ABBEY INVESTMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC002780. The registration start date is January 8, 1929. The current status is Active.
Company Number | FC002780 |
Company Name | ABBEY INVESTMENT COMPANY LIMITED |
Registered Address |
2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU Isle of Man |
Company Category | Other company type |
Company Status | Active |
Origin Country | ISLE OF MAN |
Incorporation Date | 1929-01-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2018-12-31 |
Returns Last Update | 2008-02-28 |
Confirmation Statement Due Date | 2017-03-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
2ND FLOOR ST MARY'S COURT 20 HILL STREET |
Post Town | DOUGLAS |
Post Code | IM1 1EU |
Country | ISLE OF MAN |
Entity Name | Office Address |
---|---|
SPECIALIST DISTRIBUTION GROUP HOLDINGS LIMITED | 2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle of Man |
TOBACCO INVESTMENTS LIMITED | 2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle of Man |
TOBACCO MANUFACTURERS(INDIA)LIMITED | 2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle of Man |
RALEIGH INVESTMENT COMPANY LIMITED | 2nd Floor St Mary's Court, 20 Hill Street, Douglas, IM1 1EU, Isle of Man |
Entity Name | Office Address |
---|---|
NEDBANK PRIVATE WEALTH LIMITED | St Marys Court, 20 Hill Street, Douglas, Isle of Man, IM1 1EU, Isle of Man |
Entity Name | Office Address |
---|---|
ZAMAN ENTERPRISES (IOM) LIMITED | Baker Tilly Po Box 95, 2a Lord Street, Douglas, Isle of Man, IM99 1HP |
OCEANIC INVESTMENT MANAGEMENT LIMITED | St Georges Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man |
FIREBROOK (IOM) LIMITED | Po Box 95, 2a Lord Street, Douglas, IM99 1HP |
BELMULLET (IOM) LIMITED | 3rd Floor, St Georges Court, Upper Church Street, Douglas, IM1 1EE, Isle of Man |
GO SEE TV LIMITED UK BRANCH | 8 Bridge Road, #2, Douglas, IM1 5AG, Isle of Man |
BLUE STRAND (ISLE OF MAN) LIMITED | Po Box 227 Clinch's House, Lord Street, Douglas, IM99 1RZ, Isle of Man |
BIOSIL LIMITED | 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1AG, Isle of Man |
DDO INVESTMENTS LIMITED | Third Floor, 10-12 Prospect Hill, Douglas, IM1 1EJ, Isle of Man |
DUNNIKIER PARK | 36 Hope Street, Douglas, IM1 1AR, Isle of Man |
RLC AEROSPACE LIMITED | 1st Floor Peregrine House, Peel Road, Douglas, Isle of Man, IM1 5EH, Isle of Man |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CREEGAN, Bridget Mary | Secretary (Active) | 6 Durham Lodge, Durham Road, London, United Kingdom, SW20 0TN | / 16 December 2008 |
/ |
|
BOOTH, David Patrick Ian | Director (Active) | 1 Water Street, London, WC2R 3LA | February 1974 / 15 June 2015 |
British / England |
Group Chief Accountant |
CASEY, Robert James | Director (Active) | 37 Cadogan Street, London, SW3 2PR | December 1948 / 4 February 2002 |
American / United Kingdom |
Attorney |
COHN, Anthony Michael Hardy | Director (Active) | 1 Water Street, London, United Kingdom, WC2R 3LA | November 1969 / 17 December 2014 |
British / England |
Accountant |
ANDERSON, Murray Gilliland Charles | Secretary (Resigned) | 18 Brockley Combe, Weybridge, Surrey, KT13 9QB | / 3 April 2000 |
/ |
|
CLARKE, Peter Lampard | Secretary (Resigned) | Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW | / 28 February 1996 |
/ |
|
COOK, Philip Michael | Secretary (Resigned) | 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW | / 9 December 1997 |
/ |
|
ADAMS, Paul Nicholas | Director (Resigned) | Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG | March 1953 / 28 February 1996 |
British / |
Tobacco Manufacturer |
BRAMLEY, Barry David | Director (Resigned) | Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ | September 1937 / 28 February 1996 |
British / United Kingdom |
Tobacco Manufacturer |
CHALFEN, Stuart Philip | Director (Resigned) | 19 Kidderpore Gardens, Hampstead, London, NW3 7SS | July 1940 / 26 July 1999 |
British / |
Solicitor |
DUNT, Keith Silvester | Director (Resigned) | 22 Slaidburn Street, London, SW10 0JP | December 1947 / 28 February 1996 |
British / |
Tobacco Manufacturer |
GREEN, Charles Richard | Director (Resigned) | 17 Montpelier Place, London, SW7 1HJ | December 1943 / 26 July 1999 |
American / |
Tobacco Manufacturer |
HARDMAN, Kenneth John | Director (Resigned) | 27 Stoke Park Road, Stoke Bishop, Bristol, BS9 1JF | November 1952 / 4 February 2002 |
British / United Kingdom |
Head Of Taxation |
HERTER, Ulrich Georg Volker | Director (Resigned) | 97 Abingdon Road, London, W8 6QU | January 1942 / 9 October 1997 |
German / |
Economist |
JEWELL, John Nolan | Director (Resigned) | Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG | November 1949 / 26 July 1999 |
American / |
Tobacco Manufactureer |
JOHNSTON, Anthony Cameron | Director (Resigned) | 40 Bowerdean Street, London, SW6 3TW | June 1947 / 16 May 1994 |
British / |
Tobacco Manufacturer |
KOHNHORST, Earl Eugene | Director (Resigned) | 82 Campden Hill Court, Holland Street, London, W8 7HN | April 1947 / 9 October 1997 |
American / |
Tobacco Manufacturer |
MONTEIRO DE CASTRO, Antonio | Director (Resigned) | 1 Water Street, London, WC2R 3LA | May 1945 / 9 October 1997 |
Brazilian / |
Tobacco Manufacturer |
POTTER, David Cameron | Director (Resigned) | Campions, Tanyard Hill, Shorne, Kent, DA12 3EN | July 1948 / 4 February 2002 |
British / England |
Accountant, Financial Controll |
PRIDEAUX, Michael Charles Terrell | Director (Resigned) | Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR | October 1950 / 26 July 1999 |
British / United Kingdom |
Public Relations |
RAEBURN, Tessa Rae | Director (Resigned) | Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR | April 1950 / 1 January 2001 |
British / |
Human Resources Director |
RAYNER, Paul Ashley | Director (Resigned) | Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY | March 1954 / 4 February 2002 |
Australian / |
Company Director |
REMBISZEWSKI, Jimmi | Director (Resigned) | 87 Belsize Park Gardens, London, NW3 4NJ | January 1951 / 28 February 1996 |
British / England |
Tobacco Manufacturer |
SCHWEITZER, Bernd | Director (Resigned) | Paganiniweg 13, 22145 Hamburg, Germany, FOREIGN | March 1943 / 9 October 1997 |
German / |
Tobacco Manufacturer |
STEVENS, David George | Director (Resigned) | Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT | February 1942 / 9 January 1997 |
British / |
Tobacco Manufacturer |
SWANN, David Andrew | Director (Resigned) | Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF | March 1961 / 4 February 2002 |
British / United Kingdom |
Treasurer |
WITHINGTON, Neil Robert | Director (Resigned) | 1 Water Street, London, WC2R 3LA | September 1956 / 31 July 2000 |
British / United Kingdom |
Barrister |
Post Town | DOUGLAS |
Post Code | IM1 1EU |
Category | investment |
SIC Code | 7415 - Holding Companies including Head Offices |
Category + Posttown | investment + DOUGLAS |
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