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Abbey Group Pension Fund Limited POTTERS BAR

Abbey Group Pension Fund started in year 1975 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01219794. The Abbey Group Pension Fund company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Potters Bar at Abbey House. Postal code: EN6 5DU.

Currently there are 5 directors in the the company, namely Conor G., Jordan C. and Stuart C. and others. In addition one secretary - David D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daniel M. who worked with the the company until 18 October 1996.

Abbey Group Pension Fund Limited Address / Contact

Office Address Abbey House
Office Address2 2 Southgate Road
Town Potters Bar
Post code EN6 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01219794
Date of Incorporation Fri, 18th Jul 1975
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 49 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Conor G.

Position: Director

Appointed: 16 January 2024

Jordan C.

Position: Director

Appointed: 16 January 2024

Stuart C.

Position: Director

Appointed: 16 November 2021

Nicholas M.

Position: Director

Appointed: 29 October 2020

David D.

Position: Secretary

Appointed: 18 October 1996

Charles G.

Position: Director

Appointed: 22 February 1993

Lorenzo F.

Position: Director

Appointed: 19 October 2015

Resigned: 24 April 2023

Steven H.

Position: Director

Appointed: 27 March 2007

Resigned: 20 August 2015

Ian M.

Position: Director

Appointed: 27 March 2007

Resigned: 16 November 2021

Brian H.

Position: Director

Appointed: 29 October 2001

Resigned: 17 April 2018

Robert K.

Position: Director

Appointed: 29 October 2001

Resigned: 20 April 2023

Daniel M.

Position: Secretary

Appointed: 29 March 1992

Resigned: 18 October 1996

George M.

Position: Director

Appointed: 29 March 1992

Resigned: 30 April 1995

Patrick B.

Position: Director

Appointed: 29 March 1992

Resigned: 30 April 1992

Dennis J.

Position: Director

Appointed: 29 March 1992

Resigned: 27 March 2007

Charles G.

Position: Director

Appointed: 29 March 1992

Resigned: 15 May 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Abbey Group Limited from Potters Bar, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Abbey Group Limited

Abbey House Southgate Road, Potters Bar, EN6 5DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00540398
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, August 2023 		Free Download (7 pages)

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