrick Ian

Director · Appointed 15 June 2015

Also at Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited, Brown & Williamson Tobacco Corporation (Export) Limited · more companies

British

Born February 1974 (52)

Cohn, Anthony Michael Hardy

Director · Appointed 17 December 2014

Also at Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies

British

Born November 1969

Officer history (30 former)

1 August 2026

Appointed White, Kirsty as Director

1 April 2026

Appointed Worlock, Christopher as Secretary

1 April 2026

Resigned Gadsden-Chaiboub, Leila as Secretary

28 November 2024

Resigned Worlock, Christopher as Secretary

28 November 2024

Appointed Gadsden-Chaiboub, Leila as Secretary

29 May 2024

Appointed Ferland, Caroline as Director

15 May 2022

Appointed Worlock, Christopher as Secretary

15 May 2022

Resigned Martin, Oliver James as Secretary

14 February 2020

Appointed Mccrory, Paul as Director

14 February 2020

Appointed Wadey, Neil Arthur as Director

24 January 2020

Appointed Martin, Oliver James as Secretary

24 January 2020

Resigned Guttridge, Jonathan Michael as Secretary

11 March 2019

Resigned Casey, Robert James as Director

8 March 2019

Resigned Kerr, Sophie Louise Edmonds as Secretary

8 March 2019

Appointed Guttridge, Jonathan Michael as Secretary

15 May 2017

Resigned Creegan, Bridget Mary as Secretary

15 May 2017

Appointed Kerr, Sophie Louise Edmonds as Secretary

15 June 2015

Appointed Booth, David Patrick Ian as Director

30 April 2015

Resigned Withington, Neil Robert as Director

19 December 2014

Resigned Hardman, Kenneth John as Director

17 December 2014

Appointed Cohn, Anthony Michael Hardy as Director

16 December 2008

Appointed Creegan, Bridget Mary as Secretary

16 December 2008

Resigned Anderson, Murray Gilliland Charles as Secretary

5 August 2008

Resigned Potter, David Cameron as Director

23 May 2008

Resigned Swann, David Andrew as Director

30 April 2008

Resigned Rayner, Paul Ashley as Director

31 December 2007

Resigned Monteiro De Castro, Antonio as Director

24 September 2004

Resigned Adams, Paul Nicholas as Director

4 February 2002

Appointed Rayner, Paul Ashley as Director

4 February 2002

Resigned Rembiszewski, Jimmi as Director

4 February 2002

Resigned Raeburn, Tessa Rae as Director

4 February 2002

Appointed Swann, David Andrew as Director

4 February 2002

Resigned Prideaux, Michael Charles Terrell as Director

4 February 2002

Appointed Potter, David Cameron as Director

4 February 2002

Appointed Hardman, Kenneth John as Director

4 February 2002

Resigned Jewell, John Nolan as Director

4 February 2002

Appointed Casey, Robert James as Director

4 February 2002

Resigned Green, Charles Richard as Director

31 December 2001

Resigned Dunt, Keith Silvester as Director

31 December 2001

Resigned Herter, Ulrich Georg Volker as Director

1 January 2001

Appointed Raeburn, Tessa Rae as Director

30 December 2000

Resigned Stevens, David George as Director

31 July 2000

Appointed Withington, Neil Robert as Director

31 July 2000

Resigned Chalfen, Stuart Philip as Director

3 April 2000

Resigned Cook, Philip Michael as Secretary

3 April 2000

Appointed Anderson, Murray Gilliland Charles as Secretary

26 July 1999

Resigned Kohnhorst, Earl Eugene as Director

26 July 1999

Appointed Chalfen, Stuart Philip as Director

26 July 1999

Resigned Schweitzer, Bernd as Director

26 July 1999

Appointed Prideaux, Michael Charles Terrell as Director

26 July 1999

Appointed Jewell, John Nolan as Director

26 July 1999

Resigned Johnston, Anthony Cameron as Director

26 July 1999

Appointed Green, Charles Richard as Director

9 December 1997

Appointed Cook, Philip Michael as Secretary

9 December 1997

Resigned Clarke, Peter Lampard as Secretary

9 October 1997

Appointed Schweitzer, Bernd as Director

9 October 1997

Appointed Monteiro De Castro, Antonio as Director

9 October 1997

Appointed Herter, Ulrich Georg Volker as Director

9 October 1997

Appointed Kohnhorst, Earl Eugene as Director

9 January 1997

Appointed Stevens, David George as Director

30 April 1996

Resigned Bramley, Barry David as Director

28 February 1996

Appointed Bramley, Barry David as Director

28 February 1996

Appointed Rembiszewski, Jimmi as Director

28 February 1996

Appointed Adams, Paul Nicholas as Director

28 February 1996

Appointed Dunt, Keith Silvester as Director

28 February 1996

Appointed Clarke, Peter Lampard as Secretary

16 May 1994

Appointed Johnston, Anthony Cameron as Director

Filings 217

Date	Description	Made Up To	Pages	PDF
28 October 2026	Change of details
17 September 2026	Change of details
17 August 2026	Appointment of a director
20 May 2026	Termination of an authorised person
14 May 2026	Appointment of a secretary