ABP (PENSION TRUSTEES) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

25 Bedford Street, London, WC2E 9ES, United Kingdom

SIC codes

99999 — SIC 99999

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-28

2. Directors (8 active)

BASSETT, Nigel Peter

director · appointed 2011-09-08 · born 10/1958 (age 68)

HERROD, David James

director · appointed 2022-10-01 · born 9/1962 (age 64)

KENNEDY, Shaun Richard

director · appointed 2019-07-01 · born 11/1979 (age 47)

MILNE, Valerie

director · appointed 2019-09-01 · born 9/1957 (age 69)

PARR, Rachael Elizabeth, Ms.

director · appointed 2026-05-21 · born 6/1975 (age 51)

SCHOFIELD, Ian Harvey

director · appointed 2024-10-17 · born 12/1961 (age 65)

SOUTH, Martin David

director · appointed 2023-12-12 · born 6/1965 (age 61)

STACEY, Michael Andrew

director · appointed 2006-09-18 · born 8/1964 (age 62)

3. Shareholders (1 active)

Associated British Ports

75-100% shares · 75-100% voting · board control

4. Group structure

Associated British Ports is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Associated British Ports

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low