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Home > England & Wales Companies > ABBVIE TRUSTEE COMPANY LIMITED
Company Information for

ABBVIE TRUSTEE COMPANY LIMITED

ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4UB,
Company Registration Number
08056797
Private Limited Company
Active

Company Overview

About Abbvie Trustee Company Ltd
ABBVIE TRUSTEE COMPANY LIMITED was founded on 2012-05-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Abbvie Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABBVIE TRUSTEE COMPANY LIMITED
 
Legal Registered Office
ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in SL6
 
Filing Information
Company Number 08056797
Company ID Number 08056797
Date formed 2012-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBVIE TRUSTEE COMPANY LIMITED
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Company Officers of ABBVIE TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA HELEN HANCOCK
 Company Secretary 2013-07-04
JANE BAYLDON
 Director 2015-06-11
SARAH ALEXANDRA BECK
 Director 2017-12-13
MARC CONRAD CHURCH
 Director 2016-01-18
STEVE JOHNSTONE
 Director 2013-07-09
KYLE POOTS
 Director 2012-07-17
WILLIAM HAMILTON SMITH PREECE
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAVITT
 Director 2013-01-18 2017-08-31
ROSS CARROLL
 Director 2013-01-30 2015-11-26
FILIP HEMERYCK
 Director 2012-07-17 2015-02-27
JON RYLAND
 Director 2012-07-17 2015-01-31
JAMES CHURCHER
 Company Secretary 2012-07-17 2013-07-03
KATHRYN BERGH
 Director 2012-07-17 2013-04-30
KYLE ALEXANDER POOTS
 Company Secretary 2012-05-03 2012-07-17
JAMES CHURCHER
 Director 2012-05-03 2012-07-17
KEVAN GOGAY
 Director 2012-05-03 2012-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-27AP03Appointment of Mr Niall Francis Maher as company secretary on 2022-06-10
2022-06-27TM02Termination of appointment of Kyle Alexander Poots on 2022-06-10
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSTONE
2022-06-07AP01DIRECTOR APPOINTED MARK IAN FISHER
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA BECK
2022-02-09DIRECTOR APPOINTED MR NICHOLAS WILLIAM KENNEDY
2022-02-09AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM KENNEDY
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA BECK
2021-11-10CH02Director's details changed for Bestrustees Limited on 2021-11-01
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-09AP03Appointment of Kyle Alexander Poots as company secretary on 2021-02-01
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK JOHANNES LOUW
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KYLE POOTS
2021-03-05AP01DIRECTOR APPOINTED MR NIALL MAHER
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-05AP02Appointment of Bestrustees Limited as director on 2019-12-04
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN REES
2019-06-25TM02Termination of appointment of Fiona Helen Hancock on 2019-05-31
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MR NICHOLAS ALAN REES
2018-10-01AP01DIRECTOR APPOINTED MR HENDRIK JOHANNES LOUW
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JANE BAYLDON
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MS SARAH ALEXANDRA BECK
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVITT
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-03AD02Register inspection address changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB
2016-02-23AP01DIRECTOR APPOINTED MR MARC CONRAD CHURCH
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CARROLL
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25AP01DIRECTOR APPOINTED MR WILLIAM HAMILTON SMITH PREECE
2015-06-25AP01DIRECTOR APPOINTED MRS JANE BAYLDON
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ABBVIE LTD VANWALL BUSINESS PARK, VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB ENGLAND
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ABBVIE HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB ENGLAND
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4XE
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0103/05/15 FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FILIP HEMERYCK
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JON RYLAND
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0103/05/14 FULL LIST
2013-10-23AP01DIRECTOR APPOINTED MR STEVE JOHNSTONE
2013-10-23AP03SECRETARY APPOINTED MRS FIONA HELEN HANCOCK
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES CHURCHER
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0103/05/13 FULL LIST
2013-07-05AD02SAIL ADDRESS CREATED
2013-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BERGH
2013-04-04AP01DIRECTOR APPOINTED MR ROSS CARROLL
2013-02-07AP01DIRECTOR APPOINTED MR RICHARD PAVITT
2013-01-17RES01ALTER ARTICLES 11/01/2013
2012-10-11AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-07-23AP01DIRECTOR APPOINTED MR JON RYLAND
2012-07-23AP01DIRECTOR APPOINTED MRS KATHRYN BERGH
2012-07-23AP01DIRECTOR APPOINTED MR FILIP HEMERYCK
2012-07-23AP01DIRECTOR APPOINTED MR KYLE POOTS
2012-07-23AP03SECRETARY APPOINTED MR JAMES CHURCHER
2012-07-23TM02APPOINTMENT TERMINATED, SECRETARY KYLE POOTS
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN GOGAY
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHURCHER
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABBVIE TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBVIE TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBVIE TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBVIE TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABBVIE TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBVIE TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of ABBVIE TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBVIE TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBVIE TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBVIE TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBVIE TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBVIE TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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