Abbvie Trustee Company Limited in Vanwall Road MAIDENHEAD

Abbvie Trustee Company Limited MAIDENHEAD

Founded in 2012, Abbvie Trustee Company, classified under reg no. 08056797 is an active company. Currently registered at Abbvie House Vanwall Business Park SL6 4UB, Maidenhead the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Mark F., Nicholas K. and Niall M. and others. In addition one secretary - Niall M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbvie Trustee Company Limited Address / Contact

Office Address	Abbvie House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08056797
Date of Incorporation	Thu, 3rd May 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Niall M.

Position: Secretary

Appointed: 10 June 2022

Mark F.

Position: Director

Appointed: 01 June 2022

Nicholas K.

Position: Director

Appointed: 01 February 2022

Niall M.

Position: Director

Appointed: 01 February 2021

Nicola B.

Position: Director

Appointed: 01 February 2021

Bestrustees Limited

Position: Corporate Director

Appointed: 04 December 2019

Marc C.

Position: Director

Appointed: 18 January 2016

Kyle P.

Position: Secretary

Appointed: 01 February 2021

Resigned: 10 June 2022

Nicholas R.

Position: Director

Appointed: 01 October 2018

Resigned: 20 September 2019

Hendrik L.

Position: Director

Appointed: 01 October 2018

Resigned: 31 January 2021

Sarah B.

Position: Director

Appointed: 13 December 2017

Resigned: 22 November 2021

Jane B.

Position: Director

Appointed: 11 June 2015

Resigned: 30 September 2018

William P.

Position: Director

Appointed: 11 June 2015

Resigned: 30 September 2018

Steve J.

Position: Director

Appointed: 09 July 2013

Resigned: 01 June 2022

Fiona H.

Position: Secretary

Appointed: 04 July 2013

Resigned: 31 May 2019

Ross C.

Position: Director

Appointed: 30 January 2013

Resigned: 26 November 2015

Richard P.

Position: Director

Appointed: 18 January 2013

Resigned: 31 August 2017

James C.

Position: Secretary

Appointed: 17 July 2012

Resigned: 03 July 2013

Kyle P.

Position: Director

Appointed: 17 July 2012

Resigned: 31 January 2021

Filip H.

Position: Director

Appointed: 17 July 2012

Resigned: 27 February 2015

Kathryn B.

Position: Director

Appointed: 17 July 2012

Resigned: 30 April 2013

Jon R.

Position: Director

Appointed: 17 July 2012

Resigned: 31 January 2015

Kevan G.

Position: Director

Appointed: 03 May 2012

Resigned: 17 July 2012

Kyle P.

Position: Secretary

Appointed: 03 May 2012

Resigned: 17 July 2012

James C.

Position: Director

Appointed: 03 May 2012

Resigned: 17 July 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Abbvie Ltd from Maidenhead, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbvie Ltd

Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8004972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AP03	On 2022/06/10, company appointed a new person to the position of a secretary filed on: 27th, June 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/06/10 filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 10th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 7th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/22 filed on: 9th, February 2022	officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/11/01 filed on: 10th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 9th, March 2021	officers	Free Download (1 page)
AP03	On 2021/02/01, company appointed a new person to the position of a secretary filed on: 9th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (15 pages)
AP02	New person appointed on 2019/12/04 to the position of a member filed on: 5th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/20 filed on: 8th, October 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/31 filed on: 25th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 2nd, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 1st, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 1st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/30 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/12/13. filed on: 17th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 4th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AD02	Single Alternative Inspection Location changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England at an unknown date to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 3rd, May 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/01/18. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/26 filed on: 27th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/06/11. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/11. filed on: 25th, June 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 11th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 11th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from Abbvie Ltd Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB England on 2015/06/11 to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB filed on: 11th, June 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/27 filed on: 7th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 7th, May 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/01/31 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/14	capital
TM02	Secretary's appointment terminated on 2013/10/23 filed on: 23rd, October 2013	officers	Free Download (1 page)
AP03	On 2013/10/23, company appointed a new person to the position of a secretary filed on: 23rd, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/23. filed on: 23rd, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 5th, July 2013	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, July 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, July 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/01 filed on: 1st, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/04. filed on: 4th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/07. filed on: 7th, February 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2013	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 11th, October 2012	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/07/23 filed on: 23rd, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/23 filed on: 23rd, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/23 filed on: 23rd, July 2012	officers	Free Download (1 page)
AP03	On 2012/07/23, company appointed a new person to the position of a secretary filed on: 23rd, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2012	incorporation	Free Download (31 pages)

Abbvie Trustee Company Limited MAIDENHEAD

Abbvie Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Niall M.

Mark F.

Nicholas K.

Niall M.

Nicola B.

Bestrustees Limited

Marc C.

Kyle P.

Nicholas R.

Hendrik L.

Sarah B.

Jane B.

William P.

Steve J.

Fiona H.

Ross C.

Richard P.

James C.

Kyle P.

Filip H.

Kathryn B.

Jon R.

Kevan G.

Kyle P.

James C.

People with significant control

Company filings

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