ABP NOMINEES LIMITED

Company summary

Company number: 02508040
Status: ACTIVE
Incorporated / age: 4 June 199036 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:54 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	08 Sep 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	08 Sep 2022		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House 71-91, Aldwych, London, WC2B 4HN
REES, Hywel RESIGNED	Secretary		24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	29 Jul 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
BULL, George Sebastian Matthew RESIGNED	Director	11 Mar 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann Marie RESIGNED	Director	17 Dec 2007	17 Feb 2015	England	May 1970	Aldwych House 71-91, Aldwych, London, WC2B 4HN
KHAN, Zafar Iqbal RESIGNED	Director	30 Sep 2009	11 Mar 2011	United Kingdom	August 1968	25, Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MUNRO, Steven John RESIGNED	Director	12 Feb 2019	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
REES, Helen Christine RESIGNED	Director		29 Aug 1996		January 1964	45 Dartmouth Park Hill, London, NW5 1HU
REES, Hywel RESIGNED	Director		30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
SUTCLIFFE, Colleen Tracey RESIGNED	Director	01 Jan 2007	17 Dec 2007	United Kingdom	August 1976	293 Commonside East, Mitcham, Surrey, CR4 1HD
TURNER, Huw Einar RESIGNED	Director	31 Mar 2015	08 Sep 2022	Wales	September 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
TWIDLE, David William RESIGNED	Director	24 Oct 2000	31 Dec 2006	England	January 1949	8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
WINSON, Avril Helen Winifred RESIGNED	Director	11 Nov 1991	23 Jun 2006		April 1964	Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

REES, Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann Marie RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: May 1970
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25, Yarrell Mansions, Queens Club Gardens, London, W14 9TB

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 12 Feb 2019
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

REES, Helen Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1996
Date of birth: January 1964
Address: 45 Dartmouth Park Hill, London, NW5 1HU

REES, Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN

RODRIGUES, Daniel Gama RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

TURNER, Huw Einar RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 08 Sep 2022
Country of Residence: Wales
Date of birth: September 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

TWIDLE, David William RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: January 1949
Address: 8 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ

WINSON, Avril Helen Winifred RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 23 Jun 2006
Date of birth: April 1964
Address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 2000	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.

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