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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

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 (7)

Source: Companies House

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

Wyatt, Marina May London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England 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

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ABP Finance PLC

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Persons with Significant Control (1)

Officers (7)