ABP BONDS UK LIMITED

Company Number

05885161

Status

Active

Incorporation Date

24 July 2006 (almost 17 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

25 Bedford Street
London
WC2E 9ES
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-25

Previous Names

ADMIRAL BONDS UK LIMITED

Directors / Officers

ABP SECRETARIAT SERVICES LIMITED, secretary, 9 Oct 2015-
GREGORY STUART PESTRAK, director, 24 Jan 2018-
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, 24 Jul 2006-20 Nov 2009
EDWARD HILTON CLARKE, director, 2 Jan 2013- 7 Jul 2015
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, 24 Jul 2006- 2 Aug 2007
GEOFFREY KEITH HOWARD MASON, secretary, 25 Mar 2014- 9 Oct 2015
GEORGE PHILIP ROGER KAY, director, 4 Aug 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, 24 Jul 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, 24 Jul 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 Sep 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, 24 Jul 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/, 23 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-06-08	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2017-06-08	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to 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

Filings

Filing Date	Title	Description
2022-12-21	Confirmation Statement	Confirmation statement made on 2022-12-20 with updates	details
2022-12-06	Return of allotment of shares	Statement of capital following an allotment of shares on 2022-11-25	details
2022-11-29	Statement of capital	Statement of capital on 2022-11-29	details
2022-11-29	Filing dated 29 November 2022	Solvency Statement dated 29/11/22	details
2022-11-29	Filing dated 29 November 2022	Resolutions	details
2022-11-29	Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	Statement of capital on 2022-11-25	details
2022-11-29	Statement of directors in respect of the solvency statement made in accordance with section 643	Statement by Directors	details
2022-11-25	Confirmation Statement	Confirmation statement made on 2022-11-22 with no updates	details
2022-05-09	Annual Accounts	Full accounts made up to 2021-12-31	details
2021-11-22	Confirmation Statement	Confirmation statement made on 2021-11-22 with updates	details
2021-06-24	Confirmation Statement	Confirmation statement made on 2021-06-21 with no updates	details
2021-06-18	Annual Accounts	Full accounts made up to 2020-12-31	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
2020-07-02	Confirmation Statement	Confirmation statement made on 2020-06-21 with no updates	details
2019-06-24	Confirmation Statement	Confirmation statement made on 2019-06-21 with no updates	details
2019-05-10	Annual Accounts	Group of companies' 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
2018-12-21	Termination of appointment of director	Termination of appointment of Hakim Drissi Kaitouni as a director on 2018-12-14	details

See all (166 records)

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Parent companies

ABP (JERSEY) LIMITED (Jersey, 9 Jun 2006- )		details
ABP (JERSEY) LIMITED (Jersey, 9 Jun 2006- )	historic	details

Subsidiaries

ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- )		details
ABP SUBHOLDINGS UK LIMITED (United Kingdom, 7 Jun 2006- )	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 March 23 2023

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