ABP SUBHOLDINGS UK LIMITED

ABP SUBHOLDINGS UK LIMITED is an active private limited company, incorporated on 7 June 2006. The nature of the business is Activities of head offices. The company's registered office is on Bedford Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABP SUBHOLDINGS UK LIMITED previously had the company name ADMIRAL SUBHOLDINGS UK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	25 BEDFORD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 9ES

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 14/06/2007 onwards:

ABP SUBHOLDINGS UK LIMITED

Prior to 14/06/2007:

ADMIRAL SUBHOLDINGS UK LIMITED

Directors

(The company's officers)

MR SHAUN RICHARD KENNEDY

(~44 year old New Zealander national)

25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Current Director
Gives occupation as GROUP TREASURER
Usually resident in UNITED KINGDOM

Appointed on 10/12/2018

MR HENRIK LUNDGAARD PEDERSEN

(~49 year old Danish national)

25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 10/12/2018

MRS MARINA MAY WYATT

(~60 year old British national)

25 BEDFORD STREET, LONDON, WC2E 9ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2019

ABP SECRETARIAT SERVICES LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES

Current Secretary

Appointed on 30/09/2015

Connections

(Shared officers)

ABP (ALDWYCH) LIMITED

ABP SECRETARIAT SERVICES LIMITED

ABP (NO.1) LIMITED

ABP SECRETARIAT SERVICES LIMITED

ABP (PENSION TRUSTEES) LIMITED

MR SHAUN RICHARD KENNEDY

ABP ACQUISITIONS UK LIMITED

ABP SECRETARIAT SERVICES LIMITED
MR SHAUN RICHARD KENNEDY
MR HENRIK LUNDGAARD PEDERSEN
MRS MARINA MAY WYATT

ABP BONDS UK LIMITED

ABP SECRETARIAT SERVICES LIMITED
MR SHAUN RICHARD KENNEDY
MR HENRIK LUNDGAARD PEDERSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)