ABP (PENSION TRUSTEES) LIMITED
Company Number 00937691
Status
Active
Incorporated
August 22, 1968
Entity Type
Ltd
Registered Office
25 Bedford Street
London
WC2E 9ES
99999
Previous Names
A.B.P. (PENSION TRUSTEES) LIMITED
Ceased on Jun 4, 1985
B.T.D.B(PENSION TRUSTEES)LIMITED
Ceased on Mar 29, 1983
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABP (PENSION TRUSTEES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00937691, this organization has been active since August 1968. Primarily in the 99999 sector, the business maintains its official headquarters at 25 Bedford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 1, 2026
Officers
Oct 1, 2026
Confirmation Statement
Jun 23, 2026
Accounts
Jun 17, 2026
Officers
Jun 3, 2026
Officers
Jun 2, 2026
Confirmation Statement
Jun 24, 2025
Accounts
Mar 7, 2025
Officers
Oct 22, 2024
Officers
Oct 21, 2024
Accounts
Jun 18, 2024
Confirmation Statement
Jun 14, 2024
Officers
Dec 18, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Jun 15, 2023
Officers
May 12, 2023
Officers
Dec 20, 2022
Officers
Dec 20, 2022
Officers
Oct 5, 2022
Officers
Oct 3, 2022
Accounts
Jul 5, 2022
Officers
Jul 1, 2022
Confirmation Statement
Jun 17, 2022
Officers
Oct 6, 2021
Confirmation Statement
Jun 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Associated British Ports
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 58 years
Directory of Officers
Active
Active
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Active
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secretary
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02399830
THE SOLENT DOLPHIN
BASSETT, Nigel Peter is a director