Abi Pension Trustee Limited

17047213

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Fenchurch Street, London, EC3M 3BD

Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Timothy Humphreys

director · Since 23/02/2026

British · United Kingdom · Age 59

Alan John Ritchie

director · Since 23/02/2026

British · United Kingdom · Age 48

Michael Craig Turner

director · Since 23/02/2026

British · United Kingdom · Age 64

Independent Trustee Services Limited

corporate director · Since 23/02/2026

Reg: 02567540

Persons with Significant Control

Sheryl Fernando

ownership-of-shares-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 49

30, Fenchurch Street, London, EC3M 3BD

Notified 23/02/2026

Sarah Aspinall

ownership-of-shares-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 47

30, Fenchurch Street, London, EC3M 3BD

Notified 23/02/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 30 Fenchurch Street

2026-04-24

30 FENCHURCH STREET

post town → London

2026-04-24

LONDON

officer appointed → HUMPHREYS, Timothy

2026-04-24

officer appointed → RITCHIE, Alan John

2026-04-24

officer appointed → TURNER, Michael Craig

2026-04-24

officer appointed → INDEPENDENT TRUSTEE SERVICES LIMITED

2026-04-24

Filing History1 filings

Incorporated

incorporation company

23/02/202635 pages · PDF