Abp (Pension Trustees) Limited

00937691

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

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 22/08/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Michael Andrew Stacey

director · Since 18/09/2006

DEPUTY PORT MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Nigel Peter Bassett

director · Since 08/09/2011

MARINE PILOT

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Shaun Richard Kennedy

director · Since 01/07/2019

GROUP TREASURER

NEW ZEALANDER · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Valerie Milne

director · Since 01/09/2019

PENSIONS MANAGER

BRITISH · ENGLAND · Age 68

Mr David James Herrod

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

James Jonathon Webster

secretary · Since 08/12/2022

Mr Martin David South

director · Since 12/12/2023

GROUP HEAD OF RISK AND ASSURANCE

BRITISH · UNITED KINGDOM · Age 61

Mr Ian Harvey Schofield

director · Since 17/10/2024

CHIEF MARITIME ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Associated British Ports

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016