By when must ABP FINANCE PLC's directors verify their identity with Companies House?

Directors of ABP FINANCE PLC must verify their identity with Companies House by 2027-07-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABP FINANCE PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ABP FINANCE PLC

07847174 · Plc · 14 years old

25 Bedford Street, London, WC2E 9ES

SIC 82990

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ABP FINANCE PLC (ECCTA)

Directors of ABP FINANCE PLC must verify their identity by 2027-07-05.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ATWAL, Munroopdirectorsince 2024-10-01· also at ABP PROPERTY DEVELOPMENT COMPANY LIMITED, GROSVENOR WATERSIDE INVESTMENTS LIMITED, MILLBAY DEVELOPMENT COMPANY LIMITED and 43 more

KENNEDY, Shaun Richarddirectorsince 2018-12-10· also at ABP (PENSION TRUSTEES) LIMITED, ABP BONDS UK LIMITED, ABP ACQUISITIONS UK LIMITED and 2 more

PEDERSEN, Henrik Lundgaarddirectorsince 2018-12-10· also at ABP MIDCO UK LIMITED, ABP MIDCO UK HOLDINGS LIMITED, ABP BONDS UK LIMITED and 5 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2011-11-14· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, DALES MASTER HOLDINGS LIMITED and 182 more

Company secretary

MORGAN, Angela Marysecretarysince 2019-06-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A'CHRUACH WIND FARM LIMITEDactivevia MACHIELS, Eric Philippe Marianne (former)

ABBOTSFORD FUNDING ISSUER PLCactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABP (ALDWYCH) LIMITEDactivevia ATWAL, Munroop, COOPER, James Nigel Shelley (former)

ABP (NO.1) LIMITEDactivevia ATWAL, Munroop

and 395 more active

In liquidation

BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.10 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 6 more in liquidation

Dissolved

A'CHRUACH EXTENSION WIND FARM LIMITEDdissolvedvia MACHIELS, Eric Philippe Marianne (former)

A'CHRUACH PHASE 2 WIND FARM LIMITEDdissolvedvia MACHIELS, Eric Philippe Marianne (former)

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia BRADBURY, Kenton Edward (former)

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia BRADBURY, Kenton Edward (former), NOLAN, Philip Michael Gerard, Dr. (former)

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia BRADBURY, Kenton Edward (former)

and 331 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Abpa Holdings Limited

Corporate entity

Companies House 07847153

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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