ABL ADJUSTING LIMITED

Company summary

Company number: 01314814
Status: ACTIVE
Incorporated / age: 24 May 197749 years
Registered office: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
BRAEMAR STEEGE LIMITED
STEEGE KINGSTON LIMITED
STEEGE KINGSTON & ASSOCIATES LIMITED
BRIAN STEEGE ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POULTER, Melissa Christine ACTIVE	Director	28 Oct 2021		England	January 1996	1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
AVGOUSTI, Claire Alison RESIGNED	Secretary	01 Oct 1998	17 Mar 1999			20 Lambs Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HB
BEER, Martin Francis Stafford RESIGNED	Secretary	16 Sep 2013	30 Jun 2015			1, Strand, Trafalgar Square, London, WC2N 5HR, England
BUSKIN, Dennis William RESIGNED	Secretary	06 Jan 1994	25 Apr 1997			Mount Cottage, Elm Green Lane, Danbury, Essex, CM3 4DR
CARPENTER, Nigel David RESIGNED	Secretary	26 May 2001	01 Oct 2001			97 Wimbledon Park Road, Southfields, London, SW18 5TT
CHURCH, Roseann RESIGNED	Secretary	17 Mar 1999	25 May 2001			11 Honeysuckle Court 43 Grove Road, Sutton, Surrey, SM1 2AW
KROUSE, Pierre Smith RESIGNED	Secretary	25 Apr 1997	01 Oct 1998			33 Crabtree Lane, London, SW6 6LP
MASON, Peter Timothy James RESIGNED	Secretary	29 Nov 2017	21 Jun 2019			1, Strand, Trafalgar Square, London, WC2N 5HR
RILEY, Michael William RESIGNED	Secretary	01 Oct 2001	09 Sep 2013			4, Normandy Close, East Grinstead, West Sussex, RH19 4TP
STEEGE, Philip John RESIGNED	Secretary		06 Jan 1994			71 Park Road, Chiswick, London, W4 3EY
VANE, Alex RESIGNED	Secretary	30 Jun 2015	18 Aug 2017			1, Strand, London, WC2N 5HR, England
BEER, Martin Francis Stafford RESIGNED	Director	19 May 2014	30 Jun 2015	England	August 1962	1, Strand, Trafalgar Square, London, WC2N 5HR, England
BRAND, David RESIGNED	Director	21 Jun 2019	10 Sep 2021	England	December 1967	4th Floor, Ibex House, 42-47minories, London, EC3N 1DY, England
BUSKIN, Dennis William RESIGNED	Director	06 Jan 1994	25 Apr 1997		July 1948	Mount Cottage, Elm Green Lane, Danbury, Essex, CM3 4DR
CARPENTER, Nigel David RESIGNED	Director	01 Feb 1998	01 Jan 2012	United Kingdom	August 1957	97 Wimbledon Park Road, Southfields, London, SW18 5TT
DYE, Christopher Howard RESIGNED	Director	01 Jun 2001	14 Jan 2009	Usa	May 1955	1703 Candeelight Place Drive, Houston, Texas 77018, United States
EVANS, Louise Margaret RESIGNED	Director	24 Jun 2015	29 Jun 2018	United Kingdom	July 1973	1, Strand, London, WC2N 5HR, England
GOETSCH, Brian Dennis RESIGNED	Director	06 Jan 1994	13 Jul 2001		November 1958	9510 Emery Hill Drive, Sugar Lane, Fort Bend, Texas, 77478103, Usa
JONES, Geoffrey RESIGNED	Director	30 Jun 2015	31 Jul 2020	England	January 1963	11-13, Crosswall, London, EC3N 2JY, England
KIDWELL, James Richard De Villeneuve RESIGNED	Director	07 Jun 2016	21 Jun 2019	England	March 1962	1, Strand, Trafalgar Square, London, WC2N 5HR
KROUSE, Pierre Smith RESIGNED	Director	18 Feb 1994	07 May 2002		May 1955	3236 Stanford Avenue, Dallas, Texas, 75225, Usa
LLOYD, Tracy RESIGNED	Director	10 Oct 2006	27 Jun 2009		December 1956	9400 Doliver Drive \7, Houston, Texas, Usa
LOMAS, Mark RESIGNED	Director	21 Jun 2019	28 Oct 2021	England	April 1964	4th Floor, Ibex House, 42-47minories, London, EC3N 1DY, England
LYNGBERG, Bent Soren RESIGNED	Director	01 Jan 2004	27 Jun 2009		November 1942	Tuborgvej 30, 2900 Hellerup, Denmark
O'KEEFE, Paul Jonathan RESIGNED	Director	07 May 2002	31 Oct 2006		March 1966	3 Kings Road, St Margarets, Twickenham, Middlesex, TW1 2QS
RILEY, Michael William RESIGNED	Director	07 May 2002	09 Sep 2013	England	October 1958	4, Normandy Close, East Grinstead, West Sussex, RH19 4TP
SMITH, Grant Austin RESIGNED	Director	08 Jan 2002	02 Dec 2019	Canada	December 1971	11-13, Crosswall, London, EC3N 2JY, United Kingdom
STEEGE, Brian Eric RESIGNED	Director		09 Jan 2002		April 1940	11610 North Lou A1, Houston, Texas, 77024, Usa
STEEGE, Philip John RESIGNED	Director		06 Jan 1994		October 1949	71 Park Road, Chiswick, London, W4 3EY
THOMAS, Geoffrey Charles RESIGNED	Director	07 Jul 2010	30 Jun 2015	United Kingdom	May 1958	3rd, Floor, 11-13, Crosswall, London, EC3N 2JY, United Kingdom

POULTER, Melissa Christine ACTIVE
Role: Director
Appointed on: 28 Oct 2021
Country of Residence: England
Date of birth: January 1996
Address: 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

AVGOUSTI, Claire Alison RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 17 Mar 1999
Address: 20 Lambs Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HB

BEER, Martin Francis Stafford RESIGNED
Role: Secretary
Appointed on: 16 Sep 2013
Resigned on: 30 Jun 2015
Address: 1, Strand, Trafalgar Square, London, WC2N 5HR, England

BUSKIN, Dennis William RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 25 Apr 1997
Address: Mount Cottage, Elm Green Lane, Danbury, Essex, CM3 4DR

CARPENTER, Nigel David RESIGNED
Role: Secretary
Appointed on: 26 May 2001
Resigned on: 01 Oct 2001
Address: 97 Wimbledon Park Road, Southfields, London, SW18 5TT

CHURCH, Roseann RESIGNED
Role: Secretary
Appointed on: 17 Mar 1999
Resigned on: 25 May 2001
Address: 11 Honeysuckle Court 43 Grove Road, Sutton, Surrey, SM1 2AW

KROUSE, Pierre Smith RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 01 Oct 1998
Address: 33 Crabtree Lane, London, SW6 6LP

MASON, Peter Timothy James RESIGNED
Role: Secretary
Appointed on: 29 Nov 2017
Resigned on: 21 Jun 2019
Address: 1, Strand, Trafalgar Square, London, WC2N 5HR

RILEY, Michael William RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 09 Sep 2013
Address: 4, Normandy Close, East Grinstead, West Sussex, RH19 4TP

STEEGE, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1994
Address: 71 Park Road, Chiswick, London, W4 3EY

VANE, Alex RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 18 Aug 2017
Address: 1, Strand, London, WC2N 5HR, England

BEER, Martin Francis Stafford RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: August 1962
Address: 1, Strand, Trafalgar Square, London, WC2N 5HR, England

BRAND, David RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 10 Sep 2021
Country of Residence: England
Date of birth: December 1967
Address: 4th Floor, Ibex House, 42-47minories, London, EC3N 1DY, England

BUSKIN, Dennis William RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 25 Apr 1997
Date of birth: July 1948
Address: Mount Cottage, Elm Green Lane, Danbury, Essex, CM3 4DR

CARPENTER, Nigel David RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 97 Wimbledon Park Road, Southfields, London, SW18 5TT

DYE, Christopher Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 14 Jan 2009
Country of Residence: Usa
Date of birth: May 1955
Address: 1703 Candeelight Place Drive, Houston, Texas 77018, United States

EVANS, Louise Margaret RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1, Strand, London, WC2N 5HR, England

GOETSCH, Brian Dennis RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 13 Jul 2001
Date of birth: November 1958
Address: 9510 Emery Hill Drive, Sugar Lane, Fort Bend, Texas, 77478103, Usa

JONES, Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: January 1963
Address: 11-13, Crosswall, London, EC3N 2JY, England

KIDWELL, James Richard De Villeneuve RESIGNED
Role: Director
Appointed on: 07 Jun 2016
Resigned on: 21 Jun 2019
Country of Residence: England
Date of birth: March 1962
Address: 1, Strand, Trafalgar Square, London, WC2N 5HR

KROUSE, Pierre Smith RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 07 May 2002
Date of birth: May 1955
Address: 3236 Stanford Avenue, Dallas, Texas, 75225, Usa

LLOYD, Tracy RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 27 Jun 2009
Date of birth: December 1956
Address: 9400 Doliver Drive \7, Houston, Texas, Usa

LOMAS, Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 28 Oct 2021
Country of Residence: England
Date of birth: April 1964
Address: 4th Floor, Ibex House, 42-47minories, London, EC3N 1DY, England

LYNGBERG, Bent Soren RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jun 2009
Date of birth: November 1942
Address: Tuborgvej 30, 2900 Hellerup, Denmark

O'KEEFE, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 31 Oct 2006
Date of birth: March 1966
Address: 3 Kings Road, St Margarets, Twickenham, Middlesex, TW1 2QS

RILEY, Michael William RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: October 1958
Address: 4, Normandy Close, East Grinstead, West Sussex, RH19 4TP

SMITH, Grant Austin RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 02 Dec 2019
Country of Residence: Canada
Date of birth: December 1971
Address: 11-13, Crosswall, London, EC3N 2JY, United Kingdom

STEEGE, Brian Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2002
Date of birth: April 1940
Address: 11610 North Lou A1, Houston, Texas, 77024, Usa

STEEGE, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: October 1949
Address: 71 Park Road, Chiswick, London, W4 3EY

THOMAS, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 3rd, Floor, 11-13, Crosswall, London, EC3N 2JY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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