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Nom	ABP Security Limited
Adresse	25 Bedford Street London WC2E 9ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08866705 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Associated British Ports Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01612178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Abp Secretariat Services Limited, London, United Kingdom Status: Active Notified: 31/05/2017 Role: Secretary

Atwal, Munroop London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Billings, Andrew James London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Lucinda Mary, Ms London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kimber, Laurence London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcfarlane, Brian Michael London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Billings, Andrew James, Mr London, United Kingdom Status: Ceased Notified: 09/05/2017 Ceased: 01/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birkett, Neal Cameron London, United Kingdom Status: Ceased Notified: 08/04/2014 Ceased: 18/07/2024 Date of Birth: 08/1968 Occupation: Port Security Officer Role: Director Country of Residence: United Kingdom Nationality: British

Buss, Adrian John London, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 18/07/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clouter, Christopher John London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 18/07/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cusinato, Lorenzo London, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 18/07/2024 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Deeley, Edward Haig London, United Kingdom Status: Ceased Notified: 08/04/2014 Ceased: 19/09/2016 Occupation: Harbour Master Role: Director Country of Residence: England Nationality: British

Frewin, Richard Langley London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 18/07/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Elena London, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 19/10/2024 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Mcfarlane, Brian Michael, Mr London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Kate London, United Kingdom Status: Ceased Notified: 30/03/2023 Ceased: 25/07/2024 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Timothy Charles Ramsden London, United Kingdom Status: Ceased Notified: 05/01/2018 Ceased: 18/07/2024 Date of Birth: 10/1961 Occupation: Harbour Master And Short Sea Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicolas John London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 25/07/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toomer, Benjamin James London, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 19/07/2024 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Jac Anthony London, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 23/08/2023 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Southampton Port Security Authority Limited Status: Active Notified: 27/07/2017 Companies House Number: 10886340 Nature of Control