Abp Finance Plc

07847174

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 14/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 14/11/2011

BRITISH

Also on 1199 other boards

Mr Shaun Richard Kennedy

director · Since 10/12/2018

GROUP TREASURER

NEW ZEALANDER · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Henrik Lundgaard Pedersen

director · Since 10/12/2018

CHIEF EXECUTIVE OFFICER

DANISH · ENGLAND · Age 51

Also on 8 other boards

Ms Angela Mary Morgan

secretary · Since 17/06/2019

Munroop Atwal

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Abpa Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 07847153 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/12/2011Registered 23/12/2011