ABP SUBHOLDINGS UK LIMITED

Company Number

05839376

Status

Active

Incorporation Date

7 June 2006 (about 17 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

ABP (JERSEY) LIMITED

Registered Address

25 Bedford Street
London
WC2E 9ES
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-08

Previous Names

ADMIRAL SUBHOLDINGS UK LIMITED

Directors / Officers

ABP SECRETARIAT SERVICES LIMITED, secretary, 30 Sep 2015-
HENRIK LUNDGAARD PEDERSEN, director, 10 Dec 2018-
JOHN MICHAEL ROLLAND, director, 23 Jan 2008-
MARINA MAY WYATT, director, 14 Mar 2019-
SHAUN RICHARD KENNEDY, director, 10 Dec 2018-

Inactive Directors / Officers

ANDREW HAY, director, 28 Jun 2016- 3 Jul 2018
ANN DIBBEN, secretary, 17 Dec 2007-17 Feb 2015
COLLEEN TRACEY SUTCLIFFE, secretary, 14 Nov 2006-17 Dec 2007
DAVID WILLIAM KERR, director, 23 Feb 2010- 6 Feb 2015
DMITRY YASHNIKOV, director, 27 Nov 2018-14 Dec 2018
EDWARD HILTON CLARKE, director, 2 Jan 2013- 7 Jul 2015
EDWARD HILTON CLARKE, director, 7 Jun 2006-20 Nov 2009
ELAINE RICHARDSON, secretary, 27 Nov 2013-17 Jan 2014
ENG SENG ANG, director, 1 Oct 2007-23 Feb 2010
ERIC PHILIPPE MARIANNE MACHIELS, director, 30 Nov 2017-14 Dec 2018
EUGENE YAU KEE WONG, director, 7 Jun 2006- 2 Aug 2007
GEOFFREY KEITH HOWARD MASON, secretary, 25 Mar 2014-30 Sep 2015
GEORGE PHILIP ROGER KAY, director, 15 Jun 2006-14 Dec 2018
GEORGE SEBASTIAN MATTHEW BULL, director, 10 Dec 2018-29 Mar 2019
GREGORY STUART PESTRAK, director, 24 Jan 2018-14 Dec 2018
HAKIM DRISSI KAITOUNI, director, 7 Jul 2015-14 Dec 2018
JAMAL DHANANI, director, 7 Jun 2006-24 Oct 2006
JAMES NIGEL SHELLEY COOPER, director, 22 May 2007- 2 Jan 2013
JOHN JAMES MCMANUS, director, 25 Jan 2012-30 Nov 2017
JOHN KNOWLTON, director, 6 Sep 2006-31 Aug 2010
JORDAN COMPANY SECRETARIES LIMITED, secretary, 7 Jun 2006-14 Nov 2006
KENTON EDWARD BRADBURY, director, 20 Nov 2009-27 Jun 2013
KENTON EDWARD BRADBURY, director, 30 Nov 2017-27 Nov 2018
PETER ROBERT LYNEHAM, director, 31 Mar 2010- 7 Jul 2015
PETER-PAUL JOSEF MARIE BLOEMEN, director, 23 Jan 2008-23 Jun 2011
PETROS STYLIANIDES, director, 7 Jul 2015-17 Feb 2017
PHILIP BUTCHER, director, 28 Jun 2016- 3 Jul 2018
PHILIP MICHAEL GERARD NOLAN, director, 13 Jun 2018-14 Dec 2018
PHILIPPE ANASTASE BUSSLINGER, director, 23 Jun 2011-30 Nov 2017
PHILIPPE LOUIS HUBERT CAMU, director, 6 Jul 2006- 7 Jul 2015
ROBERT BOYD PIERRE WALL, director, 7 Jul 2015-28 Jun 2016
ROBERT JORIS WILLEM WALVIS, director, 2 Aug 2007-27 Sep 2007
ROBERT WATTERS, director, 7 Jun 2006-23 Jan 2008
STEPHEN BERNARD LILLEY, director, 6 Sep 2006-22 May 2007
STEPHEN KEITH JAMES NELSON, director, 27 Jun 2013- 7 Jul 2015
THOMAS DEWITT FERGUSON II, director, 24 Oct 2006-31 Mar 2010

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ABP BONDS UK LIMITED (United Kingdom, 24 Jul 2006- ) controls ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-06-29	ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) controls ABP MIDCO UK HOLDINGS LIMITED (United Kingdom, 29 Jun 2020- )	Share Ownership, Voting Rights		details
2020-06-29	ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) controls ABP MIDCO UK LIMITED (United Kingdom, 29 Jun 2020- )	Share Ownership, Voting Rights	historic	details
2016-04-06	ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- ) controls ABPA HOLDINGS LIMITED (United Kingdom, 14 Nov 2011- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

Filing Date	Title	Description
2022-06-07	Confirmation Statement	Confirmation statement made on 2022-06-07 with no updates	details
2022-05-09	Annual Accounts	Full accounts made up to 2021-12-31	details
2021-06-18	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-06-17	Confirmation Statement	Confirmation statement made on 2021-06-07 with no updates	details
2020-08-25	Change of director's details	Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24	details
2020-08-11	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-06-08	Confirmation Statement	Confirmation statement made on 2020-06-07 with no updates	details
2019-06-10	Confirmation Statement	Confirmation statement made on 2019-06-07 with no updates	details
2019-05-13	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-04-01	Termination of appointment of director	Termination of appointment of George Sebastian Matthew Bull as a director on 2019-03-29	details
2019-03-15	Appointment of director	Appointment of Mrs Marina May Wyatt as a director on 2019-03-14	details
2018-12-24	Termination of appointment of director	Termination of appointment of George Philip Roger Kay as a director on 2018-12-14	details
2018-12-21	Termination of appointment of director	Termination of appointment of Eric Philippe Marianne Machiels as a director on 2018-12-14	details
2018-12-21	Termination of appointment of director	Termination of appointment of Hakim Drissi Kaitouni as a director on 2018-12-14	details
2018-12-21	Termination of appointment of director	Termination of appointment of Dmitry Yashnikov as a director on 2018-12-14	details
2018-12-21	Termination of appointment of director	Termination of appointment of Philip Michael Gerard Nolan as a director on 2018-12-14	details
2018-12-21	Termination of appointment of director	Termination of appointment of Gregory Stuart Pestrak as a director on 2018-12-14	details
2018-12-13	Appointment of director	Appointment of Mr Shaun Richard Kennedy as a director on 2018-12-10	details
2018-12-13	Appointment of director	Appointment of Mr George Sebastian Matthew Bull as a director on 2018-12-10	details
2018-12-13	Appointment of director	Appointment of Mr Henrik Lundgaard Pedersen as a director on 2018-12-10	details

See all (155 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

ABP BONDS UK LIMITED (United Kingdom, 24 Jul 2006- )		details
ABP BONDS UK LIMITED (United Kingdom, 24 Jul 2006- )	historic	details

Subsidiaries

ABPA HOLDINGS LIMITED (United Kingdom, 14 Nov 2011- )		details
ABPA HOLDINGS LIMITED (United Kingdom, 14 Nov 2011- )	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 3 2023

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