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Name	Associated British Foods Pension Trustees LTD
Address	50/51 Russell Square London WC1B 4JU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Associated British Foods Pension Trustees Limited
Company Register Address	Weston Centre London W1K 4QY
Company No.	00628939 Show on Companies House
Company Register Status	active
Incorporation Date	27 May 1959
Accounts	DORMANT next accounts due by 15 June 2024 last accounts made up to 17 September 2022
Sector (SIC)	74990 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Abf (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Giffen, Sarah Anne Lynch Wood Business Park, Peterborough, United Kingdom Status: Active Notified: 29/05/2012 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haig, Giles David Price Windsor, Berkshire, United Kingdom Status: Active Notified: 20/03/2012 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hately, Colin London, United Kingdom Status: Active Notified: 28/11/2007 Date of Birth: 11/1968 Role: Secretary Nationality: British

Lister, Paul Andrew London, United Kingdom Status: Active Notified: 11/04/2002 Date of Birth: 05/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rushton, James Stuart 10 Grosvenor Street, London Status: Active Notified: 18/05/2023 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Trevor Ashley London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, James Glynn Eastling, Faversham, Kent Status: Active Notified: 18/05/1991 Date of Birth: 04/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Longley, Paul Adrian 10 Grosvenor Street, London Status: Ceased Notified: 25/01/2006 Ceased: 28/11/2024 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nibbs, Philippa Jane Weston Centre, 10 Grosvenor Street, London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 01/03/2024 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Jonathan Paul London, United Kingdom Status: Ceased Notified: 03/06/2021 Ceased: 30/04/2024 Date of Birth: 11/1971 Occupation: Finance & It Director Role: Director Country of Residence: England Nationality: British

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Associated British Foods Pension Trustees LTD

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Persons with Significant Control (1)

Officers (10)