Associated British Foods Pension Trustees Limited

00628939

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTON CENTRE, LONDON, W1K 4QY

Incorporated 27/05/1959

Compliance

Last accounts

14/09/2024

dormant

Next accounts due

15/06/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Ms Sarah Anne Clifton

director · Since 29/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Trevor Ashley Smith

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

James Stuart Rushton

director · Since 18/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Kelly Brown

director · Since 20/02/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Ms Clair Mcgairy

director · Since 22/05/2025

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Colin Hately

director · Since 27/11/2025

BRITISH · ENGLAND · Age 57

Darren Paul Clark

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 53

Peter Norman Morris

secretary · Since 27/11/2025

Miles Beaumont Mccarthy

director · Since 26/02/2026

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 51

Mr Keith Burns

director · Since 26/02/2026

IRISH · IRELAND · Age 58

Persons with Significant Control

Abf (No. 2) Limited

75–100% shares

75–100% votes

Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 03369799 · Companies House · Limited By Shares

Notified 06/04/2016