Company Information for

ABBEY INVESTMENT COMPANY LIMITED

2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU,

Company Registration Number

FC002780

Other company type

Active

About Abbey Investment Company Ltd

ABBEY INVESTMENT COMPANY LIMITED was founded on 1929-01-08 and has its registered office in Douglas. The organisation's status is listed as "Active". Abbey Investment Company Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABBEY INVESTMENT COMPANY LIMITED

Legal Registered Office

2ND FLOOR ST MARY'S COURT
20 HILL STREET
DOUGLAS
IM1 1EU
Other companies in IM1

Filing Information

Company Number	FC002780
Date formed	1929-01-08
Country	ISLE OF MAN
Origin Country	ISLE OF MAN
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2025
Latest filing return	28/02/2008
Type of accounts	FULL

Last Datalog update:

2026-05-05 05:20:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sophie Louise Edmonds Kerr	Company Secretary		2017-05-15
David Patrick Ian Booth	Director	GROUP CHIEF ACCOUNTANT	2015-06-15	ENGLAND
Robert James Casey	Director	ATTORNEY	2002-02-04	UNITED KINGDOM
Anthony Michael Hardy Cohn	Director	ACCOUNTANT	2014-12-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bridget Mary Creegan	Company Secretary	2008-12-16	2017-05-15
Neil Robert Withington	Director	2000-07-31	2015-04-30
Kenneth John Hardman	Director	2002-02-04	2014-12-19
Murray Gilliland Charles Anderson	Company Secretary	2000-04-03	2008-12-16
David Cameron Potter	Director	2002-02-04	2008-08-05
David Andrew Swann	Director	2002-02-04	2008-05-23
Paul Ashley Rayner	Director	2002-02-04	2008-04-30
Antonio Monteiro De Castro	Director	1997-10-09	2007-12-31
Paul Nicholas Adams	Director	1996-02-28	2004-09-24
Charles Richard Green	Director	1999-07-26	2002-02-04
John Nolan Jewell	Director	1999-07-26	2002-02-04
Michael Charles Terrell Prideaux	Director	1999-07-26	2002-02-04
Tessa Rae Raeburn	Director	2001-01-01	2002-02-04
Jimmi Rembiszewski	Director	1996-02-28	2002-02-04
Keith Silvester Dunt	Director	1996-02-28	2001-12-31
Ulrich Georg Volker Herter	Director	1997-10-09	2001-12-31
David George Stevens	Director	1997-01-09	2000-12-30
Stuart Philip Chalfen	Director	1999-07-26	2000-07-31
Philip Michael Cook	Company Secretary	1997-12-09	2000-04-03
Anthony Cameron Johnston	Director	1994-05-16	1999-07-26
Earl Eugene Kohnhorst	Director	1997-10-09	1999-07-26
Bernd Schweitzer	Director	1997-10-09	1999-07-26
Peter Lampard Clarke	Company Secretary	1996-02-28	1997-12-09
Barry David Bramley	Director	1996-02-28	1996-04-30

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David Patrick Ian Booth	BATUS LIMITED	Director	2015-12-01	CURRENT	1982-07-13	Active
David Patrick Ian Booth	RYESEKKS P.L.C.	Director	2015-07-07	CURRENT	1903-06-05	Liquidation
David Patrick Ian Booth	TOBACCO MANUFACTURERS(INDIA)LIMITED	Director	2015-06-15	CURRENT	1928-03-18	Active
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David Patrick Ian Booth	B.A.T FAR EAST DEVELOPMENT LIMITED	Director	2015-05-13	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T FAR EAST LEAF LIMITED	Director	2015-05-13	CURRENT	1998-01-05	Liquidation
David Patrick Ian Booth	RIDIRECTORS LIMITED	Director	2015-05-08	CURRENT	1981-03-04	Active
David Patrick Ian Booth	B.A.T RUSSIA LIMITED	Director	2015-04-22	CURRENT	1994-03-09	Dissolved 2017-04-23
David Patrick Ian Booth	ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED	Director	2015-04-22	CURRENT	1908-05-22	Liquidation
David Patrick Ian Booth	ROTHMANS (UK) TRADING LIMITED	Director	2015-04-22	CURRENT	2003-01-15	Dissolved 2017-04-23
David Patrick Ian Booth	BATLAW LIMITED	Director	2015-04-22	CURRENT	2010-04-23	Active
David Patrick Ian Booth	SENIOR SERVICE (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1938-04-04	Active
David Patrick Ian Booth	ROTHMANS OF PALL MALL LIMITED	Director	2015-04-22	CURRENT	1960-11-30	Active
David Patrick Ian Booth	THE LONDON TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1992-11-02	Active
David Patrick Ian Booth	RYSERVS (1995) LIMITED	Director	2015-04-22	CURRENT	1993-07-28	Active
David Patrick Ian Booth	ROTHMANS INTERNATIONAL LIMITED	Director	2015-04-22	CURRENT	1995-04-06	Active
David Patrick Ian Booth	CARRERAS LIMITED	Director	2015-04-22	CURRENT	1944-01-07	Active
David Patrick Ian Booth	LORD EXTRA LIMITED	Director	2015-04-22	CURRENT	1993-03-30	Liquidation
David Patrick Ian Booth	ALLEN & GINTER (UK) LIMITED	Director	2015-04-22	CURRENT	1987-12-21	Active
David Patrick Ian Booth	BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C	Director	2015-04-22	CURRENT	1926-02-02	Active
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David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (AIT) LIMITED	Director	2015-04-22	CURRENT	1968-06-26	Active
David Patrick Ian Booth	AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1982-05-19	Active
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David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED	Director	2015-04-22	CURRENT	1990-04-24	Active
David Patrick Ian Booth	B.A.T CAMBODIA (INVESTMENTS) LIMITED	Director	2015-04-22	CURRENT	1995-08-24	Active
David Patrick Ian Booth	B.A.T GUIZHOU LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
David Patrick Ian Booth	B.A.T GUANGDONG LIMITED	Director	2015-04-22	CURRENT	1996-10-02	Liquidation
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David Patrick Ian Booth	WORLD INVESTMENT COMPANY LIMITED	Director	2015-04-22	CURRENT	1981-05-21	Liquidation
David Patrick Ian Booth	PETER JACKSON (OVERSEAS) LIMITED	Director	2015-04-22	CURRENT	1934-09-17	Active
David Patrick Ian Booth	B.A.T. CHINA LIMITED	Director	2015-04-22	CURRENT	1914-03-06	Active
David Patrick Ian Booth	ARDATH TOBACCO COMPANY LIMITED	Director	2015-04-22	CURRENT	1926-06-22	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO GEORGIA LIMITED	Director	2015-04-22	CURRENT	2000-09-04	Active
David Patrick Ian Booth	PRECIS (2396) LIMITED	Director	2015-04-22	CURRENT	2003-12-11	Liquidation
David Patrick Ian Booth	EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED	Director	2015-03-04	CURRENT	1965-02-02	Liquidation
David Patrick Ian Booth	ROTHMANS EXPORTS LIMITED	Director	2015-03-04	CURRENT	1985-09-10	Active
David Patrick Ian Booth	ROTHMANS TRADING LIMITED	Director	2015-03-04	CURRENT	1989-02-10	Liquidation
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David Patrick Ian Booth	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
David Patrick Ian Booth	B.A.T UZBEKISTAN (INVESTMENTS) LIMITED	Director	2014-12-17	CURRENT	1994-03-09	Active
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED	Director	2014-12-17	CURRENT	1999-03-10	Active
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David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2014-12-17	CURRENT	2003-02-12	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2014-12-17	CURRENT	2003-04-28	Liquidation
David Patrick Ian Booth	BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED	Director	2014-12-17	CURRENT	2009-06-05	Active
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David Patrick Ian Booth	MYDDLETON INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1925-07-22	Active
David Patrick Ian Booth	CHELWOOD TRADING & INVESTMENT COMPANY LIMITED	Director	2014-12-17	CURRENT	1911-01-26	Active
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David Patrick Ian Booth	B.A.T (U.K. AND EXPORT) LIMITED	Director	2013-10-04	CURRENT	1929-05-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Robert James Casey	B.A.T. INTERNATIONAL FINANCE P.L.C.	Director	2010-08-12	CURRENT	1972-07-10	Active
Robert James Casey	BRITISH AMERICAN TOBACCO (2009) LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
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Robert James Casey	MURRAY, SONS & COMPANY, LIMITED	Director	2006-08-14	CURRENT	1884-03-05	Active
Robert James Casey	B.A.T INDUSTRIES P.L.C.	Director	2005-11-16	CURRENT	1928-09-03	Active
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED	Director	2003-06-12	CURRENT	2003-02-12	Liquidation
Robert James Casey	BRITISH AMERICAN TOBACCO ITALY LIMITED	Director	2003-06-06	CURRENT	2003-04-28	Liquidation
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Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED	Director	2014-12-17	CURRENT	1992-06-23	Liquidation
Anthony Michael Hardy Cohn	BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED	Director	2014-12-17	CURRENT	1994-02-10	Active
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