Associated British Foods Pension Trustees Ltd

About

Registered Number: 00628939
Date of Incorporation: 27/05/1959 (64 years and 10 months ago)
Company Status: Active
Registered Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

 

Established in 1959, Associated British Foods Pension Trustees Ltd are based in London. There are 9 directors listed as Giffen, Sarah Anne, Haig, Giles David Price, Lister, Paul Andrew, Ruane, Ciara Maria, Yarrow, Derek, King, Trevor John, Le Good, Michael Frederick, Sturges, Jeremy Stuart, Sutliffe, Frederick Arthur for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIFFEN, Sarah Anne 29 May 2012 - 1
HAIG, Giles David Price 20 March 2012 - 1
LISTER, Paul Andrew 11 April 2002 - 1
RUANE, Ciara Maria 10 October 2019 - 1
KING, Trevor John 02 April 2007 19 June 2014 1
LE GOOD, Michael Frederick 17 December 1996 31 December 2003 1
STURGES, Jeremy Stuart 31 December 2003 02 April 2007 1
SUTLIFFE, Frederick Arthur 17 December 1996 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
YARROW, Derek N/A 27 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 27 May 2020
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 May 2019
TM01 - Termination of appointment of director 24 December 2018
CH01 - Change of particulars for director 23 November 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 05 June 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 16 August 2017
CS01 - N/A 28 May 2017
CH03 - Change of particulars for secretary 10 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 25 January 2016
CH01 - Change of particulars for director 01 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 09 July 2014
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 20 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 February 2013
AP01 - Appointment of director 01 June 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 20 January 2012
TM01 - Termination of appointment of director 18 January 2012
TM01 - Termination of appointment of director 01 December 2011
AP01 - Appointment of director 08 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 09 March 2010
CH01 - Change of particulars for director 04 February 2010
RESOLUTIONS - N/A 14 August 2009
RESOLUTIONS - N/A 14 August 2009
MEM/ARTS - N/A 14 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 May 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 26 November 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
AA - Annual Accounts 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363a - Annual Return 25 May 2006
353 - Register of members 15 May 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 28 November 2005
363a - Annual Return 03 June 2005
AA - Annual Accounts 19 April 2005
287 - Change in situation or address of Registered Office 04 March 2005
AAMD - Amended Accounts 06 July 2004
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
AA - Annual Accounts 08 February 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
AAMD - Amended Accounts 22 February 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 23 May 2001
288c - Notice of change of directors or secretaries or in their particulars 06 March 2001
AA - Annual Accounts 14 February 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
353 - Register of members 07 August 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 28 January 2000
288a - Notice of appointment of directors or secretaries 26 October 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 02 June 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 14 January 1998
288b - Notice of resignation of directors or secretaries 15 October 1997
RESOLUTIONS - N/A 16 September 1997
MEM/ARTS - N/A 16 September 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 25 March 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
288 - N/A 21 June 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 28 March 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 31 May 1994
AA - Annual Accounts 25 March 1994
RESOLUTIONS - N/A 08 June 1993
MEM/ARTS - N/A 08 June 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 14 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1991
RESOLUTIONS - N/A 12 December 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 22 August 1989
363 - Annual Return 16 June 1989
288 - N/A 11 April 1989
288 - N/A 25 November 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 22 April 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
AA - Annual Accounts 15 September 1981
AA - Annual Accounts 07 March 1981
363 - Annual Return 07 February 1981
CERTNM - Change of name certificate 30 September 1980
MISC - Miscellaneous document 27 May 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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