Company Information for

ABBEY GROUP PENSION FUND LIMITED

ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU,

Company Registration Number

01219794

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Abbey Group Pension Fund Ltd

ABBEY GROUP PENSION FUND LIMITED was founded on 1975-07-18 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Abbey Group Pension Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABBEY GROUP PENSION FUND LIMITED

Legal Registered Office

ABBEY HOUSE
2 SOUTHGATE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 5DU
Other companies in EN6

Filing Information

Company Number	01219794
Date formed	1975-07-18
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	29/03/2016
Filing return next due	26/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-05-05 17:38:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Dawson	Company Secretary	COMPANY SECRETARY	1996-10-18	UNITED KINGDOM
Lorenzo Guiseppe Fraquelli	Director	COMPANY DIRECTOR	2015-10-19	ENGLAND
Charles Hubert Gallagher	Director	COMPANY DIRECTOR R	1993-02-22	ENGLAND
Robert Neil Kennedy	Director	COMPANY DIRECTOR	2001-10-29	UNITED KINGDOM
Ian Arthur Mortimer	Director	COMPANY DIRECTOR	2007-03-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Raymond Hawkins	Director	2001-10-29	2018-04-17
Steven Edward Hurst	Director	2007-03-27	2015-08-20
Dennis Arthur Jackson	Director	1992-03-29	2007-03-27
Daniel Andrew Maher	Company Secretary	1992-03-29	1996-10-18
George Verrinder Mason	Director	1992-03-29	1995-04-30
Charles Gallagher	Director	1992-03-29	1993-05-15
Patrick Brosnan	Director	1992-03-29	1992-04-30

Related Directorships for David John Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Dawson	ABBEY (IRELAND) LIMITED	Company Secretary	1996-11-01	CURRENT	1986-02-01	Active
David John Dawson	ABBEY GROUP LIMITED	Company Secretary	1996-10-18	CURRENT	1954-11-10	Active
David John Dawson	ABBEY PROPERTIES LIMITED	Company Secretary	1996-10-18	CURRENT	1947-09-01	Active
David John Dawson	ABBEY INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1955-01-21	Active
David John Dawson	ABBEY HOLDINGS LIMITED	Company Secretary	1996-10-18	CURRENT	1989-01-27	Active
David John Dawson	ABBEY CONTINENTAL LIMITED	Company Secretary	1996-10-18	CURRENT	1989-12-20	Active
David John Dawson	ABBEY FINANCIAL LIMITED	Company Secretary	1996-10-18	CURRENT	1989-12-20	Active
David John Dawson	ABBEY HOMESTEADS LIMITED	Company Secretary	1996-07-08	CURRENT	1955-03-05	Active
David John Dawson	ABBEY NEW HOMES LIMITED	Company Secretary	1996-07-08	CURRENT	1987-11-23	Active
David John Dawson	ABBEY DEVELOPMENTS LIMITED	Company Secretary	1996-04-01	CURRENT	1939-01-25	Active

Related Directorships for Lorenzo Guiseppe Fraquelli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lorenzo Guiseppe Fraquelli	ABBEY (IRELAND) LIMITED	Director	2009-11-02	CURRENT	1986-02-01	Active
Lorenzo Guiseppe Fraquelli	ABBEY GROUP LIMITED	Director	2009-08-27	CURRENT	1954-11-10	Active
Lorenzo Guiseppe Fraquelli	ABBEY PROPERTIES LIMITED	Director	2009-08-27	CURRENT	1947-09-01	Active
Lorenzo Guiseppe Fraquelli	ABBEY HOMESTEADS LIMITED	Director	2009-08-27	CURRENT	1955-03-05	Active
Lorenzo Guiseppe Fraquelli	ABBEY INVESTMENTS LIMITED	Director	2009-08-27	CURRENT	1955-01-21	Active
Lorenzo Guiseppe Fraquelli	ABBEY NEW HOMES LIMITED	Director	2009-08-27	CURRENT	1987-11-23	Active
Lorenzo Guiseppe Fraquelli	ABBEY HOLDINGS LIMITED	Director	2009-08-27	CURRENT	1989-01-27	Active
Lorenzo Guiseppe Fraquelli	ABBEY CONTINENTAL LIMITED	Director	2009-08-27	CURRENT	1989-12-20	Active
Lorenzo Guiseppe Fraquelli	ABBEY FINANCIAL LIMITED	Director	2009-08-27	CURRENT	1989-12-20	Active
Lorenzo Guiseppe Fraquelli	ABBEY DEVELOPMENTS LIMITED	Director	2007-01-02	CURRENT	1939-01-25	Active

Related Directorships for Charles Hubert Gallagher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Hubert Gallagher	MATTHEW PROPERTIES LIMITED	Director	2011-07-13	CURRENT	1981-08-11	Active
Charles Hubert Gallagher	MATTHEW CONSTRUCTION LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Charles Hubert Gallagher	MATTHEW BUILDING LIMITED	Director	1998-06-15	CURRENT	1998-06-15	Active
Charles Hubert Gallagher	ABBEY (IRELAND) LIMITED	Director	1993-08-27	CURRENT	1986-02-01	Active
Charles Hubert Gallagher	CHARLES GALLAGHER LIMITED	Director	1993-08-08	CURRENT	1974-10-21	Active
Charles Hubert Gallagher	ABBEY CONTINENTAL LIMITED	Director	1992-12-20	CURRENT	1989-12-20	Active
Charles Hubert Gallagher	GALLAGHER INVESTMENTS LIMITED	Director	1992-10-27	CURRENT	1992-10-27	Active
Charles Hubert Gallagher	ABBEY GROUP LIMITED	Director	1992-10-10	CURRENT	1954-11-10	Active
Charles Hubert Gallagher	ABBEY PROPERTIES LIMITED	Director	1992-10-10	CURRENT	1947-09-01	Active
Charles Hubert Gallagher	ABBEY HOMESTEADS LIMITED	Director	1992-10-10	CURRENT	1955-03-05	Active
Charles Hubert Gallagher	ABBEY DEVELOPMENTS LIMITED	Director	1992-10-10	CURRENT	1939-01-25	Active
Charles Hubert Gallagher	ABBEY INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1955-01-21	Active
Charles Hubert Gallagher	ABBEY NEW HOMES LIMITED	Director	1992-10-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	ABBEY HOLDINGS LIMITED	Director	1992-10-10	CURRENT	1989-01-27	Active
Charles Hubert Gallagher	TERM RENTALS LIMITED	Director	1992-08-10	CURRENT	1974-05-30	Active
Charles Hubert Gallagher	ABBEY FINANCIAL LIMITED	Director	1991-12-20	CURRENT	1989-12-20	Active
Charles Hubert Gallagher	GALLAGHER HOLDINGS LIMITED	Director	1991-10-27	CURRENT	1981-08-12	Active
Charles Hubert Gallagher	MATTHEW HOMES LIMITED	Director	1991-10-27	CURRENT	1975-04-29	Active
Charles Hubert Gallagher	TERMSPAN LIMITED	Director	1991-08-10	CURRENT	1989-05-25	Active
Charles Hubert Gallagher	TERM SPACE LIMITED	Director	1991-08-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	M. & J. HIRE CENTRES LIMITED	Director	1991-08-10	CURRENT	1987-11-23	Active
Charles Hubert Gallagher	M. & J. ENGINEERS LIMITED	Director	1991-08-10	CURRENT	1955-11-03	Active
Charles Hubert Gallagher	MATTHEW INVESTMENTS LIMITED	Director	1991-08-08	CURRENT	1978-08-31	Active
Charles Hubert Gallagher	CHARLES WILSON ENGINEERS LIMITED	Director	1991-08-08	CURRENT	1978-10-10	Active
Charles Hubert Gallagher	EDISON FILM COMPANY LIMITED	Director	1991-04-01	CURRENT	1990-04-20	Active

Related Directorships for Robert Neil Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Neil Kennedy	ABBEY (IRELAND) LIMITED	Director	1997-12-16	CURRENT	1986-02-01	Active
Robert Neil Kennedy	TERM RENTALS LIMITED	Director	1996-12-11	CURRENT	1974-05-30	Active
Robert Neil Kennedy	TERMSPAN LIMITED	Director	1996-12-11	CURRENT	1989-05-25	Active
Robert Neil Kennedy	TERM SPACE LIMITED	Director	1996-12-11	CURRENT	1987-11-23	Active
Robert Neil Kennedy	M. & J. HIRE CENTRES LIMITED	Director	1996-12-11	CURRENT	1987-11-23	Active
Robert Neil Kennedy	M. & J. ENGINEERS LIMITED	Director	1996-12-11	CURRENT	1955-11-03	Active

Related Directorships for Ian Arthur Mortimer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Arthur Mortimer	PILGRIMS PLACE MANAGEMENT NO. 1 LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
Ian Arthur Mortimer	ANTON PLACE MANAGEMENT LIMITED	Director	2014-04-28	CURRENT	2014-04-28	Dissolved 2014-12-30
Ian Arthur Mortimer	HOWARD PARK MANAGEMENT CO. LIMITED	Director	2006-09-22	CURRENT	1991-12-24	Active