ABBEY GROUP PENSION FUND LIMITED

Company summary

Company number: 01219794
Status: ACTIVE
Incorporated / age: 18 July 197551 years
Registered office: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
Accounts due: 31 January 2028
Confirmation statement due: 12 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
Nature of business
Combined office administrative service activities
Previous company names
ABBEY HOMESTEADS PENSION FUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, David John ACTIVE	Secretary	18 Oct 1996				Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
COLLISON, Jordan Lee ACTIVE	Director	16 Jan 2024		England	November 1979	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
CRITCHELL, Stuart David ACTIVE	Director	16 Nov 2021		England	April 1966	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
GALLAGHER, Charles Hubert ACTIVE	Director	22 Feb 1993		England	October 1959	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
GALLAGHER, Conor Charles ACTIVE	Director	16 Jan 2024		England	July 1997	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
MCCULLOCH, Nicholas James ACTIVE	Director	29 Oct 2020		England	September 1959	Abbey House, Southgate Road, Potters Bar, EN6 5DU, England
MAHER, Daniel Andrew RESIGNED	Secretary		18 Oct 1996			106 Avenue Road, Southgate, London, N14 4EA
BROSNAN, Patrick RESIGNED	Director		30 Apr 1992		November 1930	11 The Sycamores, Naas, County Kildare, IRISH
FRAQUELLI, Lorenzo Giuseppe RESIGNED	Director	19 Oct 2015	24 Apr 2023	England	June 1958	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
GALLAGHER, Charles RESIGNED	Director		15 May 1993		January 1927	Toddington Park, Toddington, Bedfordshire
HAWKINS, Brian Raymond RESIGNED	Director	29 Oct 2001	17 Apr 2018	United Kingdom	September 1944	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
HURST, Steven Edward RESIGNED	Director	27 Mar 2007	20 Aug 2015	United Kingdom	October 1955	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
JACKSON, Dennis Arthur RESIGNED	Director		27 Mar 2007		June 1930	32 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PA
KENNEDY, Robert Neil RESIGNED	Director	29 Oct 2001	20 Apr 2023	United Kingdom	March 1953	Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
MASON, George Verrinder RESIGNED	Director		30 Apr 1995			Juniper House 113 Harefield Road, Rickmansworth, Hertfordshire, WD3 1PB
MORTIMER, Ian Arthur RESIGNED	Director	27 Mar 2007	16 Nov 2021	United Kingdom	July 1950	Belmoor House Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5LG

DAWSON, David John ACTIVE
Role: Secretary
Appointed on: 18 Oct 1996
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

COLLISON, Jordan Lee ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: November 1979
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

CRITCHELL, Stuart David ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: England
Date of birth: April 1966
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

GALLAGHER, Charles Hubert ACTIVE
Role: Director
Appointed on: 22 Feb 1993
Country of Residence: England
Date of birth: October 1959
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

GALLAGHER, Conor Charles ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1997
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

MCCULLOCH, Nicholas James ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: England
Date of birth: September 1959
Address: Abbey House, Southgate Road, Potters Bar, EN6 5DU, England

MAHER, Daniel Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1996
Address: 106 Avenue Road, Southgate, London, N14 4EA

BROSNAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1930
Address: 11 The Sycamores, Naas, County Kildare, IRISH

FRAQUELLI, Lorenzo Giuseppe RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 24 Apr 2023
Country of Residence: England
Date of birth: June 1958
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

GALLAGHER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: January 1927
Address: Toddington Park, Toddington, Bedfordshire

HAWKINS, Brian Raymond RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

HURST, Steven Edward RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

JACKSON, Dennis Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2007
Date of birth: June 1930
Address: 32 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PA

KENNEDY, Robert Neil RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

MASON, George Verrinder RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Address: Juniper House 113 Harefield Road, Rickmansworth, Hertfordshire, WD3 1PB

MORTIMER, Ian Arthur RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Belmoor House Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5LG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.