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Nom

Abbott Mead Vickers Group Pension Trustee Limited
Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03276270 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abbott Mead Vickers.Bbdo Limited Status: Active Notified: 06/04/2016 Company Registration: 1935786 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Bray, Sally Ann London, England Status: Active Notified: 31/07/2003 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cavanagh, Helen Rosina London, England Status: Active Notified: 08/03/2022 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Independent Trustee Limited Ludgate Hill, London, United Kingdom, EC4M 7NX Status: Active Notified: 21/03/1997 Role: Corporate-Director Companies House Number: 02473669
    Independent Trustee Limited, 29 Ludgate Hill, London, United Kingdom, EC4M 7NX Status: Active Notified: 21/03/1997 Role: Director Nationality: British
    Sanders, Martin Paul London, England Status: Active Notified: 11/03/2022 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Abbott, David John London Status: Ceased Notified: 21/03/1997 Ceased: 29/04/1997 Occupation: Company Chairman Role: Director Nationality: British
    Baulk, Michael Robert Gordon West Drive Wentworth, Virginia Water Status: Ceased Notified: 21/03/1997 Ceased: 30/06/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Ronald William Barnes Common, London Status: Ceased Notified: 28/03/2006 Ceased: 13/06/2006 Occupation: Retired Art Director Role: Director Nationality: British
    Byrnes, John James London, England Status: Ceased Notified: 31/07/2017 Ceased: 30/04/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Alison Frances London Status: Ceased Notified: 08/11/2004 Ceased: 31/12/2012 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Colin London, England Status: Ceased Notified: 08/11/2004 Ceased: 31/07/2017 Occupation: Financial Director Of Amv Bbdo Role: Director Country of Residence: United Kingdom Nationality: British
    Gamble, Gail Ellen, Ba Hons Aca Amersham Status: Ceased Notified: 29/04/1997 Ceased: 08/11/2004 Occupation: H R Director Role: Director Nationality: British
    Gilson, Suzanne London, England Status: Ceased Notified: 01/05/2018 Ceased: 11/03/2022 Occupation: Amv Group Cfo Role: Director Country of Residence: England Nationality: British
    Hammond Suddards Directors Limited 7 Devonshire Square, London, EC2M 4YH Status: Ceased Notified: 11/11/1996 Ceased: 21/03/1997 Role: Corporate-Nominee-Director
    Hammond Suddards Secretaries Limited 7 Devonshire Square, London, EC2M 4YH Status: Ceased Notified: 11/11/1996 Ceased: 21/03/1997 Role: Corporate-Nominee-Secretary
    Hicks, Jeremy David Keswick Road Putney, London Status: Ceased Notified: 21/03/1997 Ceased: 28/02/1999 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hobbs, Steven Coombe Hill Road, Kingston Status: Ceased Notified: 07/06/1999 Ceased: 31/03/2003 Occupation: Director Role: Director Nationality: British
    Macleod, Tara London Status: Ceased Notified: 21/03/1997 Ceased: 07/06/1999 Occupation: Account Planner Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Peter William Twickenham Status: Ceased Notified: 21/03/1997 Ceased: 29/04/1997 Occupation: Company Director Role: Director Nationality: British
    Port, Ian Michael S. Albans Status: Ceased Notified: 29/04/1997 Ceased: 31/07/2003 Occupation: Company Secretary Role: Director Nationality: British
    Port, Ian Michael S. Albans Status: Ceased Notified: 21/03/1997 Ceased: 31/07/2003 Occupation: Company Secretary Role: Secretary Nationality: British
    Sellick, Martyn Charles Bromley Status: Ceased Notified: 21/03/1997 Ceased: 28/10/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Snowball, Priscilla Deborah Barnes, London Status: Ceased Notified: 07/06/1999 Ceased: 21/03/2001 Occupation: Managing Director Role: Director Nationality: British
    Tanqueray, Clive Charles London Status: Ceased Notified: 07/06/1999 Ceased: 04/04/2003 Occupation: Board Account Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vickers, Adrian Michael London Status: Ceased Notified: 21/03/1997 Ceased: 11/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Peter Francis Tring Status: Ceased Notified: 21/03/1997 Ceased: 07/06/1999 Occupation: Director Role: Director Nationality: British