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Nom

ABP Finance PLC
Adresse
25 Bedford Street
London
WC2E 9ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07847174 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abpa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07847153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Atwal, Munroop London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Shaun Richard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 11/1979 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Morgan, Angela Mary London, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary
    Pedersen, Henrik Lundgaard London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Wilmington Trust Sp Services (london) Limited, Third Floor 1 King'S Arms Yard, London, United Kingdom, EC2R 7AF Status: Active Notified: 14/11/2011 Role: Director Nationality: British
    Clarke, Edward Hilton London, England Status: Ceased Notified: 02/01/2013 Ceased: 07/07/2015 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Robert Boyd Pierre London, United Kingdom Status: Ceased Notified: 07/07/2015 Ceased: 28/06/2016 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Wyatt, Marina May London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British