Abbey Covered Bonds (lm) Limited

General information

Name:

Abbey Covered Bonds (lm) Ltd

Office Address:

Third Floor 1 King's Arms Yard EC2R 7AF London

Number: 05365645

Incorporation date: 2005-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey Covered Bonds (lm) Limited can be reached at Third Floor, 1 King's Arms Yard in London. The firm post code is EC2R 7AF. Abbey Covered Bonds (lm) has existed in this business for the last nineteen years. The firm Companies House Reg No. is 05365645. The company known today as Abbey Covered Bonds (lm) Limited was known under the name Trushelfco (no.3136) until 2005-04-18 when the name was changed. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Abbey Covered Bonds (lm) Ltd reported its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-03-02.

As stated, the business was formed in 2005-02-15 and has so far been governed by ten directors, and out of them two (Daniel W. and Thomas R.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Wilmington Trust Sp Services (london) Limited.

  • Previous company's names
  • Abbey Covered Bonds (lm) Limited 2005-04-18
  • Trushelfco (no.3136) Limited 2005-02-15

Company staff

Daniel W.

Role: Director

Appointed: 20 March 2017

Latest update: 10 February 2024

Thomas R.

Role: Director

Appointed: 07 November 2012

Latest update: 10 February 2024

Role: Corporate Director

Appointed: 27 April 2005

Address: Kings Arms Yard, London, EC2R 7AF

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 27 April 2005

Address: Kings Arms Yard, London, EC2R 7AF

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Abbey Covered Bonds (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 1 King's Arms Yard, EC2R 7AF and was registered as a PSC under the registration number 5407937.

Abbey Covered Bonds (Holdings) Limited
Address: C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5407937
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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