A.B.I. (PREMISES) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01943413. The registration start date is September 2, 1985. The current status is Active.
Company Number | 01943413 |
Company Name | A.B.I. (PREMISES) LIMITED |
Registered Address |
c/o ABI PREMISES One America Square Level 8 17 Crosswall London EC3N 2LB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-09-02 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-29 |
Returns Last Update | 2016-03-01 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
ONE AMERICA SQUARE LEVEL 8 17 CROSSWALL |
Post Town | LONDON |
Post Code | EC3N 2LB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BMS ASIA HOLDINGS LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BMS PEMA LIMITED | One America Square, London, EC3N 2LS, England |
BMS ENERGY LIMITED | One America Square, London, EC3N 2LS, England |
BLACKWOOD MIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BLACKWOOD BIDCO LIMITED | One America Square, London, EC3N 2LS, United Kingdom |
BRITEL HOLDINGS LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
BT PENSION SCHEME ADMINISTRATION LIMITED | One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom |
PRO MGA SOLUTIONS LTD | One America Square, Crosswall, London, EC3N 2LB, England |
PRO GLOBAL HOLDINGS LIMITED | One America Square, Crosswall, London, EC3N 2LB, England |
TASCA CONSULTING LIMITED | One America Square, Crosswall, London, EC3N 2LB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVANS, Huw David | Director (Active) | Abi Premises, One America Square, Level 8 17 Crosswall, London, England, EC3N 2LB | August 1971 / 25 May 2010 |
British / United Kingdom |
Director General |
HANSON, Louise | Director (Active) | Abi Premises, One America Square, Level 8 17 Crosswall, London, England, EC3N 2LB | February 1971 / 7 May 2015 |
British / United Kingdom |
Director Of Advocacy |
SAVILL, Hugh | Director (Active) | Abi Premises, One America Square, Level 8 17 Crosswall, London, England, EC3N 2LB | July 1957 / 7 May 2015 |
British / United Kingdom |
Director Of Regulation |
CORRIGAN, Michael Joseph | Secretary (Resigned) | 1 Cromwell Road, Beckenham, Kent, BR3 4LP | / 1 September 1992 |
/ |
|
HUDSON, Brian David | Secretary (Resigned) | 5 Popes Row, Ware, Hertfordshire, SG12 0QR | / 24 July 1995 |
/ |
|
JAMES, Peter John | Secretary (Resigned) | Capel Curig 5 Farm Close, Hutton, Brentwood, Essex, CM13 2PN | / |
/ |
|
MILSOM, John Francis Sidney | Secretary (Resigned) | 32 Girdwood Road, London, SW18 5QS | / 12 March 2001 |
/ |
|
WELCH, Christopher John | Secretary (Resigned) | 1 Winchester Road, Bromley, Kent, BR2 0PZ | / 8 September 2003 |
British / |
Chartered Accountant |
BOLEAT, Mark John | Director (Resigned) | 26 Westbury Road, Northwood, Middlesex, HA6 3BU | January 1949 / 24 July 1995 |
British / England |
Association Executive |
CORRIGAN, Michael Joseph | Director (Resigned) | 1 Cromwell Road, Beckenham, Kent, BR3 4LP | December 1964 / 1 September 1992 |
British / |
Insurance Official |
CRAIG, Margaret Falconer | Director (Resigned) | 51 Gresham Street, London, EC2V 7HQ | October 1957 / 27 September 2010 |
British / United Kingdom |
Director Of Financial Conduct Regulation |
FRANCIS, Mary Elizabeth | Director (Resigned) | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD | July 1948 / 7 June 1999 |
British / Uk |
Trade Associate Executive |
HADDRILL, Stephen Howard | Director (Resigned) | East Heath, Stream Lane, Hawkhurst, Kent, TN18 4RD | January 1956 / 22 July 2005 |
British / United Kingdom |
Director General |
HUDSON, Brian David | Director (Resigned) | 5 Popes Row, Ware, Hertfordshire, SG12 0QR | June 1944 / 5 May 1993 |
British / |
Trade Association Executive |
JAMES, Peter John | Director (Resigned) | Capel Curig 5 Farm Close, Hutton, Brentwood, Essex, CM13 2PN | August 1935 / |
English / |
Trade Association Executive |
KELLY, Kerrie Dahlis | Director (Resigned) | C/o The Association Of British Insurers, 51-55, Gresham Street, London, United Kingdom, EC2V 7HQ | March 1956 / 15 February 2010 |
Australian / United Kingdom |
Director General- The Association Of British Insur |
LEIGHTON, David Richard | Director (Resigned) | 5 Maybank Avenue, South Woodford, London, E18 1JP | May 1950 / |
British / |
Trade Association Executive |
LONEY, Keith Edward | Director (Resigned) | 4 Lyle Park, Sevenoaks, Kent, TN13 3JX | November 1935 / |
English / |
Trade Association Executive |
MILSOM, John Francis Sidney | Director (Resigned) | 32 Girdwood Road, London, SW18 5QS | October 1947 / 12 March 2001 |
British / Jersey |
Director |
MONTAGNON, Peter James | Director (Resigned) | Dormans Cross House, Hollow Lane, Dormansland, Lingfield, Surrey, United Kingdom, RH7 6NU | September 1950 / 5 February 2001 |
British / United Kingdom |
Director Of Investment Affairs |
THORESEN, Otto | Director (Resigned) | 51 Gresham Street, London, EC2V 7HQ | April 1956 / 4 April 2011 |
British / United Kingdom |
Director General |
VIPOND, Peter Aubrey | Director (Resigned) | 5 The Park, Highgate, London, N6 4EU | June 1956 / 3 April 2002 |
British / United Kingdom |
Dir. Of Fin. Regulation & Taxation |
WELCH, Christopher John | Director (Resigned) | 1 Winchester Road, Bromley, Kent, BR2 0PZ | October 1955 / 8 September 2003 |
British / England |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC3N 2LB |
SIC Code | 74990 - Non-trading company |
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