ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED
COMPANY NUMBER
03276270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1996
(28 years and 1 months old)
WEBSITE
https://www.amvbbdo.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1996
25/04/1997
HAMSARD ONE THOUSAND AND TWENTY-EIGHT LIMITED
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTT MEAD VICKERS.BBDO LIMITED | Active - Accounts Filed | View Report |
| ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/1997 - Present (27 years and 9 months) Born in N/A |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
31/07/2003 - Present (21 years and 4 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
08/03/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 15/03/2022 | Suzanne Gilson (924595460) has left the board |
| 10/03/2022 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | John James Byrnes (909136876) has left the board |
| 04/05/2018 | New Board Member Suzanne Gilson (924595460) Appointed |
| 25/03/2018 | New Accounts filed |
| 11/08/2017 | John James Byrnes (923633145) has left the board |
| 11/08/2017 | New Board Member John James Byrnes (909136876) Appointed |
| 04/08/2017 | New Board Member John James Byrnes (923633145) Appointed |
| 02/08/2017 | Colin Fleming (909561459) has left the board |
| 02/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 04/02/2013 | Alison Frances Chadwick (904802178) has left the board |
| 16/11/2012 | New Annual Return filed |
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