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The Abta Benevolent Fund

02080267

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

30 Park Street, London, SE1 9EQ
Incorporated 03/12/1986

Previously known as

Tour Operators And Travel Agents Charity(The) · until 09/05/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Abta Limited

secretary · Since 10/05/2012

Mr Alistair Mark Rowland

director · Since 26/09/2013

GROUP GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Mr Derek Jones

director · Since 04/02/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Belinda Ruth Vazquez

director · Since 10/02/2021

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Graeme Peter Scottford Buck

director · Since 07/03/2022

DIRECTOR OF COMMUNICATIONS

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Zoe Lorraine Baxter-Hurley

director · Since 16/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Rachel Caroline O'Reilly

director · Since 05/09/2025

DIRECTOR OF COMMUNICATIONS

BRITISH · ENGLAND · Age 56

Miss Zoe Powell

director · Since 26/02/2026

BRITISH · ENGLAND · Age 33

Mrs Lisa Michelle Mcauley

director · Since 26/02/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jody Luke Rolfe

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Abta Limited

corporate secretary · Since 10/05/2012

Reg: 00551311

Alistair Mark Rowland

director · Since 26/09/2013

British · United Kingdom · Age 58

Derek Jones

director · Since 04/02/2014

British · England · Age 62

Belinda Ruth Vazquez

director · Since 10/02/2021

British · United Kingdom · Age 50

Graeme Peter Scottford Buck

director · Since 07/03/2022

British · England · Age 54

Christopher John North

director · Since 16/03/2022

British · England · Age 46

Zoe Lorraine Baxter-Hurley

director · Since 16/05/2023

British · England · Age 49

Rachel Caroline O'Reilly

director · Since 05/09/2025

British · England · Age 56

Zoe Powell

director · Since 26/02/2026

British · England · Age 33

Lisa Michelle Mcauley

director · Since 26/02/2026

British · England · Age 57

Jody Luke Rolfe

director · Since 26/02/2026

British · United Kingdom · Age 38

Former

John Wesley Pentland

director · Resigned 13/02/1996

Penelope Ann Cook

director · Resigned 18/02/1998

John Lawrence

director · Resigned 13/07/1998

Jack Cook

director · Resigned 01/11/1998

Sydney Frank Robin

director · Resigned 13/02/1999

Steven Freudmann

director · Resigned 18/09/2000

Thomas Edward Graham

director · Resigned 13/05/2002

Leslie Walsh

director · Resigned 01/05/2004

Stephen Anthony Bath

director · Resigned 19/05/2004

Daniele Broccoli

director · Resigned 01/07/2004

John Harding

director · Resigned 01/03/2005

Susan Mary Foxall

director · Resigned 15/09/2005

Alexander Johnston Mitchell

director · Resigned 21/11/2005

Roger William Smith

director · Resigned 15/05/2007

Norman Farquhar Hunter

secretary · Resigned 19/11/2007

Graham Brooks

director · Resigned 21/07/2008

John William Smith

secretary · Resigned 20/04/2009

Kenneth Norton Scott

director · Resigned 30/04/2009

John Wynne Thomas

director · Resigned 08/06/2009

Colin Trigger

director · Resigned 08/06/2009

Simon Anthony Kalson

director · Resigned 22/06/2009

Margaret Wendy Moore

director · Resigned 30/06/2009

Alexander James Macpherson

director · Resigned 31/10/2009

Stephen John Alcock

secretary · Resigned 25/02/2012

John William Smith

director · Resigned 08/03/2012

Colin William Charles Heal

director · Resigned 18/05/2013

Graham Brooks

director · Resigned 20/06/2013

Sidney Perez

director · Resigned 23/03/2015

Samantha Clare O'Brien

director · Resigned 23/06/2016

William Maxwell

director · Resigned 21/06/2018

Edward Jeremiah Sumner

director · Resigned 10/02/2021

Kathryn Louise Darbandi

director · Resigned 29/04/2021

John Leslie De Vial

director · Resigned 30/09/2021

Carolyn Vezetque Watson

director · Resigned 07/03/2022

John Albert Mcewan

director · Resigned 24/11/2023

Claire Louise Stirrup

director · Resigned 28/05/2025

PSC Statements

no individual or entity with signficant control· 04/07/2016

Change History

officer appointedVAZQUEZ, Belinda Ruth
2026-05-06
officer appointedO'REILLY, Rachel Caroline
2026-05-06
officer appointedPOWELL, Zoe
2026-05-06
officer appointedROLFE, Jody Luke
2026-05-06
officer appointedROWLAND, Alistair Mark
2026-05-06
officer appointedABTA LIMITED
2026-05-06
officer appointedBAXTER-HURLEY, Zoe Lorraine
2026-05-06
officer appointedBUCK, Graeme Peter Scottford
2026-05-06
officer appointedJONES, Derek
2026-05-06
officer appointedMCAULEY, Lisa Michelle
2026-05-06
officer appointedNORTH, Christopher John
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Park Street
2026-05-06

30 PARK STREET

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 25210+ SIC 88990 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£533k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

£80k

Current Liabilities

£39k

Fixed Assets

£492k

Balance Sheet

Assets less current liabilities£533k

EstimatesDerived

YearCurrent RatioImplied Profit
20182.04-£57k
20172.49

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202527 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
RESOLUTIONS

resolution

06/08/20241 page · PDF
MA

memorandum articles

06/08/202422 pages · PDF
CC04

statement of companys objects

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/202426 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202123 pages · PDF
RESOLUTIONS

resolution

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202021 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20182 pages · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20154 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20157 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20148 pages · PDF
Director details changed

change person director company with change date

14/02/20142 pages · PDF
Director appointed

appoint person director company with name date

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20134 pages · PDF
Director appointed

appoint person director company with name date

26/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/07/20136 pages · PDF
Director resigned

termination director company with name termination date

02/07/20131 page · PDF
Director resigned

termination director company with name termination date

02/07/20131 page · PDF
Annual return

annual return company with made up date no member list

27/07/20128 pages · PDF
Director resigned

termination director company with name termination date

27/07/20121 page · PDF
Director appointed

appoint person director company with name date

25/06/20122 pages · PDF
Director appointed

appoint person director company with name date

25/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201212 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20122 pages · PDF
TM02

termination secretary company with name termination date

25/02/20121 page · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201112 pages · PDF
CH03

change person secretary company with change date

06/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20105 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201012 pages · PDF
Director appointed

appoint person director company with name

16/03/20102 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
288a

legacy

15/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

13/07/20091 page · PDF
363a

legacy

08/07/20094 pages · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20096 pages · PDF
MA

memorandum articles

02/06/200917 pages · PDF
RESOLUTIONS

resolution

02/06/20093 pages · PDF
RESOLUTIONS

resolution

02/06/20093 pages · PDF
288b

legacy

27/04/20092 pages · PDF
288a

legacy

27/04/20092 pages · PDF
287

legacy

22/04/20091 page · PDF
288c

legacy

04/02/20091 page · PDF
288c

legacy

04/02/20091 page · PDF
288a

legacy

04/02/20092 pages · PDF
363a

legacy

04/02/200911 pages · PDF
288b

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type full

16/04/200813 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200713 pages · PDF
363s

legacy

26/07/20078 pages · PDF
363(288)

legacy

26/07/2007PDF