Abbott Mead Vickers Group Pension Trustee Limited

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dissolved

Abbott Mead Vickers Group Pension Trustee Limited

03276270•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW

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Incorporated

11/11/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Abbott Mead Vickers Group Pension Trustee Limited (03276270) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in london, SE10SW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 11/11/1996
SE10SW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
martin paul sanders
director
I
independent trustee limited
director
H
helen rosina cavanagh
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Resolution
Category:Resolution
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:04-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Address
Date:11-12-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2002
Auditors Resignation Company
Category:Auditors
Date:09-08-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-05-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

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Contact

Bankside 3, 90 - 100 Southwark Street, London, SE10SW